2024-08-01 16:31:46
According to the portal, on Thursday morning the head of Kevin EU, Tadas Tamošiūnas, said that he had not heard anything about this lawsuit and did not know why AV Holding doo might want to initiate bankruptcy for the company.
“There are many suppliers, I won’t tell you now who, where and how, I have to get to know who wants what and why,” he said to “15 min”.
On Thursday morning, Gintaras Adomonis, the head of Valnetas, the company appointed to oversee the activities of Bank of Lithuania (LB) Kevin EU, said he knew nothing about the aforementioned lawsuit.
However, in the evening, he confirmed that he had received information that such a claim is in court.
The company Valnetas was appointed as the temporary representative of Kevin EU last week, following a threat to the safe and reliable operation of the company and the interests of its users.
As we previously announced in LB, the company is almost four months late in submitting the audited annual financial statements, postponed the deadline many times, does not provide the auditors with the necessary information to complete the inspection, does not comply with the requirements of equity capital adequacy, does not ensure adequate internal control.
Kevin EU listed until 2024 at the latest. August 30 submit to the supervisory authority the audited 2023 a set of annual reports, the decision of the general meeting of shareholders on the distribution of profit or loss, the auditor’s conclusion and the audit report.
In addition, according to LB, until Kevin EU meets the capital adequacy requirements, it has been instructed not to provide payment services to new customers.
“Kevin EU” announces that in 2022 it experienced 15.2 million loss of EUR 144.4 thousand income. As of July 24, the company had 410.2 thousand. debt to “Sodra” amounting to EUR.
At the end of February, the technology portal “Sifted” announced about the delayed payment of salaries at the start-up “Kevin EU”. in 2023 in November, LB reported that Kevin EU provided false data about its activities and therefore distorted the indicators of the sector of electronic money and payment institutions for the first half of the year.
However, if at that time it is assessed that the errors were caused by the human factor, as a result of which the company took action, it is decided not to apply the impact measures.
2024-08-01 16:31:46