The asset agency does not provide basic information about property to potential participants in competitions, which refers to the “secret of the investigation”, the geological investment group told the company.
Ukraine’s national agency in identity, search and management of properties received from corruption and other crimes selected to refer to participants of the management contest and do not provide some of them basic information, without which competition is impossible. This is stated in the announcement of the investment company and consulting a geological investment team, who has decided to become a member of competitions for the selection of non-crop assets managers, currently in the Arma department.
We talk about corporate rights in a private integrated MORSHINSKY Mineral Oscar company and a group of Unigne companies, which they soon plan to announce competitions.
“To prepare proposals, the company has repeatedly turned to the agency (Arma -Ed.) With a request to provide basic information at the same time through some from participants, and so on, having data, receiving a clear advantage.
The rights to Morshinsky Mineral Water Factory Oscar belong to IDs Ukraine. In May 2025, he announced a possible termination of activity due to the fact that in 2023, against its beneficiaries, as well as a Cypriot company – the Ukrainian group’s mother’s structure, penalties were applied. In particular, in 2023, corporate rights were arrested and transferred to the army department, as they were among the Russian oligarch Mikhail Friedman, owned by IDS Ukraine.
In March of this year, a decision in court was reported where the owners of the manufacturer of materials in the Uniglah Group of Company building – Unii Service LLC, Korostenskaya LLC, LLC Malinsky maintenance of the company, Uni LUCS LLC and Uni Stone Plenit LLC, were moved to the army. “Arrest arrest occurred, including due to Ukraine State Budget Tax tax. According to one of the decisions received, we are talking about schemes for minimizing rent payments when granite obtaining, which led to significant budget loss and ineffective use of the state subsoil,” ARMA said in the message.
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Source: korrespondent
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