In Kirovohrad Oblast, the Russian company still has a license to use subsoil
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The company “Kirovohradske rudoupravlinnia”, the ultimate beneficiary of which is the Russian businessman Serhii Kabargin, continues to hold a license for the development of the Oboznivskoye deposit of kaolin clay.
This is stated in video investigation Trap Aggressor project.
In 1996, the State Geology and Subsoil Service granted “Kirovohrad Mine Management” a license to develop the Obozniv deposit, which is valid until 2035. The annual scale of production is 300,000 tons of kaolin clay. Before the full-scale invasion, the company had 96 employees.
The beneficial owner of the enterprise is Serhii Kabargin, a Russian businessman with a fortune of almost 4 billion rubles. In particular, he owns the Moscow plant “Fizpribor”, the developments of which are operated at Russian nuclear power plants of the sanctioned state corporation “Rosatom”.
However, the NSDC has not yet imposed sanctions against Kabargin, which is why it is not possible to start the procedure for the confiscation of his Ukrainian assets in favor of the state or to deprive the company of its licenses.
In the summer of last year, it became known about the court’s seizure of the company’s property and corporate rights worth UAH 18 million as part of criminal proceedings. According to the investigation, the company was constantly in business relations with the Russian Federation, as evidenced by the concluded contracts for the supply of products and raw materials. Delivery to the aggressor country took place at a price three times lower than to other countries.
In addition, raw materials were supplied to one of the enterprises of the city of Samara, whose administration provides assistance to the occupation authorities of Donetsk and Luhansk regions.
“There were normal deliveries to Russia, not to military enterprises, not to defense enterprises, nothing. We supplied there as a hundred years ago, and we still supply them. The refractories plant,” explains the current head of the enterprise, Volodymyr Kukhta.
In September, the court transferred all property and corporate rights of the company to the Agency for Search and Asset Management (ARMA), but the agency is only now starting the process of finding an independent manager. ARMA says that this was connected, in particular, with the need to achieve additional arrests of equipment.
Kukhta notes that the company has been idle since February 24, that is, taxes to the budget have not been paid either. Of the 96 employees, only 15 are currently guarding the territory and keeping the equipment in working condition.
The profile media Nadra-info, referring to the data of the State Service of Geology and Subsoil, writes that the department counts only 7 companies with Russian beneficiaries as those that still have licenses to extract Ukrainian subsoil, although their number may be larger.
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