British Virgin companies obtained a controlling package of "AVK"

Two British Virgin companies MVK Investments and V.F.A. Investments focused on 33,7% shares of Donetsk private joint stock company "AVK". By the way, this company is one of the largest manufacturers of confectionery products in Ukraine, in whose membership other confectionery factories, located in Donetsk, Lugansk, Dnepropetrovsk and Mukachaevo, are included.

It is an interesting fact that earlier these packages belonged to Valery N. Kravets, and Vladimir F. Avramenko, the founders of «AVK». After the MVK Investments focused 12 761 195 shares, and V.F.A. Investments - 12 759 205 shares of «AVK», the share of Avramenko and Kravetz decreased up to 0. Owned by Western NIS Enterprise Fund (USA) share of 25.1% remained the same.

The right to keep the shares is received by companies in August 2012, when they have got
the code of interdepository account at the National Depository of Ukraine.

Thus, two offshore companies possess the control block of shares of Ukrainian company.

On the basis of the web-site http://retailstudio.org/news/20719.htm

British Virgin Islands are in the list of offshore zones of the Cabinet of Ministers of Ukraine. It means that the Ukrainian authorities look disapprovingly at the relationship of Ukrainian
residents with such companies.

Nevertheless, we are witnessing the composition of shareholders of one of the largest manufacturers of confectionery products in Ukraine consists of two offshore from
the BVI. Although you could use, for example, two Dutch holding companies or the Cyprus companies or other combinations - the question in this case is not the money for
registration but the efficiency of the circuit elements.

Spicy details: Western NIS Enterprise Fund, which owns 25.1% of the shares, is officially a U.S. company, and the Fund is filled with public money from the United States. It means that such seemingly incompatible things are gathered in one place: the American company, together with two offshore companies, owns almost completely largest businesses for the production of sweets in Ukraine. And the offshore companies – control
packet of shares!

I would draw your attention: offshore companies are actively and effectively used in the schemes of the asset’s protection, and hidden sale, as around the world, and in Ukraine. Protect your business by entering a foreign participant is one of the most effective ways! Along the way there is a tool for the sale of control over the assets, derived in offshore legal field, at your disposal.

And offshore, as it is known officially do not pay taxes. This remarkable property is apparently attracted the attention of the actual owners of the DCA.