Veggy Trend Invest LLC

• Money Flow LLC (EDRPOU code: 42739750), registered in Kyiv, Leiptsyzka Str., 3-A. Business profile: financial services. The company owns 99% of the agro-industrial complex.
• Veselyy Vasyl, an entrepreneur. His share is 0.9%.

In Velyka Dymerka (Brovary district, Kyiv region), there is a vegetable storehouse (16,590 sq.m.), a weigh-house, an autonomous electric power substation, an open reservoir, pumping station premises, a filtration field, and a checkpoint with a store (83.1 sq.m).

The company has a fairly convenient location as there are located main transport corridors of the country nearby:

• E95 motorway, an interstate highway that goes through the territory of Turkey, Ukraine and Belarus,
• E101M01 that connects Kyiv and Chernihiv,
• E381, a European road route.

• In 2012-2013, the leadership of the Corporate Non-State Pension Fund of the National Bank of Ukraine invested almost UAH 500 million in risky securities. This conclusion was made in 2014 by The National Commission on Securities and Stock Market after the experts made an analysis of the fund's assets.

The funds were invested in companies controlled by Sergey Boris. It is found that the Pension Fund invested part of the assets (4.65%) in the bonds of Triumph, a company owned by Sergey Boris.

Triumph built the agricultural complex with the infrastructure for funds partly raised from the bond placement.

• In 2011-2020, the complex or its parts acted as security for obligations to various creditors: the Pension Fund of the NBU, Bank Pershiy PJSC, Sofievsky AT, Money Flow LLC.
• Until 2013, Sergey Boris's company attracted more than UAH 1 billion credits. All these debts were distressed, and creditors, after long and difficult proceedings, began to collect their collateral.

Repeated attempts to avoid debt repayment and withdraw collateral ended up with the enterprise was abandoned: the management did not pay employees their salaries, and the counter-parties were not payed either.

The agricultural complex employs dozens of people, for whom it is actually the only source of income.

In order, among other things, to save jobs, Money Flow decided to register the ownership of a non-core business to pay off the existing debts of Triumph.

At the moment, investor Vasyl Veselyy got interested in the company. It is also planned to attract foreign investment and introduce new effective management experience.

• In July 2020, legal entity Veggy Trend Invest was founded. Its employees are going to create new jobs, pay taxes to local budget and develop a vegetable business in the Brovary district.

• In 2015, the Main Investigation Department of the Security Service launched an investigation considering the former manager of the CNPF Oleh Makarenko. They revealed the fraud totaling UAH 900 million embezzlement.
• For now, Makarenko and Boris are defendants, and their case is being pursued in the Brovarsky City and District Court of Kyiv Region. The next court hearing is scheduled for August 20, 2020.