RusBankrot
We know everything about bankruptcy
20/05/2024
Monday
THIS DAY IN HISTORY:
20 May 
1970 Vladimir Zelensky became the president of Ukraine.
1970 The proclamation of the Republic of Cuba, the evacuation of the American troops.
1970 Vasco da Gama became the first European to arrive in India, sailing around Africa.
20 May
1970 Vladimir Zelensky became the president of Ukraine.
1970 The proclamation of the Republic of Cuba, the evacuation of the American troops.
1970 Vasco da Gama became the first European to arrive in India, sailing around Africa.
THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS
The Deposit Insurance Agency (DIA) has put up for auction a ski resort (GK) and a residential complex (LCD) in the village of Malakhovo, located in the city limits of Tula. The lot is an asset of 9 organizations recognized as bankrupt and undergoing bankruptcy proceedings. For a state corporation, such auctions are the first experience of organizing an open auction, when the property of several commercial structures is sold at once.
The lot includes 252 objects. The area of 230 plots of land is 1.2 million square meters. meters. The complex also includes 9 residential buildings with an area of 1.9 thousand square meters. meters. The lot includes a cafe (369 square meters), 8 structures.
The reason for the auction was that the property was pledged by the First Express Design Bureau. The bank lost its license in the fall of 2013. The regulator found unreliable reports, which hid the actual loss of necessary capital. At the end of 2013, the bank was declared insolvent. Depositors' claims amounted to over 4.5 billion rubles.
A few years later, the prosecutor's office of the Tula region sent an indictment to the court against several top managers of the bank. The investigation found that they had been financing 33 controlled companies for five years (2008-2013). As a result, over 5 billion were illegally withdrawn from the bank.
Previously, the GC and the residential complex in Malakhovo had already tried to sell for 3.2 billion. There were no buyers for them at that time, and the amount was reduced to 2.95 billion. The potential acquirer had to contribute 590 million as a deposit. However, the auction scheduled for October 13, 2024 did not take place again due to the lack of bidders for the purchase. Now the lot price has decreased to 354.2 million (that is, in fact, tenfold of the original one). Applications will be accepted until March 6, 2024.
The lot includes 252 objects. The area of 230 plots of land is 1.2 million square meters. meters. The complex also includes 9 residential buildings with an area of 1.9 thousand square meters. meters. The lot includes a cafe (369 square meters), 8 structures.
The reason for the auction was that the property was pledged by the First Express Design Bureau. The bank lost its license in the fall of 2013. The regulator found unreliable reports, which hid the actual loss of necessary capital. At the end of 2013, the bank was declared insolvent. Depositors' claims amounted to over 4.5 billion rubles.
A few years later, the prosecutor's office of the Tula region sent an indictment to the court against several top managers of the bank. The investigation found that they had been financing 33 controlled companies for five years (2008-2013). As a result, over 5 billion were illegally withdrawn from the bank.
Previously, the GC and the residential complex in Malakhovo had already tried to sell for 3.2 billion. There were no buyers for them at that time, and the amount was reduced to 2.95 billion. The potential acquirer had to contribute 590 million as a deposit. However, the auction scheduled for October 13, 2024 did not take place again due to the lack of bidders for the purchase. Now the lot price has decreased to 354.2 million (that is, in fact, tenfold of the original one). Applications will be accepted until March 6, 2024.
04.03.2024
