Stakes in Klimov's company put up for sale in Odesa

The liquidator of Malynovskyi Market Public Joint Stock Company has put up for sale the bankrupt's share in the authorized capital of Chernomorets Capital Asset Management Company.

The relevant information is available in the Prozorro.Sale system.

The starting price of the auction is UAH 1 million 80 thousand, which is equal to the share of capital put up for sale. Chornomorets Capital Asset Management Company LLC was registered in 2008. The owner is Hanna Tsaran.

In 2016, journalists from Radio Liberty's Schemes project investigated the connections of oligarch Leonid Klimov, the owner of Imexbank, which was declared insolvent. In particular, the journalists pointed out that Chornomorets Capital was one of 26 companies that took loans from Imexbank secured by the Chornomorets stadium, and that Leonid Klimov co-owned it for some time.

According to the register of court decisions, Imexbank issued loans worth seven billion hryvnias secured by the stadium. More than 90% of Imexbank's loan portfolio was formed by its shareholders and legal entities. They were both borrowers and property guarantors of the loans.

Earlier, the state-owned Oshchadbank failed to sell the right to claim mortgage and collateral debts from the Quad Construction Company, including premises in an architectural monument in the center of Odesa. The auction was canceled due to lack of bidders. The starting price of the claims was UAH 346 million 529.3 thousand. According to YouControl, Construction Company Quad LLC was founded by Cyprus-based Fesanes Commercial Ltd. and L.A.R.K. LLC, the latter founded in Kyiv in 2008 and the ultimate beneficiary is Borys Kaufman.

Кирило Бойко