The Kiev State Court of Appeal sent for a review of the new circumstances of the decision of the court, which declared invalid the agreement on joint investment activity, the provisions of 2000 parties between the DP “Hotel “Kozatsky” of the Ministry of Defense, the company “Carlton Trading ltd” and LLC “Carlton Trading Ukraine”. About this, check the resolution for the 1st month.
The court found the agreement on joint activity invalid in 2012. It was established that, in accordance with the contract specified by the contribution of the state enterprise, the full activity would be a plot with an area of 1235 sq. m near the prov. Shevchenka, 5, there will be a plot with an area of 2425 sq. m on the street. Mykhailivskiy, 1/3, as well as the location of a residential building on the street. Antonova, 2/32.
The parties discussed the renovation, reconstruction and refurbishment of these buildings. The contribution of the company “Carlton Trading ltd” and “Carlton Trading Ukraine” was pennies.
The court found that the private enterprise “Hotel “Kozatsky”” is in the sovereign power and is assigned to the enterprise on the right of sovereign ownership. No decision was taken to alienate the said mine by the competent government authorities. And the DP “Hotel “Kozatsky”” itself has no right to make such decisions.
At the end of the day, “Carlton Trading Ukraine” was brought to court with a request to re-examine the stated decision due to new circumstances. The company is subject to the approval of the Shevchenkivskyi District Court of the city of Kiev on May 8, 2014, as it became legally valid.
With this praise, the court granted the final decision of the Arbitration Institute of the Stockholm Chamber of Commerce, praised on June 30, 2011. Warto note that in 2010, both parties signed an additional agreement to the agreement on joint activity, which meant that any dispute would prevail in the Arbitration Institute of the Stockholm Chamber of Commerce, Any solution to the remainder does not prolong the shame.
In 2011, the Arbitration Institute of the Stockholm Chamber of Commerce examined the requests of investors and praised the decision, which divided the parties to the agreement on joint activity and the challenges of the DP "Hotel" "Kozatsky" transferred to LLC "Carlton Trading Ukraine" the renewal of the registration certificates.
In addition, the arbitration of claims forced the government to pay the companies minimum guaranteed profits with hundreds: the company "Carlton Trading Ukraine" - 11,7 million UAH, "Carlton Trading ltd" - 212 yew UAH Also, the arbitration of the DP “Hotel “Kozatsky”” will pay LLC “Carlton Trading Ukraine” arbitration expenses in the amount of 90 thousand euros and 29 thousand Swedish kronor.
According to the decisions of the Stockholm arbitration, a part of Carlton Trading Ukraine LLC has a total of UAH 29,35 million in total activity. (40,59%), part of “Carlton Trading ltd” – 533 thousand UAH. (0,74%) and part of the subsidiary “Hotel “Kozatsky”” – UAH 42,41 million. (58,67%).
In the daytime on the street. Mykhailivska, 1/3 part of Carlton Trading Ukraine accounts for 39,28%, Carlton Trading ltd - 0,86%, DP "Hotel Kozatsky" - 59,86%.
At T. Shevchenka Provulka, 5: "Carlton Trading Ukraine" - 43,85%, SE "Hotel "Kozatsky" - 56,15%.
I was in the street. Aircraft designer Antonov, 2/32, building 72: “Carlton Trading Ukraine” – 54,54%, SE “Hotel “Kozatsky”” – 45,46%.
The founders of Carlton Trading Ukraine LLC are the Cypriot company Oilpro Limited, Vadim Weissapper and Mikhailo Yevstratov.
For the data of ZMI, the money that was paid for the hotel went to the shells of “Carlton trading ltd”, and the money went towards the reconstruction of the hotel, like foreign investments.
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