Insolvency Administrator Fails to Sell Odesa Property Valued at ₴391.6M

Insolvency administrator Iryna Stepanenko failed to sell non-residential buildings and structures with a total area of 15,934.9 square meters in Odesa at 5 Novikova Street with a starting price of UAH 391,643.7 thousand at an auction.

The information was published in Prozorro.Sale.

The property belongs to Transbud-Zalizobeton Limited Liability Company, which, according to YouControl, was registered in Odesa in 2007 and is owned by a Cypriot citizen, Zoe Ioannou.

In January 2010, the National Bank of Ukraine entered into a loan agreement with the Public Joint Stock Company Commercial Bank Soccom Bank, which was undergoing a refinancing procedure at the time. At the same time, the NBU and Transbud-Zalizobeton LLC entered into a mortgage agreement to secure the fulfillment of the requirements under the above loan agreement.

In 2011, the NBU entered into an agreement with Imexbank on the assignment of claims under this agreement in the amount of UAH 165 million 568.9 thousand. In 2017, Imexbank assigned its claims to PJSC Bank Alliance, which transferred them to LLC FC Horizont, which in turn transferred them to private enterprise Chek. The last pledgee is the Joint Stock Company Closed Non-Diversified Venture Corporate Investment Fund Tseliy, on behalf of which the Limited Liability Company Asset Management and Pension Fund Administration Company Daliz-Finance acts. The owner of Daliz-Finance is Tamara Tinus from Kyiv.

Earlier, the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA) put up for sale more than 136 tons of fertilizers stored in the port of Izmail in Odesa region, but was unsuccessful.

Кирило Бойко