After the Maidan, “Delta Bank” decided to donate a few pennies, as the Groysmanov company was responsible for the development of the shopping complex. Now the power will pay for this gift.
Kozhen the sovereign leader is torturing the mother of his chronicler. And as soon as a new Prime Minister is being transferred to Ukraine, we will soon be short-lived. Most importantly, this story is about how provincial businessmen managed to earn $10 million on the chance to earn $10 million. But we still want effective professionals to start fixing the Ukrainian system.
For some reason, the effectiveness in this story was definitely not lacking. Judge for yourself.
Vinnytsia City Hall and support for private business
In 2006, Volodymyr Groysman launched a fight against street trading and chaotic bazaars. The current changes affected the Yunist market (pictured).
Rincom "Yunist" has been a private company since the 1990s, the founder of which until 2009 was Boris Groysman, Father Ninish's head of parliament. Volodymyr Groysman himself became the commercial director of this company 16 years ago, working until the 2000s.
Boris Groysman, deputy of the Vinnytsia Municipality from the “Soviet of Ukraine”
TOV firm "Yunist" in 1994, having fallen asleep, the father of Ninishny's head VR Boris Groysman. In 2007, the team of the speaker Olena Groysman, as well as Oleksiy Chernolutsky, Viktor Vigovsky and Oleksiy Ponomarchuk, joined the team of leaders.
In 2009, the founder of the Yunist company was the London company Ontario Productions Limited (62%), which was later joined by Oleksiy Chernolutsky (10%) and Yuriy Gizhko (28%). At such a warehouse, the company was liquidated.
The founder of Ontario Productions Limited is Addison Ventures Limited. Ontario Productions Limited is registered in London (Studio G3 Grove Park Studios, 188-192 Sutton Court Road) and its director is the British Paul Hodgkinson.
The land under the market of the Yunist company is small in the long-term lease of the place. But in 2006, when Groysman became the boss, the company’s prospects unexpectedly brightened. At whose birth the company became the owner of 0,56 hectares under the market. According to the words of the current director of the company Tetyana Dzyubenko, Yunist bought the plots. It was not possible to find any definitive solutions on the Moscow website, so, unfortunately, we cannot provide details.
Vladimir Groysman
“Slipy Trust”
“In the nineties, I also started trading and started importing. I don’t see anything bad about anyone. I remember those hours: initially everyone went to sell various goods to Poland. Then such trips were organized around the school. Readers came with us to visit us. We were buying all sorts of vintage items here at the bases, and now we were going there to sell... I didn’t want to just take money from our fathers. This was unpleasant for me. So I became an entrepreneur. And if you became a mayor, they came to the office the same day and said: that’s it, I won’t do business anymore, and transferred it to management,” Volodymyr Groysman in an interview.
Last year, the Yunist company entered into an investment agreement with the Vikonkom Miskradi, which denied permission to the trading complex. In this case, the company decided to allocate 2,08 million UAH for the development of municipal engineering communications and landscaping.
At the beginning of 2009, the State Commission commissioned the reconstruction of markets, or rather now the Magigrand trade and service complex with a total area of 13 thousand square meters (pictured).
Recently, the company transferred from the municipal authorities the transformer substation, heat supply, water and water supply, gas supply, sewerage, electricity, drainage, external lighting and etc. So the investment contribution turned out to be not a sin, but a commodity. That's how it is.
How the loan of the Groysmanov company and the Laguna bank became a problem for the state
To open the shopping center, the Yunist company took out a loan from Kreditprombank in early 2007 for $10,8 million (with conversion in hryvnia). At the outpost, everything was transferred to the bank: 13 thousand square meters of the shopping complex, and a plot of 0,56 hectares under it.
Yunist did not return the loan, although the shopping center is a completely decent cash generator. At the beginning of 2009, the company went to court with a claim of bankruptcy.
Bankruptcy lingered for a long time. Just in the beginning of 2013, the register of possible creditors was confirmed: STOV "Podillya" - 400 thousand UAH, investment company "Podillya-Capital" 98,17 million UAH, entrepreneur Matsera Viktor Viktorovich - UAH 2,47 million and Kreditprombank – UAH 87,99 million.
The founders of the rural Podillya LLC are Yuriy Gizhko (47%), Mykola Pravdyuk and Serhiy Kovinko. Volodymyr Groysman entered the warehouse of the founders of this enterprise in 2000-2009, saying that after the Vinnytsia measure in 2006, the people were no longer engaged in business, putting it under management.
In the spring of 2013, Kreditprombank acquired the right to buy out Delta Bank. September 16, 2014 representative of Delta Bank V.V. Melnichenko By filing a lawsuit to get Delta Bank into bankruptcy before the bankruptcy of the Yunist company, Kreditprombank was replaced.
However, shortly after the Maidan, Delta Bank abruptly changed its position and lost its interest until it returned a maximum of 88 million UAH to the loan - the same V.V. Melnichenko. On June 22, 2014, I asked the court not to receive the bank until the document was issued.
It seemed a little surprising, the fragments at that hour were already emptying the bank, and few people saw a well-secured financial problem. However, there was an explanation.
It turned out that on September 28, 2014, two months earlier, we were officially “problematic” - “Delta Bank” acquired the right to borrow against Groysman’s loan. On the benefit of the company "Factoring Finance". On the same day, she assigned this right to Atlantis Capital AMC.
The founders of Factoring Finance LLC are Dmitro Gusev, Oleksandr Prishchepa (45%), Valentina Vlasenko (39%) and Valentina Khamayko. In 2013-2015, another founder of the company was LLC “AMC “Atlantis Capital” (1%). From 2008 to 2010, the director of Factoring Finance was Andriy Onistrat, a university friend of the former leader of Delta Bank and Kreditprombank Mikoli Laguna.
The founders of LLC "AMC "Atlantis Capital" are the brothers Valentin and Volodymyr Gnatyshyn and LLC "KLF Group", the founders of which are Volodymyr Gnatyshyn and his Cypriot company "Snowfinch Capital Limited".
Volodymyr Hnatyshyn ran for the Supreme Court in 2014 as a self-determined person. He also claimed to imprison the head of the State Fiscal Service of Ukraine.
Valentin Hnatyshyn was the intercessor of the director of the department of foreign economic contributions to the National Bank in 2006. According to ZMI, Valentin Hnatyshyn is friends with the current Prime Minister Arseniy Yatsenyuk.
Father of the Hnatyshyn brothers - Ivan Hnatyshyn, the great head of the Chernivets regional administration and region, ex-defender of the head of the Ministry of Health of Ukraine (2007-2011), since the summer of 2015 - Overlord and The most important Ambassador of Ukraine to the Republic of Moldova.
However, this turned out to be unexpected: on April 16, 2015, Atlantis Capital transferred the right of investment to the investment company Podillya-Capital, which belonged to the utility company under Groysman.
Leonid Tymchuk
In 2010-2011, the head of the LLC “Investment Company “Podillya-Capital”” was Leonid Timchuk (pictured), the head of the communal enterprise “Calculation Center of the Housing and Communal Government”, which was liquidated in 2013. Vinnytsia city, which came to this planting in 2012. Since 2012, the founder of IC "Podilla-Capital" is Oleksandr Bondar from Moscow. The director of the company since 2013 is Andriy Potselov.
After this, “Yunist” was quickly liquidated. The arbitrage guarantor revealed the following from the company: TSK "Magigrand" and the land under it, as well as 63,77 million UAH of receivables and 29 thousand UAH in the bank account.
Liquidator Sergiy Pokhodzyaev, having collected the collections of creditors, for whom everyone was eligible (although “of all of them” one structure was actually lost), and “Podillya-Capital” takes away the right to collect UAH 63,77 million from debtors "Youth".
After this, Pokhodzyaev filed a lawsuit to confirm the changes in the creditors' benefits: STOV "Podillya" for 400 thousand UAH, the enterprise of Victor Maceri - for 900 thousand UAH and "Podillya-Capital" for 24,38 million UAH; The bank was no longer on this list. To pay these costs, it was decided to sell TSK Magigrand and the land and divide the money between creditors. What was gained: on June 30, 2015, a shopping center from land was bought by Magigrand LLC, Olenya Groysman, the speaker’s friends, for 25,68 million UAH. Tsikavo, according to the accounting evidence presented in court, as of June 1, 2015, the excess value of the shopping center and plots was over UAH 45 million.
The founder of Magigrand LLC is Olena Groysman (pictured with her husband) and the London company Emlyn Solutions Limited. The remaining ruler is the Elstow Investments Limited company, as Appleton Directors Limited fell asleep in its wake. All these companies have the same address and the same director as Ontario Productions Limited.
The founder of Appleton Directors Limited is the British consultant Kamaljeet Sonia Kaur Dhesi.
Repeatable. The shopping complex, for the life of Yunist, Groysman’s father withdrew a loan of $10,8 million, after all the hand-wringing he ended up with the Magigrand company of Groysman’s squad for $1,2 million (at the rate of spring 2015).
But the story didn’t end there. At the beginning of this fate, “Delta Bank”, which is being liquidated and for which the country continues to turn their money back to depositors, having gone to court with complaints to look at the new circumstances of praise, for which it could become a creditor of “Yunost”.
A new development was the worthlessness of the agreement, after which Delta Bank at the beginning of 2014 acquired the right to use the credit union for the benefit of Factoring Finance. This was revealed by the Commission for the Guarantee of Deposits in Physosib. Vaughn established that Delta Bank acquired the right to use Factoring Finance at a price reduced by 74%.
However, the State Court of the Vinnytsia region decided to reconsider the praise, citing a missing line in the application. In addition, Judge Maria Kozhukhar stated that the agreement with Factoring Finance was rendered worthless to any bank.
In this way, Delta Bank actually gave Vinnytsia businessmen three-quarters of the loan, and that’s all. Bottom line, as we know, “Delta Bank”, which in 2014 has withdrawn 10,17 billion UAH of refinancing, has been liquidated since 2015. While investigators are verifying the fact that Delta Bank has withdrawn billionaires beyond the border, the Deposit Guarantee Fund Physosib continues to pay people the sum of their deposits guaranteed by the state.
This is the bank behind which the country is insuring itself, taking away excess cash from this equipment. And the Groysmans “saved” around $10 million. Everything turned out very professional.
In topic: Volodymyr Groysman: Dark Spots in the Biography of the Speaker of the Verkhovna Rada
Irina Sharpinska, "Our money"
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