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Ministry of Justice

Republic of Tajikistan

 On April 7, 2014 No. 319

ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of March 31, 2014 No. 229

About acceptance of 37 problem debts of JSC Agroinvestbank on balance of the Ministry of Finance of the Republic of Tajikistan

According to article 15 of the Constitutional law of the Republic of Tajikistan "About the Government of the Republic of Tajikistan" the Government of the Republic of Tajikistan decides:

1. To the Ministry of Finance of the Republic of Tajikistan:

- accept on the balance 37 problem debts of JSC Agroinvestbank constituting the amount of 500 (five hundred) million somoni and their percent in the amount of 8 (eight) annual interest rates according to appendices 1 and 2;

- sign the relevant credit contracts with the companies and the organizations specified in appendix of 1 this resolution and according to the payment schedule to provide return of debts;

- together with the companies debtors given in appendix 2, debt of which has no mortgage providing, within 30 days to take urgent measures for pledge registration;

- in case of delay of the term provided in the third paragraph of this Item together with Agency on the state financial control and fight against corruption of the Republic of Tajikistan in cooperation with the Prosecutor General's Office of the Republic of Tajikistan and other law enforcement agencies to check justification of granted loans and their target expenditure and to take measures for the solution of question of return of debts or their mortgage providing;

- according to the payment schedule to take necessary measures for return of problem debts;

- in case of untimely payment of the debts reflected in balance of the Ministry of Finance of the Republic of Tajikistan to perform recovery of borrowing facilities according to the legislation of the Republic of Tajikistan due to sale of pledged property;

- in case of partial or complete non-return by borrowers of the receivable amounts on the credits and percent on them, or not realization of the property pledged by them, and also in case of discrepancy of the amount from their realization to the amount of the received debt, together with relevant organs to take drastic urgent measures on attraction of additional property of borrowers for covering of full amount of debt, having reflected this provision in the agreements signed with them.

2. To National Bank of Tajikistan and JSC Agroinvestbank to interact with the Ministry of Finance of the Republic of Tajikistan for ensuring return of problem debts.

Prime Minister of the Republic of Tajikistan

Emomalii Rahmon

 

Appendix 1

to the Order of the Government of the Republic of Tajikistan of March 31, 2014 No. 229

The list of the companies and organizations which revaluation of pledged property is carried out from outside SUE Po otsenke

+----+--------------------------------------------------+------------+
|№   |Наименование предприятий и организаций            |Сумма долга |
+----+--------------------------------------------------+------------+
|1.  |ЗАО "Корпорация Бараках"                          |13 902 683  |
+----+--------------------------------------------------+------------+
|2.  |ЗАО "Корпорация Баракат"                          |43 039 834  |
+----+--------------------------------------------------+------------+
|3.  |ООО "Парваришгохи арчахои Хисор"                  |13 554 285  |
+----+--------------------------------------------------+------------+
|4.  |ООО "Баракати чорводор"                           |1 892 166   |
+----+--------------------------------------------------+------------+
|5.  |ООО "Баракати чорводор"                           |21 060 111  |
+----+--------------------------------------------------+------------+
|6.  |ООО "Боги 15 солагии истиклолияти                 |16 401 944  |
+----+--------------------------------------------------+------------+
|7.  |ООО "Кишмиши Туда"                                |16 401 944  |
+----+--------------------------------------------------+------------+
|8.  |ЗАО "Файзбахш"                                    |15 664 872  |
+----+--------------------------------------------------+------------+
|9.  |ЗАО "Баракати Ёвон"                               |19 409 652  |
+----+--------------------------------------------------+------------+
|10. |ООО "Баракати Чоми"                               |4 622 682   |
+----+--------------------------------------------------+------------+
|11. |ОО "Спитамен Текстайл"                            |10 986 504  |
+----+--------------------------------------------------+------------+
|12. |ООО "Спитамен Текстайл"                           |20 040 021  |
+----+--------------------------------------------------+------------+
|13. |ООО "Спитамен Текстайл"                           |7 277 948   |
+----+--------------------------------------------------+------------+
|14. |ОАО "Мурги Хилол"                                 |36 048 699  |
+----+--------------------------------------------------+------------+
|15. |ОАО "Мурги Хилол"                                 |13 348 157  |
+----+--------------------------------------------------+------------+
|16. |ОАО "Мурги Марчон"                                |16 574 323  |
+----+--------------------------------------------------+------------+
|17. |000 "Нику Хучанд"                                 |7 830 086   |
+----+--------------------------------------------------+------------+
|18. |000 "Нику Хучанд"                                 |17 631 668  |
+----+--------------------------------------------------+------------+
|19. |ЗАО "Хучанд Инвест Коттон"                        |8 957 329   |
+----+--------------------------------------------------+------------+
|20. |000 "Баракати гусфанди Хисори"                    |12 370 539  |
+----+--------------------------------------------------+------------+
|21. |ЗАО "Паррандапарварии Шахринав"                   |6 144 891   |
+----+--------------------------------------------------+------------+
|22. |ООО "Хима Кишоварз"                               |1 503 111   |
+----+--------------------------------------------------+------------+
|23. |ООО "Экспорта Кишоварз"                           |5 666 247   |
+----+--------------------------------------------------+------------+
|24. |ООО "Экспорта Кишоварз"                           |4 927 203   |
+----+--------------------------------------------------+------------+
|25. 

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