In September-November public Privat intensified with the submission of claims to the structures that, according to the Prosecutor General, have become debtors of the Bank on the results of last year’s restructuring, says Finbalance.

The publication notes that it is a debt of “old” borrowers 127 billion, which was actually reissued in “new” borrowers are close to the “privatovtsy”.

Appropriate judicial processes are taking place in different regions (including in Dnipropetrovsk, Kharkiv, Kyiv, Kirovohrad, Zhytomyr, Khmelnytsky, Rivne regions).

It is, in fact, such litigation claims PrivatBank:
No. 924 / 840/17 on the recovery 5680000000 UAH of the debt of OOO “Santech Master”; No. 922 / 3118/17 – 5500000000 UAH with the “Triumph 15”; No. 906 / 1034/17 – 5240000000 UAH with “Brand trade”; No. 911 / 3472/17 – 5160000000 UAH with “Biznesprom invest”; No. 904 / 9854/17 – 5160000000 UAH with “Prom Garant Plus”; No. 911 / 3471/17 – 5100000000 UAH, LLC “Agrotrade” LTD; No. 912 / 3479/17 – 5 billion with “Chromium”; No. 912 / 3480/17 – 4600000000 UAH with the “Denver-oil”; No. 904 / 9853/17 – 4140000000 UAH with the “Gastello Group”; No. 906 / 1033/17 – 3850000000 UAH with the “dream company”; No. 912 / 3478/17 – 2800000000 UAH with “the town invest Group”; No. 904 / 9147/17 – 738 million UAH with “Arnad Groups” and others.

In September, Kiev Pechersk district court at the request of the Prosecutor General’s office seized a number of assets that are associated with “privatovtsy”. We are talking about criminal proceedings on the withdrawal of PrivatBank UAH 19 billion refinancing of the NBU.




PrivatBank requires companies Kolomoisky 50 billion UAH, media 28.11.2017

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