The debts of Creative: the court arrested the property of Yagotyn Grain Collecting Enterprise

Все про економіку та фінанси

On June 6, Pechersk District Court of Kyiv within the framework of criminal proceedings No. 42018000000000002103 satisfied the motion of the General Prosecutor`s Office and imposed an arrest on the property of Additional Liability Company Yagotyn Grain Collecting Enterprise (with the deprivation of the right to alienate and dispose the property), namely on the complex of buildings and constructions located at the address: Kyiv region, Zhurivka district, Zhurivka urban village, Borodyanskiy district, Dolina settlement, 15 Komsomolska street (renamed into Yunosti street).

According to court materials, the General Prosecutor`s Office of Ukraine performs procedural supervision in criminal proceedings No. 42018000000000002103 dated 28.08.2018 on the fact of "appropriation by the officials of Private Limited Company Creative in the period from the end of 2014 to the present day of large amounts of funds of the state bank JSC Ukreximbank by entering into loan agreements on the basis of the documents submitted to the bank containing false information and further avoidance of the fulfillment of the existing loan obligations" (quotation).

As Finbalance wrote, earlier the courts recognized Ukreximbank`s demands to Private Limited Company Creative (for liquidation) in the amount of UAH 4.1 billion, and in PE Ellada - in the amount of UAH 4.2 billion.

In 2016, Ukreximbank filed a lawsuit against Maksym Berezkin for recovery of debt under several loan agreements in the amount of USD 113.4 million and UAH 440.8 million. At the same time, the defendant filed a counterclaim in court to declare the guarantee terminated.

Third parties in this case (No. 405/7162/16-ts) include LLC Modified Fat Plant, Additional Liability Company Yagotyn Grain Collecting Enterprise, LLC Protein-Production, LLC Creative Snab, LLC Creative Trade, LLC Regionprodukt-Ukraine, LLC TD Protein-Production.