ANTIKOR — national anti-corruption portal
Kyiv: 8°C
Kharkiv: 8°C
Dnipro: 8°C
Odesa: 8°C
Chernihiv: 9°C
Sumy: 8°C
Lviv: 4°C
Uzhhorod: 8°C
Lutsk: 4°C
Rivne: 3°C

Business partner of Kharkiv MP paid 20 million rubles in taxes to RF

Читати українськоюЧитать на русском
Business partner of Kharkiv MP paid 20 million rubles in taxes to RF
Business partner of Kharkiv MP paid 20 million rubles in taxes to RF

The Holosiivskyi District Court of Kyiv found Kharkiv businessman Oleksandr Romanenko guilty of doing business in Russia during the war and paying taxes to the Russian budget in the amount of 20 million rubles.

The publication “Slidstvo.Info” notes that Romanenko was a business partner of Kharkiv City Council deputy Oleksandr Vasylenko.

The court ordered the businessman to pay a fine of 170 thousand hryvnia and deprived him of the right to hold certain positions, in particular in government bodies, for 10 years. However, Romanenko will still be able to run for local government. The court commuted the sentence because the businessman is actively involved in volunteer activities.

"Frunze Plant" collaborated with Russian strategic enterprises

Oleksandr Romanenko is the founder of the Russian company Frunze Plant LLC. The company is registered in Byelhorod and sells car parts, perforated metal products, furniture and timber. In total, since February 24, 2022, Romanenko has paid taxes amounting to more than twenty million rubles to the Russian budget.

According to the court verdict, in August 2022, the Frunze Plant supplied products to the Russian JSC Krasnodar RTI Plant and received 288 thousand rubles for it.

The Krasnodar RTI Plant cooperates with Russian strategic enterprises that produce railway cars—the kind of cars the Russians use to export stolen Ukrainian grain.

Connections with a deputy of the Kharkiv City Council

Journalists have established that in Ukraine Romanenko is one of the largest shareholders of the enterprise of the same name, Frunze Plant. The controlling stake belongs to the deputy of the Kharkiv City Council Oleksandr Vasylenko.

In Ukraine, the Frunze trademark was registered by the Vasylenko joint-stock company. The Russian company uses the same logo, and on the Russian website in the “About Us” section there is a link to the YouTube channel of the Ukrainian “Frunze Plant”, where Vasylenko personally advertises the products.

In Ukraine, the Frunze Plant carries out government orders: it supplies police vehicles , provides wires to state-owned companies and supplies military units with metal fencing .

The Russian Frunze Plant also carried out government orders : it supplied benches for the Russian bus station, nets for the Russian airport and metal products for Stavropolgaz.

The publication also notes that the Ukrainian company and its de facto Russian branch, which appears to have been registered to operate in Russia, continued to cooperate after the start of the full-scale invasion. In February 2023, the Ukrainian “Frunze Plant” entered into an additional agreement with the Russian “Frunze Plant” and even agreed with the National Bank on a payment from Russia to Ukraine.


Topics: Krasnodar RTI PlantFrunze Plant LLCOleksandr VasylenkoDeputyRussiaCourtKharkivKyivOleksandr Romanenko

Date and time 20 March 2024 г., 00:20     Views Views: 2076
Comments Comments: 0


Comments:

comments powered by Disqus
loading...
Загрузка...

Our polls

Do you believe Donald Trump will be able to stop the war between Russia and Ukraine?







Show Poll results
Show all polls on the website
0.040887