The Ministry of Justice has announced the change of director of Olimpex Coupe International. The Ministry of Justice of Ukraine has confirmed that the sole legally proven director of Olimpex Coupe International LLC is bankruptcy manager Oleksii Sokol.
This is reported by RBC-Ukraine with a letter of notification from Madison Pacific Trust Limited, which represents the interests of the American lender Argentem Creek Partners (ACP).
Apparently, Madison Pacific Trust Limited sent a complaint to the Ministry of Justice after the “black registrar” changed the director of Olimpex Coupe International for the new director, linked to Serhii Groza and Volodymyr Naumenko (the former owners of GNT Group).
This action was carried out in spite of the Court’s prohibition to change the director of Olimpex Coupe International.
Madison Pacific Trust Limited applied to the ministry with the complaint to the registration action сarried out on the 28th of May by the state registrar of the Petrovirivska village of Berezivsky district of the Odessa region E.Tkachenko , which resulted in the change of the director of "Olimpex Coupe International" LLC.
Responding to the complaint of Madison Pacific Trust Limited, the Ministry of Justice of Ukraine satisfied it and cancelled the registration action dated May 28, 2024, which was carried out by the state registrar E.Tkachenko, and switched the “black registrar” off the registry.
Apparently, on the 10th of June, the Minister of Justice made the decision to cancel the registration activity of Bus’ka state registrar N. Datskiv, who referred to the non-existing court decision on the protection of the registry actions for "Olimpex Coupe International" LLC and "Metalsukraine Corp Ltd" which blocked the registry and legalized O. Dyatlev as the director of Olimpex Coupe International LLC.
The registrar Datskiv herself filed a complaint to the Ministry of Justice, complaining that her electronic key to the registry` was stolen and manipulations with the registry were carried out by unknown person, using her key.
Previously, it was reported that most of the assets of Olimpex Coupe International LLC were transferred to companies that were connected or influenced by former GNT owners Serhii Groza and Volodymyr Naumenko.
Olimpex Coupe International LLC has also been part of investigation by the Bureau for Economic Security of Ukraine for its significant participation in smuggling schemes for the export of grain, potentially performed in the interests of “smuggling king of Ukraine” Vadym Alperin.
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