The rights of claim of JSC UniCredit Bank (Bank) to LLC "Rovenki-maslosyrzavod" (TIN 3117005905, OGRN 1143126000071) (Borrower) arising from:
1. Agreement No. 030/0025L/21 dated 04/22/2021 on granting a loan concluded between the Bank and LLC...
The rights of claim of JSC UniCredit Bank (Bank) to LLC "Rovenki-maslosyrzavod" (TIN 3117005905, OGRN 1143126000071) (Borrower) arising from:
1. Agreement No. 030/0025L/21 dated 04/22/2021 on granting a loan concluded between the Bank and LLC "Rovenki-maslosyrzavod";
2. Agreement No. 030/0035L/21 dated 05/27/2021 on the provision of a loan concluded between the Bank and LLC "Rovenki-Maslosyrzavod";
3. Agreement No. 030/0041L/21 dated 06/10/2021 on the provision of a loan concluded between the Bank and LLC "Rovenki-Maslosyrzavod".
The total amount of debt as of 02/06/2024 is 825 582 051.76 rubles, including the principal debt 696,000,000 rubles.
Debt collection:
By the ruling of the Arbitration Court of the Belgorod Region of 07.11.2023 in case no. A08-1045/2022
LLC "Rovenki-maslosyrzavod" introduced a monitoring procedure.
The Bank has sent an application to the court for inclusion of the Bank's claims in the register of creditors, the court session has been postponed to 02/20/2024.
By the ruling of the Arbitration Court of the Voronezh Region dated 11/16/2023 in case no. A14-1443/2022
Modex LLC (Pledgor/Guarantor) a monitoring procedure has been introduced.
The Bank has sent an application to the court for inclusion of the Bank's claims in the register of creditors, the court session is scheduled for 02/26/2024.
By the ruling of the Arbitration Court of the Voronezh Region dated 01/18/2024 in case no. A14-17959/2022
LLC Regional Trading Company "Cheese House" (Guarantor) introduced a monitoring procedure.
The Bank has sent an application to the court for inclusion of the Bank's claims in the register of creditors, the court session has not been scheduled.
By the ruling of the Arbitration Court of the Voronezh Region dated 10.10.2023 in case no. A14-14480/2023, an application for recognition as insolvent (bankrupt) was accepted Sergey Pavlovich's Lyban (Guarantor), the court session has been postponed to 03/19/2024.
By the ruling of the Arbitration Court of the Voronezh Region dated 10.10.2023 in case no. A14-14479/2023, an application for recognition as insolvent (bankrupt) was accepted Lyban Natalia Evgenievna (Guarantor), the court session was postponed to 03/20/2024. The rights of claim of JSC UniCredit Bank (Bank) to LLC "Rovenki-maslosyrzavod" (TIN 3117005905, OGRN 1143126000071) (Borrower), legal address: 309740, BELGOROD REGION, ROVENKI DISTRICT, ROVENKI SETTLEMENT, M.GORKY STREET, 135Collapse
OKPD2 category:
64.99.19.130 Услуги по капиталовложению в уставные капиталы, венчурное инвестирование, в том числе посредством инвестиционных компаний
Not applicable. Proposal shall cover the entire lot.
Auto-extension
If within the last 30 minutes of bid submission period a new bid is submitted, then bid submission deadline will automatically be extended by 30 minutes from the time the last bid is submitted.
:
30 minutes
Payment terms:
within 5 working days after signing the contract of assignment of claim rights
Location and terms of delivery:
9 Prechistenskaya Embankment, Moscow, 119034, Russia
Georeferencing:
9 Prechistenskaya Embankment, Moscow, 119034, Russia
Comments: This procedure (hereinafter referred to as the "Procedure") is not an auction (within the meaning of Articles 447-448 of the Civil Code of the Russian Federation (hereinafter referred to as the "Civil Code of the Russian Federation")), is indicative, does not contain all the essential conditions for the possible sale of the lot (hereinafter referred to as the "Transaction"). Neither the Procedure nor this notice or any other document specified by the Procedure is not an offer (within the meaning of article 435 of the "civil code")), a public offer (within the meaning of section 2 of article 437 of the civil code of the Russian Federation), preliminary contract (within the meaning of article 429 of the civil code), a framework contract (within the meaning 429.1 GK), the option for the conclusion of the contract (in accordance with art 429.2 of the civil code) or an option contract (within the meaning of article 429.3 of the civil code), the agreement on the conduct of negotiations (within the meaning of article 434.1 of the civil code) or any other mandatory (public) an offer for sale of the lot or the Transaction in any other way. The bid and participation in the Procedure do not qualify and cannot qualify as acceptance (including, within the meaning of clause 3 of Article 438 of the Civil Code of the Russian Federation) and (or) the consent of the Bidder of the Procedure to purchase the lot, and (or) the Transaction in any other way, and do not imply from the Bidder the direction of acceptance or consent to purchase the lot and (or) making a Transaction in another way. UniCredit Bank JSC is not obliged and will not be obliged, upon completion of the Procedure, to sell the lot to the Bidder of the request who offered the maximum purchase price of the lot, or to make a Transaction with this Bidder in any other way. UniCredit Bank JSC has the right to terminate the Procedure without explanation and without any liability for UniCredit Bank JSC at any time before the date of its completion (inclusive). No document provided for by the Procedure can serve as a basis for filing claims in court.
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.