Employees of the Southeastern Interregional Territorial Office of the Agency for Asset Recovery and Management (ARMA) conducted an inspection of the assets transferred for management from the Nikopol Ferroalloy Plant, which belonged to oligarch Igor Kolomoisky, as reported by "Vidomo," citing ARMA's press service.
The list of transferred assets includes: 4 locomotives, 13 dump cars, 25 wagons, 120 hopper cars, as well as over 13,000 tons of finished ferroalloy products.
The company's assets were transferred in accordance with the ruling of the investigating judge of the Shevchenkivskyi District Court of Kyiv dated December 27, 2024. This decision was made within the framework of a criminal case concerning the misappropriation of state funds in 2014 by officials of PJSC CB "Privatbank," among whom are former shareholders of the bank, including the notorious oligarch Igor Kolomoisky and his associates.
Following the inspection, a corresponding report will be generated. Based on this report, ARMA will soon announce competitions for selecting an appraiser and a manager for this asset, as well as conduct market consultations. After that, the asset will be published on the Prozorro platform, where all interested parties can compete in an auction for the opportunity to manage this property.
It is noteworthy that the Nikopol Ferroalloy Plant is one of the largest metallurgical enterprises in Ukraine and Europe. The plant is the largest producer of ferroalloys in Europe and the second largest in the world in terms of manganese alloy production, accounting for over 11% of the global market.