Tag: PFS

A Swiss resident and Cypriot schemes: how Antonov is building GORO Mountain Resort using lost taxes

Antonov Vitaly

GORO Mountain Resort is not a tourism project or a development tool for the Carpathians, but the next stage of the financial and tax architecture previously established through the fuel business, VAT, and excise tax. The framework is changing, but not the mechanics: mountain resorts are replacing gas stations, "investments" are replacing fuel, and state incentives are replacing tax bills. The Cabinet of Ministers has approved…

Kolomoisky is no longer silent. Why has the oligarch brought up Ukrnafta again, and what are the risks to the state?

How Ukrnafta will be divided and why Kolomoisky will take the lion's share of the company's oil production

Following the return of Ukrnafta and the only operating Kremenchuk Oil Refinery to state control in the fall of 2022, Ihor Kolomoisky adopted a public stance of silence. Then, responding to journalists' questions about the forced alienation of assets, the oligarch curtly stated, "No comments or assessments until the end of the war," he wrote…

The Beginning of an Era of Poverty: How Kolomoisky's Oil Empire Fell and Who Will Own Its Remains

Igor Kolomoisky, court, bald, photo

The oil empire of Kolomoisky, once one of the most powerful oligarchs, is crumbling. What led to the collapse of the largest gas station chain, and who will inherit what remains? Just a few years ago, Ihor Kolomoisky and his partners controlled a vertically integrated structure in Ukraine with its own exploration, production, refining, and subsequent sales…

An underground oligarch in the Prykarpattia village council? Kuty Mayor Pavlyuk suspected of a conflict of interest.

Skelet.Org about raiding

Local residents accuse Kutsky village head Dmitry Pavlyuk of attempting to expropriate assets: the official allegedly became the shadow beneficiary of several businesses. Dmitry Pavlyuk is a natural corporate raider. Village head or shadow tycoon? Gas stations, factories, quarries, and markets—this is a short list of business assets that, according to locals…

Arrest him immediately and hand him over to ARMA: Martynov appealed to Zelensky regarding the Bogolyubov-Kiperman gas stations

Former PrivatBank co-owner Alexey Martynov has appealed to President Volodymyr Zelenskyy regarding the Avias gas stations, which are up for sale and owned by Gennady Bogolyubov and Mikhail Kiperman. He called on Zelenskyy to seize them and hand them over to the Asset Search and Management Agency (ARMA). According to Martynov, there is a risk that their sale will prevent the state from recouping its losses.

The arrested Tatneft gas station network is to be transferred to Ukrnafta.

More than 100 gas station facilities belonging to Russia's Tatneft are planned to be transferred to the management of Ukrnafta, according to a statement from the National Agency of Ukraine for Detection, Tracing, and Management of Assets Derived from Corruption and Other Crimes (ARMA), reports delo. These assets, located in the Kharkiv and Poltava regions, are planned to be transferred to the management of Ukraine's largest…