On the electronic exchange trading the positions are put up by:
- SE "Ukrspyrt"
- LLC "SLOBODA KO"
- SC "Ukrautogas"
- LLC "Gas supplying company "Naftogas Trading"
- LLC "Centrenergy"
- LLC "CRAFT ENERGY"
- LLC "T1 Trading"
- PJSC "LEBEDYN SEED PLANT"
- LLC "PYRIATYNSKIY DELIKATES"
- LLC "DE TRADING"
- LLC "TRANSGASPOSTACH"
- LLC "Ukrainian Gas Trading"
Electronic exchange trades in the direction of natural gas are carried out in the Software Product "Exchange Electronic Trading System" (PP BETS) in accordance with the Rules of exchange trade on the CE "Ukrainian Energy Exchange" and the Regulations for electronic exchange trades on the Ukrainian Energy Exchange.
Legal entities and individual entrepreneurs, who have such a right under the current legislation of Ukraine, acquiring the status of a non-permanent member of the exchange, may participate in electronic exchange trading.
Participants of electronic exchange trades, wishing to participate in electronic exchange trades, should ensure the availability on the general account in the PP BETS the amount of guarantee fee necessary for participation in trading in the amount of 3 (three) percent of the total cost in accordance with the bids submitted by the participant, based on the starting price and the coverage of the commission in the amount of 3.05 UAH for each th. c. m. and:
- by 23.12.2020 until 1:50 p.m. to submit requests in the form of sale/purchase positions and/or
- by 23.12.2020 until 1:50 p.m., or directly during the trading period, apply for participation in trading on selected positions.
Participants of electronic exchange trades transfer a guarantee fee to the Exchange account with the purpose of payment: #BETS Поповнення гарантійних коштів для участі в торгах від 23.12.2020 р. on the following details: рахунок № UA503004650000026005300394670 в АТ "Ощадбанк", код ЄДРПОУ 37027819
Attention! In case of incorrect entry of the key value in the text of payment assignment, the corresponding amount will not be credited to the general account in PP BETS, but will be returned as mistakenly transferred funds to the current account of the participant of electronic exchange trades on a written application from such participant signed by his manager or other authorized person and stamp (if available), transferred by any convenient means (by fax, e-mail, etc.) with the subsequent sending of the original by mail. The key value in the payment destination text consists of the hashtag symbol (the "#" symbol) and the abbreviation in Latin, capital letters BETS, entered without passes - #BETS).
For position №1
For admission to the trading, participant should send scanned copies of the following documents to SE Ukrspyrt at the address email@example.com:
- License for the supply of natural gas.
- Extract from the EDR.
- Balance sheet and statement of financial results for the latest reporting date.
SE Ukrspyrt conducts preliminary selection of participants according to the qualification requirements:
- Availability of licenses and other permits for the supply of natural gas throughout Ukraine The Company is engaged in the production of natural gas or is an importer;
- Absence of encumbrances or restrictions with regard to the disposal of property or funds of the supplier enterprise by the state regulatory bodies;
- Absence of tax debt from the supplier;
- Absence of decisions on restrictive measures (sanctions) by the National Security and Defense Council of Ukraine regarding the supplier enterprise;
- Absence of the supplier enterprise in the black list of AMCU.
In the event that the supplier is an intermediary (Not an importer or natural gas producer) the following additional criteria are established:
- Experience on the market for more than 1 year;
- The enterprise is profitable in the current and previous year;
- The authorized capital is not less than 5 million UAH at the time of the announcement of the trading.
For position №4
- License for the supply of natural gas (Resolution of the National Commission for State Regulation in the Spheres of Energy and Utilities);
- Extract from the USR;
- The Charter
- Balance sheet and statement of financial results as of the last reporting date and for the previous year;
- Letters of consumer reviews and / or information on completed contracts for the supply of natural gas for 2017-2019, indicating the names and contacts of buyers;
- Completed Questionnaire KYC or an individual’s counterparty (attached).
Stop information parameters, the identification of which may become the basis for excluding a participant from trading, namely:
- The activities of the participant (legal entity), its owners, founders (individuals), managers and ultimate beneficiaries have become the subject of investigation in criminal proceedings.
- For a participant (legal entity), its owners, founders (individuals), managers and ultimate beneficiaries, by a court verdict, measures of a criminal legal nature were applied.
- The Participant has taken anticompetitive concerted actions against the Customer.
- The presence of violations by the participant of contractual obligations (including an attempt and / or delivery by the participant of low-quality and / or counterfeit products, the provision of services not in full, failure to meet the deadlines for fulfilling contractual obligations) under existing / previously concluded contracts with the Customer.
- A procurement participant who, as of the date of the verification, is not related to another participant (participants) in the procurement procedure, a member (members) of the Tender Committee, but was such an associated person within a year prior to the submission of proposals for participation in the procurement.
- International sanctions or sanctions related to the implementation of foreign economic activity were applied to the participant.
- The subject of the purchase and / or its components offered by the participant are manufactured in the temporarily occupied, uncontrolled territory of Ukraine.
- Participant’s violation of labor protection and safety rules at the Customer’s facilities as part of the implementation of previously concluded contracts.
- Refusal to sign a standard contract and / or annexes (specifications) to the contract is defined and approved by the procurement procedure documentation.
- The presence of signs of connectedness of the participants in the procurement procedure.
For positions №5-14
To confirm the reliability, not later than one work day before the day of trading, it is necessary to provide by e-mail firstname.lastname@example.org filled in, signed by a duly authorized official of the exchange trading participant, sealed (if any) the Questionnaire of the Counterparty - legal entity, followed by sending it in hard copy by mail with the list of attachments to the address: 04116, Kyiv, Sholudenko St. 1.
In accordance with paragraph 7.15. Of the Regulation of electronic exchange trading at the CE "Ukrainian Energy Exchange" (new edition), CE UEEX informs about the application of other conditions than provided for in Section 7 of the Regulation: On the procedure for refund of guarantee collateral based on the results of exchange trading for the sale and purchase of natural gas in the direction of "Natural gas", put up for sale or purchase by LLC "Gas Supply Company "Naftogaz Trading" (Extract from the protocol of the Exchange Committee of CE UEEX № 567 dated July 10, 2019)
For positions №24
In order to check the potential counterparty not later than 2 working day before the trading day, it is necessary to provide by e-mail M.Rosul@detrading.energy filled in, signed by a duly authorized official of the participant of the exchange trades, with the seal (if applicable), the Questionnaire of the Counterparty of the legal entity with subsequent sending it in hard copy by mail with the list of attachments to the address: Kyiv, st. Predslavinska, 34-A.
Contact person from TOV "DE Trading"
The trading session runs from 14 o’clock 00 minutes till 16 o’clock 00 minutes on 23.12.2020. If as at 16 o’clock 00 minutes on any of the positions trading is still ongoing, the trading session continues until the end of the trading on the last of the lots/batch of joint lots, which are still trading.
Price step - 12 UAH