Verevskyi buys Delta Bank’s oil and fat assets for UAH 4.9 bln with 96% discount

Все про економіку та фінанси

According to Finbalance, LLC Financial Company Sky with an offer of UAH 182.5 million became the winner of the auction of the Guarantee Fund for the sale of Delta Bank’s pool of assets for UAH 4.85 billion, which was held on June 7.

Thus, the discount in this deal will amount to 96.2%.

According to the State Register, the final beneficiary of LLC Financial Company Sky is Andriy Verevskyi.

The same structure has already won the Deposit Guarantee Fund auction (with the offer of UAH 906 mln) in March, where the same pool of Delta Bank’s assets was sold. However, the relevant agreement was blocked by a court at the request of a third party.

According to Finbalance, as of today, the protocol on the results of the auction held on June 7, between Deposit Guarantee Fund and LLC FC Sky is not signed yet.

Earlier, the Guarantee Fund reported that some assets from the pool are pledged to the NBU and Ukreximbank.

In mortgage are objects of agricultural production processing, located in the Odesa region, including:

- 39 thousand sq. m. of industrial real estate;

- the operating oil and fat production facility with equipment, access to the railway track and sea transport port;

- 5,43 hectares of land with a target designation for the location of the oil and fat facility (construction of a sea grain transhipment complex and a double-end pier was assumed)

- the operating oil and fat facility for the production of margarine, cooking and confectionery fats, sunflower oil and mayonnaise (located near the railway tracks on 5.34 hectares of industrial land).

According to Deposit Guarantee Fund, the relevant loans were issued by Delta Bank to Illichivsk zernovyi port LLC, Odesa oliinozhyrovyi kombinat OJSC, Illichivsk zernova kompaniia LLC, Stroibud Illichivsk LLC.