“The winner of the auction for the manager of Gulliver shopping center has a connection with its ex-owner Viktor Polishchuk.”, — write: epravda.com.ua
The winner of the auction for the manager of Gulliver shopping center has a connection with its ex-owner Viktor Polishchuk. Journalists of hromadske learned about it. It is noted that the hromadske investigative editorial office received a document that confirms the connections of the winner of the bidding for the management of the “Gulliver” shopping center with its ex-owner Viktor Polishchuk. “This is a memorandum of understanding signed in 2020 between Oleksandr Klymenko and Millennium BC LLC, which was the buyer of Gulliver shopping center premises. And in this memorandum, Viktor Polishchuk is specified as the guarantor on the part of the buyer,” the publication says.Advertisement: Earlier, the Shevchenkiv District Court of Kyiv transferred the property of businessman Viktor Polishchuk of the Kyiv Gulliver shopping center to the management of the National Agency for Identification, Search and Asset Management. According to the court, the subject of the investigation was, among other things, the investigation of tax evasion, fees and legalization (laundering) of property obtained through crime, in particularly large amounts. Subsequently, the Agency for Investigation and Asset Management (ARMA) received an official assessment report on Gulliver Shopping Center (Try O LLC), according to which it was assessed at 7 .6 billion UAH. Advertising: on January 10, the State Agency for Search and Asset Management (ARMA) held a public auction on the Prozorro platform for the selection of a manager Gulliver shopping center in Kyiv. According to the results of the competition, BC “Millennium” was the winner, which offered the most favorable conditions for the state — the lowest remuneration for management in the amount of 0.15%.