Credit portfolios

 
Date Credit portfolio Auction round Starting price Market price Status

Date added

09.05.2017. claim rights unsecured with a pledge against natural and legal persons 1 51211 EUR* 51211 EUR* did not take place 09.05.2017
24.04.2017

claim right as aggregate of things against non residents of the Republic of Latvia to whom loans for the purchase of real estate in Bulgaria were issued

2 357 300 EUR* 379 442 EUR sold 13.04.2017
24.04.2017

claim rights against PJSC “Dewon”

1 505 000 EUR 518 500 EUR sold 13.04.2017
30.01.2017

100% shares of Ukraine company “TKB LU” LLC and claim rights against the company of Ukraine “Proekt 1” LLC

2 780 478 EUR 1 040 637,33 EUR canceled 19.01.2017
26.01.2017

claim right as aggregate of things against non residents of the Republic of Latvia to whom loans for the purchase of real estate in Bulgaria were issued

downward auction 673 875 EUR 898 500 EUR did not take place 17.01.2017
26.01.2017

claim right against company Cormorant Maritime Limited and Shipping company „UKRRICHFLOT” ("УКРРІЧФЛОТ”)

downward auction 3 240 322,12 EUR 4 320 429,50 EUR sold 17.01.2017
21.12.2016

claim right against company Cormorant Maritime Limited and Shipping company „UKRRICHFLOT” ("УКРРІЧФЛОТ”)

2 3 240 322,12 EUR 4 320 429,50 EUR did not take place 12.12.2016
15.12.2016

claim right against GMC ALLIANCE LLP

2 1 739 816,27 EUR 2 319755,02 EUR sold 06.12.2016
14.12.2016

claim right against SIA “ANTONIJAS NAMS 23”

1 1 389 000 EUR 1 389 000 EUR sold 05.12.2016
14.12.2016

751 shares of a shareholder «TKB Līzings» LCC which is 75,1% of a share capital and the claim right against Tajikistan company CJSC “TKB Leasing Tajikistan”

3 1 749 191 EUR 2 471 576 EUR did not take place 25.11.2016
14.12.2016

claim right against “BC Tajm” LLC

3 2 928 000 EUR 4 880 000 EUR sold 31.10.2016
14.12.2016

claim rights against company “ЕЙ ДЖЕЙ ПРОПЕРЪТИ“ (AJ PROPERTY ltd)

2 95 668,50 EUR 127 558 EUR did not take place 31.10.2016
12.12.2016

claim right against company Cormorant Maritime Limited and Shipping company „UKRRICHFLOT” ("УКРРІЧФЛОТ”)

1 4 320 429,50 EUR 4 320 429,50 EUR did not take place 23.11.2016
09.12.2016

claim right against GMC ALLIANCE LLP

1 2 319755,02 EUR 2 319755,02 EUR did not take place 01.12.2016
09.12.2016

claim right against SIA “Īpašuma projekts 88”

1 375 000 EUR 375 000 EUR sold 01.12.2016
23.11.2016

claim right against La Societe Civile “SOF&NIKA PROPERTY”

3 1 365 000 EUR 2 100 000 EUR did not take place 01.11.2016
09.11.2016

 

751 shares of a shareholder «TKB Līzings» LCC which is 75,1% of a share capital and the claim right against Tajikistan company CJSC “TKB Leasing Tajikistan”

 

2 1 853 682,75 EUR 2 471 577 EUR did not take place 24.10.2016
31.10.2016

claim rights against company “ЕЙ ДЖЕЙ ПРОПЕРЪТИ“ (AJ PROPERTY ltd)

1 127 558 EUR 127 558 EUR did not take place 29.09.2016
24.10.2016

 

claim right against Myaмep Kивaн (Mouamer Kiwan)

 

2 142 485,75 EUR 189 981 EUR did not take place 29.09.2016
20.10.2016

 

751 shares of a shareholder «TKB Līzings» LCC which is 75,1% of a share capital and the claim right against Tajikistan company CJSC “TKB Leasing Tajikistan”

 

1 2 471 577 EUR 2 471 577 EUR did not take place 25.09.2016
04.10.2016

 

claim right against La Societe Civile “SOF&NIKA PROPERTY”

 

2 1 575 000 EUR 2 100 000 EUR did not take place 07.09.2016
29.09.2016

 

claim rights against LLC “Kolumbija”, LLC “PK INVEST”, LLC “Liepājas Zvejas Osta”, LLC “BALTĀ ZIVĪTE”, LLC “ROŅU 6” and company “Nirtolex limited”

 

3 3 740 000 EUR 6 230 699 EUR did not take place 10.09.2016
28.09.2016

 

claim right against Myaмep Kивaн (Mouamer Kiwan)

 

1 189 981 EUR 189 981 EUR did not take place 29.08.2016
22.09.2016

 

claim right against debtors

 

1 28 466 620,48 EUR*   did not take place 01.09.2016
19.09.2016

claim right against “EU CONSULT ALLIANCE LIMITED” and “SPECTRANSSERVIS” LLC

3 536 000 EUR 893 784 EUR Sold 29.08.2016
19.09.2016

claim rights against LLC “L-T OIL” and LLC “InA Group”

2 5 542 938,16 EUR 7 390 584,21 EUR did not take place 26.08.2016
12.09.2016

aggregation claim rights against Ivars Buts, Raisa Vrubļevska, and company NAKRA VENTURES LIMITED

1 200 000 EUR 200 000 EUR did not take place 12.08.2016
12.09.2016

claim right against Vilnis Vitolins

1 561 386 EUR 561 386 EUR Sold 12.08.2016
12.09.2016

claim right against “TALCO MANAGEMENT LTD”

1 3 906 979 EUR 3 906 979 EUR did not take place 12.08.2016
09.09.2016

 

claim rights against LLC “Kolumbija”, LLC “PK INVEST”, LLC “Liepājas Zvejas Osta”, LLC “BALTĀ ZIVĪTE”, LLC “ROŅU 6” and company “Nirtolex limited”

 

2 4 673 024,25 EUR 6 230 699 EUR did not take place 23.08.2016
08.09.2016

claim right against “BC Tajm” LLC

2 3 660 000 EUR 4 880 000 EUR did not take place 16.08.2016
06.09.2016

 

claim right against La Societe Civile “SOF&NIKA PROPERTY”

 

1 2 100 000 EUR 2 100 000 EUR did not take place 06.08.2016
02.09.2016

claim right against Sergey Razzhivin

1 121 490 EUR 121 490 EUR Sold 01.08.2016
29.08.2016

claim right against “EU CONSULT ALLIANCE LIMITED” and “SPECTRANSSERVIS” LLC

2 670 338 EUR 893 784 EUR did not take place 12.08.2016
24.08.2016

claim rights against LLC “L-T OIL” and LLC “InA Group”

1 7 390 584,21 EUR 7 390 584,21 EUR did not take place 23.07.2016
23.08.2016

 

claim rights against LLC “Kolumbija”, LLC “PK INVEST”, LLC “Liepājas Zvejas Osta”, LLC “BALTĀ ZIVĪTE”, LLC “ROŅU 6” and company “Nirtolex limited”

 

1 6 230 699 EUR 6 230 699 EUR did not take place 23.07.2016
15.08.2016

claim right against “BC Tajm” LLC

1 4 880 000 EUR 4 880 000 EUR did not take place 09.07.2016
15.08.2016

claim right against “BLOKS IT” LLC

1 2 416 660,45 EUR 2 416 660,45 EUR did not take place 09.07.2016
11.08.2016

claim right against “EU CONSULT ALLIANCE LIMITED” and “SPECTRANSSERVIS” LLC

1 893 784 EUR 893 784 EUR did not take place 08.07.2016

 

 

 

 

 

 

 

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