Fourth "Industry Pool" Up for Resale on November 15th
Date: 2023-11-05 Author: Dima Zakharov Categories: ECONOMY
On November 15th, the ProZorro.Sale system will host an auction for the sale of the fourth pool of claims formed by the Deposit Guarantee Fund under the industry approach. This pool includes rights to claims on loans to business entities, debtor arrears, and loans to physical individuals, all sharing the common characteristic of the borrower's main economic activity code (KVED) being wholesale and retail trade.
In this pool, a total of 31 assets from two liquidated banks, namely PJSC "Megabank" and PJSC "Bank Sich," are consolidated. These assets encompass rights to claims from 18 contracts with business entities, rights to claims from 2 loans to physical individuals, and 18 debtor arrears positions.
The overall debt for the contracts included in this pool amounts to over 531 million UAH, with nearly 399 million UAH tied to PJSC "Megabank" contracts and 132 million UAH to PJSC "Bank Sich" contracts. To secure the fulfillment of obligations to the banks, goods and financial guarantees have been provided.
The starting price for this pool is set at 52.4 million UAH, established at the minimum resale price level determined in previous unsuccessful open auctions.
Each asset included in this pool has been individually offered for sale on the ProZorro.Sale platform at least four times but remained unsold.
The Deposit Guarantee Fund for Physical Individuals has initiated a "pilot project," and from now on, the pools of claims from business entities, which are on the balance sheets of liquidated banks, will be formed using the new industry approach.
In this pool, a total of 31 assets from two liquidated banks, namely PJSC "Megabank" and PJSC "Bank Sich," are consolidated. These assets encompass rights to claims from 18 contracts with business entities, rights to claims from 2 loans to physical individuals, and 18 debtor arrears positions.
The overall debt for the contracts included in this pool amounts to over 531 million UAH, with nearly 399 million UAH tied to PJSC "Megabank" contracts and 132 million UAH to PJSC "Bank Sich" contracts. To secure the fulfillment of obligations to the banks, goods and financial guarantees have been provided.
The starting price for this pool is set at 52.4 million UAH, established at the minimum resale price level determined in previous unsuccessful open auctions.
Each asset included in this pool has been individually offered for sale on the ProZorro.Sale platform at least four times but remained unsold.
The Deposit Guarantee Fund for Physical Individuals has initiated a "pilot project," and from now on, the pools of claims from business entities, which are on the balance sheets of liquidated banks, will be formed using the new industry approach.
