Date: 5 days ago   Category: Economy

Firms of the Privat group natenderit on fuel 8 billion (infographics)


Since 2008 four companies connected with the Privat group of Igor Kolomoysky received fuel contracts approximately for 7.43 billion hryvnias.

with reference to the message in "The messenger of government procurement" and a system "Prozorro inform "Our money" On it.

of Privatovtsa change the companies which receive state contracts, in several years of work. Old legal persons are closed, tax debts on them are solved already in court, and to tenders there are new legal persons, the gas station exercising control of network", - it is noted in the message. at the same time big separate contracts "privatovets" did not receive

as they did not participate in wholesale purchases of "Ukrzaliznytsi" and Ministry of Defence, being limited to contracts for supply of fuel through gas station.

the Exception were only from the Ukrtatnafta controlled by "privatovets". At the time of the second government of Yulia Tymoshenko at the end of the 2000th years, Ukrtatnafta won several contracts "Ukrzaliznytsi" for 0.54 billion UAH

Next time Ukrtatnafta appeared in state contracts in 2014, having sold the Ministry of Defence of fuel for 187.73 million UAH

"Yes purchase took place in a week after the statement of the deputy governor of Dnepropetrovshchina Boris Filatov that Igor Kolomoysky from personal money paid fuel for military units of the Southern expeditious command", - it is noted in the message.

of 3.79 billion UAH - LLC Production Trading Company Avias" (2008-2016).

Kharkiv "PTF "Avias"" since July, 2017 is in a condition of elimination because of bankruptcy. It is written down on the "privatovsky" offshore: Virginia "Everrin Kommershial S.A.", "Elbrouf Internashional of Building", Kreontas Kommershial Ltd and "Pristelli Holdingz Ink.", Denniyelli Limited, Belize "Kendlvud Faynensial of Building", Helifield Holdingz Limited, Divelopment Investors Limited, Montelino Investments Limited and "Red Lend Investors Limited" and Volkano Holdings Ltd from the Marshall Islands.

of 1.67 billion UAH - LLC Levine Torg (from 2018 to today).

Dnieper "Levine of Torg" with the authorized capital of 3 thousand UAH is created in July, 2017. Pervoosnovatelnitsey there was Irina Gavrilyuk, and then the firm was rewritten on Irina Lebedeva. Now it belongs to Olga Zhironkina from Dnieper, the director is Sergey Zayats. Zhironkina directs the Kharkiv LLC Dahomey of Natalya Dorshakova which stops because of bankruptcy since 2017 Ekaterina Bakradze too. The last also liquidates "PTF "Avias"".

of 1.12 billion UAH - LLC Alliance Evolyushn (2017-2018).

Now Alliance Evolyushn is written down on five offshore: Dezzling Investments Limited (Seychelles), Delstanto Holdings Ltd (Cyprus) and Senbian Investment Limited, Naytentra Kommershial Limited and Rivadzh Limited (all - Belize).

the Sales manager is Denis Sadlovsky who in September, 2016 was accepted to a similar position in "privatovsky" by LLC Prom Garant Plus with an official salary of 1450 UAH. Earlier it worked in LLC Avias Trading House from Kolomoysky's group.

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