Saturday , January 23 2021

Pechersk court imposed a new arrest on Kolomoisky assets

Pechersk court imposed a new arrest on Kolomoisky assets


Companies will be used as collateral to secure debt PrivatBank for refinancing.

Pechersk District Court of Kiev applied Office of the Prosecutor General and set a new arrest on the assets of companies Igor Kolomoisky, which is associated with the Privat group. The assets were transferred to the National Bank as a pledge for the period of providing Privatbank's debts on refinancing. This was reported by Finbalance.

Which companies are arrested: t

  • Scorzonera Ltd. (11 plots of land in the Ivano-Frankivsk region, Yaremche, village of Polianytsia; parking area of ​​29,799.9 square meters, in Ivano-Frankivsk Hoa, Yaremche, village Polyanytsya, Shchyvka plot, house 3/2);

  • LLC "Art Lab Group" (land in the Ivano-Frankivsk region, Yaremche, Polianytsia);

  • Tech-Trade-Invest LLC (shop with an area of ​​39.8 square meters M. In Ivano-Frankivsk region, Yaremche, village of Polianytsya);

  • Gadzhibey LLC (8 land plot in the direction of: Odessa region, Ovidiopolsky district, Dalnytsky village council, Zolotoi Bereg massif);

  • Privatofis LLC (144 rooms, buildings in the Crimea, Volyn, Dnipropetrovsk, Donetsk, Zhytomyr, Ivano-Frankivsk, Zaporizhia, Lviv, Kiev, Kirovograd, Nikolaev, Odessa, Poltava, Rivne, Sumy, Kharkov, Kherson regions, Khmelnitsky, Chernigov) ;

  • Ltd "Estates Service" (3 rooms in Volyn region);

  • LLC Spectrum-Energo (3 rooms in Donetsk, Kharkiv, Khmelnitsky regions);

  • LLC "Perspective Investment" (23 flats, properties in the city of Dnepr);

  • PJSC Tolkachevsky (2 diesel locomotives);

  • PJSC "Ferroalloy Nikopol Plant" (69 platform, diesel locomotives, electric locomotives, tanks).

  • As reported, in early February, Pechersk District Court of Kiev seized, within the framework of the same criminal case, other assets of the Privat structures, including the property of some of the above companies: Skorzonera LLC (owner of assets in the resort Bukovel), Nikopol Ferroalloy Plant PJSC, Privatofis LLC, Investment Perspective Investment Company, Gadzhibey LLC.


PrivatBank vs. Kolomoisky: his feast is a feast?

London court rejected PrivatBank's claim against Igor Kolomoisky and Gennady Bogolyubov and ordered the Ukrainian bank to reimburse legal costs of two of its former shareholders. In response, representatives of Privat promises to file an appeal. The drama that broke out in London court, ordinary people are just one question – who will pay legal expenses for a million dollars?

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