Re-arrest of Gulliver, the appointment to the post of Privatbank a foreign financier and the return of the tax police: events that you need to know. LDaily: only what is really worth your attention.
Ukrainian media notified again about the arrest of accounts of the shopping center Gulliver. The repeat arrest . It was publicized en masse, invoking the statement by the press service of the prosecutor’s office of Kyiv.
According to the media, in a statement of the Metropolitan Prosecutor’s it is talking about the fact that “in the framework upon production of embezzling funds JSC “Bank Mykhailivskyi”and bringing it to the insolvency, it is put a lien by the court on the trade-office complex, situated at the Sportyvna Ploshcha in Kyiv”.
In all of this, as it often happens,not many people refer to the primary source . LDaily, as it has been repeatedly, is in the forefront. We have received an official statement from the press service of IFC Gulliver and we can say that any adequate proof was not granted in Holosiivskyi Court therefore, as before, there are no grounds for a court decision on seizure of the property.
2. In the Hazprom shade: whom does a Russian oil trader hide?
In Russia it came into sight one more oil company – 1oyl management. Despite the fact that the company has been existed about 4 years, she has already managed to acquire oil producing impressive capital and achieve high profits.
Thus, starting from 2013, the year, the Corporation became the owner of such assets as Pechoranaftohaz and Kosyuneft, and together with them oil deposits Sotchemyu and Vostochno -Turyshevskoe previously owned by the Cyprus offshore Vitol.
It is interesting that the newly created company is associated with the top management of Hazprom Russian oil holding. According to information obtained by journalists Forbes business publications in the course of its own investigation, financial transactions of 1oyl management are closely linked with the Hazprom structural units.
3. Tax police: the return
Tax Police will continue to operate in the same manner. This was reported by the first deputy head of Ukrainian fiscal service Serhii Bilan, referring to the official explanation, obtained from the head of the Verkhovna Rada Committee on Taxation and Customs Policy on January 12, this year.
Despite the fact that innovations of the Tax Code have taken effect from January 1st 2017, the tax police will not be eliminated as long as the relevant law on the formation of the Financial Police will not enter into force.
4. The Head of Privatbank was appointed a Turkish banker
On January 17 it was a meeting of Privatbank members of the Supervisory Board. On the agenda is the election of the new head of the nationalized financial institution. It became the financier and eks head of Turkish Agency for Banking Regulation and Supervision of Turkey – Engin Akchakocha.
Minister of Finance of Ukraine Oleksandr Danyliuk has already commented on the above appointment on his personal page on the social networking site Facebook. According to him, Engin is a successful banker and financial expert in the past, who also took part in the solution of economic problems in Turkey during the crisis in early 2000.
5. In Ukraine, will deal with patent manipulations
Cabinet of Ministers supported the initiative of the Ministry of Economic Development and Trade, related to the improvement of national legislation in the sector and protection of intellectual property regulation.
According to information dated on January 18th of this year, published in the online resource Government Portal, the need to change certain articles of the law is caused by the massive abuses by business entities gaps in state regulation of the procedure of registration of industrial designs in the form of common products.
It is talking about the phenomenon of “patent trolling”, the essence of which is uncomplicated scheme. First step: registration of the industrial design on known types of goods. Second, the presentation of the company-owner of the patent claims for the payment of royalties for the use of such objects in the business.
According to Mykhailo Tytarchuk – Deputy Minister of Economic Development and Trade of Ukraine, improvement of the existing legislation is a step, necessary to attract foreign investors and importers of products.
In the first quarter of 2021, the net outflow of foreign direct investment from Ukraine amounted to 301 million dollars. This was reported on the website of the National Bank. At the same time, negative reinvested earnings of $ 141 million were recorded. According to the NBU, investments in equity (excluding reinvestment of income) amount […]
The state enterprise SETAM sold the most expensive lot of seized property on the electronic platform OpenMarket – the building of the hotel of the Military-St. Nicholas Monastery in Kyiv. The SETAM press service reported this. It is noted that the final price of the lot is 307.3 million hryvnias, which is 65 million hryvnias […]
Naftogaz states that in the first quarter of 2021 they received a net profit of UAH 12.6 billion against UAH 3.2 billion a year earlier. The group’s CFO Petrus van Drill said so. “I am pleased to announce that the net profit in the first quarter of 2021 is UAH 12.6 billion (unaudited preliminary result, […]
According to the results of 2020, Ukrenergo’s loss amounted to almost UAH 27.5 billion against UAH 1.86 billion profit a year earlier. This is evidenced by a report in the information disclosure system of the NSSMC. According to him, last year the company’s net income increased 2.2 times (by UAH 31.9 billion) to UAH 58.250 […]
German airline Lufthansa made its first flight to Lviv on April 30, after a one-year break. 79 passengers arrived in Lviv, which is almost 100% of the aircraft load. It is reported that in the first month the airline will fly three times a week, and in June the number of flights will increase to […]
NASA has suspended a contract with SpaceX to build a monthly landing module, which cost $ 2.89 billion. It is noted that the company of Amazon founder Jeff Bezos Blue Origin and Dynetics have protested the decision to outsource the construction of the SpaceX module to the US Central Audit Office (GAO). SpaceX must now […]
Centerenergo has paid more than 475 million hryvnias to the mines since the beginning of the month and has no debts, according to the company’s website. As you know, Centerenergo – the only consumer of coal from state-owned mines, buys almost the entire volume of their production under direct contracts. “However, the current purchase price […]
Naftogaz announced a return to the practice of manual management of state-owned enterprises after the Cabinet’s decision to dismiss the head of the NAC Andriy Kobolev and the company’s supervisory board. The board of Naftogaz announced this on Wednesday, April 28. The company claims that the government’s decision is a legal manipulation. “The dismissal of […]
Hungarian businessmen interested in the wine industry in Ukraine. They are willing to invest and develop the wine industry with a view to the sale of Ukrainian wines in Europe. This interest was announced during a meeting of Taras Kutovoy, the Minister of Agrarian Policy of Ukraine and Industry with Erno Keshkenom, Hungarian Ambassador to […]Next
And again we return to the theme of PrivatBank: not because of the desire to discuss again , perhaps, one of the most resonant events in the past year, but from a desire to understand and clarify some of the nuances of the case. To do this, we asked for a comment to one of […]Next
Medical robotics developer Vicarious Surgical with Bill Gates’ investment is planning a listing. The manufacturer is negotiating a merger with SPAC-company D8 Holdings, according to Bloomberg, citing its sources. The parties are discussing a merger, which could result in a $ 1.1 billion valuation of the combined company. Negotiations are currently underway, an anonymous source […]Next
Ukraine places eight-year Eurobonds for 1.25 billion dollars at 6.875%. The demand is more than $ 3.3 billion. This was reported by Interfax-Ukraine, citing its own source. Initially, the benchmark profitability of the issue was 7-7.25%. Demand for Ukraine’s debt at the final rate exceeded $ 3.3 billion. According to the publication, Deutsche Bank, BNP […]Next
Recently, it became known that the degrouping of the HarvEast company from its assets took place in March in Crimea, – says the press service of the company. “The decision to sell the assets of the HarvEast on the peninsula was rendered in 2013 due to the fact that this area belongs to the high-risk […]Next
On Tuesday, Amazon announced another innovation – Amazon One technology, which will be tested for the first time in two Amazon Go stores in Seattle. The company has established in their new turnstiles which will be the quicker alternative to make the purchases. The format of the Amazon Go stores is designed so that customers […]Next
In March, the American aerospace corporation Boeing delivered to customers 29 aircraft comparing to 20 in March last year. The company has maintained positive dynamics for the second month in a row, Reuters reported the day before. In the first quarter, Boeing delivered 77 aircraft against 50 a year earlier. Also in late March, the […]Next
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Deposit Insurance Fund (DIF) in the period of the interim administration and liquidation of insolvent Delta Bank recognized as negligible 175 deals worth 22.292 billion UAH. According to the DIF, in particular, to 11 business transactions, including the sale of the assets with the discount, or related parties, transaction of 12.2 million UAH were recognized […]Next
Ukrainian large taxpayers transferred UAH 362.3 billion in tax payments to the state budget in January-November 2020. According to the press service of the Office of Large Taxpayers of the State Tax Service, this is 11% more than in the same period last year. The share of tax payments from large businesses served by the […]Next
Dutch-British oil and gas holding company Royal Dutch Shell has transferred a majority stake (51%) of its Malaysian business to local manufacturer – the company Malaysia Hengyuan International Ltd. It is reported by news portal Inventure with reference to the foreign media. According to official information, the transaction value gets at 66.3 million dollars. As […]Next
According to the State Statistics Service on January 1, 2017 it is registered in Ukraine 15 206 join – stock companies, among them there are 3 122 public companies. Despite the 25-year anniversary of the Ukrainian state, the national business has only recently started to rethink management system and effective implementation of global corporate governance […]Next
The well-known British businessman Richard Branson said at the World Economic Forum, during a private event “Ukrainian lunch” in Davos, that he is ready to invest in the Ukrainian startups, told Andrei Kolodyuk, the partner of AVentures Capital, who visited the event. He also said that he talked to Branson and discussed the issue about […]Next
Apple has announced that it will hold a presentation of new products next week – the third since the beginning of 2020. According to the company’s website, the event will be broadcast from the head office in California on Tuesday, November 10. The company announces the event with the words “One More Thing”. This phrase, […]Next
The acquisition of the Creative factory by the company Kernel Group had a corruption component. Such an opinion was expressed by the expert of the Concorde Capital investment company, Alexander Paraschiy, according to the AgroPolit.com. He argues that the deal is profitable for Kernel, but would be a bane for the largest state-owned banks and […]Next
A Business, as well as any other sphere of professional activity, demands from the person a certain complex of knowledge, abilities and tendencies. In any case, if you actually plan to achieve stable success as the entrepreneur, the corresponding education will become some kind of catalyst in the course of achievement of this purpose. The […]Next