Recently, Igor Kolomoisky to frequent in Ukraine, where he has not been for almost six months. The main purpose of the visits is clear – the meeting with the president and prime minister of what, as their content one does not apply. The first persons of the country are not only extremely reluctant to share information about meetings with the businessman, but even trying to hide the fact of them. I tried to “dodge” the oligarch himself, but journalists “Radio Liberty” on the video recorded, under the cover of night Kolomoisky transported in a van to the presidential administration. Why the secrecy? Probably because it was not about what we would like to hear the Ukrainian citizens.
To the category of such issues include, first of all, bringing order to the . parastatal “Ukrnafta” – the largest oil company, remaining in orbit Kolomoisky group management
Results grim: in 2015 the oligarch literally “gutted” the company, with the launching arm the holy of holies – the state budget, forming a tax debt to the power of more than 10 billion UAH. A few days ago it became known that the first time in the foreseeable future, the state should not count on dividends, “Ukrnafta” has declared a loss in 2015 of nearly 5 billion USD
Do the officials have it all. leverage to quickly change the situation, to stop the looting of the company and recover stolen. Especially since the withdrawal of funds from the scheme “Ukrnafta” are not distinguished elegance. But the president and the prime minister’s only vertically mimic activity in the resolution of this problem. It seems that our elected (!) Heads of state are willing to close their eyes to the multibillion-dollar fraud in exchange for regular news on the evening air television Kolomoisky.
How to “gutted” “Ukrnafta”
If not journalists (there is also independent of the media oligarchs), several visits during the month Kolomoisky public might not know. The authorities do not want publicity stressed their communications with the odious oligarch. Although it would seem, there is nothing wrong in the dialogue with the representatives of big business, of course, if it will help the country to live better. This again suggests the idea that it is not there on this. According ZN.UA sources, the first agreement between the parties was the inclusion of the deputy group “Renaissance” in a new parliamentary coalition. In addition, the leaked information and that Poroshenko really care information policy Kolomoisky channels against the president’s team, in particular Igor Kononenko.
Questions greater economy were discussed at the meetings with Yatsenyuk. Kolomoisky openly supports the Prime Minister, for a long time that he reciprocates. The only problem is that these “payments”, in fact, maintained the people’s money. And “Ukrnafta” in this case is large and therefore a good example.
Yatsenyuk and the faction “People’s Front”, controlled by the Prime Minister the head of “Naftogaz Ukraine” and part-time Chairman of the Supervisory Board “Ukrnafta” Andrew Kobolev fact “presented” a year of oligarch “Ukrnafta” and seems “will extend the” life of the gift. First, the “Popular Front” in every possible way to block changes to the legislation to expand the authority of the state in “Ukrnafta”. Then Prime Minister refused to take advantage of this law for the purpose of public management, and the head of the supervisory board Kobolev simply ignored the avalanche growth of the tax debt of the company and the general deterioration of its financial and economic activity. So, in October 2014. May 2015 Kobolev not convened a single meeting of the Supervisory Board “Ukrnafta”, although in this period of her debt before the budget increased to 9 billion UAH.
accented work with signs of attempts to understand the situation began only at the end of 2015 and only due to public pressure – to ignore the cynical “gutting” “Ukrnafta” has become problematic
His “contribution” and brought the head of the State fiscal service (GFS) Roman Nasirov formally subordinate to the prime minister, but who came to this post by BPP line. Ready to “break” any entrepreneur, even for a penny debts fiscals not touched “Ukrnafta” and Kolomoisky managers in “Ukrnafta”, formed after the 2015 debt of 10 billion USD, and had left the state without dividends! This means the output circuit of the parastatal company affect its primitiveness.
The following story once again confirms the fact that Kolomoisky understands and fears that the state can get him out of “Ukrnafta”. Active withdrawal of “Ukrnafta” Kolomoisky managers began in March 2015, on the eve of the final parliamentary vote amendments to the Law “On Joint Stock Companies”. The long-suffering law passed in spite of sabotage and resistance of the “Popular Front”, allow a simple majority of the supervisory board, where such a “Naftogaz” to take all decisions, including personnel.
In May, 2015- group of People’s deputies Yatsenyuk wrote a stern letter asking to use the rules of the new law for the operational management of change “Ukrnafta”.
not Prime, and Kolomoisky decided to act in response. To withdraw funds from the company have been used three schemes: neraschety “Privat” structures for oil, neraschety for petroleum products and advances to prepay without subsequent deliveries
Driving first <. /> p>
In March 2015, the first “TD Prikarpattyanaftotreyd” “underpaid” over 2 billion USD by the end of March the auction for the sale of oil “Ukrnafta”. At the May auction, on the eve of the meeting of the Supervisory Board with new powers, a kind of OOO “Kotlas” paid “Ukrnafta” only 477 million UAH of the necessary 3.364 billion UAH. In June and July, apparently in preparation for the meeting of shareholders on July 22 took the baton Ltd. “Galnafta” and LLC “UTN-Garant”. They also “forget” to pay for oil at 1.3 billion USD on the basis of past trade in oil. In August, the company “Tekhtreid Group” essentially takes oil into debt, not paying “Ukrnafta” has UAH 1.1 billion.
Thus, the debts, “Privat” structures for oil amounted to September 30, 2015 th UAH 8.732 billion. Outsider confirms that the company’s management, having at that time devyatimilliardnuyu payable to the budget for rent, income taxes, etc., execute the contract with the buyers of oil on the terms of oil pay in two years. Although oil was immediately processed at controlled “Private” Kremenchug Oil Refinery ( “Ukrtatnafta”). Moreover, the oil produced from it have been realized (sold) … the most “Ukrnafta”.
Driving the second
Here is the turn of second scheme , which originates, again, anxious to Kolomoisky spring st 2015. It consists in the creation based on “Ukrnafta” central oil supply filling stations throughout the network group “Privat”. This was done through the conclusion of 30 April 2015 the contract committee №1221 / 11/2118-refinery “Ukrtatnafta”, which states that “Ukrnafta” sells through its network (about 580 filling stations) and through a network of “Privat” oil to give a fixed fee.
in this case, “Ukrnafta” is off of the pricing process for their production prices are set by suppliers of petroleum products
The first question -. at the commission rate. In the course of the contract it reviewed several times – from 984 UAH / t in the first phase to 1462 UAH / t in December of 2015. In summary, the survey shows gas station owners that this rate is not able to cover the costs of operation of the gas station, even these “budget”, as in “Ukrnafta”. It goes without saying that for some retail profit is not the issue. And why is it a company in which 50% belongs to the state? Nevertheless, obviously disadvantageous contract was signed by Alexei Kuschom – one of the “Privat” top managers “Ukrnafta”.
But the most important aspect of the above-mentioned agreement in the other (let’s call it, provisionally, second). As part of this agreement, “Ukrnafta” subkomissionnye signed fuel supply contracts to third-party “Privat” gas stations. So, these structures as of September 30, “forgot” to return “Ukrnafta” 3.5 billion USD. According to our information, some of these companies have not carried out a de facto operational activity, and a high probability of further elimination of de jure with “dangling” on their debts. But “Ukrnafta” conscientiously paid for petroleum products with it is controlled by the “Ukrtatnafta” …
Driving the third
Finally The third way to launch vehicles from “Ukrnafta” – the most primitive. The company paid the already mentioned company “Kotlas” more than 3 billion USD for oil products, which have not been delivered. The money is left in an unknown direction in a time when debt is “Ukrnafta” of the budget was already at 10 billion USD.
highest paid chairman of the board Mark Rollins company that really wants to bring the company order, among other things, for six months looking for the person who has signed the above mentioned agreement. Even wants to attract international audit, to understand how to form such a large debt …
Only on the scheme described in “Ukrnafta” on the “Privat” structures in the March-August 2015 UAH 15.4 billion was withdrawn. During this period of Arseniy Yatseniuk and Andrew Koboleva we have heard a lot of words about how it is important to properly treat minority shareholders “Ukrnafta”, which, if the offending them, may claim filed with the International Court of Justice.
Total on September 30, 2015 accounts receivable” Ukrnafta “amounted to 10.433 billion USD, payable on advance payments -. 11387000000
Note that these tricks Dnepropetrovsk fakir show not only “kamikaze government”, but also in the “bloody regime”: in particular, of 2012 extends the debt to “Ukrnafta”, “Privat” company “sells Oil” in the amount of UAH 3.75 billion (uS $ 468 million () on.! the rate of the National Bank at the time).
then “Ukrnafta” is “under the care” of Alexander Yanukovych. It is difficult to assume that such amount of “Ukrnafta” has been bred without the knowledge of a strict supervisor.
The mission is not over
Games of English gentlemen-Yatsenyuk Kobolevyh with the oligarch Igor Kolomoisky to end in failure state. In addition to the tax debt, the net loss “Ukrnafta” on the basis of
2015 amounted to 4.909 billion USD! This is more than the total income of the company for the previous four years.
Someone made conclusions and ready to correct the mistakes? Looks like no. Today, you can hear everything in the rhetoric of the defendants in the process, anything but true causes of the collapse of the company. Accordingly, the “cure” is not going. The current head of the Board “Ukrnafta” Mark Rollins (words Kolomoisky) incessantly talks about the old debts of the state to “Ukrnafta” for gas, but does not want to talk about the debt that has done “Privat” management recently.
All complain of low oil prices and high – for petroleum products in Ukraine, although a first grader is clear that if it was not 15 withdrawn billions, “Ukrnafta” would have been a profit rather than a loss of almost 5 billion UAH .
Instead of criminal cases, arrest perpetrators output means and the active work of the Supervisory board together with the board to resolve operational issues, sounded the word “ sanitation”. It seems that it was brought to Kiev Igor Kolomoisky, and Mr. Rollins just announced the “idea” to urgently convened by the March 16 briefing
The essence of the plan is simple, like all brilliant:. Anything and everything stays on places the company operates, trying to recover the debts, and the government dutifully waiting for this solemn moment. No obligation on the timing and other
“a few years”, -. Was extremely concrete head of the company on the issue of state debt maturities. The only problem is that the oil output of
15 billion USD at current prices can not be offset, probably never. Especially taking into account that due to stop exploration and drilling a few years ago are now “Ukrnafta” in need of huge amounts of money even for that purpose
And most importantly:. The preservation of the company “Privat” management not only complicate the return of funds withdrawn, but also retains the risks to further their withdrawal under the guise of various new schemes.
However, Rollins made it clear that the plan previously agreed with the major shareholders. The last in the face of Yatsenyuk and Kolomoisky met a few hours before the briefing, what was even an official announcement.
Activity Dnepropetrovsk oligarch on the eve of the expected number of care Yatseniuk from the post of prime minister, most likely, is preparing to implementation of proven repeatedly receiving Kolomoisky. Its essence is that the outgoing officials who have, by and large, have nothing to lose, can easily sign a previously impassable paper, received operational support or a good severance package. The most striking example of the application of this technique is necessary in the winter of 2010, when Prime Minister Yulia Tymoshenko between the two rounds of presidential elections signed by the Government faces a shareholders’ agreement on the “Ukrnafta”, endowed with the group “Privat” inadequate rights, and in fact wrote to the same group the largest refinery “Ukrtatnafta”.
From the visible elements of the “calculation” oligarch then paid dividends “Ukrnafta” (repaid the service of the Prime Minister state the money?), backed Tymoshenko’s media and say, Not only. However, for that then it had to pay for a long time and with a victory at the elections Yanukovych. We have time to “stick” “privatovtsy” “retirement” and the outgoing heads of the Antimonopoly Committee, probably in exchange for the necessary approval by the agency.
In this case, such a service oligarch could be approval by the government of pre-trial rehabilitation plan “Ukrnafta”, which will mean the rejection of the lawful state and peremptory sanction oligarch debts to the company. According to Rollins, approval of reorganization plan by the Supervisory Board may take place before the end of March, followed by the release of such a decision at the shareholders’ meeting.
As they say, thank you and it … it could also Yatsenyuk, and agree to pay, “Ukrnafta” from the budget of 50 billion USD debt for gas is counted Kolomoisky … However, it is possible that it will be invited to the next prime minister.
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