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13.06.2024 | 🇪🇪 Estonian competition authority
The Insolvency Service is requesting assistance in identifying important details related to the insolvency case of VIGO GROUP OÜ, a company currently in bankruptcy and under public investigation. They are seeking information on key aspects such as the involvement of individuals like Konstantin Petrov, Aleksandr Parfjonov, and Andrei Arhipov in the management and ownership of the company, as well as any actions that may have contributed to the company's financial difficulties.
Individuals with knowledge of potentially unlawful activities in areas such as accounting practices, management quality, employee relations, possible fraud, apparent transactions, concealment of debtor's assets, or company transfers are urged to share this information with the Insolvency Service.
To provide relevant information, individuals can send an email to avalikuurimine@konkurentsiamet.ee or call 667 2701. Anonymity will be ensured upon request.
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