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Automatically translated version. May contain inaccuracies compared to the original.
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The SBU's Bureau of Economic Security is checking a company of the former deputy director of the communal enterprise “City Heat Supply of Odesa”
According to the investigation, officials of LLC ENKO ENTERPRISE and the related LLC SHBU in 2020–2023 inflated the company's expenses by carrying out non–goods transactions with a number of controlled companies. The amount of inflated expenses is about 66,25 million UAH, as a result of which profit tax was understated by approximately 11,93 million UAH.
Among the counterparties with whom fictitious contracts were drawn up are LLC FLOT UA, LLC ODESSPECMONTAZH, LLC ODESA-KRAZ-SERVICE, LLC KRAZ-SERVICE CORPORATION, LLC BETON OTGM, LLC CHORNOMORTRANSBUD and others.
Founders and ultimate beneficial owners (by 50%):
Kolopeniuk Yevhenii Ivanovych — 50% (contribution to the charter capital — 27 179 800 UAH)
Krokhmal Ihor Vasylovych — 50% (contribution to the charter capital — 27 179 800 UAH)
Director (manager): Ihor Krokhmal (in photo)
Both owners are also connected to other companies in the group (in particular to LLC SHBU / “Odesa Road Construction Administration”, where Kolopeniuk Yevhenii Ivanovych is the main beneficiary with a share of over 92%).
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