Purchase price survey for Rights of claim KOMPAS REAL ESTATE
Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, represented by administrator Linda Sniega-Svilane, announces that, as part of Baltic International Bank SE (hereinafter - Credit institution) insolvency process, is selling claims secured by a mortgage (objects with registration No 126349880000 and No 126291880000) against KOMPAS REAL ESTATE Ltd, Ukrainian VAT No 43948424, legal address Nizhnyurkovskaya street 81, Kyiv, Ukraine, 04080 (hereinafter – Right of claim).
The amount of the claim as at 19 May 2025 is EUR 799 316,00. The Right of claim arises from the purchase agreements dated 29 December 2020, registered in the Register with No 3831 and No 3832, as well as the supplementary agreement No 1 dated 18 May 2021, concluded between the Credit Institution and COMPAS REAL ESTATE Ltd. The Mortgaged claims are also secured by personal guarantees of four natural persons.
The valuation of the Right of claim is EUR 450 103,00.
The valuation of the Right of claim and the price below which it will not be sold is EUR 450 103,00 (four hundred and fifty thousand one hundred and three euro, 0 cents). The right to purchase the Right of claim shall be granted to the highest bidder who offers a price higher than EUR 450 103,00.
In addition to the price of the Claim Right, taxes and duties will be calculated in accordance with the applicable laws and regulations.
The documents confirming the Right of claim can be reviewed in person by prior arrangement, by calling +380 977864322.
The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price.
The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Right of claim is in conflict with the interests of the creditors of the Credit institution.
Before the conclusion of the Purchase agreement, the potential buyer of the Right of claim will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement.
All persons wishing to purchase the Claim Rights are invited to submit a written offer to the Administrator by 31 July 2025 (date of postal stamp), in any of the following ways:
- by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu;
- by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050;
- in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444.
The following information must be included in the price offer:
- name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address;
- a clear price offer for the Right of claim in numerical value and in words;
- confirmation of the legal origin of the funds;
- a clear statement of the date by which the buyer is agreed to pay for the Right of claim.
All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 31 July 2025 (inclusive), with the reference "Security fee for the price inquiry of the Right of claim against COMPAS REAL ESTATE"
The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of the Right of claim. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry.
Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Right of Claim.
After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.
