📝 Description
Claim rights are being sold at the second round of bankruptcy administrator auctions. The starting price is 40000 EUR. The auction runs from 2024-09-11 09:00:00 to 2024-10-11 09:00:59.
These claim rights arise from a civil lawsuit filed by BUAB IBRAHIM in criminal case No. 02-2-00051-20. The case involves the misappropriation of funds totaling 82537,30 Eur belonging to UAB IBRAHIM, as established under Article 184, Section 3 of the Criminal Code against the accused person (last name removed). The right being sold is the entitlement to claim this amount.
VAT is not applicable to this object. The rights are sold based on a civil lawsuit in criminal case No. 02-2-00051-20, where the defendant's identity was anonymized. While the situation relates to a legal dispute, the claim right being offered can be considered a valuable legal investment.
These claim rights arise from a civil lawsuit filed by BUAB IBRAHIM in criminal case No. 02-2-00051-20. The case involves the misappropriation of funds totaling 82537,30 Eur belonging to UAB IBRAHIM, as established under Article 184, Section 3 of the Criminal Code against the accused person (last name removed). The right being sold is the entitlement to claim this amount.
VAT is not applicable to this object. The rights are sold based on a civil lawsuit in criminal case No. 02-2-00051-20, where the defendant's identity was anonymized. While the situation relates to a legal dispute, the claim right being offered can be considered a valuable legal investment.
❓ Frequently asked questions
What is the starting sales price for this claim right?
The starting sales price is 40000 EUR.
When will the claim rights auction take place?
The auction starts on 2024-09-11 09:00:00 and ends on 2024-10-11 09:00:59.
What is the basis for selling this claim right?
The claim right is sold based on a civil lawsuit by BUAB IBRAHIM in criminal case No. 02-2-00051-20 regarding the misappropriation of 82537,30 Eur.
Which legal entity owns the claim rights being sold?
The claim right belongs to the company UAB IBRAHIM (company code 111540333).
Is the object being sold subject to VAT?
No, it is not a VAT taxable object.
Who is the administrator responsible for this auction?
The bankruptcy administrator is SERGEJ POPOV.