Rights of claims of PJSC BALTINVESTBANK under loan agreements concluded with Izrailit Valery Solomonovich: № 13-0008-8b-000003 of 09.08.2013. (no provision) № 30013023 dated 02.27.2013. (no security)
Rights of claims of PJSC BALTINVESTBANK under loan agreements concluded with Izrailit Valery Solomonovich: № 13-0008-8b-000003 of 09.08.2013. (no provision) № 30013023 dated 02.27.2013. (no security)
OKPD2 category:
64.19.22.000 Услуги по предоставлению кредитов финансовыми организациями физическим лицам
When submitting an auction bid, the bidders need to upload the documents to the System in accordance with the requirements of the auction documentation. On the basis of the received auction bids the Organizer will make decision concerning admission of the bidders to the auction bidding.
:
Yes
Payment terms:
The contract is concluded on the following conditions:
• The contract of assignment of rights of claim (cession) with the transfer of all rights under credit agreements is concluded with the winner of the auction within five days after receiving the proposal to conclude the contract, the purchase price minus the deposit amount is paid by the winner to the distributor’s account within 2 (two) days from the moment of signing the Agreement on the assignment of rights of claim (cession) specified in the Notification. transfer of claims under the Agreement from the Assignor to the Assignee - at the time of receipt of full payment for the assigned claim rights;
Details of the seller to indicate in the notification of the auction:
PJSC "BALTINVESTBANK"
account c / c 30101810500000000705 in North-Western State Bank of Russia
BIK 044030705
TIN 7831001415
CAT 783501001
PSRN 1027800001570
OKPO 39464738
OKTMO 40391000
OKVED 64.19
Location of the lot and delivery terms:
197101, St. Petersburg, ul. Divenskaya, 1, lit. BUT
Georeferencing:
197101, г. Санкт-Петербург, улица Дивенская, дом 1, лит. А
Comments: Organizer of tenders, OOO EDS Group (TIN 7842099272, BIN 1167847151823, 191015, St. Petersburg, Tavricheskaya 17-312, 89313024211, EDS.Group@yandex.ru), acting on the basis of an agreement with PJSC BALTINVESTBANK TIN 7831001415 , announces the holding of open bidding in the form of an auction for a lower price (public offer in the form of a Dutch auction) in electronic form at www.b2b-center.ru (site) of property:
Lot number 1: Rights of claims of PJSC BALTINVESTBANK under loan agreements concluded with Izrailit Valery Solomonovich: № 13-0008-8b-000003 of 09.08.2013. (no provision) № 30013023 dated 02.27.2013. (no security). Encumbrances are absent.
Initial price of 318 103 940.62 rub. (NDS is not appearing). The starting price corresponds to the book value of claims under loan agreements as of February 25, 2019.
The size of the deposit - 5 000 000,00 rub. The deposit is paid in accordance with the deposit agreement no later than the deadline for receiving applications for accounts 40702810190500000601 LLC "EDS Group" TIN 7842099272 KPP 784201001 in PJSC "BANK" SAINT-PETERSBURG "St. Petersburg, to / from 30101810900000000790 BIC The applicant submits to the organizer a deposit agreement in writing, including through the exchange of scanned copies from the electronic addresses of the organizer and the applicant. Also, the Applicant submits to the Organizer in the form of an electronic message a deposit agreement signed by the qualified electronic signature of the applicant and sends the deposit to the account indicated in the message. The deposit must be received on the specified account on the date of the minutes on the determination of bidders.
The conditions of non-return of a deposit are determined by the draft agreement on the deposit.
Application for prequalification: An applicant may change or withdraw his application for prequalification at any time before the deadline for submission of applications for prequalification. The application is filed by the applicant in the form of an electronic document in written electronic form in Russian and must contain: name, legal form, location, postal address of the applicant; contact phone number, email address of the applicant; information about the presence or absence of interest of the applicant in relation to the organizer and owner of the property and the nature of this interest.
The application must contain the obligation of the applicant to purchase the property sold at the declared value.
The application for preliminary qualification selection must be accompanied by copies of the following documents:
- an extract from the Unified State Register of Legal Entities (for a legal entity), an extract from the Unified State Register of Individual Entrepreneurs (for an individual entrepreneur), identity documents (for an individual), a properly certified Russian translation of documents on the state registration of a legal entity or state registration of an individual as an individual entrepreneur in accordance with the legislation of the relevant state (for foreign person);
- a document confirming the authority of the person to act on behalf of the applicant, a letter signed by the sole executive body or other authorized person on the size of the transaction / interested-party transaction / transaction subject to approval in accordance with other restrictions defined by the charter, or a letter about the absence of the need to approve the transaction as a large / interested-party transaction / not subject to approval in accordance with other restrictions defined by the charter; in case of a transaction size with an interested-party transaction / transaction subject to approval in accordance with other restrictions specified by the charter - a decision of the authorized bodies to approve the transaction as a major / interested-party transaction / transaction subject to approval in accordance with other restrictions defined by the charter;
Documents attached to the application shall be submitted in duly certified copies in the form of electronic documents signed by the applicant’s electronic digital signature.
Documents for registration of participation in the auction for prequalification, in the form of electronic documents, are submitted by the applicant through the site from 04/03/2019 to 17.00 03.04.2019 Moscow time.
The BIDDER is recognized as the Applicant, who submitted the necessary documents to participate in the bidding for prequalification, paid a deposit and submitted an application for prequalification within the prescribed period.
The application for prequalification is accepted by the Organizer before the deadline for submission of applications for prequalification in the closed form of submission of proposals.
A participant who fails or has not passed the prequalification established by the Organizer is excluded from the number of participants in the "Dutch auction" and is thus excluded from further participation in the procedure.
A participant who has passed the preliminary qualification selection receives from the Procedure Organizer:
a) Notice of prequalification.
b) The possibility of submitting a bid during the "Dutch auction".
The bidding starts at 09.00 04.04.2019.
In the course of the "Dutch auction", the starting price changes one step - 13,567,105.51 rubles towards the marginal price - 196 000 000.03 rub. (VAT exempt) every 30 minutes, starting from 09.30 Moscow time.
The price change occurs automatically if there is no bid from the participant in the period specified for the step change.
After receipt in the course of the "Dutch auction" first bid "Dutch auction" is completed. Summing up the auction will take place at 18.00 04.04.2019 at the site, or at the end of the period in which the rate was made.
The winner of the "Dutch auction" is the participant who made the first bid at the price specified in the notice for the period when the bid was submitted.
If during consecutive changes of the initial price for the step specified in the notification, it reaches the cut-off price, and the bid for any step is not received by any of the participants during the period set for the step change, the "Dutch auction" ends as failed.
The decision not to recognize the participant as the winner of the auction (or the decision not to allow the applicant to participate in the auction) is taken if: The application for prequalification does not meet the requirements set in the notice; the documents submitted by the applicant do not correspond to the requirements established for them or are unreliable; the receipt of the deposit on the accounts indicated in the announcement of the bidding process has not been confirmed as of the date of drawing up the protocol on bidding (the end of the period during which the application was submitted)
The contract is concluded on the following terms:
• The contract of assignment of rights of claim (cession) with the transfer of all rights under credit agreements is concluded with the winner of the auction within five days after receipt of the proposal to conclude the contract, the purchase price minus the deposit amount is paid by the winner to the seller’s account within 2 (two) working days from the moment of signing the Agreement on the assignment of rights of claim (cession) specified in the Notification. transfer of claims under the Agreement from the Assignor to the Assignee - at the time of receipt of full payment for the assigned claim rights;
Seller details:
PJSC "BALTINVESTBANK"
account c / c 30101810500000000705 in North-Western State Bank of Russia
BIK 044030705
TIN 7831001415
CAT 783501001
PSRN 1027800001570
OKPO 39464738
OKTMO 40391000
OKVED 64.19
Venue of bidding:
This call for bids is held in electronic form on the e-marketplace of B2B-Center group (www.b2b-center.ru). Bids shall be submitted in the form of e-document.
