. ̲, ² ϲȪ , ӻ Ѳ ' ò ӻ Ѳ ̻

51
', 6 2002, 21:28
, , 89- 06.12.95 ӻ (. ), , , , , , ӻ, ' ̳ .., , ' , ' ̳ .. , ӻ .

1995 . , , , -' . , , .., ӻ -- ., . .., -- 17.10.95 4 -96 29 1995 ӻ .

.., , , . , 4 -96 29 1995 , , , , 29.12.95 17.10.1995 ., ' , ..

, 4 -96 29 1995 ., .. , , , .., , , ӻ , , -- ӻ .. ., .., 24 30 1995 ӻ .

ӻ , , .

.. .. ..

, -94 4.02.1999 , 1995-97 .. .

, - , , , - -, , , United Energy International Limited, ӻ.

1996 4 -96 29.12.95 . ӻ 24 . 206 . 292 . .. 1 936 503 360 , .. , 2 III 11/3-3303 1.08.95 . 11/6-4193 18.06.96 ., .. ӻ .. , 18 . 691 . 773 . 420 . . 1 495 341 873,60 , , .

, , ӻ .., .. .., , - ӻ 4-96 29.12.95 ., , ӻ .

㳿 13 2000 , ... 24 30.12.95 . 03(UN) 31.12.96 ., , ... ӻ , United Energy International Limited.

1996 ' ӻ 1997 , .. ӻ ̳ .. 31.12.1996 . 200 . , - , ӻ, -97 31 1996 1997 15,5 . .. 1 . 240 . . .

: ̳ .. -- , .. - , ̳ , '- .. 31.12.96 ., ̳ .. 1997 , 31 1996 ̳ .. , .

.. -- , 31.12.96 . ӻ -97 31 1996 1997 15,5 . .. 1 . 240 . . .

ӻ .. ̳ -'- ̳ ' ̳ , ӻ . .. ̳ , ̳ , ̳ ', ̳ ̳ 1996 , ӻ ' .

.. ӻ .

ӻ .. - ' .. .., ., ӻ - 24 30.12.95 . ӻ, , .

. .. , ӻ .

, .., , , ӻ, 1996 ӻ.

, .., .., .., .., . .. , ' ' ӻ ӻ , - , , -- .

1996 18 . 691 . 773 . 420 . . 1 495 341 873,60 ӻ -- , , .. ' ' .., , ӻ ' , .

ϳ 8 1996 .. , 䳿, , 31 1996 . ӻ .. ., 3 -97 , , , .

3 -97 , . .

, 1996 , , , -- ӻ .. ., .., 03/UN/97 31 1996 ӻ .

ӻ .

.. , , ,  , 20 1997 19 1999 .. .. . ( ) B.L.Trust, Bassington Limited, ³ , 90% .

1997 3 -97 31.12.95 . ӻ 9 . 448 . 500 . .. 775 880 , .. , 2 III 11/3-3303 1.08.95 . 11/6-4193 18.06.96 . .. ӻ .. , , .

ӻ 3 -97 31.12.96 . 03/UN/97 31.12.96 . .. ' , 1996 , ӻ 3 -97 31.12.95 . , ӻ , - .. . 03/UN/97 31.12.96 . ӻ, , , . .

, .., , , ӻ, 1997 ӻ.

3 , .., .., .., .., . .. , ' ' ӻ ӻ , - , , .

1997 9 . 448 . 500 ... 775 880 ӻ -- , , .. , ' ' .., , ӻ , ' .

, ӻ .. , ӻ .., .., .. .., .., . , ӻ , , , .

ϳ ӻ .. 1996 .. - ϳ, ӻ, - .

8 1996 ϳ Golden Union Off-shor Bank (ϳ ʳ), λ 001072013 (00059-13058).

ϳ ' , Golden Union Off-shor Bank : , -볺, .

ӻ .., , ϳ Golden Union Off-shor Bank 볻 (.ʳ) (.), .. , .. ճ. Golden Union Off-shor Bank.

, 1995-97 .. ӻ 볻, , , - , ӻ .., .., .., .., ..

1996-97 .. ӻ .. .. .. ϳ 볻, ӻ , ' - .

1996-97 .. ϳ, .., : , , 볻, ӻ 001072013 (00059-13058) Golden Union Off-shor Bank 181 . 541 . 775,23 .

ϳ ӻ (, .

, , .. . 14 600 ̳ 䳿 - 148/1697 25.07.1996 . ӻ:

, ӻ ̳ 1996-1997. ̳ 98 . ' .., , ӻ 볻, , .

1996-97 .. , .., 볻, 2 271 221 873,6 .

, .. ' ' .., -' , , ӻ ' һ .

, , :

, 1996-97.., ӻ .., , - ' .., ӻ ' ϳ :

-- 553 . 771 . 731,78 . ;

-- 57 . 907 . 418,91 ;

-- 11 . 165 . 115,25 ;

-- 220 . 171 . 542,98 ,

5005702948 First Trading Bank, Inc (.) , - ' 02.04.97 13.08.97 .. 755 .880 . .

(.) .. .. .. :

-- 348 . 336 . 225,56 . ,

-- 44 . 200 . 966,22 ,

-- 8 . 992 . 480,44 .

366 . 880 . . .. .. .. 볻 .. .. , .

, 1996-1997 .. , , .., , .191 .5 .

"2000"

powered by lun.ua