Half a year ago, the Suspilne investigative editorial office published the investigation into how more than five dozen companies were registered in Ukraine by a teacher from a Kyrgyz village, Alymkan Ashyralieva, including one of the companies of former MP Vadym Rabinovych. In October, the executive services of the cities of Kharkiv and Sumy opened five proceedings against her. Read further for the details.
Alymkan-lawbreaker
Alymkan Ashyralieva is a mother of many children and a teacher at a rural school in Talas region of Kyrgyzstan. In Ukraine, 56 companies were registered under her name during almost a year, and she became a director in most of them.
As the Suspilne investigative editorial office found out, Viktor Diachenko and Oleksandr Mukhametin acted on behalf of Alymkan in Ukraine by power of attorney. The former provides services for registering business entities, and the latter is presumably a front person.
According to the expert comments, in this way, companies that are difficult to officially close due to tax or criminal cases were simply transferred to a foreign citizen, making these companies difficult to reach for Ukrainian tax authorities and law enforcement.
Alymkan Ashyralieva assured that she was not connected with the companies, and that her documents were used by fraudsters. After our investigation, the woman said that she began to cooperate with the Kyrgyz State Committee for National Security regarding these facts.
Meanwhile, during May-September 2025, the Main Department of the State Tax Service in Volyn region filed protocols on bringing Alymkan Ashyralieva to administrative liability as the head of the companies “Tenkif” and “Chance Prime”. Tax officials filed protocols with courts in three different regions.
According to the YouControl analytical system, Alymkan has been the manager and owner of these companies since January 10, 2025.
As it is seen from the court decisions, the Volyn region tax office conducted an on-site inspection of the specified companies for different periods and established that the management did not submit tax reports for value added tax.
For failure to submit reports, Alymkan was held liable under Part One of Article 163-1 of the Code of Ukraine on Administrative Offenses.
Volyn tax officials sent administrative violation protocols to the courts of Kharkiv, Sumy, and Lutsk. The courts returned some of the materials due to violation of territorial jurisdiction, closed the proceedings due to failure to prove guilt in one case, and five times imposed a fine in the amount of 85 hryvnias for failure to submit tax reports. They also charged 605 hryvnias as court fees each time.
The Kovpakivskyi District Court of Sumy decided to impose a fine of 170 hryvnias (the maximum amount under Part 1 of Article 163-1 of the Code of Administrative Offenses).
Based on these decisions, the Kharkiv and Sumy executive services opened five proceedings to recover funds from Alymkan Ashyralieva. The Nemyshlianskyi department of the executive service even froze all her movable property to recover 969 hryvnias 19 kopecks. There is no publicly available information about this property.
Anna Kalynchuk, a lawyer at Miller Law Firm, claims that the fines imposed on Alymkan in Ukraine will not affect her in Kyrgyzstan.
“No one will charge 85 hryvnias [from a foreigner abroad], because it is disproportionate to the effort,” the lawyer responded to our question about whether there is a way to enforce the Ukrainian court decision in Kyrgyzstan.
Another hearing is scheduled for November 10 in the Ordzhonikidzevskyi District Court of Kharkiv, where Alymkan Ashyralieva will be held administratively liable.
About the companies
The companies “Chance Prime” and “Tenkif” were founded by Lviv resident Yurii Borovets in 2020 and 2021, respectively. He was their owner and manager before the companies were transferred to Alymkan Ashyralieva.
LLC “Chance Prime” is the new name of LLC “City-West”, which was engaged in wholesale trade in beverages. LLC “Tenkif” was originally named “Inter Akvilon” and was engaged in wholesale trade in clothing and footwear.
Yurii Borovets initially registered both companies in Lviv, and in September 2024, he re-registered them in Lutsk. When the name of Alymkan appeared in the companies, the first one was re-registered in Kharkiv, and the second one – in Sumy.
As can be seen from the financial statements of the companies on the Opendatabot portal, the companies have not had any income since the beginning of their registration, only hundreds of hryvnias in losses. In 2024, when the tax address was in Lutsk, both companies received a little more than a hundred thousand hryvnias in income. This is probably why the Volyn region tax office conducted inspections.
Yurii Borovets currently manages the Lutsk company “Partner Distribution” of Lviv resident Rostyslav Hraban. Borovets is also mentioned as a co-founder, together with Hraban, in four other companies.
Since 2022, “Partner Distribution” and companies connected with Rostyslav Hraban have been involved in criminal proceedings regarding the legalization of property (funds) obtained through criminal means in a particularly large amount. It is about 110 million hryvnias. Investigative actions were also carried out against the companies “City-West” and “Inter Akvilon”, which are now “Chance Prime” and “Tenkif” registered with Alymkan.
Nobody comments anything
We called the phone numbers listed in the registration data of the companies “Chance Prime” and “Tenkif”. The first call was answered by a man, judging by his voice, of a respectable age. He denied that the phone number belonged to the company. The second phone number was invalid.
We found the contacts of Yurii Boiko, the first owner of these companies, but could not get in touch with him. We sent him our questions about the reasons for the transfer of corporate rights to Ashyralieva via WhatsApp and Telegram. Our messages were read, but no answers were provided.
We also wrote to Alymkan Ashyralieva on Facebook, where we had contacted her before. We asked if there was any news in the case of the use of her documents by fraudsters, and informed her that she had started being fined in Ukraine. The woman read the message, but did not reply.
Read more here about the companies that were transferred to the Kyrgyz mother of many children, and about the scheme to “drown” companies in Ukraine.
