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[targatarga] 14/10/2020 05:37

Brumbrum - thats lovely.

[brumbrum79] 13/10/2020 21:54

Please read this! Big News! It's most important!
ASTROGAS LLC (Cadogan's Subsidiary) against State Service of Geology and Subsoil of Ukraine (Geonadra) for Pirkviska License.


Decision № 92072443, 06.10.2020, Circuit Administrative Court of Kyiv City
Approval Date
06.10.2020
Case No.
640/12569/19
Document №
92072443
Form of legal proceedings
Administrative
Companies listed in the text of the court document

1) TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTROHAZ"
2) DERZHAVNA SLUZHBA HEOLOHIYI TA NADR UKRAYINY
3) OIL AND GAS EXPLOITATION LIMITED LIABILITY COMPANY

DISTRICT ADMINISTRATIVE COURT OF KYIV 01051, Kyiv, vul. Bolbochana Petra 8, building 1 RESOLUTION

IN THE NAME OF UKRAINE

October 6, 2020, Kyiv № 640/12569/19

The District Administrative Court of the city of Kyiv, composed of the presiding judge Skochok TO, having considered in the order of simplified claim proceedings without notifying the parties to the case (in written proceedings) administrative case

on the claim of Limited Liability Company "Astrogas" to a third party State Service of Geology and Subsoil of Ukraine Limited Liability Company "Oil and Gas Exploitation" (third party-1) recognition of illegal inaction, obligation to take action, ESTABLISHED:

The Astrogaz Limited Liability Company filed a lawsuit with the District Administrative Court of Kyiv with a claim to the State Service of Geology and Subsoil of Ukraine, requesting:

- to recognize illegal the actions of the State Service of Geology and Subsoil of Ukraine to return the application of the Limited Liability Company "Astrogas" dated 09.10.2018 №30 to obtain a special permit for subsoil use;

- to recognize illegal inaction of the State Service of Geology and Subsoil of Ukraine on non-adoption of a decision (order) on the application of the Limited Liability Company "Astrogaz" dated 09.10.2018 №30 to obtain a special permit for subsoil use;

- to oblige the State Service of Geology and Subsoil of Ukraine to consider the application of the Limited Liability Company "Astrogaz" dated 09.10.2018 №30 to obtain a special permit for subsoil use in essence with the adoption of the relevant decision (order);

- to oblige the State Service of Geology and Subsoil of Ukraine based on the results of consideration of the application of the Limited Liability Company "Astrogaz" dated 09.10.2018 №30 to grant the Limited Liability Company "Astrogaz" a special permit for subsoil use of Pirkiv oil and gas condensate field, for geological study including experimental and industrial development of fields, with the subsequent extraction of oil, gas (industrial development of fields).

In substantiation of the stated claims it is stated that according to the results of the statement submitted by Astrogaz LLC dated 09.10.2018 №30 Gosgeonadra did not make a decision, and the letter dated 16.01.2019 №822 / 03 / 12-19 is not such a decision because as emphasized by the representative of the plaintiff, the decision on the results of consideration of applications, similar to that submitted by LLC "Astrogaz", is issued in the form of an order, which the defendant did not do, given that the grounds on which the application LLC "Astrogaz" №30 returned, not provided by the provisions of the Procedure for granting special permits for subsoil use, approved by the Resolution of the Cabinet of Ministers of Ukraine from 30.05.2011 №615, and the grounds referred to by the defendant do not correspond to the actual circumstances of the case. №12 to eliminate the violation). In addition, the representative of the plaintiff emphasized that the address of Gosgeonadr was sent a notice dated 10.06.2019 on the application of the principle of "tacit consent" and the start of work on the Pirkivskoye field.

The decision of the District Administrative Court of Kyiv opened proceedings in the simplified claim procedure without notifying the participants in the case (in written proceedings), set a deadline for the parties to provide a response, response to the response and objection.

....

Guided by Art. 12, 77, 139, 246, 257-262 of the Code of Administrative Procedure of Ukraine, court

RESOLVED:

Claims of the Limited Liability Company "Astrogaz" to the State Service of Geology and Subsoil of Ukraine with the participation of third parties who do not declare independent claims on the subject of the dispute, on the part of the defendant Limited Liability Company "Naftogazekspluatatsiya" (USREOU code 42972854, address: 01032, m Kyiv, 57 Lva Tolstoho Street) and Oil & Gas overseas trading BV, Oil & Gas overseas trading BV, registration number of the Dutch Chamber of Commerce 59601841, address: Amsterdam, Amsterdam, Stravinskylaan 1531, Tower B, 15 floor, TV-15-046 / 089 section) satisfy in part.

Recognize illegal inaction of the State Service of Geology and Subsoil of Ukraine on non-adoption of a decision (order) on the application of the Limited Liability Company "Astrogaz" from 09.10.2018 №30 to obtain a special permit for subsoil use.

To oblige the State Service of Geology and Subsoil of Ukraine to consider the application of the Limited Liability Company "Astrogaz" dated 09.10.2018 №30 for obtaining a special permit for subsoil use in essence with the adoption of a decision (order).


In the other part of the claims to refuse.

To award the incurred by the Limited Liability Company "Astrogaz" (USREOU code 35193263, address: 38100, Poltava region, Zinkiv district, Zinkiv, Pogribnyaka Street, 5A, apt. 2) documented court costs in the amount of 3 842, 00 грн;. (three thousand eight hundred and forty-two hryvnias 00 kopecks) at the expense of budget allocations of the State Service of Geology and Subsoil of Ukraine (USREOU code 37536031, address: 03680, Kyiv, 16 Anton Tsedik Street).

The decision enters into force in the manner prescribed by Article 255 of the Code of Administrative Procedure of Ukraine.

The decision can be appealed to the court of appeal instance according to the rules established by Articles 295-297 of the Code of Administrative Procedure of Ukraine.

Judge T.O. Jump

Link Decision № 92072443, 06.10.2020, Circuit Administrative Court of Kyiv City (Ukrainian Language):
hxxps://youcontrol.com.ua/en/catalog/court-document/92072443/

It's in Ukrainian language, please translate with google or others

[brumbrum79] 13/10/2020 21:17

Cadogan Petroleum Annual Financial Report 2019
pp. 8 - 78

Other events

After an inspection conducted by Ukraine’s tax authorities in September 2019, Astroinvest Energy LLC was notified of a tax claim related to the historic costs
for the liquidation of wells on the Zagoryanska license.
The tax authorities notified Astroinvest Energy LLC that they consider recoverable VAT that has subsequently been used to offset output VAT to be non-deductible
and additionally that the subsidiary’s tax losses carry forward should be reduced (note 28).
Astroinvest Energy LLC has launched a claim against the tax authority’s decision
on the basis of the current tax legislation and related court decisions.

28. Commitments and contingencies

After an inspection conducted by Ukraine’s tax authorities in September 2019, Astroinvest Energy LLC was notified of a tax claim related to the historic costs for the liquidation of wells on the Zagoryanska license.
The tax authorities notified Astroinvest Energy LLC that they consider recoverable VAT ($3.6 million) that has subsequently been used to offset output VAT to be non-deductible and additionally that the subsidiary’s tax losses carry forward should be
reduced by $19 million (Note 28).
Astroinvest Energy LLC has launched a claim against the tax authority’s decision on
the basis of the current tax legislation and related court decisions and considers the potential for a liability to be less than probable.
If unsuccessful Astroinvest Energy LLC would off-set the amount of notified tax losses with part of the historical accumulated tax losses. The disputed amount of VAT would be partially covered with recoverable VAT not recognized as of 31 December 2019 (note 20) such that the eventual impact would be $1.2 million.

[brumbrum79] 13/10/2020 20:45

Decision № 91411082, 09.09.2020, Poltava Circuit Administrative Court
Approval Date
09.09.2020
Case No.
440/364/20
Document №
91411082
Form of legal proceedings
Administrative


ПОЛ;ТАh2;СЬ 50;ИЙ ОКР;УЖi3;ИЙ АДМ;ІНg0;СТ 56;АТ
048;ВНИЙ СУД;

РІШ;ЕНi3;Я

ІМЕ;НЕi2; УКР;АЇi3;И

(скl6;ро 95;ен
077;)

09 вер;есl5;я 2020 рок;у м. Пол;таk4;аС 87;ра
074;а № 440/364/20П
086;лтавський окр;ужl5;ий адм;інo0;ст 88;ат
080;вний суд; у скл;адo0;:

гол;овm1;юч 86;го суд;ді - Чес;ноl2;ов 86;ї А.О.,

за уча;стn2;:

сек;реm0;ар03; суд;овl6;го зас;ідk2;нн03; - Без;егl0; А.А.

пре;дсm0;ав 85;ик
072; поз;ивk2;ча - Кон;дрk2;те 85;ко Т.М.

пре;дсm0;ав 85;ик
072; від;поk4;ід 72;ча - Про;коl7;чу 82;а О.О.

роз;глn3;ну 74;ши у від;крl0;то 84;у суд;овl6;му зас;ідk2;нн10; за пра;виl3;ам 80; заг;алn0;но 75;о поз;овl5;ог 86; про;ваk6;же 85;ня спр;авm1; за адм;інo0;ст 88;ат
080;вним поз;овl6;м Тов;арl0;ст 74;а з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Асm0;ро10;нв
077;ст-Енердж;і" до Гол;овl5;ог 86; упр;авl3;ін 85;я ДПС; у Пол;таk4;сь 82;ій обл;асm0;і про; виз;наl5;ня про;тиl7;ра 74;ни
084;и та ска;суk4;ан 85;я под;атl2;ов 80;х пов;ідl6;мл 77;нь-рішень.

Кер;уюm5;ис00; ста;ттn3;ми 241-245 Код;екl9;у адм;інo0;ст 88;ат
080;вного суд;очl0;нс 90;ва Укр;аїl5;и,

В И Р І Ш И В:

Адм;інo0;ст 88;ат
080;вний поз;ов Тов;арl0;ст 74;а з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Асm0;ро10;нв
077;ст-Енердж;і" (вуl3;. Пог;ріk3;ня 82;а, 5а, к. 2, м. Зін;ькo0;в, Пол;таk4;сь 82;а обл;асm0;ь, 38100, ЄДР;ПОi9; 35193237) до Гол;овl5;ог 86; упр;авl3;ін 85;я ДПС; у Пол;таk4;сь 82;ій обл;асm0;і (вуl3;. Євр;опk7;йс00;ка, 4, м. Пол;таk4;а, Пол;таk4;сь 82;а обл;асm0;ь, 36014, ЄДР;ПОi9; 43142831) про; виз;наl5;ня про;тиl7;ра 74;ни
084;и та ска;суk4;ан 85;я под;атl2;ов 80;х пов;ідl6;мл 77;нь-рішень зад;овl6;ль 85;ит
080; пов;ніl9;тю.

Виз;наm0;и про;тиl7;ра 74;ни
084; та ска;суk4;ат 80; под;атl2;ов 77; пов;ідl6;мл 77;нн
103;-рішення № 000228501 від; 21 жов;тнn3; 2019 рок;у.

Виз;наm0;и про;тиl7;ра 74;ни
084; та ска;суk4;ат 80; под;атl2;ов 77; пов;ідl6;мл 77;нн
103;-рішення № 000227501 від; 21 жов;тнn3; 2019 рок;у.

Виз;наm0;и про;тиl7;ра 74;ни
084; та ска;суk4;ат 80; под;атl2;ов 77; пов;ідl6;мл 77;нн
103;-рішення № 000229501 від; 21 жов;тнn3; 2019 рок;у.

Виз;наm0;и про;тиl7;ра 74;ни
084; та ска;суk4;ат 80; под;атl2;ов 77; пов;ідl6;мл 77;нн
103;-рішення № 000230501 від; 21 жов;тнn3; 2019 рок;у в час;тиl5;і сум;и зав;ищk7;нн03; від;`єм 85;ог
086; зна;чеl5;ня об`n8;кт 72; опо;даm0;ку 74;ан
085;я под;атl2;ом на при;буm0;ок в роз;міl8;і 432 543 845 грн;.

Стя;гнm1;ти за рах;унl6;к бюд;жеm0;ни 93; аси;гнm1;ва 85;ь Гол;овl5;ог 86; упр;авl3;ін 85;я ДПС; у Пол;таk4;сь 82;ій обл;асm0;і (вуl3;. Євр;опk7;йс00;ка, 4, м. Пол;таk4;а, Пол;таk4;сь 82;а обл;асm0;ь, 36014, ЄДР;ПОi9; 43142831) на кор;исm0;ь Тов;арl0;ст 74;а з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Асm0;ро10;нв
077;ст-Енердж;і" (вуl3;. Пог;ріk3;ня 82;а, 5а, к. 2, м. Зін;ькo0;в, Пол;таk4;сь 82;а обл;асm0;ь, 38100, ЄДР;ПОi9; 35193237) вит;раm0;и зі спл;атl0; суд;овl6;го збо;ру у роз;міl8;і 21020 (двk2;дц03;ть одн;а тис;ячk2; два;дцn3;ть) гри;веl5;ь 00 коп;ійl6;к.

Ріш;енl5;я наб;ирk2;є зак;онl5;ої сил;и піс;ля зак;інm5;ен 85;я стр;окm1; под;анl5;я апе;ляm4;ій 85;ої ска;ргl0; всі;ма уча;снl0;ка 84;и спр;авl0;, якщ;о так;у ска;ргm1; не бул;о под;анl6;. У раз;і под;анl5;я апе;ляm4;ій 85;ої ска;ргl0; ріш;енl5;я, якщ;о йог;о не ска;соk4;ан 86;, наб;ирk2;є зак;онl5;ої сил;и піс;ля пов;ерl5;ен 85;я апе;ляm4;ій 85;ої ска;ргl0;, від;моk4;и у від;крl0;тт10; чи зак;риm0;тя апе;ляm4;ій 85;ог
086; про;ваk6;же 85;ня або; при;йнn3;тт03; пос;таl5;ов 80; суд;ом апе;ляm4;ій 85;ої інс;таl5;ці11; за нас;ліk6;ка 84;и апе;ляm4;ій 85;ог
086; пер;егl3;яд 91;.

Ріш;енl5;я мож;е бут;и оск;арk8;ен 77; до Дру;гоk5;о апе;ляm4;ій 85;ог
086; адм;інo0;ст 88;ат
080;вного суд;у з ура;хуk4;ан 85;ям осо;блl0;во 89;те
081; под;анl5;я апе;ляm4;ій 85;их ска;рг, вст;анl6;вл 77;ни
093; пун;ктl6;м 15.5 час;тиl5;и 1 Пер;ехo0;дн 80;х пол;ожk7;нь Код;екl9;у адм;інo0;ст 88;ат
080;вного суд;очl0;нс 90;ва Укр;аїl5;и в ред;акm4;ії від; 03.10.2017 рок;у.

Апе;ляm4;ій 85;а ска;ргk2; на дан;е ріш;енl5;я мож;е бут;и под;анk2; про;тяk5;ом три;дцn3;ти дні;в з дня; скл;адk7;нн03; пов;ноk5;о суд;овl6;го ріш;енl5;я.

Пов;не ріш;енl5;я буд;е скл;адk7;но про;тяk5;ом дес;ятl0; дні;в з дня; зак;інm5;ен 85;я роз;глn3;ду спр;авl0;.

Гол;овm1;юч 80;й суд;дя А.О. Чес;ноl2;ов 72;

English Version:

POLTAVA DISTRICT ADMINISTRATIVE COURT

DECISION

IN THE NAME OF UKRAINE

(reduction)

September 09, 2020 Poltava Case № 440/364/20 Poltava District Administrative Court composed of:

presiding judge - Chesnokova AO,

with:

Secretary of the court session - Bezegi AA

representative of the plaintiff - Kondratenko TM

representative of the defendant - Prokopchuk OO

having considered in open court under the rules of general claim proceedings the case on the administrative claim of the Limited Liability Company "Astroinvest-Energy" to the Main Department of the State Tax Service in Poltava region on the recognition of illegal and cancellation of tax notices-decisions.

Pursuant to Articles 241-245 of the Code of Administrative Procedure of Ukraine,


RESOLVED:

Administrative claim of Astroinvest-Energy Limited Liability Company (5a Pohribnyaka St., room 2, Zinkiv, Poltava region, 38100, USREOU 35193237) to the Main Department of the State Tax Service in Poltava region (4 European Street, m. Poltava, Poltava region, 36014, USREOU 43142831) on the recognition of illegal and cancellation of tax notices-decisions to satisfy in full.

Declare illegal and cancel the tax notice-decision № 000228501 dated October 21, 2019.

Declare illegal and cancel the tax notice-decision № 000227501 dated October 21, 2019.

Declare illegal and cancel the tax notice-decision № 000229501 dated October 21, 2019.

Declare illegal and cancel the tax notice-decision № 000230501 dated October 21, 2019 in terms of the amount of overstatement of the negative value of the object of income tax in the amount of 432 543 845 UAH.


To collect at the expense of budgetary allocations of the Main Department of the State Tax Service in Poltava region (4 Evropeyska Street, Poltava, Poltava region, 36014, USREOU 43142831) in favor of Astroinvest-Energy Limited Liability Company (5a Pohribnyaka Street, k. 2, Zinkiv, Poltava region, 38100, USREOU 35193237) costs of court fees in the amount of 21020 (twenty one thousand twenty) hryvnias 00 kopecks.

The decision takes legal effect after the expiration of the term for filing an appeal by all parties to the case, if such a complaint has not been filed. In the case of an appeal, the decision, if it is not revoked, takes effect after the return of the appeal, refusal to open or close the appeal proceedings or the decision of the appellate court as a result of the appellate review.

The decision may be appealed to the Second Administrative Court of Appeal, taking into account the peculiarities of filing appeals established by paragraph 15.5 of Part 1 of the Transitional Provisions of the Code of Administrative Procedure of Ukraine in the wording of 03.10.2017.

An appeal against this decision may be filed within thirty days from the date of the full court decision.

The full decision will be made within ten days from the end of the case.

Presiding Judge A.O. Чес;ноl2;ов 72;

Link Court Decision (Ukrainian Language):
hxxps://youcontrol.com.ua/en/catalog/court-document/91411082/

[brumbrum79] 13/10/2020 20:43

AstroInvest-Energy LLC (Cadogan Petroleum's subsidiary)

ПОЛ;ТАh2;СЬ 50;ИЙ ОКР;УЖi3;ИЙ АДМ;ІНg0;СТ 56;АТ
048;ВНИЙ СУД;

РІШ;ЕНi3;Я

ІМЕ;НЕi2; УКР;АЇi3;И

(скl6;ро 95;ен
077;)

09 вер;есl5;я 2020 рок;у м. Пол;таk4;аС 87;ра
074;а № 440/364/20П
086;лтавський окр;ужl5;ий адм;інo0;ст 88;ат
080;вний суд; у скл;адo0;:

гол;овm1;юч 86;го суд;ді - Чес;ноl2;ов 86;ї А.О.,

за уча;стn2;:

сек;реm0;ар03; суд;овl6;го зас;ідk2;нн03; - Без;егl0; А.А.

пре;дсm0;ав 85;ик
072; поз;ивk2;ча - Кон;дрk2;те 85;ко Т.М.

пре;дсm0;ав 85;ик
072; від;поk4;ід 72;ча - Про;коl7;чу 82;а О.О.

роз;глn3;ну 74;ши у від;крl0;то 84;у суд;овl6;му зас;ідk2;нн10; за пра;виl3;ам 80; заг;алn0;но 75;о поз;овl5;ог 86; про;ваk6;же 85;ня спр;авm1; за адм;інo0;ст 88;ат
080;вним поз;овl6;м Тов;арl0;ст 74;а з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Асm0;ро10;нв
077;ст-Енердж;і" до Гол;овl5;ог 86; упр;авl3;ін 85;я ДПС; у Пол;таk4;сь 82;ій обл;асm0;і про; виз;наl5;ня про;тиl7;ра 74;ни
084;и та ска;суk4;ан 85;я под;атl2;ов 80;х пов;ідl6;мл 77;нь-рішень.

Кер;уюm5;ис00; ста;ттn3;ми 241-245 Код;екl9;у адм;інo0;ст 88;ат
080;вного суд;очl0;нс 90;ва Укр;аїl5;и,

В И Р І Ш И В:

Адм;інo0;ст 88;ат
080;вний поз;ов Тов;арl0;ст 74;а з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Асm0;ро10;нв
077;ст-Енердж;і" (вуl3;. Пог;ріk3;ня 82;а, 5а, к. 2, м. Зін;ькo0;в, Пол;таk4;сь 82;а обл;асm0;ь, 38100, ЄДР;ПОi9; 35193237) до Гол;овl5;ог 86; упр;авl3;ін 85;я ДПС; у Пол;таk4;сь 82;ій обл;асm0;і (вуl3;. Євр;опk7;йс00;ка, 4, м. Пол;таk4;а, Пол;таk4;сь 82;а обл;асm0;ь, 36014, ЄДР;ПОi9; 43142831) про; виз;наl5;ня про;тиl7;ра 74;ни
084;и та ска;суk4;ан 85;я под;атl2;ов 80;х пов;ідl6;мл 77;нь-рішень зад;овl6;ль 85;ит
080; пов;ніl9;тю.

Виз;наm0;и про;тиl7;ра 74;ни
084; та ска;суk4;ат 80; под;атl2;ов 77; пов;ідl6;мл 77;нн
103;-рішення № 000228501 від; 21 жов;тнn3; 2019 рок;у.

Виз;наm0;и про;тиl7;ра 74;ни
084; та ска;суk4;ат 80; под;атl2;ов 77; пов;ідl6;мл 77;нн
103;-рішення № 000227501 від; 21 жов;тнn3; 2019 рок;у.

Виз;наm0;и про;тиl7;ра 74;ни
084; та ска;суk4;ат 80; под;атl2;ов 77; пов;ідl6;мл 77;нн
103;-рішення № 000229501 від; 21 жов;тнn3; 2019 рок;у.

Виз;наm0;и про;тиl7;ра 74;ни
084; та ска;суk4;ат 80; под;атl2;ов 77; пов;ідl6;мл 77;нн
103;-рішення № 000230501 від; 21 жов;тнn3; 2019 рок;у в час;тиl5;і сум;и зав;ищk7;нн03; від;`єм 85;ог
086; зна;чеl5;ня об`n8;кт 72; опо;даm0;ку 74;ан
085;я под;атl2;ом на при;буm0;ок в роз;міl8;і 432 543 845 грн;.

Стя;гнm1;ти за рах;унl6;к бюд;жеm0;ни 93; аси;гнm1;ва 85;ь Гол;овl5;ог 86; упр;авl3;ін 85;я ДПС; у Пол;таk4;сь 82;ій обл;асm0;і (вуl3;. Євр;опk7;йс00;ка, 4, м. Пол;таk4;а, Пол;таk4;сь 82;а обл;асm0;ь, 36014, ЄДР;ПОi9; 43142831) на кор;исm0;ь Тов;арl0;ст 74;а з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Асm0;ро10;нв
077;ст-Енердж;і" (вуl3;. Пог;ріk3;ня 82;а, 5а, к. 2, м. Зін;ькo0;в, Пол;таk4;сь 82;а обл;асm0;ь, 38100, ЄДР;ПОi9; 35193237) вит;раm0;и зі спл;атl0; суд;овl6;го збо;ру у роз;міl8;і 21020 (двk2;дц03;ть одн;а тис;ячk2; два;дцn3;ть) гри;веl5;ь 00 коп;ійl6;к.

Ріш;енl5;я наб;ирk2;є зак;онl5;ої сил;и піс;ля зак;інm5;ен 85;я стр;окm1; под;анl5;я апе;ляm4;ій 85;ої ска;ргl0; всі;ма уча;снl0;ка 84;и спр;авl0;, якщ;о так;у ска;ргm1; не бул;о под;анl6;. У раз;і под;анl5;я апе;ляm4;ій 85;ої ска;ргl0; ріш;енl5;я, якщ;о йог;о не ска;соk4;ан 86;, наб;ирk2;є зак;онl5;ої сил;и піс;ля пов;ерl5;ен 85;я апе;ляm4;ій 85;ої ска;ргl0;, від;моk4;и у від;крl0;тт10; чи зак;риm0;тя апе;ляm4;ій 85;ог
086; про;ваk6;же 85;ня або; при;йнn3;тт03; пос;таl5;ов 80; суд;ом апе;ляm4;ій 85;ої інс;таl5;ці11; за нас;ліk6;ка 84;и апе;ляm4;ій 85;ог
086; пер;егl3;яд 91;.

Ріш;енl5;я мож;е бут;и оск;арk8;ен 77; до Дру;гоk5;о апе;ляm4;ій 85;ог
086; адм;інo0;ст 88;ат
080;вного суд;у з ура;хуk4;ан 85;ям осо;блl0;во 89;те
081; под;анl5;я апе;ляm4;ій 85;их ска;рг, вст;анl6;вл 77;ни
093; пун;ктl6;м 15.5 час;тиl5;и 1 Пер;ехo0;дн 80;х пол;ожk7;нь Код;екl9;у адм;інo0;ст 88;ат
080;вного суд;очl0;нс 90;ва Укр;аїl5;и в ред;акm4;ії від; 03.10.2017 рок;у.

Апе;ляm4;ій 85;а ска;ргk2; на дан;е ріш;енl5;я мож;е бут;и под;анk2; про;тяk5;ом три;дцn3;ти дні;в з дня; скл;адk7;нн03; пов;ноk5;о суд;овl6;го ріш;енl5;я.

Пов;не ріш;енl5;я буд;е скл;адk7;но про;тяk5;ом дес;ятl0; дні;в з дня; зак;інm5;ен 85;я роз;глn3;ду спр;авl0;.

Гол;овm1;юч 80;й суд;дя А.О. Чес;ноl2;ов 72;

English version:

POLTAVA DISTRICT ADMINISTRATIVE COURT

DECISION

IN THE NAME OF UKRAINE

(reduction)

September 09, 2020 Poltava Case № 440/364/20 Poltava District Administrative Court composed of:

presiding judge - Chesnokova AO,

with:

Secretary of the court session - Bezegi AA

representative of the plaintiff - Kondratenko TM

representative of the defendant - Prokopchuk OO

having considered in open court under the rules of general claim proceedings the case on the administrative claim of the Limited Liability Company "Astroinvest-Energy" to the Main Department of the State Tax Service in Poltava region on the recognition of illegal and cancellation of tax notices-decisions.

Pursuant to Articles 241-245 of the Code of Administrative Procedure of Ukraine,


RESOLVED:

Administrative claim of Astroinvest-Energy Limited Liability Company (5a Pohribnyaka St., room 2, Zinkiv, Poltava region, 38100, USREOU 35193237) to the Main Department of the State Tax Service in Poltava region (4 European Street, m. Poltava, Poltava region, 36014, USREOU 43142831) on the recognition of illegal and cancellation of tax notices-decisions to satisfy in full.

Declare illegal and cancel the tax notice-decision № 000228501 dated October 21, 2019.

Declare illegal and cancel the tax notice-decision № 000227501 dated October 21, 2019.

Declare illegal and cancel the tax notice-decision № 000229501 dated October 21, 2019.

Declare illegal and cancel the tax notice-decision № 000230501 dated October 21, 2019 in terms of the amount of overstatement of the negative value of the object of income tax in the amount of 432 543 845 UAH.


To collect at the expense of budgetary allocations of the Main Department of the State Tax Service in Poltava region (4 Evropeyska Street, Poltava, Poltava region, 36014, USREOU 43142831) in favor of Astroinvest-Energy Limited Liability Company (5a Pohribnyaka Street, k. 2, Zinkiv, Poltava region, 38100, USREOU 35193237) costs of court fees in the amount of 21020 (twenty one thousand twenty) hryvnias 00 kopecks.


The decision takes legal effect after the expiration of the term for filing an appeal by all parties to the case, if such a complaint has not been filed. In the case of an appeal, the decision, if it is not revoked, takes effect after the return of the appeal, refusal to open or close the appeal proceedings or the decision of the appellate court as a result of the appellate review.

The decision may be appealed to the Second Administrative Court of Appeal, taking into account the peculiarities of filing appeals established by paragraph 15.5 of Part 1 of the Transitional Provisions of the Code of Administrative Procedure of Ukraine in the wording of 03.10.2017.

An appeal against this decision may be filed within thirty days from the date of the full court decision.

The full decision will be made within ten days from the end of the case.

Presiding Judge A.O. Чес;ноl2;ов 72;

[targatarga] 13/10/2020 08:55

Perhaps Fady will be buying daily. Makes you wonder if there's much stock available. Imho

[russman] 11/10/2020 04:42

A merger makes business sense but their ego(s) would get in the way.

[catsick] 10/10/2020 08:26

The sensible thing here would be to merge with jkx, two subscale companies in the same place, jkx seems better run and actually produces a reasonable volume of oil and gas ....

[fillipe] 09/10/2020 13:01

A couple of very modest sized post-1300hrs buys today have quickly pulled the ASK up to 3p.
Anything of real size will have this flying.

f

[brumbrum79] 05/10/2020 23:28

Some data/informations...

Вар;тоl9;ті обо;роm0;ни 93; акт;ивo0;в бор;жнl0;ка нед;осm0;ат 85;ьо для; пог;ашk7;нн03; кре;диm0;ор 89;ьк
086;ї заб;орk5;ов 72;но
089;ті під;прl0;єм 89;тв
072;.

Так;ож про; заг;роk9;у неп;лаm0;ос 87;ро
084;ожності сві;дчl0;ть ная;внo0;ст00; на вик;онk2;нн10; у Гал;ицn0;ко 84;у ВДВ;С м. Льв;ів Гол;овl5;ог 86; тер;итl6;рі 72;ль
085;ого упр;авl3;ін 85;я юст;ицo0;ї у Льв;івl9;ьк10;й обл;асm0;і вик;онk2;вч 80;х про;ваk6;же 85;ь щод;о при;муl9;ов 86;го вик;онk2;нн03; вик;онk2;вч 80;х лис;тіk4; Льв;івl9;ьк 86;го окр;ужl5;ог 86; адм;інo0;ст 88;ат
080;вного суд;у.

Отж;е, пог;ашk7;нн03; кре;диm0;ор 89;ьк
080;х вим;ог мож;лиk4;о вик;люm5;но за умо;ви зас;тоl9;ув 72;нн
103; до бор;жнl0;ка ком;плk7;кс 91; зах;одo0;в, спр;ямl6;ва 85;их на пон;овl3;ен 85;я фін;анl9;ов 86;-господарськ;ої дія;льl5;ос 90;і, зал;учk7;нн03; інв;есm0;ор 72;, від;ноk4;ле 85;ня пла;тоl9;пр 86;мо
078;ності.

З мет;ою від;ноk4;ле 85;ня пла;тоl9;пр 86;мо
078;ності ДПН;АК «Наk6;ра 59;кр
072;їни» «Заm3;ід 91;кр
075;еологія» та зап;обo0;га 85;ня йог;о бан;крm1;тс 90;ву про;тяk5;ом про;цеk6;ур 80; дос;удl6;во11; сан;ацo0;ї пер;едk3;ач 72;єт
100;ся:

Опт;имo0;за 94;ія та ско;роm5;ен 85;я чис;леl5;но 89;ті шта;ту пра;ціk4;ни 82;ів не мен;ше 10 %.

Отр;имk2;нн03; спе;ціk2;ль 85;ог
086; доз;воl3;у на вид;обm1;ва 85;ня вуг;леk4;од 85;ів на Мос;тіk4;сь 82;ом
091; род;овl0;щу:

- отр;имk2;нн03; при;буm0;ку від; вид;обm1;тк 91; та реа;ліk9;ац10;ї при;роk6;но 75;о газ;у зі све;рдl3;ов 80;ни № 2 Мос;тіk4;сь 82;а - 50,0 тис;. грн;./мі
089;;

- зал;учk7;нн03; інв;есm0;иц10;й від; НАК; «Наk6;ра Укр;аїl5;и» для; буд;івl5;иц 90;ва све;рдl3;ов 80;ни № 3 Мос;тіk4;сь 82;а - 20 000,00 тис;. грн;.;

- отр;имk2;нн03; при;буm0;ку від; вид;обm1;тк 91; при;роk6;но 75;о газ;у зі све;рдl3;ов 80;ни № З Мос;тіk4;сь 82;а- 100,0 тис;. грн;./мі
089;.

Отр;имk2;нн03; спе;ціk2;ль 85;ог
086; доз;воl3;у на вид;обm1;ва 85;ня вуг;леk4;од 85;ів на Лиц;івl9;ьк 86;му род;овl0;щу.


Про;даk8; час;ткl0; у ста;туm0;но 84;у кап;ітk2;лі ТОВ; «ЮСh5;НК 54; НАД;РА» у яко;му ДП НАК; «Наk6;ра Укр;аїl5;и» «Заm3;ід 91;кр
075;еологія» є зас;ноk4;ни 82;ом та має; час;ткm1; в роз;міl8;і 5%, яка; за поп;ерk7;дн10;ми дан;имl0; ста;ноk4;ит00; - 2 250,00 тис;. грн;.


Отр;имk2;нн03; дох;одm1; від; реа;ліk9;ац10;ї наф;ти по све;рдl3;ов 80;ні № 1 Пів;деl5;но-
057;тинава- 100,00 тис;. грн;./мі
089;;

Роз;поk6;іл при;буm0;ку від; СД на Чер;емm3;ів 89;ьк
086;-Струпків;сьl2;ом 91; род;овl0;щі - 30 тис;. грн;./мі
089;.

Отр;имk2;нн03; дох;одm1; від; пер;едk2;чі в оре;ндm1; све;рдl3;ов 80;н:

-№ 4 та № 6 Гор;одl6;ць 82;і - 30,00 тис;. грн;./мі
089;;


-№ 7 та № 41 Бла;жіk4;сь 82;і - 50,00 тис;. грн;./мі
089;;


-№ 1 Лиц;івl2;а та № 28 Стр;утl0;нь - 54,00 тис; грн;./мі
089;

Уча;стn0; у дов;гоl9;тр 86;ко
074;их Уго;даm3; про; роз;поk6;іл про;дуl2;ці11; (УРi5;) по Орт;инl0;ць 82;ій та Ста;ро- 41;ог
086;родчанській; пло;щаm3;, що дас;ть змо;гу на про;тяk9;і 50 р. заб;езl7;еч 91;ва
090;и наш;е Під;прl0;єм 89;тв
086; роб;отl6;ю по буд;івl5;иц 90;ву све;рдl3;ов 80;н та рег;улn3;рн 86; при;ймk2;ти уча;стn0; у роз;поk6;іл10; отр;имm1;ва 85;ої про;дуl2;ці11;.

English Version:

The value of the debtor's current assets is not enough to repay the accounts payable of the enterprise.

The threat of insolvency is also evidenced by the presence in the Galician Air Force of the Main Territorial Department of Justice in the Lviv region of enforcement proceedings for the enforcement of writs of execution of the Lviv District Administrative Court.

Thus, repayment of creditors' claims is possible only if the debtor is subject to a set of measures aimed at resuming financial and economic activities, attracting investors, restoring solvency.

In order to restore the solvency of DPNAK "NadraUkraine" "Zakhidukrgeologiya" and prevent its bankruptcy during the pre-trial reorganization procedure is provided:

Optimization and reduction of staff by at least 10%.

Obtaining a special permit for the extraction of hydrocarbons at the Mostovskoye field:

- profit from production and sale of natural gas from well № 2 Mostivska - 50.0 thousand UAH / month;

- attraction of investments from NJSC Nadra Ukrainy for well construction № 3 Mostivska - UAH 20,000.00 thousand;

- profit from the extraction of natural gas from the well сті;в From Mostovsk - 100.0 thousand UAH / month.

Obtaining a special permit for the extraction of hydrocarbons at the Lytsivskoye field.



Sale of a share in the authorized capital of YUSENKO NADRA LLC in which SE NJSC Nadra Ukrainy Zakhidukrgeologiya is the founder and has a share of 5%, which according to preliminary data is UAH 2,250.00 thousand.



Receiving income from the sale of oil by well № 1 South Stinava - 100.00 thousand UAH / month;

Distribution of profit from SD at Cheremkhivsko-Strupkivskoye field - 30 thousand UAH / month.


Receiving income from the lease of wells:

-№ 4 and № 6 Horodok - 30.00 thousand UAH / month;



-№ 7 and № 41 Blazhivski - UAH 50.00 thousand / month; -> rent lease 1.760 USD/Month



-№ 1 Facing and № 28 Strutyn - 54.00 thousand UAH / month

Participation in long-term Production Sharing Agreements (PSAs) in Ortynytsia and Staro-Bohorodchany areas, which will allow for 50 years to provide our Company with work on well construction and regularly participate in the distribution of products.


Link:
hxxps://zakononline.com.ua/court-decisions/show/87769028

USD/UAH exchange rate: 28,41


ByeBye
BrumBrum

[brumbrum79] 05/10/2020 23:09

I reviewed some documents about Monastyretska license development (new 4 wells -> 101-102-103-104).
Imho the extension required is related to the south-east area of the Monastyretska license. I find this interesting, why?
Blazhiv-41 well (41-Bz) and Blazhiv-7 well (7-VB) are located in the south-east area.
Please read my previous message about 'debtor - Subsidiary of the National Joint-Stock Company "Nadra of Ukraine" "Zakhidukrgeologiya"'...
"Zakhidukrgeologiya" would like to lease Blazh-41 and Blazh-7 wells to receiving income (monthly basis).

If license area extension granted by Geonadra, imho, Cadogan's next steps:
* acquisition 5% of shares of yusenko nadra from "Zakhidukrgeologiya";
* lease wells Blazh-41 & Blazh-7 from "Zakhidukrgeologiya";

[brumbrum79] 05/10/2020 21:59

Спи;соl2; вхі;днl0;х док;умk7;нт10;в 2020 09 09 08:31:42

07/09/2020 11460/02/11-20
03/09/2020 41 ТОВ; ЮСЕ;НКi4; НАД;РА
ЗАЯ;ВА НА РОЗ;ШИi6;ЕН 53;Я МЕЖ; СПЕ;ЦДi4;ЗВ 54;ЛУ НА КОР;ИСi8;УВ 40;НН
071;
НАД;РАi2;И № 6387 ВІД; 19.12.2019
(БЛh0;ЖІ 42;СЬ
050;Е РОД;ОВh8;ЩЕ
(В МЕЖ;АХ БЛА;ЖІh2;СЬ 50;ОЇ І МОН;АСi8;ИР 45;ЦЬ
050;ОЇ СКЛ;АДi4;К І ЯРУ;СУ)
ЛЕВ;ИЦj8;КИ 49; А.

Link:
hxxps://www.geo.gov.ua/wp-content/uploads/2020/09/07.09.2020-%D0%A1%D0%9F%D0%95%D0%A6%D0%94%D0%9E%D0%97%D0%92%D0%86%D0%9B.xlsx.


List of incoming documents 2020 09 09 08:31:42

07/09/2020 11460/02 / 11-20
03/09/2020 41 TOV YUSENKO NADRA
APPLICATION FOR EXTENSION BETWEEN SPECIAL PERMIT FOR USE
SUPPLEMENTS № 6387 FROM 19.12.2019
(BLAZHIV DEPOSIT
(WITHIN BLAZHIV AND MONASTERY FOLDERS AND TYPES)
ЛЕВ;ИЦj8;КИ 49; А.

2627 07.09.2020 11460/02/11-20 03.09.2020 41 ТОВ; ЮСЕ;НКi4; НАД;РА ЗАЯ;ВА НА РОЗ;ШИi6;ЕН 53;Я МЕЖ; СПЕ;ЦДi4;ЗВ 54;ЛУ НА КОР;ИСi8;УВ 40;НН
071; НАД;РАi2;И № 6387 ВІД; 19.12.2019 (БЛh0;ЖІ 42;СЬ
050;Е РОД;ОВh8;ЩЕ (В МЕЖ;АХ БЛА;ЖІh2;СЬ 50;ОЇ І МОН;АСi8;ИР 45;ЦЬ
050;ОЇ СКЛ;АДi4;К І ЯРУ;СУ) ЛЕВ;ИЦj8;КИ 49; А.
на роз;глn3;ді

2627 07.09.2020 11460/02 / 11-20 03.09.2020 41 LLC YUSENKO NADRA APPLICATION FOR EXTENSION BETWEEN SPECIAL PERMIT FOR USE OF NADRA № 6387 FROM 19.12.2019
(BLAZHIVSKE DEPOSIT (WITHIN BLAZYVSKAYA AND MONASTERY FOLDERS AND TYPES) LEVYTSKY A.
under consideration

The Extension is underconsideration by GeoNadra.


It seems that Yusenko Nadra is requesting the extension of the Blazhiv Oil Field License Area, from 12,3 km2 to 17,46 km2 (+5,16 km2), to Geonadra.
Monastyretska license area is 25,9 km2.

Why?

[brumbrum79] 02/10/2020 22:11

05/05/2020 7034/02/11-20 29/04/2020 33 ТОВ; ЮСЕ;НКi4; НАД;РА ЗАЯ;ВА НА ВНЕ;СЕi3;НЯ ЗМІ;Н ДО СПЕ;ЦДi4;ЗВ 54;ЛУ НА КОР;ИСi8;УВ 40;НН
071; НАД;РАi2;И № 6387 ВІД; 19.12.2019, БЛА;ЖІh2;СЬ 50;Е РОД;ОВh8;ЩЕ

ЛЕВ;ИЦj8;КИ 49; А.

05/05/2020 7034/02 / 11-20 29/04/2020 33 YUSENKO NADRA LLC APPLICATION FOR AMENDMENTS TO THE SPECIAL PERMIT FOR NADRA USE № 6387 FROM 19.12.2019, BLAZHIVSKE DEPOSIT

ЛЕВ;ИЦj8;КИ 49; А.

Зат;веl8;дж 91;ю:
Гол;овk2; Роб;очl6;ї гру;пи з пит;анn0;
над;роl2;ор 80;ст
091;вання

_______________ В. В. ГОН;ЧАi6;ЕН 50;О
“_____” ______________ 2020 р.

П Р О Т О К О Л № 6 - РГ/2020
зас;ідk2;нн03; Роб;очl6;ї гру;пи з пит;анn0; над;роl2;ор 80;ст
091;вання

«23» чер;внn3; 2020 рок;у м. Киї;в

9. ІНШ;І ПИТ;АНi3;Я
СЛУ;ХАi1;И:
9.1. Інф;орl4;ац10;ю нач;алn0;ни 82;а Від;діl3;у вик;орl0;ст 72;нн
103; над;р та заб;езl7;еч 77;нн
103; вик;онk2;нн03; про;цеk6;ур над;анl5;я спе;ціk2;ль 85;их доз;воl3;ів та між;наl8;од 85;ог
086; спі;врl6;бі 90;ни
094;тва Хте;ми А. В. щод;о вне;сеl5;ня змі;н до спе;ціk2;ль 85;их доз;воl3;ів на кор;исm0;ув 72;нн
103; над;раl4;и від;поk4;ід 85;о до пун;ктm1; 17 Пор;ядl2;у.
УХВ;АЛh8;ЛИ: рек;омk7;нд 91;ва
090;и вра;хуk4;ат 80; про;поk9;иц10;ї Роб;очl6;ї гру;пи щод;о вне;сеl5;ня змі;н до спе;ціk2;ль 85;их доз;воl3;ів на кор;исm0;ув 72;нн
103; над;раl4;и від;поk4;ід 85;о до пун;ктm1; 17 Пор;ядl2;у, згі;днl6; з Пер;елo0;ко 84;:

Пер;елo0;к

11. 6387 19.12.2019
ТОВ; "ЮСh5;НК 54; НАД;РА"
вид;обm1;ва 85;ня
наф;та, газ;, роз;чиl5;ен 80;й у наф;ті, суп;утl5;і ком;поl5;ен 90;и
Бла;жіk4;сь 82;е род;овl0;ще
(в меж;ах Бла;жіk4;сь 82;ої і Мон;асm0;ир 77;ць
082;ої скл;адl6;к І яру;су)
Льв;івl9;ьк 72;
вне;стl0;зм10;ни,
у зв’;язl2;у із із змі;наl4;и осо;блl0;ви 93; умо;в та інш;их від;омl6;ст 77;й, заз;наm5;ен 80;х у доз;воl3;і та вия;влk7;нн03;м над;роl2;ор 80;ст
091;вачем піс;ля отр;имk2;нн03; доз;воl3;у опи;соl2;, оче;виk6;ни 93; пом;илl6;к

I approve:
Chairman of the Working Group on Issues
subsoil use

_______________ VV GONCHARENKO
“_____” ______________ 2020

PROTOCOL 6 - WP / 2020
meeting of the Working Group on Subsoil Use

"23" June 2020, Kyiv

9. OTHER ISSUES
LISTENED:
9.1. Information of the Head of the Department of Subsoil Use and Ensuring the Implementation of Procedures for Granting Special Permits and International Cooperation of Khtemy AV regarding amendments to special permits for subsoil use in accordance with clause 17 of the Procedure.
HAVE ADOPTED: to recommend to take into account the proposals of the Working Group on amendments to the special permits for subsoil use in accordance with paragraph 17 of the Procedure, according to the List:

List

11. 6387 12/19/2019
YUSENKO NADRA LLC
extraction
oil, gas dissolved in oil, related components
Blazhivske deposit
(within Blazhivska and Monastyretska folds of the first tier)
Lviv
amend,
due to changes in special conditions and other information specified in the permit and the discovery by the subsoil user after obtaining permission of errors, obvious errors

[brumbrum79] 02/10/2020 21:42

English version:

DECREE

IN THE NAME OF UKRAINE

July 09, 2020

m. Kyiv

Case № 914/1195/19

The Supreme Court is a panel of judges of the Commercial Court of Cassation

Katerinchuk L.Y. - chairperson, Banaska OO, Peskova VG

with the participation of the secretary of the court session Lavrinchuk O.Yu.

participants in the case:

debtor - Subsidiary of the National Joint-Stock Company "Nadra of Ukraine" "Zakhidukrgeologiya"

representative - lawyer Yelenina SM (order of the KV series №816677 dated 18.06.2020, agreement №01-319 / 19 on the provision of legal assistance dated 26.12.2019)

creditor - Main Department of the Pension Fund of Ukraine in Ivano-Frankivsk region,

creditor - Main Department of the Pension Fund of Ukraine in Lviv region,

creditor - the Main Department of the SFS in Lviv region,

creditor - Main Department of the SFS in the Zakarpattia region,

creditor - Nadrahydroburmash Limited Liability Company,

creditor - Zakhidenergobud Limited Liability Company,

creditor - Private enterprise "DC ART-SALON",

creditor - Sokyrnytskyi Zeolite Plant Limited Liability Company,

creditor - Private enterprise "Alex",

creditor - Private Joint Stock Company "Internaftogazbud",

creditor - Naftogazrembud-1 Limited Liability Company,

creditor - Nadra Ukrainy National Joint Stock Company Public Joint Stock Company

considered the cassation appeal of the Main Department of the SFS in Lviv region

on the decision of the Western Commercial Court of Appeal

from 17.02.2020

in the panel of judges: Myrutenko OL (chairman), Kordyuk GT, Skripchuk OS

and the decision of the Commercial Court of Lviv region

from 11.09.2019

composed of Judge Chorniy LZ

in case №914 / 1195/19

at the request of the Subsidiary of the National Joint-Stock Company "Nadra of Ukraine" "Zakhidukrgeologiya"

on approval of the reorganization plan before the opening of bankruptcy proceedings of the Subsidiary of the National Joint-Stock Company "Nadra of Ukraine" "Zakhidukrgeologiya"

PROCEDURE FOR CASSATION IN THE SUPREME COURT


9.2. The local court analyzed the measures envisaged by the pre-trial rehabilitation plan aimed at resuming the debtor's financial and economic activities, and found that it is planned to optimize and reduce the number of employees of the debtor enterprise by at least 10%; obtaining special permits for hydrocarbon extraction at the Mostivskoye and Lytsivskoye fields; sale of a share in the authorized capital of YUSENKO NADRA LLC, the founder of which is a debtor enterprise with a share of 5%; receiving income from the sale of oil through well Пів;1 Pivdenno-Stinava and from the lease of wells №4, №6 Horodotski, №7, №41 Blazhivski, №1 Lytsivka, №28 Strutyn, distribution of profits from SD at the Cheremkhivsko-Strupkivskoye field; participation in long-term production sharing agreements (PSAs) on Ortynytska and Staro-Bohorodchanska squares, concluding an agreement with PJSC NJSC "Nadra Ukrainy" on protection of property belonging to the founder of the property; the total projected additional income for one month will be at least UAH 400,000, which will allow timely payment of current monetary obligations to the budget and state trust funds.


20. The debtor noted that in accordance with the terms of the pre-trial rehabilitation plan, he was taking measures aimed at repaying accounts payable, resuming financial and economic activities of the debtor and restoring his solvency, and in particular obtained a special permit for hydrocarbon extraction at the Mostovskoye field for 20 years. ; the procedure of realization of the debtor's property was started, the expert assessment of the debtor's real estate objects was carried out and their part was realized: the laboratory building in the city of Lviv at 111 Zelena Street, worth UAH 16,170,600,
vegetable storage, container warehouse in the city of Kalush, Ivano-Frankivsk region, Pekarska Street, 5, worth UAH 164,300,
administrative premises (3 buildings) located in the village of Uhersko, Stryj district, Lviv region, 24 Lvivska Street, at a cost of UAH 2,076,500,
measures are taken to sell the debtor's share in YUSENKO NADRA LLC.

____________________________________________________________________________________


"Zakhidukrgeologiya" is a shareholder of Yusenko Nadra LLC with 5% shares;
"ЮСh5;НК 54; ИНТ;ЕРi3;ЕШ 53;Л ИНК;."/"YUSENKO INTERNATIONAL INC." (a subsidary of Cadogan Petroleum) is a shareholder of Yusenko Nadra LLC with 95% shares;

Who will buy the 5% of Yusenko Nadra LLC?

[brumbrum79] 02/10/2020 21:35

ПОС;ТАi3;ОВ 40;

ІМЕ;НЕi2; УКР;АЇi3;И

09 лип;ня 2020 рок;у

м. Киї;в

Спр;авk2; № 914/1195/19

Вер;хоk4;ни 81; Суд; у скл;адo0; кол;егo0;ї суд;діk4; Кас;ацo0;йн 86;го гос;поk6;ар 89;ьк
086;го суд;у

Кат;ерl0;нч 91;к Л.Й. - гол;овm1;юч 86;ї, Бан;асn0;ка О.О., Пєс;коk4;а В.Г.

за уча;стo0; сек;реm0;ар03; суд;овl6;го зас;ідk2;нн03; Лав;риl5;чу 82; О.Ю.

уча;снl0;ки спр;авl0;:

бор;жнl0;к - Доч;ірl5;є під;прl0;єм 89;тв
086; Нац;іоl5;ал00;но
111; акц;іоl5;ер 85;ої ком;паl5;ії "Наk6;ра Укр;аїl5;и" "Заm3;ід 91;кр
075;еологія"

пре;дсm0;ав 85;ик - адв;окk2;т Єлє;ніl5;а С.М. (орk6;ер сер;ії КВ №816677 від; 18.06.2020, дог;овo0;р №01-319/19 про; над;анl5;я пра;внl0;чо11; доп;омl6;ги від; 26.12.2019)

кре;диm0;ор - Гол;овl5;е упр;авl3;ін 85;я Пен;сіl1;но 75;о фон;ду Укр;аїl5;и в Іва;но- 60;ра
085;ківській обл;асm0;і,

кре;диm0;ор - Гол;овl5;е упр;авl3;ін 85;я Пен;сіl1;но 75;о фон;ду Укр;аїl5;и у Льв;івl9;ьк10;й обл;асm0;і,

кре;диm0;ор - Гол;овl5;е упр;авl3;ін 85;я ДФС; у Льв;івl9;ьк10;й обл;асm0;і,

кре;диm0;ор - Гол;овl5;е упр;авl3;ін 85;я ДФС; у Зак;арl7;ат 89;ьк
110;й обл;асm0;і,

кре;диm0;ор - Тов;арl0;ст 74;о з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Наk6;ра 75;ід
088;обурмаш",

кре;диm0;ор - Тов;арl0;ст 74;о з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Заm3;ід 77;не
088;гобуд",

кре;диm0;ор - При;ваm0;не під;прl0;єм 89;тв
086; "ДЦ АРТ;-СА 51;ОН",

кре;диm0;ор - Тов;арl0;ст 74;о з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Соl2;ир 85;иц
100;кий цео;ліm0;ов 80;й зав;од",

кре;диm0;ор - При;ваm0;не під;прl0;єм 89;тв
086; "Алk7;кс",

кре;диm0;ор - При;ваm0;не акц;іоl5;ер 85;е тов;арl0;ст 74;о "Інm0;ер 85;аф
090;огазбуд",

кре;диm0;ор - Тов;арl0;ст 74;о з обм;ежk7;но02; від;поk4;ід 72;ль
085;істю "Наm2;то 75;аз
088;ембуд-1",

кре;диm0;ор - Пуб;ліm5;не акц;іоl5;ер 85;е тов;арl0;ст 74;о Нац;іоl5;ал00;на акц;іоl5;ер 85;а ком;паl5;ія "Наk6;ра Укр;аїl5;и"

роз;глn3;ну 74; кас;ацo0;йн 91; ска;ргm1; Гол;овl5;ог 86; упр;авl3;ін 85;я ДФС; у Льв;івl9;ьк10;й обл;асm0;і

на пос;таl5;ов 91; Зах;ідl5;ог 86; апе;ляm4;ій 85;ог
086; гос;поk6;ар 89;ьк
086;го суд;у

від; 17.02.2020

у скл;адo0; кол;егo0;ї суд;діk4;: Мир;утk7;нк 86; О.Л. (гоl3;ов 91;юч
080;й), Кор;дюl2; Г.Т., Скр;ипm5;ук О.С.

та ухв;алm1; Гос;поk6;ар 89;ьк
086;го суд;у Льв;івl9;ьк 86;ї обл;асm0;і

від; 11.09.2019

у скл;адo0; суд;ді Чор;ніl1; Л.З.

у спр;авo0; №914/1195/19

за зая;воn2; Доч;ірl5;ьо 75;о під;прl0;єм 89;тв
072; Нац;іоl5;ал00;но
111; акц;іоl5;ер 85;ої ком;паl5;ії "Наk6;ра Укр;аїl5;и" "Заm3;ід 91;кр
075;еологія"

про; зат;веl8;дж 77;нн
103; пла;ну сан;ацo0;ї до від;крl0;тт03; про;ваk6;же 85;ня у спр;авo0; про; бан;крm1;тс 90;во Доч;ірl5;ьо 75;о під;прl0;єм 89;тв
072; Нац;іоl5;ал00;но
111; акц;іоl5;ер 85;ої ком;паl5;ії "Наk6;ра Укр;аїl5;и" "Заm3;ід 91;кр
075;еологія"

ПРО;ЦЕh4;УР 40; КАС;АЦg0;ЙН 54;ГО ПРО;ВАh4;ЖЕ 53;НЯ У ВЕР;ХОh2;НО 52;У СУД;І


9.2. Міс;цеk4;им суд;ом про;анk2;лі 79;ов
072;но пер;едk3;ач 77;ні пла;ноl4; дос;удl6;во11; сан;ацo0;ї зах;одl0;, спр;ямl6;ва 85;і на пон;овl3;ен 85;я фін;анl9;ов 86;-господарськ;ої дія;льl5;ос 90;і бор;жнl0;ка, і вст;анl6;вл 77;но, що пла;нуn8;ть 89;я опт;имo0;за 94;ія і ско;роm5;ен 85;я чис;елn0;но 89;ті шта;ту пра;ціk4;ни 82;ів під;прl0;єм 89;тв
072;-боржника; не мен;ше 10%; отр;имk2;нн03; спе;ціk2;ль 85;их доз;воl3;ів на вид;обm1;ва 85;ня вуг;леk4;од 85;ів на Мос;тіk4;сь 82;ом
091; та Лиц;івl9;ьк 86;му род;овl0;ща 93;; про;даk8; час;ткl0; у ста;туm0;но 84;у кап;ітk2;лі ТОВ; "ЮСh5;НК 54; НАД;РА", зас;ноk4;ни 82;ом яко;го є під;прl0;єм 89;тв
086;-боржник з час;ткl6;ю 5%; отр;имk2;нн03; дох;одm1; від; реа;ліk9;ац10;ї наф;ти по све;рдl3;ов 80;ні №1 Пів;деl5;но-
057;тинава та від; пер;едk2;чі в оре;ндm1; све;рдl3;ов 80;н №4, №6 Гор;одl6;ць 82;і, №7, №41 Бла;жіk4;сь 82;і, №1 Лиц;івl2;а, №28 Стр;утl0;нь, роз;поk6;іл при;буm0;ку від; СД на Чер;емm3;ів 89;ьк
086;-Струпків;сьl2;ом 91; род;овl0;щі; уча;стn0; у дов;гоl9;тр 86;ко
074;их уго;даm3; про; роз;поk6;іл про;дуl2;ці11; (УРi5;) по Орт;инl0;ць 82;ій та Ста;ро- 41;ог
086;родчанській; пло;щаm3;, укл;адk7;нн03; з ПАТ; НАК; "Наk6;ра Укр;аїl5;и" дог;овl6;ру на охо;роl5;у май;на, що нал;ежl0;ть зас;ноk4;ни 82;у май;на; заг;алn0;ни 81; про;гнl6;зо 74;ан
080;й дод;атl2;ов 80;й дох;ід за оди;н міс;яцn0; скл;адk2;ти 84;е не мен;ше 400 тис;. грн;., що доз;воl3;ит00; сво;єчk2;сн 86; спл;ачm1;ва 90;и пот;очl5;і гро;шоk4;і зоб;ов`03;за
085;ня пер;ед бюд;жеm0;ом та дер;жаk4;ни 84;и ціл;ьоk4;им 80; фон;даl4;и.

20. Бор;жнl0;к зау;ваk8;ив, що ним; від;поk4;ід 85;о до умо;в пла;ну дос;удl6;во11; сан;ацo0;ї вжи;ваn2;ть 89;я зах;одl0;, спр;ямl6;ва 85;і на пог;ашk7;нн03; кре;диm0;ор 89;ьк
086;ї заб;орk5;ов 72;но
089;ті, на пон;овl3;ен 85;я фін;анl9;ов 86;-господарськ;ої дія;льl5;ос 90;і бор;жнl0;ка та від;ноk4;ле 85;ня йог;о пла;тоl9;пр 86;мо
078;ності, а зок;реl4;а, отр;имk2;но спе;ціk2;ль 85;ий доз;віl3; на вид;обm1;ва 85;ня вуг;леk4;од 85;ів на Мос;тіk4;сь 82;ом
091; род;овl0;щі стр;окl6;м на 20 рок;ів; роз;поm5;ат 86; про;цеk6;ур 91; реа;ліk9;ац10;ї май;на бор;жнl0;ка, про;веk6;ен 86; екс;пеl8;тн 91; оці;нкm1; об`n8;кт10;в нер;ухl6;мо 89;ті бор;жнl0;ка та реа;ліk9;ов 72;но їх час;тиl5;у: лаб;орk2;то 88;ни
081; кор;пуl9;, що у міс;ті Льв;овo0; по вул;ицo0; Зел;енo0;й, 111, вар;тіl9;тю 16 170 600 грн;., ово;чеl9;хо 74;ищ
077;, тар;ниl1; скл;ад у міс;ті Кал;уш Іва;но- 60;ра
085;ківської обл;асm0;і по вул;ицo0; Пек;арl9;ьк10;й, 5, вар;тіl9;тю 164 300 грн;., адм;інo0;ст 88;ат
080;вні при;міm7;ен 85;я (3 буд;івl3;і), що у сел;і Уге;рсn0;ко Стр;ийl9;ьк 86;го рай;онm1; Льв;івl9;ьк 86;ї обл;асm0;і по вул;ицo0; Льв;івl9;ьк10;й, 24, вар;тіl9;тю 2 076 500 грн;., вжи;ваn2;ть 89;я зах;одl0; щод;о про;даk8;у час;ткl0; бор;жнl0;ка у ТОВ; "ЮСh5;НК 54; НАД;РА".

[brumbrum79] 02/10/2020 20:46

CEO buys again Cadogan Petroleum Shares (200.000 Shares - price: 0.025 GBP)

[targatarga] 11/9/2020 14:04

I assume Fady will be buying stock at this price!

[brumbrum79] 10/9/2020 22:53

1H2020 -> no good news.
It seems 8 months of "nothing" or less than nothing.

ByeBye

[spangle93] 10/9/2020 09:12

True, and cash > market cap was the attraction of CAD when I bought a decade ago but the shareholders aren't seeing much of this, either through returns of capital, distribution of dividends, or putting the capital to work as growth, which is why the share remains well below par

[huffster] 10/9/2020 08:19

So assuming they recall the Proger Loan in Feb 2021 that's 15 million Euros at 5.5%? Add a conservative cash balance of 9 million dollars by then and round it all down it still comes out at £20 million CASH. Market cap = £5.66.

[spangle93] 10/9/2020 07:04

OMG, it breathes



Executive summary
Safety and environmental performance = Good
Operational performance = Meh
Financial performance = Understandably Poor
Diversification = nil
Outlook = Nebulous, but plenty of cash to pay salaries for a while yet

[brumbrum79] 28/8/2020 23:26

Proger Spa - Financial Result 2019:
Gross Revenues 88,948 million € (-12,03% y/y) - Gross Revenues 2018 101,111 Mil€

Ebitda +10,4426 million € (-8,29% y/y) - Ebitda 2018 +11,387 Mil€
Ebitda Margin 11,74% - Ebitda Margin 2018 11,26%; Delta Margin 19/18 +0,48%

Ebit +9,250 million € (+12,64% y/y) - Ebit 2018 +8,212 mil€
Ebit Margin 10,40% - Ebit Margin 2018 8,12%; Delta Margin 19/18 +2,28%

Net Profit +4,996 million € (+27,29% y/y) - Net Profit 2018 +3,925,0 mil€
Net Profit Margin 5,62% - Net Profit Margin 2018 3,88%; Delta Margin 19/18 +1,73%

Net Financial Position 2019: 23,548 mil€ - NFP 2018 32,912 mil€; -28,45% y/y

Total Equity 2019: 43,681 mil€ - 2018: 25,148 mil€; +73,7% y/y

NFP/Equity 2019: 0,54 - 2018: 1,31; -58,8% y/y

NFP/Ebitda 2019: 2,25 - 2018: 2,89; -21,98% y/y

NFP/Ebit 2019: 2,55 - 2018: 4,01; -36,48% y/y

31/12/2019 -> Proger's Orders Portfolio/Backlog 272 Mil€ + Hard pipeline 140 Mil€

______________________________________________________________________________

Proger's Forecast/Expectation 2020:
* Gross Revenues in line with 2019;
* Ebitda Margin =/>10%;
* NPF/Ebitda <3;
______________________________________________________________________________

Imho, Proger's Financial Result 2019 are good.

ByeBye

BrumBrum

[targatarga] 24/8/2020 17:12

Maybe I'm an opportunist but I'd like to see Michelotti make a comeback...

[diesel] 23/8/2020 15:26

Brum, haven’t seen you post for a while, any chance of an English version?