![Kropachev sued Centrenergo for UAH 1.26 billion Kropachev sued Centrenergo for UAH 1.26 billion](https://ruscrime.com/wp-content/uploads/2023/02/x20230131091849.jpg.pagespeed.ic.XEjg49XtV5.webp.webp)
Kropachev sued Centrenergo for UAH 1.26 billion
01/16/2023 The Northern Economic Court of Appeal partially satisfied the claim of Ukrdoninvest Trading LLC against Centrenergo in case No. 910/13114/19 and decided to recover UAH 1.26 billion from the defendant in favor of the plaintiff, incl.
- UAH 642.5 million – the cost of actually delivered coal;
- UAH 59.4 million – the cost of coal delivery;
- UAH 3.4 million – 3% per annum;
- UAH 19.3 million – penalty;
- UAH 538 million is a fine.
Thus, the Court of Appeal amended decision Economic Court of Kyiv dated 07/03/2020, which, within the framework of this case with Centrenergo, in favor of Ukrdoninvest Trading LLC, it was decided to recover UAH 1.44 billion (under a coal supply agreement dated 04/23/2019) – the Northern Economic Court of Appeal reduced the amount fine.
According to the state register, the owner of Ukrdoninvest Trading LLC (UDI TRADING LLC) is Vitaliy Kropachev (that is, in fact, Vitaliy Kropachev sued this amount).
As wrote Finbalance07/07/2022 The Supreme Court refused to satisfy the cassation appeal of “Centrenergo” and upheld the decision of the Kyiv City Economic Court dated 10/11/2021 and the decision of the Northern Economic Court of Appeal dated 01/26/2022 (in case No. 91, the claim of Shakhtersktrans LLC against Centrenergo ”and it was decided to recover from the defendant in favor of the plaintiff UAH 369 million of debt (including penalties, inflationary losses) for the supplied coal.
Viktor Medvedev is listed as the founder of Shakhtersktrans LLC in the state register. However, the media linked this structure incl. with Vitaly Kropachev (considered close to Igor Kononenko during the presidency of Petro Poroshenko).
06/10/2021 The economic court of Donetsk region opened proceedings in case No. 905/809/21 on the bankruptcy of Shakhtersktrans LLC. According to court materials, the initiator of this procedure is PJSC “Central Enrichment Plant “Rossiya” (village of Mikhailovka, Donetsk region). In the state register, V. Kropachev was indicated as the ultimate beneficiary of PJSC “Central Enrichment Plant “Russia”.
26.08.2021 The economic court of Donetsk region opened proceedings in case No. 905/1426/21 on the bankruptcy of PJSC “Central Enrichment Plant “Ukraine”. According to the state register, the ultimate beneficiary of this company is Vitaly Kropachev.
As wrote Finbalance, 06.10.2021 The Northern Economic Court of Appeal refused to satisfy the appeal of Centrenergo and upheld the decision of the Kyiv City Economic Court dated 03/16/2021 (in case No. 910/16418/19), which was partially satisfied by Centrenergo and decided to recover from defendant in favor of the plaintiff UAH 249 million. According to court materials, we are talking about the debt of Centrenergo to Gosuglesnab under coal supply agreement No. 111/25 dated 06/18/2019.
04/08/2021 The Economic Court of Kyiv satisfied the claim of Centrenergo against Gosuglesnab (in case No. 910/13278/20) and decided to recover UAH 517 million in fines from the defendant in favor of the plaintiff, accrued due to improper fulfillment of obligations under the coal supply agreement No. 111/31 dated 07/11/2019.
Kropachev sued Centrenergo for UAH 1.26 billion
10/12/2021 Centrenergo Supervisory Board agreed for the company to conclude a significant transaction, namely for the crediting of homogeneous counterclaims between PJSC “Centrenergo” and SE “Gosuglesnab” (in accordance with Article 203 of the Commercial Code and Article 601 million of Civil UAH.
As wrote Finbalance, 12/24/2020 The Economic Court of Kyiv satisfied the claim of Shakhtersktrans LLC against Gosuglesnab (in case No. 910/17385/19) and decided to recover from the defendant in favor of the plaintiff UAH 254.6 million of debt on the pledge.
11/23/2020 The Economic Court of Donetsk Region partially satisfied the claim of the state enterprise Krasnolimanskaya Coal Company against Krasnolimanskoye LLC (the ultimate beneficiary is V. Kropachev) in case No. 905/1553/20 and decided to recover from .
As reported, Krasnolimanskaya Coal Company was once one of the largest coal producers in Ukraine (in 2004 it produced 2.7 million tons of coal). Subsequently, the state mine had a private “half-brother” – Krasnolimanskoye LLC: he received permission to extract coal from the field of the state mine.
In 2019 in court records cited information from the State Fiscal Service on the tax debt of SE Krasnolimanskaya Coal Company in the amount of UAH 486.4 million.
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DOSSIER: Vitaly Kropachev: what is the coal “watcher” of the presidential “family” hiding? PART 1