Tag: debt

The regulator has allowed clients of the sanctioned Freedom Finance to participate in the restructuring of Ukrainian government debt.

The National Securities and Stock Market Commission (NSSMC) has allowed clients of the sanctioned broker Freedom Finance to receive new-style Ukrainian Eurobonds following a sovereign debt restructuring, Yaroslav Vinokurov and Viktor Volokita write on EP. The NSSMC made the corresponding decision on October 1, according to a statement from the regulator. "This decision was made...

Kyivteploenergo accuses a private heat supplier of non-payment for network usage and asks for intervention.

The Kyivteploenergo utility company has announced that Euro-Reconstruction LLC owes it UAH 1,5 billion for grid use. In this regard, the utility is asking the National Commission for Regulation of Energy and Public Utilities, as well as law enforcement, to intervene. This was stated in a statement by Kyivteploenergo, according to delo. The utility accuses Euro-Reconstruction of…

The state's debt on court decisions, the execution of which is guaranteed by the state, amounts to 6,7 billion hryvnias.

No progress has been made in enforcing court decisions guaranteed by the state, with the debt rising to UAH 6,7 billion, according to SYUG. The state's total debt on court decisions guaranteed by law, as of December 27, 2022, amounts to UAH 6,724,264,251.92. This follows from information from the State Treasury. Of this amount, the state will owe UAH 6,724,264,251.92 in 2022…

The National Bank has been granted the right, by a court decision, to commence the forced sale of the assets of Stanislavskaya Trading Company LLC.

Oleg Bakhmatyuk, VAB, Avangard, dossier, biography, compromising information

Stanislavskaya Trading Company (STK) LLC is one of the property guarantors for stabilization loans from PJSC CB Financial Initiative to the National Bank, borgexpert reports. The National Bank of Ukraine has been authorized to initiate the forced sale of STK LLC's property—a land plot in Yaremche, Ivano-Frankivsk Oblast.

Shkriblyak's company owes Kyivteploenergo 730 million hryvnias.

The OAS opened proceedings on Derkach's lawsuit against the Secretary of the National Security and Defense Council.

Anatoliy Shkriblyak's Euro-Reconstruction company is refusing to pay for its use of the city's grid and owes Kyivteploenergo 730 million hryvnias. The dispute will be heard by the Supreme Court of Ukraine, reports 368.media. Kyivteploenergo notes that the private heat supplier refuses to honor the current tariff for heat transportation through the city's utility grid and has not made payments for two years, owing…

Alexander Petrovsky (Narik) bought ISD's debt to MTB Bank

Alexander Petrovsky, Alexander Nalekreshvili, Dnepr, Tomos, dossier, biography, incriminating evidence,

On September 23, 2021, the Dnipropetrovsk Regional Commercial Court declared Dnipropetrovsk Pipe Plant OJSC bankrupt and opened liquidation proceedings, finbalance reports. On June 1, 2021, the court added the company's creditors' claims to the register, including those of the Main Directorate of the State Tax Service in Dnipropetrovsk Oblast...