guilford estates ltd

Сategory Connected to PEP
Country Belize
Connected PEPs
Name Type of connection Власність, % Period
Beneficial owner
Connections to legal entities
Name Type of connection Code
Counterparty 35601339

According to court decisions, the National Anti-Corruption Bureau has a memorandum of a meeting of Mykola Martynenko with the representative of a Swiss bank Hottinger & Cie. regarding the usage of the account opened in the mentioned bank by the company BRADCREST INVESTMENTS SA belonging to M. Martynenko, as well as the card from the banking case of the mentioned company and declaration about its beneficiary owner, which read that Martynenko M.V. is the beneficial owner of companies FORTER HOLDINGS LTDHUMMERON COMPANY LTDKENSON TRADING LTDGUILFORD ESTATES LTD and BRADCREST INVESTMENTS SA.

GUILFORD ESTATES LTD is also the creditor in the bankruptcy proceedings of Unisteel LLC. In 2008, Unisteel LLC  a credit line opened in PJSC “OTP Bank” for procurement of equipment for the production of galvanized steel sheets in the amount of 18 mln USD and 43 mln UAH. A decisive argument for PJSC “OTP Bank” to issue a loan to Unisteel LLC was that the enterprise was connected with industrial giants –PJSC «Kryvyi Rih Turbine Plant “Konstar” and PJSC “Zaporizhzhya Abrasive Plant” from the sphere of influence of Mykola Martynenko and David ZhvaniaPJSC «Kryvyi Rih Turbine Plant “Konstar” and PJSC “Zaporizhzhya Abrasive Plant” became guarantors of Unisteel LLC before the bank. In 2013, Unisteel LLC stopped servicing the debt to OTP Bank. So read the letter of the bank addressed to the President of Ukraine Petro Poroshenko.