agreement

27.05.2019

Agreement on the illegal sale of 649 thousand tons of coal at a reduced price was invalidated after the NABU filed a suit

The agreement between the State Enterprize “Coal Company “Krasnolymanska” (hereinafter — SE “CC “Krasnolymanska”) and intermediary company for supply of 649 thousand tons of coal at a reduced price was declared invalid. Such a decision was taken on May 22, 2019, by the Northern Commercial Court of Appeal on the suit of the National Anti-Corruption Bureau of Ukraine (hereinafter — NABU).

24.01.2019

SE Ukrainian Sea Ports Authority case: agreement for 290 million UAH was declared invalid

The agreement between the State Enterprise «Ukrainian Sea Ports Authority» (hereinafter – SE USPA) and the Limited Liability Company (LLC) «Tekhnmorgidrostroy Mykolaiv» on dredging works in ports of Ukraine for a total amount of 290 million UAH was declared invalid. The Commercial Court of Kyiv made the decision on January 24, 2019. Thus, the court completely satisfied the lawsuit filed by the National Anti-Corruption Bureau of Ukraine (NABU) in August 2018 in order to protect the state interests.

12.12.2018

Agreement on the supply of coal at reduced price was declared invalid according to the NABU lawsuit

The agreement, according to which the State Enterprise “Coal Company “Krasnolimanskaya” (hereinafter – the SE “CC Krasnolimanskaya”) supplied more than 65 thousand tons of coal to the Limited Liability Company (LLC) “Commercial House-Resource” at a reduced price, was declared invalid. The decision was made by the Eastern Commercial Court of Appeal on the suit of the National Anti-Corruption Bureau of Ukraine on December 10, 2018.