According to the decisions of the Commercial Court of Zaporizhzhia Oblast, dated 01.03.2017, Dnipropetrovsk Commercial Court of Appeal of 14.06.17, the Supreme Economic Court of 19.09.2017 in the case No.908 / 1395/16 PJSC "Bank of Credit Dnepr" became the owner part of the assets of the company "Energy Technologies" LLC, in particular, gas stations and petroleum storage facilities located in the Zaporozhye region.
This case concerns a number of lawsuits filed by the Bank of Credit Dnepr concerning the Zaporizhii Group group of companies, which, in addition to Energy Technologies LLC, includes a number of other legal entities that own gas stations, petroleum storage facilities, laboratory equipment, and also LLC Trading house "Zaporizhoilgroup".
From 2015, these companies completely stopped servicing loans issued by the Bank of Credit Dnepr in the period from 2011 to 2013, and at the moment, the debts of companies before the financial institution exceeds UAH 90 million. In connection with this, as well as in view of the total unwillingness of management and company owners to take steps to resolve the existing debt, the bank was forced to sue for debt collection, in particular, on foreclosure charges: two petroleum storage depots, equipment intended for the study of petroleum products, several gas stations, specialized transport, service stations.
Also, the courts deal with the collection of arrears from an individual who acts as a financial guarantor for all the loans of the group companies in PJSC Bank Credit Dnepr.
Recall that the Credit Dnepr Bank operates in accordance with the approved strategy for dealing with problematic borrowers. Finastanova is approaching those borrowers who are negotiating with the bank, can confirm the temporary nature of the insolvency of the business, and also agree to restructure the loan. In those cases where the borrower is not configured for a constructive dialogue and tries to avoid any commitments taken or to repay debts in any way, the bank is forced to take a tough position and solve the problem in a legal plane with all the consequences for the borrower, not only in Ukraine but also in other countries where his company or property can be registered.