December 7, 2012 Leave a comment
Another scheme of raiders’ seizure was realized regarding «Nemiroff» company. The sources close to the company informed about it. This time the united minority shareholders Anatoliy Kipish and Jakov Gribov endeavour to lead out the assets with the help of front structure «LVN Trading» which is allegedly a guarantor of activity of companies of the group.
The company «LVN Trading» was established by them especially for implementation of fraudulent schemes, the source asserts. The appeared from nowhere structure is with the authorized capital of 120 usd, registration under the address of Anatoliy Kipish (one of the minority shareholders – organizers of raiders’ attack at «Nemiroff») and under control of his lawyer, Censor.net informs.
At the end of November, 2012, the company «LVN Trading» signed a contract by Read more of this post