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29 April 2024

12:56

Argentem Creek Partners seeks to gain control over the Odessa terminal in favor of a businessman from the Russian Federation - media

Andrii Naumenko has been appointed as the new director of the Odesa port terminal "Olimpex Coupe International", who has close ties to a businessman with a Russian passport - Jhashi Vaja Enrikovich.

26 February 2024

10:00

The High Court of England and Wales has not recognized a final asset freeze against GNT Group owners - a counterclaim is being prepared

The Ukrainian holding, GNT Group, continues its legal dispute with Argentem Creek Partners and Innovatus, planning a counterclaim against the creditors' agent for a criminal conspiracy to take over the business of the Ukrainian holding and cause multimillion-dollar damages.

10 November 2023

14:09

The American creditor puts pressure on the court to gain control over the Ukrainian company - media

American creditors Argentem Creek Partners and Innovatus launched a large-scale PR campaign to put pressure on the court and the prosecutor's office on the eve of the next court session in a dispute with the Ukrainian GNT Group, the UNIAN writes.

19 July 2023

12:30

The Supreme Court declared the actions of creditor raiders against the GNT holding to be illegal.

On July 4, 2023, the Supreme Court recognized as illegal measures to secure a claim against LLC "Olimpex Coupe International", LLC METALSUKRAINE CORP LTD (METALSUKRAINE CORP LTD), and LLC GRAIN OVERLOAD COMPLEX "Inzernoexport" - port infrastructure enterprises in Odesa.

22 April 2023

15:20

"Blitzkrieg" of Argentem Creek Partners in an attempt to seize the grain terminal in Odesa fails - media

Hedge fund Argentem Creek Partners is reducing the intensity of aggressive actions against the Ukrainian holding GNT Group due to the failure of the plan to quickly raid the terminal of Olimpex Coupe International LLC.

16 February 2023

09:00

Creditors can disrupt the "Grain Agreement": they want to announce bankruptcy of the Odessa terminal that loads ships

On February 15, the Commercial Court of the Lviv region started the bankruptcy procedure of Olimpex Coupe International LLC, which manages a strategically important grain terminal that provides the operation of the "grain corridor".

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