Court ruling № 91557058, 14.09.2020, Commercial Court of Kyiv

COMMERCIAL COURT OF THE CITY OF KYIV 44 V. Khmelnytskogo Street, Kyiv, 01054, Tel: +38 (044) 284-18-98, E-mail: inbox@ki.arbitr.gov.ua

REQUEST

for international legal assistance

in accordance with the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters

14.09.2020Case No.910/16406/19

1Requesting authority Commercial Court of Kyiv Address: 44-v B. Khmelnytskoho Street, Kyiv, 01030 Ukraine 2Central authority of the requested PartyMinistry of Law Address: The Treasure #08-02, 100 High Street Singapore 1794343The person to receive the materials back after the Request has been completed The Judge of the Commercial Court of Kyiv - Roman Volodymyrovych Boiko Address : 44-v B. Khmelnytskoho Street, Kyiv, 01030 Ukraine 4The date by which the requesting authority requires a response to the Request: DateAs soon as possible Reasons for urgency To ensure that the case is heard within the statutory time limits IN ACCORDANCE WITH ARTICLE 3 OF THE CONVENTION, THE REQUESTING AUTHORITY HAS THE HONOUR TO MAKE THE FOLLOWING REQUEST: 5 aRequesting authority (letter 'a' of Article 3) Commercial Court of Kyiv Address: 44-v B. Khmelnytskoho Street, Kyiv, 01030 UkrainebCompetent authority (letter 'a' of Article 3) Ministry of Law Address: The Treasure #08-02, 100 High Street Singapore 179434 cCase title and number Case No. 910/16406/196Full names and addresses of the parties and their representatives (including representatives in the requested State) (letter 'a' of Article 3) aPlaintiff Elikor Kapital Limited Liability Company (identification code 39165690) Address: 1/8 Ihorivska Street, floor 1, Kyiv, 04070 bDefendent Transpacific Investment Group Pte.LTD (registration number 200917747М) Address: Unit 15-01 Valley Point, 491 River Valley Road, Singapore 248373; cOther parties 7 aSubstance of the case (divorce, custody, breach of obligation, product liability, etc.) Concerning recovery of USD 71 710,85 from Transpacific Investment Group Pte.LTDbSummary of claims Elikor Kapital Limited Liability Company claims that Transpacific Investment Group Pte.LTD has an outstanding prepayment amount of USD 71 710,85 to be refunded, witch was paid by the plaintiff under Contract No. TREK-1/18 dated July 31, 2018, and for which the defended did not deliver the goods. cBrief statement of defence and counterclaim d*Other information or documents 8 aEvidence to be obtained or other judicial act to be performed (letter 'b' of Article 3) bPurpose of requested evidence or judicial act Service of procedural documents to Transpacific Investment Group Pte.LTD for proper notice of the hearing of Case No. 910/16406/19, namely: Ruling of the Commercial Court of Kyiv dated September 14, 2020 in the Case 910/16406/19; 9Full name and address of person to be examined (letter 'e' of Article 3) 10*The question to be put to the person to be examined or a statement of the subject matter about which they are to be examined (letter 'f' of Article 3) 11*The documents or other property to be inspected (letter 'g' of Article 3) 12*Any required as to the special form of evidence to be used (letter 'h' of Article 3) 13*Any special method or procedure to be followed (e.g.: oral or written audio recording, verbatim record or summaries of answers, cross-examination) (letter 'i' of Article 3) 14*Request to be informed of the time and place of Request execution and full name and addresses of the persons to be informed (Article-7) 15*Request for the presence or participation of representatives of the requesting authority at the execution of the Request (Article 8) 16*Information about the right or duty to refuse to give evidence under-the4aw of Ukraine (letter 'b' of Article 11) 17The costs and other sums that may be reimbursed under Article 14, paragraph 2, or under Article 26 of the Convention shall be borne by the person/authority: DATE OF THE REQUEST September 14, 2020 SIGNATURE AND SEAL OF THE REQUESTING AUTHORITY