Продаж портфелю беззаставних кредитів фізичних осіб

АТ "БАНК КРЕДИТ ДНІПРО" запрошує Вас прийняти участь в аукціоні з придбання проблемного портфелю беззаставних кредитів. До проблемного портфелю входить 2105 договорів загальною заборгованістю – 91 031 670 грн. Початкова вартість лоту – 3 366 429 грн. Торги відбудуться 19.03.2024 р. в режимі on-line. Подати пропозицію на участь в аукціоні можна з будь-якого майданчика системи Prozorro. З питань порядку проведення аукціону необхідно звертатись на гарячу лінію обраного вами торгового майданчика. Для участі необхідно надати свідоцтво про реєстрацію фінансової установи.

Starting price

UAH3,366,429.00

without VAT
Auction complete
Bid acceptance

from Mar 11, 2024, 15:46

until Mar 18, 2024, 20:00

Auction

from Mar 19, 2024, 11:15

until Mar 19, 2024, 12:11

Qualification

from Mar 19, 2024, 12:11

until Apr 4, 2024, 10:37

Auction complete

Apr 4, 2024, 10:39

Offers to be submitted:
Mar 11, 2024, 15:46 – Mar 18, 2024, 20:00
Auction period:
Mar 19, 2024, 11:15 – Mar 19, 2024, 12:11
Announced date:
Mar 11, 2024, 15:46
Rectification period:
Mar 11, 2024, 15:46 – Mar 13, 2024, 18:00
Period of questions:
Mar 11, 2024, 15:46 – Mar 18, 2024, 18:00
Period of answers:
Mar 11, 2024, 15:46 – Mar 18, 2024, 18:00
Qualification period:
Mar 19, 2024, 12:11 – Apr 16, 2024, 18:00

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Auction protocol

About auction

Auction ID:
CSE001-UA-20240311-80587
Registration fee:
UAH1,700.00
Warranty fee:
UAH168,321.44
Lot number:
1
The item is being tendered:
First time
A minimum number of participants:
1
Starting price:
UAH3,366,429.00 without VAT
VAT is charged on the final amount:
No
Minimum step:
UAH33,664.29

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Assets list

Description Quantity Address
1

До проблемного портфелю входить 2 105 договорів загальною заборгованістю – 91 031 670 грн.

CAV code: 07210000-4 Кредити Фізичних осіб беззаставні
CPVS code: DA04-3 Private

Quantity:

1 lot [unit of procurement]

Address:

Not indicated

Type:
Сlaim rights

Auction documents 3 documents

Document name Document type Announced date
Presentation Mar 11, 2024, 15:46
Evaluation criteria Mar 11, 2024, 15:46
Clarifications Mar 11, 2024, 16:09

Auction history

Participants of auction 5 participants

Participant Offer Status

Participant:

Name:
Жабченко Тетяна Миколаївна
EDRPOU:
43453613

Offer:

UAH5,200,232.00

Status:

Auction winner

Documents:

Decision of the responsible person 1 document

Document name Document type Announced date
Auction protocol Mar 27, 2024, 09:41

Contract documents 1 document

Document name Document type Announced date
Signed contract Apr 4, 2024, 10:35

Decision of the responsible person 1 document

Document name Document type Announced date
Auction protocol Mar 27, 2024, 09:41

Contract documents 1 document

Document name Document type Announced date
Signed contract Apr 4, 2024, 10:35
Contract status:
Contract active
Contract number:
28/03/24
The title of the contract:
ДОГОВІР ФАКТОРИНГУ
Description of the contract:
ДОГОВІР ФАКТОРИНГУ
Contract price
UAH5,200,232.00
Final price of the contract:
UAH10,200,233.00
The term of the contract:
Mar 28, 2024, 00:00 – Mar 28, 2027, 00:00
Date of signing the contract:
Mar 28, 2024, 00:00
Document name Document type Announced date
Signed contract Apr 4, 2024, 10:35

Verification period:
Mar 19, 2024, 12:11 – Mar 27, 2024, 18:00
Signature period:
Mar 19, 2024, 12:11 – Apr 16, 2024, 18:00

Participant:

Name:
Маринич Роман Федорович
EDRPOU:
43575686

Offer:

UAH5,200,231.00

Status:

Award cancelled

Documents:

Documents submitted with the offer 2 documents

Document name Document type Announced date
Qualification documents Mar 18, 2024, 15:15
Qualification documents Mar 18, 2024, 15:15

Documents submitted with the offer 2 documents

Document name Document type Announced date
Qualification documents Mar 18, 2024, 15:15
Qualification documents Mar 18, 2024, 15:15

Participant:

Name:
Леонова Валерія Вадимівна
EDRPOU:
44559822

Offer:

UAH4,999,999.00

Status:

Not considered

Documents:

Participant:

Name:
Павлова Віра Іванівна
EDRPOU:
35625014

Offer:

UAH4,300,000.00

Status:

Not considered

Documents:

Documents submitted with the offer 1 document

Document name Document type Announced date
Qualification documents Mar 18, 2024, 17:44

Documents submitted with the offer 1 document

Document name Document type Announced date
Qualification documents Mar 18, 2024, 17:44

Participant:

Name:
Наваренко Володимир Георгійович
Fax:
+380951500501
EDRPOU:
40340222

Offer:

UAH4,160,001.00

Status:

Not considered

Documents:

Documents submitted with the offer 1 document

Document name Document type Announced date
Qualification documents Mar 18, 2024, 18:25

Documents submitted with the offer 1 document

Document name Document type Announced date
Qualification documents Mar 18, 2024, 18:25

Organizer

Name:
EDRPOU:
14352406
Address:
Україна, 01033, Київ, м. Київ, вул. Жилянська, буд. 32, KOATUU: 8000000000, М.КИЇВ

Main contact

Name:
Сидоренко Олена
E-mail:
Phone:
+380931885720
Web site:

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Bank details

Warranty fee

Account in currency UAH (Ukrainian hryvnia)

Bank name:
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КРЕДИТ ДНІПРО"
International bank account number IBAN:
UA303057490000036426000000019
Name of recipient:
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК КРЕДИТ ДНІПРО"
EDRPOU of the recipient:
14352406

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