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Automatically translated version. May contain inaccuracies compared to the original.
🔈 Shevchenko’s raiding
In February 2021 Shevchenko and Kulyk seized the management of “River Park” and changed the legal address to the address where “River Garden” and “First Construction Investment Company” are located, whose owners are listed as Grekul R.V. and Karauschenko D.H. The appointment of Vitaliy Kulyk as head of “River Park” took place without the consent of Mikulenko V.O., who owns a 49,25% share of “River Park.”
Grekul, Kulyk and Shevchenko captured and established control over forest plots of 9 ha, which are adjacent to the plots these persons raided in December 2020.
In April 2021 Shevchenko, with Kulyk’s participation, filed for the voluntary liquidation of “River Holding” and “B.M.K.-Building.” And in December of the same year they artificially created creditor debt of “B.M.K.-Building” to attorney Koval Viktoriya Borysivna in the amount of 500 thousand UAH, on the basis of which the procedure of a de facto fictitious bankruptcy of “B.M.K.-Building” was initiated.
At the same time, Shevchenko launched an advertising campaign to sell the seized land. He renamed the project “River Garden.” On the site rivergarden com ua you can still purchase the effectively stolen land, which is meanwhile under arrest within the investigation in criminal proceeding No. 12020100100007369.
Interestingly, the original River Side video was posted on YouTube at the link back in 2014. However, after the raiding takeover, the organized crime group of Kyrylo Shevchenko created a reworked video, changed the name to River Garden, and uploaded it at the link.
In addition, Kyrylo Shevchenko carried out illegal construction, including fencing the raided plots, including within the coastal protective strip of 6,12 ha (3221888800:38:140:0920), and 3.189 ha (3221888800:38:140:0921).
LLC “River Garden” never acquired ownership rights to the land plots specified in the Additional Agreement that belonged to LLC “B.M.K.-Building.”
Checking open sources (Ministry of Justice registers, the NACP website in the “declarations” section) regarding the data contained in the extracts submitted by LLC “River Garden” revealed that they are clearly forged.
From the example of the extract submitted concerning the land plot with cadastral number 3221888800:38:140:0567 (on which ZTP No. 1504 is located), it can be established that the entry number refers to a different real right – 34448134; the Register of Property Rights to Immovable Property contains information about the lease right of a completely different land plot located in Zaporizhzhia region, Tokmak district, and other lessee data – FH “BRAT” (31260833). In addition, the registration number of the application that generated this extract is the application number of another person regarding another object. There is also no information in the real estate registers under the search criterion “Registration number of the real estate object: 1968459611365”; essentially it is just a set of random digits.
According to open data on the NACP website, state registrar Bartko T.M. worked not at KP “PRIORITET” but at Pershotravneva Village Council of Obukhiv district, Kyiv region, i.e., she in fact had no right to perform the registration actions.
From the information reference from the Register of Property Rights to Immovable Property concerning all registration actions carried out in relation to the specified land plots, it is evident that a lease right was never registered for them with LLC “B.M.K.-Building” and LLC “River Garden” as the parties.
To be continued...
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