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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of November 28, 2025 No. 1540

About approval of the Procedure and terms of development, approval, modification of the approximate asset management plan

According to part five of article 21-2 of the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes" the Cabinet of Ministers of Ukraine decides:

Approve the Procedure and terms of development, approval, modification of the approximate asset management plan which is applied.

Approved by the Resolution of the Cabinet of Ministers of Ukraine of November 28, 2025, No. 1540

Procedure for terms of development, approval, modification of the approximate asset management plan

General part

1. This Procedure determines procedure and terms of development and approval of ARMAGH of the approximate asset management plan, entering of changes into it.

2. Action of this Procedure extends to the assets which are subject to transfer to management to the managing director of asset.

3. The terms used in this Procedure are used in the value given in the Criminal Procedure Code of Ukraine, the Civil code of Ukraine, the Code of civil procedure of Ukraine, the Law of Ukraine "About the National agency of Ukraine concerning identification, search and asset management, received from corruption and other crimes" (further - the Law).

Development and approval of the approximate asset management plan

4. ARMAGH provides development and approval of the approximate management plan with simple asset (asset pool) not later than within 20 working days from the date of signing of ARMAGH of the delivery-acceptance certificate of the corresponding simple asset (asset pool).

5. ARMAGH provides development and approval of the approximate management plan with difficult asset (asset pool) not later than within 30 working days from the date of signing of ARMAGH of the delivery-acceptance certificate of the corresponding difficult asset (asset pool).

For the purpose of adherence to deadlines, determined by article 21-1 of the Law, ARMAGH provides development and approval of the approximate management plan with difficult asset (asset pool) not later than within 20 working days from the date of signing of ARMAGH of the delivery-acceptance certificate of the corresponding difficult asset (asset pool).

6. In case of project development of the approximate asset management plan ARMA carries out the analysis of economic activity of the sphere in which can activities for management of the corresponding asset are performed.

During such analysis of ARMAGH according to Item of 1 part one of article 10 of the Law has the right to send written requests to state bodies, local government bodies, other legal entities and to receive on them answers concerning submission of offers and recommendations of rather optimum method of asset management, use of asset in economic activity with indication of the possible options and indicators of profitability, expenses, risks connected with asset management and actions for their minimization, and also to use public information on works and services which contains in open sources (including on websites, specialized trading floors, in electronic catalogs, advertizing, price lists, in electronic purchasing system of "PROZORRO" and on similar trading electronic platforms, in specialized information and analytical editions, official statistical information, including statistical services of foreign states, etc.).

In case when the asset in the form of share in the authorized (constituted) capital or shares, shares of professional participants of the capital markets, except banks is transferred to the control, professional participants of the organized goods markets and persons performing the activities connected with the capital markets and the organized goods markets sending ARMAGH the written request provided by the paragraph the second this Item to NKTsBFR it is obligatory.

7. In case of creation of the draft of the approximate asset management plan ARMA uses information:

1) stated in the conclusion about possibility of implementation of asset management taking into account its features revealed during its identification (including rather potential sources of the income which can be received from asset management, and carrying out preliminary expense analysis on storage, management and servicing of asset);

2) specified in the report on results of inspection (survey) of asset of rather actual state of asset its acceptance date in management from the prosecutor according to delivery-acceptance certificates;

3) containing in the valuation report of property (in the presence), expert opinions, received by results of consultations on the assets having specific signs (in case of the order of the corresponding conclusions and consultations), or received by results of inventory count of assets for the purpose of check of their condition and compliance to storage conditions (in the presence);

4) received according to Items 1, 2 parts one of Article 10, Items 1, of 2, 6 parts two of article 11 of the Law, and also from open sources.

8. The draft of the approximate asset management plan developed by ARMAGH taking into account need of adherence to deadlines, 5 presents determined by Items 4, About according to the corresponding plan, is sent by ARMAGH for approval in NKTsBFR in case the asset in the form of share in the authorized (constituted) capital or shares, shares of professional participants of the capital markets, except banks, professional participants of the organized goods markets and persons performing the activities connected with the capital markets and the organized goods markets is transferred to the control.

NKTsBFR approves the draft of the asset management plan or states the line item on it within ten working days from the date of its receipt.

9. The approximate asset management plan shall contain:

1) general information about asset (the name, the characteristic and the description, including data on the property right to asset, availability of encumbrances or other restrictions, debts on payment of utilities, other obligatory payments);

2) information on the location of asset or the performed actions for its storage;

3) data on market value of asset or its assessment;

4) the expected costs for asset management;

5) potential sources of the income which can be received from asset management;

6) risk analysis, connected with asset management, and measures for their minimization;

7) recommendations about optimum method of asset management;

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info