State-owned Ukreximbank is the first in the Ukrainian market to conduct a public sale of pledged property – jewelry made of precious metals and gems – through the OpenMarket electronic trading system (SE SETAM of the Ministry of Justice of Ukraine).
Unique nature of the sale
For a long period of time, the sale of pledged gold jewelry was complicated due to the lack of clear procedures that would allow the sale of jewelry at public auctions. Until 2022, jewelry was redeemed in favor of the state through the State Storage of Precious Metals, but due to a lack of funds in the budget, this process was “frozen”.
In 2022, a new Procedure for the Sale of Jewelry and Other Household Items Made of Precious Metals in the Course of Enforcement of Court Decisions and Decisions of Other Authorities was adopted. The Procedure, approved in February 2022, provides for a number of examinations prior to public bidding to determine the metal sample, determine the characteristics of gemstone inserts, etc.
Ukreximbank is the first bank in Ukraine to carry out all the necessary procedures for the sale of jewelry within the framework of enforcement proceedings, involving the Ministry of Finance of Ukraine and the Central State Assay Control Enterprise.
Thus, within the framework of the enforcement proceedings initiated in accordance with the requirements of the court decision on debt collection in favor of Ukreximbank, for the first time, a lengthy and extremely complicated procedure was completed from the preparation of the act of inventory and seizure of the debtor’s property, namely, jewelry made of precious metals and precious stones to the publication of the relevant announcements on the platform of the electronic system of SE SETAM on the date of the scheduled electronic auction.
The procedure for obtaining the statutory expertise is regulated and complex, but the coordination of the actions of the recoverer and the state enforcement officer made it possible to complete it in the shortest possible time. The property appraisal report, on the basis of which the starting price of the property put up for sale was formed, received by the state enforcement officer, contains references to
– an act of examination of valuables that have been accepted by the Central State Assay Control Enterprise;
– the act of the results of the examination of jewelry by an employee of the Ministry of Finance of Ukraine;
– the act of gemological examination of inserts.
Also, this is one of the rare cases when the Bank manages to successfully foreclose on such type of collateral as goods in circulation, usually when the borrower is recognized as a problematic borrower and the goods are no longer available.
Terms of sale
Lot No. 1
The starting price of the lot is UAH 1,972,320.00.
The total weight of the items is 1,355 kg.
The guarantee fee for participation in the auction is UAH 98,616.00.
The auction date is December 29, 2023.
Register for the auction, detailed description of the auction conditions and the lot itself by following the link.
Lot No. 2
The starting price of the lot is UAH 594 520.00.
The total weight of the products is 482.56 g.
The guarantee fee for participation in the auction is UAH 29,726.00.
The auction step is UAH 11,890.40.
The auction date is December 19, 2023.
To register for the auction, for a detailed description of the auction conditions and the lot itself, please follow the link.
Lot No. 3
The starting price of the lot is UAH 75 330.00.
The total weight of the products is 61.13 g.
The guarantee fee for participation in the auction is UAH 3,766.50.
Auction step is UAH 2,259.90.
The auction date is December 19, 2023.
To register for the auction, for a detailed description of the auction conditions and the lot itself, please follow the link.
The OpenMarket auction (SE SETAM of the Ministry of Justice of Ukraine) is a simple and effective means of selling and purchasing property via the Internet. The online auction has been operating throughout Ukraine since 2014, and the total amount of sales since its launch is UAH 21.4 billion.
The number of charitable organizations has increased by 74% since the beginning of the full-scale invasion. At the same time, the total number of non-profit organizations, including charities, has remained almost unchanged.
As of early December 2023, there were 20,671 charitable organizations in Ukraine. Their number has increased by 74% since the beginning of the full-scale war.
At the same time, the total number of non-profit organizations has remained almost unchanged, with 1,600 organizations added. This is less than 1% of the total number of organizations. In total, there are currently 208,385 nonprofit organizations in Ukraine.
Among all nonprofit organizations, the largest number of them are public associations – 57,497 or 27.5% of the total number. Before the start of the full-scale war, various state employees were in second place, but now they have been replaced by apartment building co-owners associations – 33,402 or 16.03%. The top is rounded out by 31,293 non-profit budgetary institutions.
The number of budgetary institutions and creative unions decreased most significantly – by 27.6% and 26.9%, respectively.
The capital has the largest number of registered nonprofit organizations – 11.8% of the total number in the country. Their number is growing every year. Over 4,000 such institutions have been added to the capital during the full-scale war.
The second place is occupied by Lviv region – 7.8%. Dnipropetrovs’k region is in third place: 7.3%. Odesa and Kyiv regions round out the top five with 5.8% and 5% respectively.
You can check the nonprofit status of an organization in the Opendatabot. To do this, send the bot the company code.
The number of charitable organizations, the total number of non-profit organizations, Опендатабот
The Enforcement Division of the State Enforcement Service Department of the Ministry of Justice of Ukraine has put up for sale at an electronic auction on OpenMarket (SE SETAM of the Ministry of Justice of Ukraine) a building located at 139 Saksaganskogo Street in Kyiv.
The building has an area of 10,182.30 sq. m. (according to the technical inventory – 10,160.50 sq. m.). The price per square meter is UAH 27,510.
The lot is subject to a mortgage.
“The seized building on Saksaganskogo Street has been re-auctioned for the third time, so the lot is discounted by 30% from the first one. The building is located between Universytet and Vokzalna metro stations. Nearby, you can find a parking lot, public transport stops, shops, bank branches, a bus station, and much more. You can take part in the auction on December 18 by paying the guarantee fee in advance, namely UAH 14,005,740,” said Oleksandr Mamro, CEO of SETAM.
For more information, please follow the link: setam.net.ua/auction/537447
The OpenMarket auction (SE SETAM of the Ministry of Justice of Ukraine) is a simple and effective means of selling and purchasing property via the Internet. The online auction has been operating throughout Ukraine since 2014. The total amount of sales since its launch is UAH 21.4 billion.
Ukraine’s largest mobile operator Kyivstar has partially restored fixed-line services after a large-scale failure at 20:00 on Tuesday, the company promised to complete the restoration of other services during the day on December 13.
“As of 20:00 on December 12, the work of fixed-line services has been partially restored. Now the company’s specialists are working on the restoration of other services and are doing their best to finally complete this work during December 13, 2023. Restoration of services may occur gradually, about which we will inform additionally”, – stated in the message of the press service of “Kyivstar”.
The attack on the company on Tuesday in Kyivstar called “the largest hacker attack in the history of the global telecom market”. They also assured that the company’s specialists started resuming services without delay.
“Kyivstar” expressed gratitude to law enforcement agencies, state services, Security Service of Ukraine for the immediate response and professional assistance in solving the unprecedented situation.
Also, on behalf of the entire Kyivstar team thanked for the understanding and support of subscribers, colleagues in the telecom market, and corporate customers.
The company assured that after the stabilization of the network operation all subscribers and corporate clients, for whom Kyivstar services were unavailable as a result of the hacker attack, will receive compensation.
A government bill on lobbyism will be registered in the Verkhovna Rada in the near future, the speaker of the Ukrainian parliament, Ruslan Stefanchuk, has said.
“The recommendation of the European Commission was that we need to adopt a law on lobbyism in accordance with European standards… Already now the government has developed the necessary bill. I think it will be registered in the Verkhovna Rada of Ukraine in the coming week,” Stefanchuk said in an interview with the We-Ukraine TV channel, which broadcast a national telethon on Tuesday.
According to the speaker, there will be no problems with the adoption of the bill and it will take into account all the recommendations of the European Commission.
He recalled that four draft laws on lobbyism had already been registered in parliament.
The National Bank of Ukraine has excluded one pawnshop, three financial companies and one credit union from the State Register of Financial Institutions due to the cancellation of all available licenses. The following companies were excluded from the state register: Novy Lombard LLC @VERS and Company, Suplayerplus Ukraine LLC, Valta Group FC LLC, Fastlane FC LLC.
In addition, the NBU revoked the licenses for financial services activities and excluded CS Alternative from the State Register of Financial Institutions on the basis of its own application.
KC “Alternativa” had two licenses to provide financial services: to lend funds, including on the terms of a financial loan, and to attract financial assets with an obligation for their subsequent repayment.
The volume of CC assets as of October 1, 2023 amounted to UAH 2,112 million (0,15% of the total volume of the credit union market).
Such decisions were made by the Committee for Supervision and Regulation of Non-Banking Financial Services Markets at its meeting on December 8, 2023.
Fastlane FC LLC, LLC @VERS and Company, Novy Lombard, Suplayerplus Ukraine LLC, The National Bank of Ukraine, Valta Group
