Based on the results of a monthly inspection of the effectiveness of asset management of JSC "Chornomornaftogaz", ARMA found violations regarding incomplete determination of the amount of income under the management agreement, which led to a shortfall of over 611 thousand UAH to the state budget in the first half of 2024.

In addition, the manager did not recognize the violation and refused to voluntarily pay the funds to the budget.

In response, the ARMA issued a binding Order to the manager.

ARMA emphasizes that failure to comply with the Order may result in administrative liability and other legal measures. The Agency is ready to defend the interests of the state by all available legal means, including the initiation of criminal proceedings.

It is worth noting that in 2024 alone, ARMA reported that two criminal cases were initiated against asset managers.

Continuous monitoring of the effectiveness of the implementation of contractual obligations of asset managers is an important tool for preventing corruption and abuse in the field of asset management, and it also significantly increases the transparency of management processes.