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Komarnytskyi brothers hold shares in LENDMARKET SERVICE LLC: among co-owners is Krupa's son
Oleksii and Oleksandr Komarnytskyi, who are linked in publications to call centre operations and several companies in Khmelnytskyi, are co-owners of LENDMARKET SERVICE LLC (State Register of Legal Entities code 42841693).
According to the data provided in the publication, each brother holds 13% of the company's corporate rights.
Several other participants in LENDMARKET SERVICE are linked to the Komarnytskyi brothers through other joint companies. In particular, Vasyl Varvareuk holds 35% of the company, Oleksandr Kyryliuk — 15%, and Yevhen Melnychuk — 14%.
Yevhen Melnychuk is also listed among the co-founders of companies linked to the Komarnytskyi brothers. The publication describes him as the person who performs the function of coordinating the business interests of the group.
The remaining 10% of the corporate rights in LENDMARKET SERVICE LLC belong to WEST ESTATE LLC (State Register of Legal Entities code 42031649).
Until 2024, the ultimate beneficial owner of WEST ESTATE, according to information provided in the publication, was Oleksandr Vladymyrovych Krupa — the former head of the Pension Fund of Ukraine in Khmelnytskyi Oblast.
Oleksandr Krupa is the son of Tetyana Krupa, the former head of the Khmelnytskyi Oblast Centre of Medical and Social Expertise.
Tetyana and Oleksandr Krupa previously featured in a criminal case related to the activities of the Khmelnytskyi Oblast Medical and Social Expertise Centre and the processing of disability status.
As part of the investigation, law enforcement officials conducted searches at the residences of representatives of the Krupa family. According to law enforcement data, approximately USD 6 million in cash was discovered during the investigative actions.
It was also reported that the family owned real estate in several cities, nine cars, corporate rights with a total value of UAH 48 million, and a hotel and restaurant complex in Khmelnytskyi. In addition, law enforcement officials reported family-owned real estate in Austria, Spain and Turkey, as well as funds in foreign accounts, the volume of which was estimated at approximately USD 2.3 million.
This information was disclosed as part of the investigation and relates to the law enforcement agencies' version and the materials of the criminal case.
Thus, according to the information provided in the publication, the ownership structure of LENDMARKET SERVICE LLC includes both the Komarnytskyi brothers and individuals linked to them through other legal entities.
Separately, the company's link to WEST ESTATE LLC is noted, among whose former beneficial owners Oleksandr Krupa featured.
It was precisely the corporate structure of LENDMARKET SERVICE that became the basis for publishing information about possible business intersections between the Komarnytskyi brothers' circle and representatives of the Krupa family.
However, the existence of a common company or corporate link alone does not confirm the owners' involvement in unlawful activities. Establishing the nature of such links requires data on the actual management of the companies, financial operations, and relevant court decisions.
Information about the links between the individuals mentioned was published by the resource «Buddha z OP» and requires verification against current data from state registers and criminal case materials.
According to Buddha z OP
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