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Automatically translated version. May contain inaccuracies compared to the original.
Artificial bankruptcy of UZTK TRADE LLC: how KERNEL is rewriting the rules of corporate gravity in the courts of Zaporizhzhia
#нампишуть that the agroholding «#КЕРНЕЛ» is staging a scripted performance in the Commercial Court of Zaporizhzhia Region in case No. 908/3139/25, trying to completely block real creditors and write off debts under its ownership control.
📌The liquidation scenario for UZTK TRADE LLC (EDRPOU 43075713) began with careful preparation. Until July 2025 the company’s ultimate beneficial owner was officially Andriy #Веревський himself. But before enforcement actions began, his name disappeared from the EDR registry, the immediate manager changed, the main types of activity were altered, and the legal address was changed.
To avoid courts in its native Poltava region, where everyone knows the company’s real owners, the business was re-registered in Zaporizhzhia, creating a formal independence from the founder.
To gain full control over the procedure, the debtor needed a friendly creditor with a majority voting stake. That became DNIPROVSKE REGIONAL ENTERPRISE “SPECSERVICE” LLC (EDRPOU 39512541). This firm bought UZTK TRADE’s debt to MTB BANK PJSC in the amount of over 51 million hryvnias.
📌However, the financial statements of the “independent” creditor for 2024–2025 show the real picture: as of the end of 2024 the company’s assets amounted to only 502 thousand hryvnias, revenue from sales was zero, and it employed one person. A company with zero revenue was simply pumped with financing by third parties in order to seize the insolvency process single-handedly through the assignment.
20 in July 2026, at a creditors’ meeting SPECSERVICE, using artificially generated 88,54% of the votes, predictably blocked the inclusion of real minority creditors in the Creditors’ Committee. ❗️No conflict of interest or discrepancy between the income and the 51-million deal was noticed by either the asset manager or the court.
To be continued.
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