MedInvestTrade

MedInvestTrade, also rendered as Medinvesttrade and formally identified in Ukrainian as ТОВ "Медінвесттрейд", was a Ukrainian association with limited liability headquartered in Donetsk. The company is chiefly known from the history of the Mezhyhirya residence, a property later associated with former Ukrainian president Viktor Yanukovych and with allegations concerning the privatization and transfer of state assets. On July 11, 2007, the state enterprise Nadra Ukrayiny obtained ownership of the Mezhyhirya residence after the transfer was approved by Ukraine's State Property Fund. Nadra Ukrayiny was headed at the time by Eduard Stavytsky. On September 25, 2007, Nadra Ukrayiny and MedInvestTrade signed an exchange agreement involving real estate in Kyiv and Vyshhorod Raion. Under the agreement, Nadra Ukrayiny transferred buildings, structures, and other equipment belonging to the Pushcha-Vodytsia recreational complex in Novi Petrivtsi, where the Mezhyhirya residence was located, at an estimated value of ₴91,771,620. In return, MedInvestTrade transferred buildings in Kyiv valued at ₴93,115,419. The transaction became politically and legally significant because the exchange placed the Mezhyhirya property in private hands. In October 2007, MedInvestTrade challenged the exchange in the Economic Court of Kyiv, seeking to have the agreement declared invalid, but the company lost the case. On November 19, 2007, MedInvestTrade sold the property to Tantalit, another company associated in reporting with the subsequent private control of the residence. The available reference material does not establish MedInvestTrade as a consumer-facing brand, a diversified operating group, or a company with publicly documented product lines. Its public profile is instead tied to a specific real-estate transaction and the subsequent legal and political controversy surrounding Mezhyhirya. The Economic Court of Zaporizhia Oblast ordered the liquidation of the bankrupt company on November 17, 2011. No reliable information in the supplied material identifies its founder, ultimate owner, financial results, senior management, website, or activities after liquidation.

MedInvestTrade was a Ukrainian limited-liability association based in Donetsk. The supplied historical record does not state when it was founded, who established it, or what its ordinary commercial activities were before the events connected with the Mezhyhirya residence. Its name appears primarily in accounts of a 2007 real-estate exchange with Nadra Ukrayiny, a Ukrainian state enterprise. The background to the transaction began on July 11, 2007, when Nadra Ukrayiny took ownership of the Mezhyhirya residence after the transfer received approval from the State Property Fund. Nadra Ukrayiny was then headed by Eduard Stavytsky. On September 25, 2007, Nadra Ukrayiny and MedInvestTrade concluded an exchange agreement. Nadra Ukrayiny agreed to transfer buildings, structures, and other equipment belonging to the Pushcha-Vodytsia recreational complex in Novi Petrivtsi, in Vyshhorod Raion, at an estimated value of ₴91,771,620. In exchange, Nadra Ukrayiny received buildings in Kyiv with an estimated value of ₴93,115,419. The exchange attracted attention because the Pushcha-Vodytsia complex included the Mezhyhirya residence, and the transaction caused the residence to pass into private hands. In October 2007, MedInvestTrade filed a claim with the Economic Court of Kyiv asking for the exchange agreement to be recognized as invalid. The company did not prevail in that litigation. On November 19, 2007, it sold the property to Tantalit, which became the next private holder identified in the account. The transaction later became part of wider public and political scrutiny of the ownership history of Mezhyhirya. The supplied references do not provide a complete corporate history for MedInvestTrade, nor do they document a portfolio of branded services or products. Accordingly, the company is best understood as a defunct Ukrainian legal entity whose historical significance comes from its role in a particular property transfer rather than from consumer-market brand activity. On November 17, 2011, the Economic Court of Zaporizhia Oblast liquidated MedInvestTrade after the company was declared bankrupt. No further operating history, successor organization, corporate parent, or post-liquidation activity is established by the supplied material.

• 2011

  Company liquidated after bankruptcy

  [1]MedInvestTradeen.wikipedia.org

  The Economic Court of Zaporizhia Oblast ordered the liquidation of MedInvestTrade on November 17, 2011.

• 2007

  Nadra Ukrayiny obtains Mezhyhirya residence

  [1]MedInvestTradeen.wikipedia.org

  Nadra Ukrayiny took ownership of the Mezhyhirya residence after a transfer approved by the State Property Fund.

• 2007

  Property exchange with Nadra Ukrayiny

  [1]MedInvestTradeen.wikipedia.org

  MedInvestTrade signed an exchange agreement under which Nadra Ukrayiny transferred Pushcha-Vodytsia recreational-complex assets in Novi Petrivtsi in exchange for buildings in Kyiv.

• 2007

  Challenge to exchange agreement rejected

  [1]MedInvestTradeen.wikipedia.org

  MedInvestTrade sought to invalidate the exchange agreement in the Economic Court of Kyiv but lost the case.

• 2007

  Property sold to Tantalit

  [1]MedInvestTradeen.wikipedia.org

  MedInvestTrade sold the property involved in the transaction to Tantalit.

• 2007

  Property exchange involving the Mezhyhirya residenceOther

  Background

  Nadra Ukrayiny held the Mezhyhirya residence and other assets within the Pushcha-Vodytsia recreational complex. The state enterprise and MedInvestTrade agreed to exchange those assets for buildings in Kyiv.

  Action taken

  MedInvestTrade accepted the Novi Petrivtsi properties, valued at ₴91,771,620, in exchange for Kyiv buildings valued at ₴93,115,419.

  Aftermath

  The transaction moved the Mezhyhirya property into private ownership. MedInvestTrade's later attempt to invalidate the agreement failed, and the company sold the property to Tantalit on November 19, 2007.

  Estimated property values in the exchange. ₴91,771,620 for the Pushcha-Vodytsia properties transferred by Nadra Ukrayiny → ₴93,115,419 for the Kyiv buildings received by Nadra Ukrayiny (September 25, 2007)

  Source

1. 1MedInvestTradeen.wikipedia.org
2. 2They returned to Yanukovych the cottagedelo.ua