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Friedrich Pollak’s company network: from trash and IT to a tourism business under the cover of liquidation
#нампишуть, which resident of Uzhhorod Friedrich #Поллак built a tangled network of enterprises and sole proprietors where actual activities and statutory statuses raise many questions. 🤷♂️A detailed analysis of registration data reveals an interesting picture: from waste recycling with a negligible capital to a Kyiv-registered IT business that was suddenly sent into liquidation.
It all began back in June 2012, when Pollak and his partner Kaso registered in Uzhhorod on Korzo Street the LLC “ECO INVEST LTD” (EDRPOU code 38267526). Officially the company is engaged in the recovery of sorted waste, and it is managed by L. Shevchuk.
However, the company’s statutory capital is a symbolic 💰1500 hryvnias, with Pollak and Kaso each holding equal shares of 750 hryvnias. Given the specifics and costliness of the waste recycling sector, such a meager capital may indicate the use of the legal entity as a sham instrument or a transit “shell.”
🔻But appetites were not limited to waste recycling. In July 2023 Pollak entered the Kyiv market and founded LLC “MEDICAL TRADITIONS” (EDRPOU code 45287148) with a legal address in the very center of the capital—on Malopidvalna Street.
The statutory capital here already amounted to 50 thousand hryvnias, and the main activity was listed as computer programming. Pollak’s partner with a 66,67% share was Kharkiv resident V. Reiter, while Pollak received 33,33%. Both registered direct decisive influence as ultimate beneficiaries, and O. Fesenko was appointed the authorized person.
However, the “IT startup” did not last long: on 17 July 2026 the company was suddenly moved to a state of termination and the liquidation process began. Such a rapid winding-down of a capital city enterprise involving partners from other regions has all the signs of minimizing tax liabilities or scheme-based asset extraction.
Simultaneously, since October 2011 Pollak has been officially registered as an individual entrepreneur (TIN 2940309598) in Uzhhorod on Hrushevskoho Street. His primary NACE code is travel agency activities.
👇To us it is obvious that the combination in one person of a travel agent, the owner of a waste-recycling enterprise, and a beneficiary of a liquidated programming firm creates a classic scheme for blurring financial flows.
We are already preparing official inquiries and criminal complaints to tax and law enforcement authorities to thoroughly check the financial and economic operations of LLC “MEDICAL TRADITIONS” before its final closure, and to also investigate the reality of the activities of LLC “ECO INVEST LTD.” If you have become aware of abuses or violations of the law - 📩 report via the chat-bot or the email [email protected]
Materials on the subject:
▫️Elite life in London, a lawsuit and family companies: What businesswoman Tetyana Pollak is hiding?
▫️Friedrich Pollak’s network: million-dollar companies and preserved connections
▫️The British trail of Friedrich Pollak: how Ukrainian lawyers and sham companies are used to move assets to London
▫️Million-dollar embezzlements at Union Standard Bank, a controversial acquittal and ties to VIP lawyers: where is fintech guru Friedrich Pollak now?
▫️Self-proclaimed fintech expert Friedrich Pollak: a network of liquidated firms, court cases and offshore prospects in London
▫️How ex-banker Pollak built an international financial laundering scheme for call centers and casinos
#корупція #цифровізлочини
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