These assets were transferred to the National Bank in a mortgage as security for the debts of Privatbank on refinancing.
The Pechersk district court of Kiev, at the request of the Prosecutor General’s Office, has placed a new arrest on the assets of a number of companies that are directly and indirectly connected with the Privat group.
This is reported by Finbalance.
The decision was made on March 22 as part of criminal proceedings No. 4,204,400,000,000,261 on the possible withdrawal of 19 billion UAH of refinancing attracted by Privatbank from the National Bank of Ukraine before nationalization.
As noted in the materials of the court, these assets were transferred to the National Bank in the mortgage as security for the debts of Privatbank on refinancing.
We are talking about such companies and their arrested property:
- LLC “Scorzonera” (11 plots of land located at Ivano-Frankivsk region, Yaremche, Polianitsa village; parking area of 29,799.9 sq. M, at Ivano-Frankivsk region, Yaremche, Polianitsa village, Shchyvka plot, house 3/2);
- LLC “Art-Lab Group” (land plot at Ivano-Frankivsk region, Yaremche, Polianytsia);
- Tech-Trade-Invest LLC (a store with an area of 39.8 sq. M. At Ivano-Frankivsk region, Yaremche, Polianytsya village);
- Gadzhibey LLC (8 land plots at the address: Odessa region, Ovidiopolsky district, Dalnytsky village council, Zolotoi Bereg massif);
- Privatofis LLC (144 rooms, buildings in the Crimea, Volyn, Dnipropetrovsk, Donetsk, Zhytomyr, Ivano-Frankivsk, Zaporozhye, Lviv, Kiev, Kirovograd, Nikolaev, Odessa, Poltava, Rovno, Sumy, Kharkov, Kherson, Khmelnitsky, Chernigov regions);
- Ltd. “Estate-Service” (3 rooms in the Volyn region);
- Spectrum-Energo LLC (3 rooms in Donetsk, Kharkiv, Khmelnitsky regions);
- LLC Perspective-Investment (23 apartments, premises in the city of Dnepr);
- PJSC “Tolkachevsky Mining and Processing Plant” (2 diesel locomotives);
- PJSC “Nikopol Ferroalloy Plant” (69 platforms, diesel locomotives, electric locomotives, tanks).
As reported, in early February, the Pechersk District Court of Kiev, within the framework of the same criminal proceedings, seized other assets of the “Privat” structures, including the property of some of the above-mentioned companies: Skorzonera LLC (owner of assets in the Bukovel resort), Nikopol Ferroalloy Plant PJSC, Privatofis LLC, Perspective Investment Investment Company, Gadzhibey LLC.
Alpine skiing complex “Bukovel” was adopted on the balance of Privatbank during the nationalization.
Meanwhile, on April 2 in the District Administrative Court of the city of Kiev will begin the judicial debate on the claim of Ihor Kolomoisky on the nationalization of Privatbank.