The National Agency for Detection, Search and Management of Assets Derived from Corruption and Other Crimes (ARMA) has finished accepting applications from candidates for the position of asset manager of mineral water producers and sellers, in particular, Morshynska produced by IDS Ukraine holding.
According to the agency’s website on Friday, six companies applied to ARMA. Their representatives intended to participate in the competitive selection of a manager for the seized assets of producers and sellers of mineral waters.
The agency specified that it would consider the proposals of potential managers and would decide on the results of the selection after a thorough examination of the documents submitted by them to determine whether they meet the requirements of the tender. Information on the outcome of the tender will be made public immediately after the decision.
The agency reminded that on February 9 it announced a competition in which the participants were proposed to manage the corporate rights of the company-producer of soft drinks and mineral water in the form of 100% share in the authorized capital of this legal entity in the amount of 8,8 million UAH. Furthermore ARMA is looking for the manager of corporate rights of a foreign company, namely the shares in a legal entity specializing in the wholesale of food, beverages and tobacco products, with a total nominal value of UAH 4.5 mln.
As reported, on February 10 ARMA announced a competition for the selection of a manager for arrested assets of IDS Ukraine, which produces and sells mineral water under brands Morshynska, Mirgorodska and Borjomi.
Earlier, Marko Tkachuk, the general director of IDS Ukraine, said in response to Interfax-Ukraine news agency inquiry that the transfer of corporate rights of the company worth more than UAH 10 billion to ARMA will not affect the economic activities of the group. He also reminded that the decision about the transfer of corporate rights of the sanctioned IDS shareholders with Russian citizenship to ARMA was made by Kiev Shevchenko District Court on November 9 and 11, 2022.
On November 23 last year, the Bureau of Economic Security of Ukraine (BES) reported about the arrest of corporate rights of the Russian shareholders of IDS Ukraine in order to avoid their withdrawal from Ukraine of the assets of seven enterprises for the production and sale of drinking water. According to the BEB, these enterprises are actually owned by them through a non-resident offshore company under their control.
IDS Ukraine is a Ukrainian group of companies founded in 1996, the largest national producer of bottled water. The holding includes Morshynsky mineral water plant “Oskar”, “Mirgorod mineral water plant”, the distribution company “IDS” and water delivery operator “IDS Aqua Service”.
GK owns trade marks Morshinskaya, Mirgorodskaya, Alaska and Aqua Life.
