“Law enforcement officers check the activities of the FOP group engaged in the provision of mobile food services and the production of ready -made food and dishes. Among the tested FOPs Olena Anchuk, Darya Andrienko, Natalia Babina, Marina Bakhmach, Natalia Zavgorodnya, Alexei Sobol, Margarita Markeev, Lyubov Maidanyuk, Natalia and Yaroslav Pakholchuk, Irina Marytska, Oleksandr Pugaeok, Galina Lisnevich, Irina. Dmitry Meretsky, Alina Luneva”, – WRITE ON: ua.news
Law enforcement officers check the activities of the FOP group engaged in the provision of mobile food services and the production of ready -made food and dishes. Among the tested FOPs Olena Anchuk, Darya Andrienko, Natalia Babina, Marina Bakhmach, Natalia Zavgorodnya, Alexei Sobol, Margarita Markeev, Lyubov Maidanyuk, Natalia and Yaroslav Pakholchuk, Irina Marytska, Oleksandr Pugaeok, Galina Lisnevich, Irina. Dmitry Meretsky, Alina Lunaeva, Victoria Romenskaya and Sergey Sharipov.
Law enforcement officers are interested in information about the balance of funds in the FOP accounts and transactions in their accounts. The information about the appointment of payments made by entrepreneurs, about counterparties accounts is also clarified. Information about known transactions conducted by entrepreneurs without bank accounts is collected.
Recall that law enforcement officers check the activity of the enterprise, which a year ago changed their name, director and activity. Before that, it won several tenders for the supply of automobile materials for the municipal enterprises of the front.
It is generated by checking the activities of several private enterprises that provide air transport lease services and provide renovation services. Among the following companies are PE “Aviahimpolit”, PE “Avia-style”, PE “Aviator”. Volodymyr Kravchenko, which is also interested in this field of FOP.
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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