MTI includes the following companies:
Address: Kyiv, Lesi Ukrainky boulevard, 4.
EGRPOU code: 41567029
Authorized capital: UAH 600,218,247
Director: Vladimir Tsoi.
The beneficiaries are the Cypriot company Niku Holding Limited. Its ultimate owners are Vladimir Tsoi and Serhii Bashlakov.
Website: https://mti.ua/
Address: Kyiv, Lesi Ukrainky boulevard, 4.
EDRPOU code: 13669756
Authorized capital: UAH 39 million.
One of the leading providers of hi-tech products to the Ukrainian market.
Director: Boris Belyansky.
The owners are the Cypriot firm Niku Holding Limited and Atlantis, a closed non-diversified venture corporate investment fund.
The ultimate owners of the legal entities are Vladimir Tsoi and Bashlakov Serhii.
Website: https://intertop.ua/
A store chain of high-quality and comfortable shoes from well-known world brands: Intertop, Armani Exchange, Emporio Armani, Clarks, Ecco, Geox, Marc O'Polo, Napapijri, Skechers, Timberland.
Intertop Ukraine LLC
Address: Kyiv, Podedy Avenue, 23
EDRPOU code: 41097426
Authorized capital: UAH 10.26 million
Director: Sergii Badritdinov
Beneficiaries, through the Dutch company Intertop Group B.V. and the Atlantis investment fund, are Vladimir Tsoi and Serhii Bashlakov.
Pandora jewelry store chain
Website: https://www.pandora.net/uk-ua
Address: Kyiv, Lesi Ukrainky boulevard, 17
EDRPOU code: 39435939
Authorized capital: UAH 19.55 million
Beneficiaries: owned by Vladimir Tsoi and Serhii Bashlakov through the Atlantis investment fund and Amadeo Group VB (founder: Direction Commerce LTD, registered in Belize).
Website: https://protoria.ua/
Address: Kyiv, Druzhby Narodov Boulevard, 14-16.
EDRPOU code: 39659560
Authorized capital: UAH 3.38 million
A sore chain on retail selling computers, household appliances, and electronics.
The owners are the Cypriot company Niku Holding Limited and Atlantis, a closed non-diversified venture corporate investment fund.
The ultimate owners of the legal entities are Vladimir Tsoi and Bashlakov Serhii.
Retail trade of luxury brands Ermenegildo Zegna and TOD's.
Address: Kyiv, Vladimirska str, 20/1
EDRPOU code: 35592141
Authorized capital: UAH 74,620
Founders: Serhii Bashlakov, Vladimir Tsoi (through Nika Holding Limited), and a resident of Vienna Sergey Distergov. Distergov is known as a man of Hennadiy Boholyubov, but we did not find official confirmation of this information.
In Austria, he runs a company that provides business management consulting. Also, there is a person with the same name who is a co-owner of a souvenir shop in Vienna.
In 2018, MTІ Fashion opened a boutique of one of the most famous shoe brands Tod's in the metropolitan Passage on Khreshchatyk.
Website: http://technoguard.com.ua/ru/
Address: Kyiv, Václav Havel Boulevard, 9
EDRPOU code: 32955649
Authorized capital: UAH 1.6 million
The company provides services for protecting retail and wholesale enterprises from theft and damage, for automating the agro-industrial complex, and developing solutions for accounting, control, and business security in various industries.
The founders, in addition to Vladimir Tsoi and Serhii Bashlakov, are Vagan Movsisyan from Cambridge, Canada.
The group of companies also includes a modern warehouse complex Denka Logistics. Its area is 20,000 sq.m. It is located in Chaiky village, Kyiv region.
Website: https://denka.ua/ru/
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Income, number of employees, assets
The group of companies employs over 3,000 employees. In 2019, МТІ paid more than UAH 2 billion in taxes.
In 2019, Intertop store chain included 114 stores and 14 multi- and mono-brand footwear and clothing chains. Pandora store chain is represented by 47 stores in 22 cities of Ukraine.
MTI became the first wholesale computer equipment seller in Ukraine that opened certified service centers for Sony, Panasonic, Epson, and other world brands.
In 2008, the list of MTI companies was replenished with Protoria store. In 2013 MTI opened the first official online store of Lenovo products in Ukraine, as well as the first in Kyiv and the largest single-brand retail store in Ukraine Samsung.
Apart from that, the company's portfolio contains more than 50 leading world brands: Vagabond, Bronx, ARA, UGG and others. МТІ has a footwear brand and ТМ BRASKA accessories, both produced in Spain, Portugal, India, China, and Ukraine.
- In 2014, Capital website wrote that Intertop chain uses a scheme of artificially lowering the invoice goods' value at customs, as they allegedly used the banking details of technical enterprises to generate super-profits.
'The owners of the Intertop retail chain get super- profits. At customs, prices are reduced by 5-12 times. A pair of shoes that get customs clearance for UAH 93 is sold for UAH 1,200 in a store,' said First Deputy Head of the State Fiscal Service of Ukraine Volodymyr Khomenko.
MTI assured that the company does not provide customs clearance of its goods and does not work with customs, since it purchases shoes from suppliers and manufacturers in Ukraine.
- Now, the National Police is investigating the activities of the State Enterprise Center of the State Land Cadastre and the companies that supplied them with equipment. The employees are suspected of theft, fraud, and forgery.
During the investigation, they found out that in 2018-2019, a private company sold equipment to the State Migration Service for UAH 41.2 million. According to the documents, it was bought from MTІ for 25.5 million, but there were no invoices for the equipment.
According to the police, the equipment was second-hand, it was previously written off as obsolete and then smuggled into Ukraine. Now, the investigators are trying to figure out who is involved in the supplies, so they asked the court for access to the documents that are kept in the State Tax Service.
During the coronavirus crisis, MTI actively helps doctors. For eight hospitals in Kyiv, they bought 300,000 medical gloves.
The previously closed club of general directors and business owners CEO Club Ukraine (Vladimir Tsoi is a member), raised more than UAH 10 million. They bought 15 ventilators, 17,000 protective suits, 25,000 masks, as well as medicines.