Date: 3 months ago   Category: Economy

Against shareholders of the Rostock-Holding agrocompany a claim on the British Virgin Islands is submitted


Against shareholders of the Rostock-Holding agrocompany a claim on the British Virgin Islands is submitted
The Samoran Investments Limited company (The British Virgin Islands) which is the co-owner of the Danish Best Grain K/S (Denmark) has submitted on September 4, 2018 a claim to shareholders of LLC Rostock-Holding Victor Kupavtsev and Victor Kiyanovsky on a charge of fraud.

has reported about it to the uaprom.info business portal the lawyer Konstantin Likarchuk representing the interests of Samoran Investments Limited.

"Victor Kupavtsev, being a co-owner and the operational managing director of the Danish company Best Grain K/S, I have removed in the roguish way money through the SIA Latexport company under control to him. Both with their help and with assistance of the partner in agro-industrial business of Victor Kiyanovsky has created Rostock Holding in 2010, - he has told.

according to K. Likarchuk, within several years negotiations as a result of which to soaktsioner of the Danish company had to transfer 25% of stocks of Rostock-Holding were conducted. This equity stake and full return of the removed money have been stipulated in the conditions of peaceful settlement of the conflict. This promise hasn't been kept. "Now the claimant wants to return money which has been withdrawn by Kupavtsev and Kiyanovsky in the roguish way from Best Grain", - K. Likarchuk has noted, having added that the total amount of claims is more than $20 million

the Lawyer has emphasized that the dispute has commercial character so far and will pass in jurisdiction of the British Virgin Islands. "It the same, as English courts", - he noted. At the same time K. Likarchuk has assumed that "the lawsuit if the claim is satisfied, can lead to disbandment "Rostock Holding" as he won't be able to serve the loan portfolio at banks which total amount is estimated at $20-30 million". we Will remind

that earlier V. Kupavtsev and V. Kiyanovsky clashed with BTA bank because of the credit of $35 million. Having used problems of head bank in Kazakhstan, they under the threat of a conclusion of assets and bankruptcy of the borrower companies have forced the Ukrainian subsidiary of BTA Bank to discount a debt for $17-19 million

LLC Rostock-Holding - the vertically integrated agro-industrial group created in 2010 and specializing in cultivation and realization of grain crops and also production and sale of milk. Under control of group about 60 thousand hectares. 5 livestock farms, the 3rd elevator complexes and a number of the trading companies also enter into group.

V. Kupavtsev through the offshore company controls 49% of Best Grain K/S.

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