{"id":6457,"date":"2021-02-09T13:04:11","date_gmt":"2021-02-09T13:04:11","guid":{"rendered":"http:\/\/www.cronicadeseverin.ro\/?p=6457"},"modified":"2025-03-14T21:28:10","modified_gmt":"2025-03-14T18:28:10","slug":"cui-apartine-de-fapt-euro-tyres","status":"publish","type":"post","link":"https:\/\/www.cronicadeseverin.ro\/?p=6457","title":{"rendered":"Cui apar\u021bine de fapt, Euro Tyres ?"},"content":{"rendered":"<p><a href=\"https:\/\/www.cronicadeseverin.ro\/?attachment_id=6458\" rel=\"attachment wp-att-6458\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright size-medium wp-image-6458\" src=\"https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/DSC_3032-Medie-300x199.jpg\" alt=\"\" width=\"300\" height=\"199\" srcset=\"https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/DSC_3032-Medie-300x199.jpg 300w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/DSC_3032-Medie-768x510.jpg 768w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/DSC_3032-Medie-1024x680.jpg 1024w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/DSC_3032-Medie-250x166.jpg 250w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/DSC_3032-Medie.jpg 1156w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>Am mai scris, \u00een ziarul nostru, despre EURO TYRES MANUFACTURING \u0219i insolven\u021ba sa plin\u0103 de suprize.<br \/>\n\u00cen cadrul unui proces privind o crean\u021b\u0103 de peste 1 miliard de lei (de fapt, 212.800.760,50 USD), Tribunalul Bucure\u0219ti (prin senin\u021ba 4059\/2019) a clarificat cine sunt de fapt, proprietarii fabricii. Din actele aflate la dosar (filele 22-121, volum 4), c\u00e2t \u0219i din \u00eent\u00e2mpinarea formulat\u0103 de c\u0103tre p\u00e2r\u00e2tul Privat Bank rezult\u0103 c\u0103, at\u00e2t la \u00eencheierea contractelor de \u00eemprumut, c\u00e2t \u0219i la momentul \u00eencheierii contractelor de ipotec\u0103 men\u0163ionate, Privat Bank \u0219i Euro Tyre f\u0103ceau parte din acela\u0219i grup de societ\u0103\u0163i, fiind controlate de aceeia\u0219i ac\u0163ionari. Astfel, potrivit documentelor din arhiva debitorului (EUROTYRES MANUFACTURING) rezult\u0103, c\u0103 acesta este de\u0163inut (ca beneficiari reali \u0219i finali) de dou\u0103 persoane fizice, Igor Kolomoisky \u0219i Gennady Bogolyubov. Ace\u0219tia erau, la data \u00eencheierii contractelor de \u00eemprumut \u0219i constituirii ipotecilor, ac\u0163ionarii (b\u0103ncii ucrainene) Privat Bank Group, aceasta fiind de\u0163inut\u0103 la data de 06.06.2016 de c\u0103tre Igor Koloinoisky \u0219i Gennady Bogolyubov, potrivit documentelor aflate la dosar (filele 44-94, volum 5).<br \/>\nGennady Bogolyubov este de\u0163in\u0103torul a 100% din Standard Bank Offshore Trust Company Jersey Limited, care de\u0163ine \u00een procent de 100% Marigold Trust Company Limited. Marigold Trust Company Limited, \u00eempreun\u0103 cu avocatul Christakis Konnaris, au constituit, \u00een procente de 33,33% \u0219i respectiv 66,66%), societatea EUROTYRE SA, care este asociatul majoritar (99.995%) al societ\u0103\u0163ii Euro Tyres Manufacturing SRL, debitorul din prezenta cauz\u0103.<br \/>\n\u00cen conformitate cu declara\u0163ia transmis\u0103 auditorilor debitoarei, KPMG Rom\u00e2nia, avocatul Christakis Konnaris arat\u0103 c\u0103 participa\u0163ia sa, \u00een procent de 66,66% la EUROTYRES SA, asociatul majoritar al debitorului, are ca beneficiari finali pe domnii Igor Kolomoisky &#8211; 50% \u0219i Gennady Bogolyubov -16,66% (fila 106, volum 5).<br \/>\nPrin urmare, rezult\u0103 c\u0103 EUROTYRE SA &#8211; asociatul majoritar (99,995%) al debitorului Euro Tyres Manufacturing SRL, era de\u0163inut\u0103, la momentul \u00eencheierii celor dou\u0103 contracte de ipotec\u0103, \u00een procente de 50% &#8211; 50%, de c\u0103tre aceea\u0219i beneficiari finali &#8211; ca \u0219i Privat Bank.<\/p>\n<figure id=\"attachment_11938\" aria-describedby=\"caption-attachment-11938\" style=\"width: 800px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/www.cronicadeseverin.ro\/?attachment_id=11938\" rel=\"attachment wp-att-11938\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-11938 size-large\" src=\"https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/Igor_Kolomoisky_Gennadiy_Bogolyubov-800x445.jpg\" alt=\"Igor Kolomoisky si Gennadiy Bogolyubov\" width=\"800\" height=\"445\" srcset=\"https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/Igor_Kolomoisky_Gennadiy_Bogolyubov-800x445.jpg 800w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/Igor_Kolomoisky_Gennadiy_Bogolyubov-300x167.jpg 300w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/Igor_Kolomoisky_Gennadiy_Bogolyubov-768x427.jpg 768w, https:\/\/www.cronicadeseverin.ro\/wp-content\/uploads\/2021\/02\/Igor_Kolomoisky_Gennadiy_Bogolyubov.jpg 945w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/a><figcaption id=\"caption-attachment-11938\" class=\"wp-caption-text\">Igor Kolomoisky si Gennadiy Bogolyubov<\/figcaption><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Am mai scris, &icirc;n ziarul nostru, despre EURO TYRES MANUFACTURING &#537;i insolven&#539;a sa plin&#259; de suprize. &Icirc;n cadrul unui proces privind o crean&#539;&#259; de peste 1 miliard de lei (de fapt, 212.800.760,50 USD), Tribunalul Bucure&#537;ti (prin senin&#539;a 4059\/2019) a clarificat cine sunt de fapt, proprietarii fabricii. Din actele aflate la dosar (filele 22-121, volum 4), [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":11763,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,838],"tags":[4104,2729,2732,2731,2733,2730,2255,2734],"class_list":["post-6457","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-anchete","category-inedit-2","tag-euro-tyres","tag-eurotyres","tag-gennady-bogolyubov","tag-igor-kolomoisky","tag-offshore","tag-privat-bank","tag-sentinta","tag-tribunalul-bucuresti"],"_links":{"self":[{"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/posts\/6457","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6457"}],"version-history":[{"count":3,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/posts\/6457\/revisions"}],"predecessor-version":[{"id":11940,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/posts\/6457\/revisions\/11940"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=\/wp\/v2\/media\/11763"}],"wp:attachment":[{"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6457"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6457"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cronicadeseverin.ro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6457"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}