Kropachev filed a lawsuit against Centrenergo for 1.26 billion UAH
On 01/16/2023, the Northern Economic Court of Appeal partially granted Ukrdoninvest Trading LLC's claim against Centrenergo in case No. 910/13114/19 910/13114/19 and decided to retrieve 1.26 billion UAH from the defendant for the plaintiff, including: 642.5 million UAH for actually delivered coal, 59.4 million UAH for coal delivery, 3.4 million UAH at 3% per annum, 19.3 million UAH as a penalty, and 538 million UAH as a fine
- Thus, the Court of Appeal revised the Economic Court of Kyiv's decision from 07/03/2020, which originally ruled in favor of Ukrdoninvest Trading LLC for the recovery of 1.44 billion UAH from Centrenergo under a coal supply agreement dated 04/23/2019, but the Northern Economic Court of Appeal reduced the fine
- According to the state register, Vitaliy Kropachev, the owner of Ukrdoninvest Trading LLC, is the one who actually sued for this amount
- wrote Finbalance
- On 07/07/2022, the Supreme Court refused to accept the appeal of Centrenergo and upheld the decisions of the Kyiv City Economic Court from 10/11/2021 and the Northern Economic Court of Appeal from 01/26/2022 in case No. 91, where the claim of Shakhtersktrans LLC against Centrenergo was successful, resulting in the recovery of 369 million UAH from the defendant for the plaintiff, including penalties and inflationary losses for the supplied coal
- Viktor Medvedev is listed as the founder of Shakhtersktrans LLC in the state register. However, the media reported that Vitaly Kropachev is also involved in this structure, associated with Igor Kononenko during the presidency of Petro Poroshenko
On 06/10/2021, the economic court of Donetsk region initiated proceedings in case No. 905/809/21 for the bankruptcy of Shakhtersktrans LLC. The proceedings were initiated by PJSC “Central Enrichment Plant “Russiya” (village of Mikhailovka, Donetsk region). The state register indicated V. Kropachev as the ultimate beneficiary of PJSC “Central Enrichment Plant “Russia decision Finbalance, 06.10.2021 The Northern Economic Court of Appeal rejected the appeal of Centrenergo and upheld the decision of the Kyiv City Economic Court from 03/16/2021 in case No. 910/16418/19, where Centrenergo was required to pay 249 million UAH to Gosuglesnab under coal supply agreement No. 111/25 dated 06/18/2019
04/08/2021 The Economic Court of Kyiv ruled in favor of Centrenergo against Gosuglesnab, deciding to recover 517 million UAH in fines for improper fulfillment of obligations under the coal supply agreement No. 111/31 dated 07/11/2019
As Kropachev sued Centrenergo for 1.26 billion UAHOn 10/12/2021, Centrenergo Supervisory Board approved the company to engage in a significant transaction, specifically for the offsetting of mutual counterclaims between PJSC “Centrenergo” and SE “Gosuglesnab” in accordance with Article 203 of the Commercial Code and Article 601 million of Civil UAH
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
