The court ordered the Sonders Trading K / S Co., Limited, Hong Kong company $ 6,92 million in favor of “State Food and Grain Corporation of Ukraine” (SFGCU), JSC. This is stated in the decision of the Commercial Court of Kyiv on January, 18.
On November 1, 2013 SFGCU signed an agreement with the Neslot Limited about the sale of dredge corn. In January 2014 the company supplied Neslot Limited with corn for $ 5.30 million. On March 7, 2014 SFGCU, Neslot Limited and Sonders Trading K / S Co., Limited signed an agreement, according to which the Sonders Trading K / S Co., Limited was specified as a payer for the goods. However, since that time the payment was not received and SFGCU filed a lawsuit. State Corporation also requires recovery of 1.62 million losses.
According to the recent data from the register of companies, Neslot Limited, which received seed, is registered in offshore with the Seychelles Intercon Limited. Cypriot director is Neil Stylyanov. In Hong Kong Companies Registry the last annual report of Sonders Trading, from which money is charged, was published in 2013. It stated that the owner is an Alpha capital management Ltd – British offshore island nation of Anguilla. Director until April 2014 was Jennifer Renee Catherine, known as the director of another 87 companies. Information on the new head in the registry is missing.
In 2012 in Ukraine Alpha capital management Ltd was known in connection with the procurement of the Ministry of Emergency Humanitarian Affairs fertilizers to Cuba. The winner of the tender was the London company RBS (Europe) Ltd. issued this British offshore.
“Sonders Trading” actively cooperated with SFGCU who had bought “exclusive right to conclude the contract transshipment of grain” for $ 41.4 million. Now this Hong Kong company is the largest debtor state corporation, it must pay about 1.22 billion USD.
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