“In order to combat crimes against the economy of Ukraine, law enforcement officers are checking the activities of several private enterprises that provide air transport rental services, as well as provide services for the repair of such transport. 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 remaining funds in the accounts of enterprises and FOP”, — write on: ua.news
In order to combat crimes against the economy of Ukraine, law enforcement officers are checking the activities of several private enterprises that provide air transport rental services, as well as provide services for the repair of such transport. 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 balances of funds in the accounts of enterprises and FOP, about operations on these accounts. Information on the destination of payments made by enterprises and the account numbers of counterparties is also clarified. Information is collected on known operations that were carried out by private entities without bank accounts.
According to the information on the youcontrol.com.ua portal, the companies PE “Avia-Stil” and PE “Aviator” indicated that their commercial activity is related to the leasing of air vehicles, non-specialized wholesale trade and auxiliary service of air transport.
It is known about the private company “Aviahimpolit” that the official company should be engaged in helping farmers.
We will remind that 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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