“Law enforcement officers are checking the activities of several private enterprises that have recently changed their names, directors and type of activity. In particular, “Remtorg Shokh” LLC, which currently has the name “Dubvorspro” LLC, is of interest. The name change took place after receiving a contract for the supply of A7037 drones for the Military Unit for almost UAH 8 million. Law enforcement officers are interested in information about the remaining funds in the accounts of the company and its founder Iryna”, — write on: ua.news
Law enforcement officers are checking the activities of several private enterprises that have recently changed their names, directors and type of activity. In particular, “Remtorg Shokh” LLC, which currently has the name “Dubvorspro” LLC, is of interest. The name change took place after receiving a contract for the supply of A7037 drones for the Military Unit for almost UAH 8 million.
The law enforcement officers are interested in information about the remaining funds in the accounts of the company and its founder Iryna Atamanchuk, about operations on these accounts. Information on the purpose of payments made by the company and the founder, on the account numbers of counterparties, is also clarified. Information is collected on known transactions that were carried out by entrepreneurs without bank accounts.
According to data from opendatabot.ua, “Remtorg Shokhid” LLC (now “Dubvorspro” LLC) used to be engaged in repair and maintenance of machines and industrial equipment. And now – wholesale trade in wood, building materials and sanitary equipment.
With this type of activity, the LLC somehow received a contract for the supply of the A7037 FPV-drone “Tsvirkun” 7 inches for the Military Unit for almost 8 million UAH. LLC was supposed to deliver 370 of these drones.
It is currently unknown whether the military has received the ordered drones, but now the LLC is already engaged in the sale of wood.
We will remind that 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 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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