“Law enforcement officers are checking the activities of the enterprise, which changed its name, director and type of activity a year ago. Before that, it won several tenders for the supply of automotive materials for the utility companies of front-line Pokrovsk. It may also be related to the procurement of a large batch of drones for the A7037 Military Unit. Law enforcement officers are interested in information about the remaining funds in the accounts of Dnipro Remtorg LLC (now Rybtorgakva LLC)”, — write on: ua.news
Law enforcement officers are checking the activities of the enterprise, which changed its name, director and type of activity a year ago. Before that, it won several tenders for the supply of automotive materials for the utility companies of front-line Pokrovsk. It may also be related to the procurement of a large batch of drones for the A7037 Military Unit.
Law enforcement officers are interested in information about the remaining funds in the accounts of Dnipro Remtorg LLC (now Rybtorgakva LLC) and its founder, Pavel Atamanchuk, about operations on these accounts. Information on the purpose of payments made by the company and the founder, on the account numbers of counterparties, is also clarified. Information is collected on known transactions that were carried out by entrepreneurs without bank accounts.
According to information on opendatabot.ua, Dnipro Remtorg LLC changed its name a year ago.
Before that, it won several tenders for the supply of tires and lubricants to communal enterprises of Pokrovsk, Donetsk region. The tenders were held in 2023, when the city was already a front zone.
It is interesting that the founder is a namesake of Iryna Atamanchuk, whose LLC won the tender for the supply of A7037 drones for the Military Unit for almost UAH 8 million. Law enforcement officers are also checking the activities of Iryna Atamanchuk’s company.
We would like to remind that the verification of the activities of several private enterprises that provide air transport rental services, as well as repair services of such transport, continues. Among such companies: PE “Aviahimpolit”, PE “Avia-Style”, PE “Aviator”. Volodymyr Gennadiyovych Volodymyr Kravchenko FOP, which is related to this area, is also of interest.
The law enforcement officers are interested in information about the accounts and financial transactions of SE “Volynvugilya” (EDRPOU 32365965), where two years ago the State Audit Service discovered a shortage of equipment with a total cost of over UAH 13 million.
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