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About ARMA
Mission
The main areas of activity
Management
Heads of independent structural units
Organizational structure
Finding and tracing of assets
Finding and tracing assets in criminal proceedings
Finding and tracing of unjustified assets
Finding and tracing for assets of sanctioned persons
Finding and tracing for property of political parties prohibited by the court
Finding and tracing of assets to fulfil requests from foreign authorities
Access to sources of information and capabilities of the asset recovery and management agency
Key performance indicators
Report illegal assets
Management of seized assets
Commission for the selection of managers of complex assets
General information on management of seized assets
Qualification criteria for selection of persons, who can manage assets
Managment and sale of assets
Competitions for appraisers
Assets` sales
Asset managers
Hotline for asset management issues
International cooperation
Status of agreement on memoranda
INTERNATIONAL TECHNICAL ASSISTANCE PROJECTS
COOPERATION WITHIN INTERNATIONAL AND REGIONAL ORGANIZATIONS
Cooperation with the EU
COOPERATION WITH GLOBAL AND REGIONAL ASSET RECOVERY NETWORKS
Territorial offices
Kyiv
Lviv
Kharkiv
Vinnytsia
Odesa
Dnipro
PUBLIC APPEALS
Regulatory framework
The order of considering the public appeals
Form for submission of an electronic appeal
Personal reception
Telephone “hot” line
Reports concerning public appeals
Free legal aid
Access to Public Information
Regulatory framework
The procedure for providing access to public information
Form for submission of an electronic request
Reimbursement of costs for copying or printing documents, provided upon request for information
Reports concerning the requests for information
Open data
Public Council
Public Council Statute
Public consultations
Digital consultations
Public civil consultations
Plans of consultations
Contacts
Prevention of Corruption
ARMA's authorized division for the prevention and finding of corruption
Regulatory framework and methodological guidelines on preventing corruption
Reporting corruption
The anti-corruption program of ARMA and information on its implementation
Anti-corruption council of ARMA
Accessibility
Contacts
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ASSET MANAGERS
Home
Management of seized assets
PC LF SVM – CONSULTING
Real estate property (apartment); Real estate property (2 parking spaces).
LLC «NAFTOGAZ TEPLO»
44 real estate properties, 16 movable assets, and 39 items of technical equipment and machinery;
11 real estate properties and 19 items of technical equipment and machinery;
28 real estate properties, transformer stations and substations and cable lines;
30 real estate properties, transformer stations and substations and cable lines.
JSC «UKRTRANSGAZ»
Shares in the Private JSС «GASTRANSIT» with Foreign Investments.
LLC «7 DNIV»
Hotel and restaurant complex in Kyiv region (Sukholuchchia).
SE «Central Laboratory for Analysis of the Quality of Medicinal Products and Medical Devices»
Movable property, office and laboratory equipment.
SE «INFOTECH»
Movable property, office and laboratory equipment.
National Joint Stock Company National Joint-Stock Company «Naftogaz of Ukraine»
Shares of the Public Joint-Stock Company for Gas Supply and Gasification «Donetskoblgaz».
The State Joint Stock Company «Chornomornaftogaz»
Shares in 26 gas distribution system operators.
LLC « OIL AND GAS ENERGY»
Movable property assets and corporate rights.
LLC «KRAITEKS-SERVICE»
Real estate property, movable assets, corporate rights and trademarks.
Odesa Regional Municipal Enterprise «Service for Operation of the Integrated Property Complex of Administrative Building No. 2»
Real estate.
LLC «ENVIL»
Non-residential premises No. 1–34 (Group of premises No. 52), Building «A».
CONSORTIUM «MC «KAMparitet»
Group of premises No. 106 (Building A), non-residential premises, located at 18 Pavlivska Street, Kyiv;
Corporate rights of UKRAINIAN BERRY LTD.CO, real estate assets and fixed assets;
Real estate assets of the «Flagman» Shopping Center, Ivano-Frankivsk: non-residential premises, retail and office premises, office premises, garage and land plot;
Conclusion of the Asset Management Agreement dated 21.04.2025 No. 2832 between ARMA and the CONSORTIUM «MC «KAMparitet».
PE «MARINEKS»
Movable property (9 vessels);
Dry cargo vessel «EMMAKRIS III».
«Park-Monument of Landscape Gardening Art of National Importance Mezhyhiria»
Movable assets.
LLC «MYKOLAIVTRANSBUD- 1»
Movable assets (cargo vehicles) and real estate of the integrated property complex (IPC) in Odesa city, Odesa and Kherson regions.
Joint Stock Company «Motor Sich»
Share in the charter capital (share fund).
Truskavets Sanatorium of the Security Service of Ukraine
Real estate property of the recreation base «Beskyd»;
Property included in the integrated property complex (recreation base) «Beskyd».
LLC «TAMERLAN-1»
100% corporate rights, movable and immovable property (total of 355 units) of the Ovruch Crushed Stone Plant of the Gomel City Road Construction and Repair Trust.
Private Joint Stock Company «POWER COMPANY UKRENERGO «UKRENERGO»
100% of the charter capital of LLC «Lviv Insulator Company» (EDRPOU code 30823262), owned by GIG Holdings OÜ (registration No. 12274151, Estonia).
Public Joint Stock Company «Ukrnafta»
Corporate rights and real estate assets owned by LLC «Glusco Retail», LLC «Aviation Fuel Supply Company», LLC «Trade Nafta Komplekt», SE «Ardal»,
PE «Kaskad», and others;
Corporate rights – shares in the charter capital of LLC «East Europe Petroleum»; Corporate rights – shares in the charter capital of LLC «Sakhalinske»;
Corporate rights – shares in the charter capital of LLC «Sirius-1»;
Shares of PRIVATE JOINT STOCK COMPANY MINING COMPANY UKRNAFTOBURINNYA.
LLC «TRANSGOSP»
Real estate property, registration No. 2057348746101, located at 7 T. Shevchenka Avenue, Lviv, total area 3,836.3 sq. m;
Real estate property, registration No. 1635710446101, located at 7 T. Shevchenka Avenue, Lviv, total area 99.5 sq. m;
Real estate property, registration No. 657783446101, located at 7 T. Shevchenka Avenue, Lviv, total area 128.5 sq. m;
Notification.
КОНСОРЦІУМ "УПРАВЛЯЮЧА КОМПАНІЯ "ПЕНТА-ЛОГІСТИК ІНТЕРНЕШНЛ";
КОНСОРЦІУМ "УПРАВЛЯЮЧА КОМПАНІЯ "ПЕНТА-ЛОГІСТИК ІНТЕРНЕШНЛ".