lawsuit

27.05.2019 00:00

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).

14.03.2019 00:00

SE “Ukrainian Sea Ports Authority” got the legal ground for the return of 118 million UAH

The Northern Commercial Court of Appeal upheld the decision of the Commercial Court of Kyiv, which declared invalid the agreement between the State Enterprise “Ukrainian Sea Ports Authority” (SE “USPA”) and the Limited Liability Company (LLC) “Tekhmorhidrostroy Mykolayiv” on 712 million UAH. The decision taken by the appeal court on March 13, 2019, has entered into legal force. This allows the SE “USPA” to begin the procedure for returning illegally paid 118.4 million UAH.

12.12.2018 00:00

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.