Konstantin Zhevago
23 Breasts The Kiev Court of Appeal of the Gospodarskiy Court, having satisfied the satisfied scum of PrJSC "Salyut" on the decision of the State Court of Kiev on 15.10.15, which, having satisfied the position of the NBU and the government of PrJSC "Salut", transferred The National Bank (in particular the Head Office of the NBU for the city of Kiev and the Kiev region) has saved the originals of legal documents for the non-residential hotel "Salut" with an area of 12,25 thousand sq.m. delivered in Kiev at the address vul. Mazepi Ivana, 11-B.
Please consult the materials between the NBU and the Finance and Credit Bank in 2009-2014. agreements were drawn up on the provision of stabilization loans, the security for which was assigned to be inviolable.
Subject to amendments to the mortgage agreement dated 05/22/2014, PrJSC "Hotel "Salut" has extended 30 calendar days to transfer the act of seizure and transfer of original documents that establish the right of ownership of the subject Mortgage, mortgage holder to save until the owner renews his obligations under the loan agreement. However, in fact, only copies of documents were provided instead of originals.
Dovidkovo: One of the final beneficiaries of the Salyut Hotel is K. Zhevago, the head of the Finance and Credit Bank. According to the data of the NCPFR, 19,53% of the shares of the PrJSC "Hotel "Salut"" belong to Foster Group Management Inc., through Yaku, according to the data of ZMI, K. Zhevago at the time controlled the entire package of shares of "Odesaoblenergo".
It is reported that on the 07th anniversary of the Kiev State Court of Appeal, the satisfied appellate scum of LLC "Business Company "Osnova"" issued a decision to the State Court of the Kiev Region dated September 23, 2015, It is also the duty of LLC “Budivelnaya kompaniya “Osnova”” to transfer for savings to the National Bank (in particular the Head Office of the NBU for the city of Kiev and the Kiev region) originals of legal documents for the subject of mortgage together with the mortgage agreement for the main complex, we will lay between the NBU, the Bank "Finance and Credit" and LLC "Budivelna Kompaniya "Osnova" in 2008.
There is a contract for the purchase and sale of a mine complex with an area of 22,62 thousand sq.m., which is located in Kiev at the address vul. Lumumbi Patrisa, 4/6 (buildings A, B, C, G; business center “Osnova”). The terms of purchase and sale were covered by LLC "Ukrainian Company "Foton" (seller) and LLC "Budivelna Kompaniya "Osnova" (buyer) in 2007.
This is the integrity of the security for refinancing loans, such as the NBU in 2008-2014. by giving the bank "Finance and Credit".
In 2014, LLC "Bodyvelna Kompaniya "Osnova" failed to transfer the originals of the supporting legal documents to the NBU, including changes made before the mortgage agreement. The ale was not crushed.
Dovidkovo: according to the registry of legal entities and physical entities, among the founders of LLC “Budivelna Kompaniya “Osnova”” are listed, on the contrary, the companies FS Trading Limited LLC and Link Business Solutions Limited, which are associated with Zhevago.
We remember that on the 17th anniversary of the National Bank's decision to liquidate the Finance and Credit Bank (its main shareholder is K. Zhevago).
The total financial value of the NBU for refinancing loans at the end of 2014 amounted to 3,9 billion UAH (at the end of 2013 it was 3,8 billion UAH). In 2015, the growth of the economy resulted in refinancing from the regulator amounting to UAH 1,45 billion.
Recently, the head of the NBU Valeria Gontareva came up with the idea that the shares of the Ferrexpo company (a mining company, the main asset of K. Zhevago) were not included in the NBU outpost for refinancing loans for the Finance and Credit Bank, The security for these provisions was provided by the personal guarantee of K. Zhevago, and he can bear witness to these obligations with all his assets.
“In my opinion, a person who has a personal guarantee shows all her assets. Ferrexpo's assets are, at a minimum, recorded in all official declarations, so I respect that he is responsible for all of his assets. Zhevago’s basic personal guarantee, as an individual, extends to all of his assets. We will try to take all possible assets to repay the loan that was provided with a personal guarantee. And we have established the Bilotserkivska TPP - like a whole mining complex,” the head of the National Bank said.
According to the data of the Deposit Guarantee Fund, during the period of liquidation of the Finance and Credit Bank, financial depositors already took away UAH 2,5 billion, or about 40% of the illegal amount of withdrawal, which amounted to UAH 6,5 billion. During the period of time-consuming administration, which ran from 18 June to 17 June 2015, the total amount of payments to depositors of this bank amounted to 3,9 billion UAH. That’s why depositors of the Bank “Finance and Credit” have already withdrawn compensation, for example, for 6,4 billion UAH.
Apparently, looking at the shortage of financial resources of the Fund, the Guarantee Fund pays guarantee sums, in advance, for the share of the NBU's equity funds, which gives positions to the Fund and monetizes government bonds, issued for the Fund by the Ministry of Finance.
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