Risk Solutions for Carriers
Attention! According to paragraph 32 for the guidelines for the change deals when it comes to purchase of crude oil, gasoline condensate of own production and petroleum that is liquefied, authorized by the Resolution of Cabinet of Ministers № 570 on 10.16.2014, persons that do perhaps perhaps not take part in the auction, including representatives of advertising and general public businesses, in addition to individuals invited because of the Exchange, can be admitted towards the auction just by a determination associated with the Auction Committee. Registration and Admission towards the auction is susceptible to the presentation of the passport or any other identification document.
The guarantee deposit must certanly be compensated because of the auction participant (5% associated with the volume that is stated of) to 1 associated with the present records for the Exchange, particularly:
Account quantity 26502750 in the beginning Ukrainian Global Bank (FUIB), MFO 334851
Recipient PJSC “Ukrainian Interbank Foreign Exchange”
EDRPOU code 22877057
Account number 26006710746130 at “Raiffeisen Bank Aval”, Kyiv, MFO 380805,
Recipient PJSC “Ukrainian Interbank Foreign Exchange”
EDRPOU rule 22877057
The auction will be held at: 1, Mezhyhirska str.
Connections people during the Exchange:
Yevhen Yehorushkov (044) 461-54-24, email protected
Accepting of scanned application for tests does occur only in case of accessory energy of lawyer for the authorized individual in the truth as soon as the manager is organizations signatory U have to inform change officer when you look at the message human body
Company entities prepared to take part in the auction as being a customer must signal a contract using the change for providing solutions (website contract) no later than 18.00 of this day time hop over to this web-site preceding the afternoon associated with auction.
The Buyer must provide a copy of the following documents, certified by the signature of the director or an authorized person and the seal of the buyer for the conclusion of Service agreement with the Exchange
1) a duplicate for the Charter of this company within the edition that is latest or other constituent document (because amended);
2) a duplicate of this extract from the Unified State enroll of appropriate entities and individuals – business owners;
3) a duplicate of this certification of enrollment regarding the payer of value added income tax (if any);
4) a duplicate of this Certificate of single income tax payer (if any);
5) a duplicate associated with document certifying the abilities regarding the relative mind associated with the enterprise;
6) a duplicate associated with the passport associated with mind additionally the tax number that is individual
7) the effectiveness of lawyer when it comes to authorized individual who will express the passions of a appropriate individual, with an illustration of its abilities (when it comes to signing the agreement by an official individual relative to paragraph 4.2. For the guidelines);
8) a duplicate of passport and specific income tax identification quantity of the authorized one who will express the passions associated with appropriate entity (when it comes to signing the agreement by an official individual prior to paragraph 4.2. Associated with guidelines).
The Exchange has got the right to request from customers extra documents for participation into the auction, including, although not exclusively so that you can carry out the functions susceptible to economic monitoring in line with the legislation of Ukraine “On avoidance and counteraction to legalization (laundering) of profits of criminal activity or the funding of terrorism”.
1) application for participation within the auction when you look at the kind founded by the Auction Committee showing the lots;
3) a document certifying the authorized individual associated with the customer along with his abilities;
Applications is supposed to be accepted following the book associated with the publication on the site, on weekdays from 9.00 to 18.00 in room 22 (trading floor) in the target: Kyiv, 1 Mezhyhirska road.
Deadline for applications: 18:00 on 07.09.2017.
Laws on company and carrying away from change auctions when it comes to purchase of crude oil, fuel condensate produced domestically and liquefied fuel during the PJSC “Ukrainian Interbank Currency Exchange” (hereinafter – Laws) authorized by the Auction Committee for the purchase of crude oil, fuel condensate produced domestically and liquefied fuel № 2 from 11.19.2014, in accordance with the decree of Cabinet of Ministers №570 from 16.10.2014.
The procedure that is general publishing applications for involvement into the auction and listing of the papers attached with them, plus the level of guarantee deposit as well as the means of its re payment are specified into the laws.