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Automatically translated version. May contain inaccuracies compared to the original.
🧩🧡🧡🧡🧡🧡🧡 “Dominanta Trade” helped legalize criminal funds abroad
The depository institution “Dominanta Trade” played a key role in a scheme to extract funds from the real sector of the economy through transactions in external government loan bonds (OZDP).
According to the investigation, a group of persons organized a scheme to extract funds from the real sector of the economy through transactions in external government loan bonds (OZDP).
Funds were routed through the accounts of car-importing companies and then to controlled non-residents (including Estonian Genesis Trading House OU, Polish POTENGA TRADING HOUSE and Spanish SEVILLA SALES SUMMIT S.L.).
Cars were imported into Ukraine and sold to individuals for cash without proper accounting, while non-cash funds were “laundered” through formal securities operations.
Key roles in the scheme were played by:
✔️LLC “Dominanta Trade” (EDRPOU 38726248) — depository institution; founder and beneficiary (100%): Oleshko Oleg Mykhailovych, director Voitov Oleg Ivanovych
✔️LLC “PRIMEKVER” (EDRPOU 44830421) — conversion center; founder, beneficiary and director (100%): Larchenko Valentina Ivanivna
✔️Importers: PE “MEGA AVTOLUX” (45605057), PE “NEW AVTOLIFE” (45561743) and LLC “TOPTRADE ZAKHID” (44283488).
Founder, beneficiary and director (100%): Shkovyra Oleksandr Volodymyrovych / Mahdyuk Oleksandr Viktorovych / Omelkovets Serhii Petrovych
📁 According to the State Tax Service and registry analysis:
✔️PE “MEGA AVTOLUX” sold 1035 cars for 626 million UAH, a significant portion of which were to individuals for cash. VAT understatement — over 39 million UAH.
✔️PE “NEW AVTOLIFE” — 794 cars, VAT understatement about 6,8 million UAH.
✔️ LLC “TOPTRADE ZAKHID” imported 1000 cars, VAT and profit tax understatement — over 15,8 million UAH.
Overall, for these three companies alone, budget losses exceed 48 million UAH from VAT alone.
20 October 2026, a search was conducted at the residence of one of the scheme’s co-organizers. Two iPhones, foreign passports, bank documents, notebooks with notes, contracts, shipping waybills and other papers were seized. The court recognized these items as physical evidence and placed them under arrest. The director of PE “MEGA AVTOLUX” admitted that he registered the company for a monetary reward and was not involved in its actual activities.
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