Why is the NAZK inspecting the financial company “Madrid”, against which several cases have been opened

“We provide loans for investment needs and replenishment of working capital, finance current activities through classic trade factoring and work with problematic debt.”

As the head and owner of the company notes Natalia Honcharuk on the website:

“We are a non-banking financial institution specializing in factoring services, financial leasing, as well as lending for legal entities”

On the portal Opendatabot it is stated that “FC Madrid” LLC was founded on April 13, 2019 in Kyiv. The main type of activity is lending. The company is also engaged in:

• activities in the field of law;
• advertising agencies;
• research of the market situation and identification of public opinion;
• other types of monetary intermediation;
• financial leasing;
• provision of other financial services (except insurance and pension provision).

The authorized capital of the company is UAH 5,153,000. From 2022 to 2023, the company’s revenue increased more than 14 times:

However, as of today, according to the indicators of the company’s financial condition, the company’s current solvency is minus UAH 658,942.

Also, during 2022-2023, there was a change of managers and beneficial owners. The last one was Serhii Viktorovych Ogiy.

Let’s go back to the current owner Natalia Honcharuk. The woman owns “Cascade Finance” LLC, “Smart Alternative” LLC and “FC Manchester” LLC.

A few details about each society. LLC “Smart Alternative”. The company was registered on February 21, 2020 in Kyiv. Main activity – Consulting on issues of commercial activity and management. The company is also engaged in:

• wholesale of computers, peripheral equipment and software
• computer programming
• data processing, posting of information on web sites and related activities
• activities of holding companies
• activities in the field of law
• activities in the field of accounting and auditing; tax consulting
• advertising agencies
• research of the market situation and identification of public opinion

The authorized capital of the LLC is UAH 500,000. Natalya Anatoliivna is the ultimate beneficiary and authorized person of the company.

“FC Manchester” LLC. Registered on October 26, 2021 in Kyiv. The main activity is lending. Also engaged in other types of monetary intermediation and provision of other financial services (except insurance and pension provision). The authorized capital of the company – UAH 20,000. Natalya Anatoliivna is the ultimate beneficiary and authorized person of the company.

“Cascade Finance” LLC. According to with the company websiteis a financial institution (FC certificate No. 1363, issued by the National Financial Services Commission on March 19, 2020) and provides a financial service for transferring funds in the national currency without opening an account. CASKAD FINANCE serves individuals and legal entities. However, it is indicated here that the head of the company is Serhii Viktorovych Ohiy.

On the Clarity Project portal is notedwhose founder and ultimate beneficiary is Natalia Honcharuk. The company was registered on January 31, 2020. The main activity of “Cascade Finance” LLC is provision of other financial services (except insurance and pension provision). The company also provides other types of monetary intermediation. Authorized capital – UAH 8,485,500.

By the way, the last company has the same place of registration as FC Madrid.

Let’s return to the subject of our study. The financial company is the founder of another company – Volyntabak LLC. The latter was registered on September 29, 1995 in Lutsk. The authorized capital of the company – 220,000,000 UAH. 8 months ago Volodymyr Mykhailovych Hasyuk became the director. Volyntabak has a considerable number of activities:

But that’s not all. The company also has subsidiaries:

ASSOCIATION “SPECIALIZED TRADE”. Registered on October 30, 2003 in Kyiv. It is engaged in the activities of industrialists’ and entrepreneurs’ organizations.

OPEN JOINT STOCK COMPANY “LVIV TOBACCO FACTORY”. It was registered on October 11, 2001. It ceased its activities in 2006. She was engaged in the production of tobacco products, cultivation of grain and industrial crops, wholesale and retail trade in tobacco products. Authorized capital – UAH 22,700,000.

SIGMA-S TRADE LIMITED LIABILITY COMPANY. The company was registered on November 28, 2023 in Lutsk. It also has quite a lot of activity:

The authorized capital is UAH 40,000,000.

Interesting facts about FC “Madrid”

Why did we tell you about all these companies? Because some of them, including the heroine of our study, appear in various criminal cases.

IN one part it is said that a number of persons, using FC “Madrid” and LLC “Volyntabak”, created a criminal group and organized the contraband sale of cigarettes on the territory of Ukraine and abroad. They forged an excise stamp and sold goods through cash in nlegal retail outlets.

IN some it is said that funds were withdrawn from the bank accounts of regional enterprises under the control of Tvoi Gazzbut LLC through the financial company.

Conclusion

On the website of FC “Madrid” it is stated about loans and finances, about factoring and financial leasing services. In fact, appearing in criminal cases, owning a tobacco business and creating contraband. And that’s just what’s in open source.

We hope that NAZK will be able to find everything hidden.

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