The court found Kurchenko's scandalous private hospital in the center of Kiev for fighting against the NBU

The court decided to sell at public auction I will be on the street. Laboratory, 6 near Kiev in the framework of partial repayment of the debt of PJSC "Real Bank" to the National Bank of Ukraine on a loan. To confirm the decision of the Gospodarsky court of the city of Kiev on the 28th of June.

The court ruled that the initial sale price of this administrative-liquial mortgage with an area of ​​11,787.8 sq. m. may become UAH 258,33 million. (without maximum limit).
In November 2013, the National Bank issued a stabilization loan to Real Bank in the amount of UAH 800 million. to enhance liquidity. Before leaf fall in 2015, there were 8,5% of rivers.
“Real Bank” turned over part of the pennies to the National Bank - UAH 12,6 million. credit costs - 17,7 million UAH. vіdsotkiv. The debt of Real Bank to the NBU will be UAH 787,39 million. for a loan, as well as 22,33 million UAH. by hundreds.
Upon securing a loan to the outpost, the National Bank was transferred to the building on the street. Laboratorna, 6, to give the owner of the main part in Real Bank – Consulting Systems LLC. The court, having decided to sell it, will be at auction. "Consulting Systems" was going to run a private clinic for Russian borders.
In addition, the Kherson oil transshipment complex was transferred to the NBU outpost, which belongs to another lord of Real Bank - LLC All-Ukrainian Industrial Union. Rinkova's construction cost for this complex is 1,15 million UAH. (without maximum limit). The “All-Ukrainian Industrial Union” went to trial before the court on the grounds that the mortgage agreement with the National Bank was invalid, and the court of first instance was satisfied with its appeal.
Apparently, the NBU has issued a banking license to Real Bank and started the liquidation procedure for this bank.
"Real Bank" has received public outcries in response to businessman Sergei Kurchenko and the "Sim" companies. At the end of leaf fall in 2013, the All-Ukrainian Industrial Union owned 15% of the shares of Real Bank, and Consulting Systems – 11%.
“All-Ukrainian Industrial Union” belongs to SEPEC Serhiy Kurchenko. The founders of LLC "All-Ukrainian Industrial Union" are the Cypriot company "Vestorgia Holdings Ltd" and the Kiev LLC "Ostro", the founder of which is the same Cypriot company.
The founders of Consulting Systems LLC are Adform Experts Inc. (Panama) and Simferopol LLC “Metallistaktiv”, founded by Kharkiv resident Evgen Prilutsky. The manager of the Consulting Systems firm is Sergey Dryuchin. “Consulting Systems” is connected with the companies “Sim” of Viktor Yanukovych.

Our money

Subscribe to our channels in Telegram, Facebook, Twitter, VC — Only new faces from the section CRYPT!