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"STEUERMANN" Investitions- und Handelsgesellschaft mbH

Сategory Connected to PEP
Registration N FN189399d
Current state registered
Дата створення Nov. 2, 1999
Country Austria
Address 1010, Wien, Goldschmiedgasse, 4
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Management
Name Position Ownership, % Period
Director April 19, 2000 —
Director Sept. 15, 2005 —
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Connected PEPs
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Structure
Name Position Власність, % Period
Former Head
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Connections to legal entities
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Bank accounts
Bank Taxpayer's number
FN77279x Клієнт банку
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Dossier

NABU investigates a criminal proceeding of 11.12.2015 under part 1 of Article 255, part 5 of Article 191, part 3 of Article 209 of the Criminal Code of Ukraine, upon suspicion of M.V. Martynenko,  S.V Pereloma. , R.M. Zhurylo, V.I. Bogdanets and  O.G. Sorokina in appropriation as part of a criminal organization of funds of  Eastern Mining and Processing Plant (hereinafter - SE "Eastern GOK") on a particularly large scale and their legalization (laundering). On 09 November 2017, this proceeding was joined with proceeding No. 52015000000000009 mentioned above.

The case is about the fact that Steuermann Investitions supplied to SE Eastern Mining and Processing Plant uranium concentrate at overprices value.

On 07 November 2017 NABU informed that the number of suspects in the case increased to eight people, they also informed of suspicion other three persons – CEO [Eiberger Wolfgang], director [Maria Lyapinsh] of the company Steuermann. Another suspect – citizen of Ukraine – is the head of a number of companies that systematically were awarded with tenders of SE “Eastern GOK”, SE “NNEGC “Energoatom”, SE “United Mining and Chemical Company” and, at the same time, is the head of foreign enterprises, engaged to the scheme of money laundering. He was informed of suspicion in committing crimes foreseen by part 1 of Article 255 and part 5 of Article 191 of the Criminal Code of Ukraine in the Republic of Latvia.

Former parliament member David Zhvania in his interview to Ukrainska Pravda said, that the shareholder of the company Steuermann Investitions (Austria), that became the supplier of uranium concentrate to Ukraine, was a civil wife of Ruslan Zhurylo (Zhanna Grygorenko who was registered at one of the addresses together with Zhurylo), director of SE “Unified Mining and Chemical Company” that owns Vilnogirsk and Irshan Plants. He also stated that they have cooperated with the company Steuermann Investitions and Wolfgang Eiberger for a long time, the company is part of the holding of Martynenko-Zhvania.

During the searches NABU detectives found in Martynenko’s office  (premises at the address: 4th floor, 6 Rylskogo lane, Kyiv, Business Center “Sofiya”, which according to media belonged to Martynenko) financial statements, correspondence of Steuermann Investitions, authorization letters issued by Steuermann Investitions, copies of passports of the head of Steuermann. 

Steuermann Investitions is a subsidiary company of SE Steuermann-Ukraine GmBH. Until the end of 2012 SE “Steuermann-Ukraine GmBH” was the owner of 66% of shares of oil and gas company LLC Plast, which, according to information of Ukrainska Pravda belonged to Mykola Martynenko until 2012. The current owner of the enterprise Olexander Onyshenko in his interview to Ukrainian Pravda informed that he bought the enterprise from Mykola Martynenko: “And my company Plast already has a license. I bought it from the parliament member of the mentioned Narodnyi Front, Mykola Martynenko, as a ready-made product that is now operational.”

Court rulings within the criminal proceedings No.  52015000000000010 also have information about the fact that it is Mykola Martynenko who has been the beneficiary owner and has had control over the activity of the company Steuermann at least since 2010, with Serhiy Pereloma controlling the company on behalf of Martynenko.

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