“
This was reported by ARMA head Olena Duma.
According to the results of the competition, BC “Millennium” became the winner, which offered the most favorable conditions for the state — the lowest remuneration for management in the amount of 0.15%.
The second place was taken by the consortium “Esplanade Management Company” – 0.35%. The third place – LLC “Alacor City” with 0.49%.
ARMA’s next steps include checking documents for compliance with qualification requirements and making inquiries to law enforcement agencies about possible connections between the company owners and the former owners of the asset.
What is known about the winner?
According to the data OuControlBC “Millennium was registered on December 6, 2017 in the city of Kyiv.
The main activity of the company is real estate management for a fee or on a contract basis.
The sole founder and ultimate beneficial owner of the company is Volodymyr Olegovych Mechov, who also serves as a director.
We will remind:
Shevchenko District Court of Kyiv, June 3 transferred the property of Kyiv “Gulliver” businessman Viktor Polishchuk to the National Agency for Detection, Investigation and Management of Assets Obtained from Corruption and Other Crimes (ARMA).
In the “Gulliver” shopping center declaredthat the decision of the Shevchenkiv District Court of Kyiv to transfer the shopping center to the management of ARMA “is absolutely not fair.” It will be appealed in the appeals court.
In May 2023, it was reported that Irina Kruppi, director of the capital’s “Gulliver” shopping center reported the suspicion 145 million in tax evasion. It was reported that we are talking about the company – the owner of the “Gulliver” shopping center, “Three O” LLC, and its manager, Iryna Krupp.
On April 9, 2024, the Kyiv Court of Appeal granted the request of the Prosecutor General’s Office and seized the property of “Three O” LLC, in particular, “Gulliver”.
It was also reported that the Office of the Prosecutor General of Ukraine initiated the transfer of Kyiv shopping and office center “Gulliver”, which belongs to businessman Viktor Polishchuk, to the management of ARMA.
Read also: Steal billions from the state and not become a criminal. History of Mykhailivskyi Bank
”, — write: epravda.com.ua
This was reported by ARMA head Olena Duma.
According to the results of the competition, BC “Millennium” became the winner, which offered the most favorable conditions for the state — the lowest remuneration for management in the amount of 0.15%.
The second place was taken by the consortium “Esplanade Management Company” – 0.35%. The third place – LLC “Alacor City” with 0.49%.
ARMA’s next steps include checking documents for compliance with qualification requirements and making inquiries to law enforcement agencies about possible connections between the company owners and the former owners of the asset.
What is known about the winner?
According to the data OuControlBC “Millennium was registered on December 6, 2017 in the city of Kyiv.
The main activity of the company is real estate management for a fee or on a contract basis.
The sole founder and ultimate beneficial owner of the company is Volodymyr Olegovych Mechov, who also serves as a director.
We will remind:
Shevchenko District Court of Kyiv, June 3 transferred the property of Kyiv “Gulliver” businessman Viktor Polishchuk to the National Agency for Detection, Investigation and Management of Assets Obtained from Corruption and Other Crimes (ARMA).
In the “Gulliver” shopping center declaredthat the decision of the Shevchenkiv District Court of Kyiv to transfer the shopping center to the management of ARMA “is absolutely not fair.” It will be appealed in the appeals court.
In May 2023, it was reported that Irina Kruppi, director of the capital’s “Gulliver” shopping center reported the suspicion 145 million in tax evasion. It was reported that we are talking about the company – the owner of the “Gulliver” shopping center, “Three O” LLC, and its manager, Iryna Krupp.
On April 9, 2024, the Kyiv Court of Appeal granted the request of the Prosecutor General’s Office and seized the property of “Three O” LLC, in particular, “Gulliver”.
It was also reported that the Office of the Prosecutor General of Ukraine initiated the transfer of Kyiv shopping and office center “Gulliver”, which belongs to businessman Viktor Polishchuk, to the management of ARMA.
Read also: Steal billions from the state and not become a criminal. History of Mykhailivskyi Bank