LLC Khadjibey

LLC Khadjibey

LLC Khadjibey in Odessa

LLC Khadjibey is located in Odessa. It was founded on March 30, 2007.

LLC Khadjibey is associated with cultural activities in recreation parks, as well as theme parks. They also provide all kinds of leisure and entertainment activities. The company also trades fruits and vegetables in specialized stores.

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Associated with Kolomoisky

The beneficiaries of the company are Sachkov Oleksandr, Dilvest LLC, and Potishman Dmytro, a partner of Ihor Kolomoisky.

 

August 19, 2019, in case № 916/1058/18 the Supreme Court with the board panel of judges of the Commercial Court of Cassation: Selivanenko V.P. (chairman), Bulgakova I.V. and Pilkov K.M. considered the materials of the cassation appeal of LLC Khadjibey and the statement of the National Bank of Ukraine (NBU) on the abuse of procedural rights by  LLC Khadjibey to the decision of the South-Western Commercial Court of Appeal from 28.02.2019 on the claim of the NBU of Ukraine to LLC "Hajibey" for foreclosure on a mortgage, which does not declare independent claims on the subject matter of the dispute, on the side of the defendant — the public JSC Commercial Bank Privatbank.

The court decided to refuse to open cassation proceedings on the cassation appeal of LLC Khadjibey against the decision of the South-Western Commercial Court of Appeal dated 28.02.2019 in case N 916/1058/18.

The NBU's application for recognition of actions as an abuse of procedural rights, leaving the cassation appeal without consideration and imposing a fine was rejected (Liga: Zakon).