The Mykolaiv Regional Commercial Court granted Novinsky's company's petition and permitted Consulting-Gamma to begin liquidating the Mykolaiv Shipyard Okean. This decision was made on November 25, according to NikVesti.
Judge Davchenko, who made this ruling, is known for her controversial decisions. Activists have repeatedly accused the judge of deliberately delaying cases, failing to record court hearings, and engaging in various fraudulent practices.
In the Okean plant case, local activists note, the judge also made an unlawful decision: a company close to oligarch Novinsky was able to re-initiate liquidation proceedings, presenting the court with unfounded creditor claims amounting to 1,5 billion hryvnias as evidence.
Previously, courts of all three instances ruled that the creditor claims of the company Consulting-Gamma were unfounded.
It is known that the Okean plant's UAH 1,5 billion debt arose from the sale of investment certificates to the asset management company Investment House Megapolis. The latter company is also associated with Vadim Novinsky's Smart Holding. Smart Holding denies any connection with Investment House Megapolis and Consulting-Gamma. However, journalists have discovered that Consulting-Gamma was a co-owner of the Zaporizhzhnerudprom plant, which was affiliated with Smart Holding.
In November 2013, Consulting-Gamma won the Okean plant bankruptcy case in the court of first instance. However, in 2014, the Supreme Commercial Court of Ukraine overturned the decision and prevented oligarch Novinsky's companies from liquidating the enterprise.
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