Yuriy Dubinsky Euroenergotrade owner biography: відмінності між версіями
Colonel (обговорення | внесок) Немає опису редагування |
Colonel (обговорення | внесок) |
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==THE CASE OF DUBYNSKY AND UKRGASBANK== | ==THE CASE OF DUBYNSKY AND UKRGASBANK== | ||
How to avoid paying a bank and use loan funds not for the company’s interests, but for personal gain? | ''How to avoid paying a bank and use loan funds not for the company’s interests, but for personal gain?'' | ||
Almost six years ago, a General Credit Agreement No. 436/2020/Cherk OD-KB-GCD was concluded on 3 November 2020 between AB “Ukrhazbank” and LLC “Euroenergotrade.” Since LLC “Euroenergotrade” began violating the terms of the Credit Agreement and accumulated substantial overdue debt, Ukrhazbank filed a claim with the Commercial Court of Kyiv to recover the debt, totaling UAH 1,350,299,374.09. | Almost six years ago, a General Credit Agreement No. 436/2020/Cherk OD-KB-GCD was concluded on 3 November 2020 between AB “Ukrhazbank” and LLC “Euroenergotrade.” Since LLC “Euroenergotrade” began violating the terms of the Credit Agreement and accumulated substantial overdue debt, Ukrhazbank filed a claim with the Commercial Court of Kyiv to recover the debt, totaling UAH 1,350,299,374.09. | ||