Odesa court recognizes fictitious company whose owner is wanted

The Odesa District Administrative Court upheld the claim of the State Tax Service in Odesa region, canceled the state registration of the constituent documents of the Odesa company and decided to terminate its activities.

As stated in the case file, the company in question is Yugas TLC Limited Liability Company.

The State Tax Service in Odesa region received a verdict from the Prymorskyi District Court of Odesa in the case of the company's owner knowingly entering false information in documents submitted for state registration of a legal entity. The verdict has entered into force.

The court found that the owner of the company conspired with an unidentified person that she would be listed as the director and founder, but would have nothing to do with the activities of the legal entity, and that other persons would be engaged in financial and economic activities.

As the founder and director of the LLC, she did not conduct any financial and economic activities, did not enter into or execute business contracts with counterparties, did not manage current accounts, did not keep accounting records, did not sign or file tax reports, and did not perform any other actions related to the conduct of business activities by the said enterprise.

According to the YouControl service, the owner of the company is Olena Tashtanova, the owner of Impera LLC, which is the founder of Yugas TLC LLC. A person with the same first name, last name and patronymic is wanted by the police as a person hiding from the investigation. She disappeared on July 14, 2024 in Odesa. There is a court order to detain her for trial. In September, the Antimonopoly Committee of Ukraine fined three limited liability companies registered in Odesa for anticompetitive concerted actions related to the distortion of tender results.

Antimonopoly authorities fined all three participants a total of UAH 947,465 for distortion of bidding results. Aditus Implant Medical LLC received the largest fine, paying UAH 494,100. The other two companies received fines of UAH 226.7 thousand each. The ultimate beneficiary of Santers Trade LLC is Olena Tashtanova.

Кирило Бойко