Схеми Максима Ковиркіна завдали шкоди українській зерноторгівлі

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Міжнародна зерноторгова компанія "Quadra Commodity" (QC) у вересні 2024 року звільнила свого провідного трейдера на українському ринку, Максима Ковиркіна https://www.unian.ua/economics/agro/kompaniya-quadra-commodity-zvilnila-treydera-maksima-kovirkina-cherez-konflikt-interesiv-12795276.html  , через виявлений конфлікт інтересів та зловживання повноваженнями. Як зазначає прес-служба компанії, внутрішнє розслідування виявило, що Ковиркін використовував своє службове становище для особистої вигоди.

Виявилося, що він укладав угоди від імені компанії через посередницьку структуру, контрольовану ним особисто. Ковиркін заснував компанію "TEKOMA" на ім'я своєї сестри, Марії Танцюри. Ця компанія, зареєстрована на Кіпрі, брала участь у постачанні зерна для "QC". Вона активно укладала зовнішньоекономічні контракти від свого імені, позиціонуючи себе як частина "Quadra Commodity".

Ця схема дозволяла Ковиркіну отримувати додатковий прибуток, що стало очевидним конфліктом інтересів. Використовуючи ресурси компанії та свою посаду, він діявав у власних інтересах. Після звільнення Ковиркіна подальша доля "TEKOMA" залишилася під питанням. У бізнес-колах поширюються сумніви щодо її фінансової спроможності та можливості продовжувати діяльність.

Цей скандал завдав значної шкоди репутації "Quadra Commodity" та підкреслив проблеми в українському управлінні. Подібні випадки можуть негативно вплинути на довіру міжнародних партнерів і бізнес-клімат України в цілому.

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