“The Bureau of Economic Security of Ukraine (Bab) collects information about the financial operations of several companies registered in Belize and Portugal. In particular, Troyon Assets Limited (Bellysis) and Feyen Consulting Limited (Bellysis), as well as registered in Portugal Goiania Comercio Emervicos Internationais LDA. By controlling the authorities collect information on bank accounts, including closed, account numbers, balances of funds, transactions conducted”, – WRITE ON: ua.news
The Bureau of Economic Security of Ukraine (Bab) collects information about the financial operations of several companies registered in Belize and Portugal. In particular, Troyon Assets Limited (Bellysis) and Feyen Consulting Limited (Bellysis), as well as registered in Portugal Goiania Comercio Emervicos Internationais LDA.
By controlling the bodies, they collect information on bank accounts, including closed, account numbers, balances, transactions, counterparties identification, as well as information on the telecommunication connections of the Bank Client.
Two Belize companies appear in a court case as creditors against PJSC “Dniproavia”. In particular, Troyon Assets Limited wants to get more than UAH 340.6 million from a bankrupt carrier, and Feyen Consulting Limited – UAH 217 million.
Goiania Comercio E Servicos Internationais LDA appears in the bankruptcy case of Aerosvit. The lender number two, Graynel Management Ink, on the basis of the decision of the Commercial Court of the Kyiv region of April 22, was granted the right to demand UAH 1.27 billion from the airline. The court made this decision on the basis of the Agreements of the right of July 26, 2013 between Graynel Management Ink and Pennylane Comercio Internacionais LDA and Goiania Comercio Emervicos Internacionais LDA. Aerosvit owed this amount to the last two companies on the basis of leasing treaties.
Earlier, we wrote that Bab has sent a request to Ukrainian banks to disclose banking information about Sergei Globenko.
Law enforcement officers check the activities of several private enterprises that have recently changed their names, directors and activities. In particular, it is interested in Remtorg East LLC, which is currently called Dubwoxro LLC. The change in the name occurred after receiving the supply contract for the military unit A7037 drones for almost 8 million UAH.
Law enforcement officers are interested in information about the accounts and financial operations of SE “Volynvugillya” (EDRPOU 32365965), where two years ago the State Audit Service found a lack of equipment with a total value of more than UAH 13 million.
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