Purchase price survey for Capital Shares UKRBUDREKONSTRUKCIJA
Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, administrator Linda Sniega-Svilane invites to make price offers for the purchase of TOB "БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ", reg.No. 44205771 (Ukraine), 100% (99% owned by Baltic International Bank SE, 1% owned by a natural person) of the capital shares (hereinafter – Capital Shares). TOB "БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ" owns the following real estate - undeveloped land parcels with a total area of 29,9982 ha, including: a land parcel of 11,9983 ha (cadastral number: 3210600000:00:056:1001), a land parcel of 1,9999 ha (cadastral number: 3210600000:00:056:1002), a land parcel of 10,0002 ha (cadastral number: 3210600000:00:056:1003) and a land parcel of 5,9998 ha (cadastral number: 3210600000:00:056:1008), located at the address: Brovari, Kijiva district (hereinafter referred to collectively as the 'Real Estate'). Category of land: residential and public buildings. Type of use of the real estate - for residential development and infrastructure facilities. Information in State Land cadastre regarding ownership and rights to use land parcels registred from 06.12.2021. The Entry numbers of the Register of Rights are No 45499703, No 45499285, No 45499538 and No 45499097.
The Real estate valuation is EUR 1 945,293.00.
The valuation of the Capital Shares and the price below which they will not be sold is EUR 1 909 043,86 (one million nine hundred and nine thousand and forty-three euro, 86 cents). The right to purchase the Capital Shares shall be granted to the highest bidder who offers a price higher than EUR 1 909 043,86.
In addition to the price of the Capital Shares, taxes and duties will be calculated in accordance with the applicable laws and regulations.
The Real Estate and the supporting documents of TOB БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ 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 Capital Shares 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 Capital Shares 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 Capital Shares 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 Capital Shares 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 Capital Shares.
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 for Capital Shares"
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 Capital Shares. 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 Capital Shares.
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.
