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Акції «Київміськбуду»: друзі Черновецького стягнуло з Київради понад 150 мільйонів

Про це свідчить рішення суду від 27 березня

Суд стягнув кругленьку суму з Київради на користь ТОВ “Фінансова компанія “Новий регіон” у розмірі 148,87 мільйонів гривень інфляційних втрат та 3% річних. Це додатково до 37,13 млн грн процентів, стягнутих раніше.

Засновник “Нового регіону” – є компанія “Аспра Трейд Лімітед” (Беліз), засновником якої значиться кіпріот Крістофос Теодосіу. Керівником “Нового регіону” є Михайло Піроцький з оточення колишнього керівника Головуправління комунальної власності Києва Анатолія Чуба

У 2009 Київрада на аукціоні продала “Новому регіону” акції Холдингової компанії “Київміськбуд” – 114,08 млн грн.

Січні 2011 суд визнав договір недійсним у зв’язку з порушенням вимог закону. В грудні 2014 року фірма звернулася до суду з вимогою повернути заплечені нею 114,08 млн грн.

Період з березня 2015 – червня 2017 рр суди задовольнили позов, стягнувши зазначену суму, а також додаткові 28,12 млн грн процентів за користування коштами фірми у період з 25.09.2009 по 23.12.2014

Але, фірма подала ще один позов, по якому суди перших двох інстанцій у 2017 році стягнули з Київради на користь “Нового регіону” ще цілих 58,74 млн грн процентів за користування коштами фірми з 24.12.2014 по 11.08.2017. Та Верховний суд у квітні минулого трохи змінив рішення, стягнувши з Київради 9,01 млн грн процентів річних за прострочення виконання грошового зобов’язання.

Фірма повторно пішла в суд, з вимогою стягнення інфляційних втрат за період 2011-2017 років і 3% річних за період з серпня по жовтень 2017 року.

27 березня поточного року суд даний позов задовольнив, стягнувши з Київради 148,42 млн грн інфляційних і 450 тис грн річних.

Київрада у запереченнях проти позову, зокрема, вказувала на сплив позовної давності ,який станом на 2009 рік був головою Наглядової ради “Київміськбуду”, та екс-зятя Леоніда Черновецького Вячеслава Супруненка, який у 2011 році був оголошений в міжнародний розшук. Брат Вячеслава Супруненка Олександр у листопаді 2014 року став народним депутатом, входить в групу “Воля народу”.

 

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