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A well-known Kiev businessman Vlada Molchanova said that the owner of the majority stake in the Stolichny market received an advance payment for the sale of shares of the company in the amount of $ 3.5 million, after which he stopped any communication with potential buyers. At the same time, Molchanova refutes the statements of the capital stock company Goodlight about the attempts to assault the market and any actions to take over the market by itself or by the Stolitsa Group.
The response to Vlada Molchanova’s journalistic request was published on her Facebook page Svetlana Kryukova.
“In this story, they just kicked us out. I’m still trying to meet with Stelmakh. I’m interested in hearing from him personally – what and who did I try to get hold of an assailant. This is slander. And I filed a lawsuit to disprove the inaccurate information. My The only wish is and Stolitsa Group is in the legal field, it is civilized to comply with the obligations under the signed agreements ”, said Molchanova.
According to Molchanova, the Stolitsa Group company, of which she was previously a shareholder, invited her to negotiate the acquisition of shares on the Stolichny market.
“Negotiations were started with all the founders of this project. 22.5% belonged to the company” Modern Market Innovations “, 11.6% belonged to Igor Panko, 11.6% to the Shuvar group and a majority stake of the 54% belonged to the company Goodlight capital limited “(Goodlight capitel limited), which was represented by Alexander Stelmakh. So in 2018, we started and made the first successful deal and acquired the company “Modern Market Innovations”. Then the negotiations began. We reached agreements with “Shuvar” and Panko “, – she said.
Also, according to Molchanova, in January 2019 an agreement was reached with Stelmakh for the purchase of a 54.25% stake in the Stolichny market for $ 12 million. Two memoranda were signed according to which $ 2 million were contributed and $ 1.5 million. payment in advance.
“The next step – Stolitsa Group had to submit an application to the Antitrust Committee, which it did, and also publicly announced the purchase to the market. And the sellers had to withdraw the Goodlight Capital Limited company, which had problems with the accounts, from the owners of the shares of Stolichny Market and introduce a new founder, to whom our party had to make a payment, “he said.
At the same time, according to Molchanova, since the beginning of 2020, the majority shareholder withdrew from the negotiations and the owners of the company simply stopped picking up the phone. At the same time, management changed in the market and minority shareholders no longer received reports on their work.
“Then we turned to law enforcement, as they basically ‘kicked us out’ in advance. A criminal case was started, the investigation lasted about six months, after which we were informed that a suspicion of fraud against Stelmakh was signed. That that’s all. A week ago, a storm emerged in the press Negativity directed at me. Everything they accused me of is not true. Like you, I found out about these events from the media, “said Molchanova.
The author of the statement also recalled that Stolitsa Group is one of the largest Ukrainian-Lithuanian investments in Ukraine. The Group invests in development projects under its own brand and in retail trade under the brand of the NOVUS supermarket chain. One of the latest projects is a large shopping and entertainment center “Retrovil” in Vinogradar.
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