AMCU has allowed Uniline finance the acquisition of six agricultural companies

AMCU has allowed Uniline finance the acquisition of six agricultural companies

11.02.2016 News

AMCU has allowed Uniline finance the acquisition of six agricultural companiesAntimonopoly Committee of Ukraine allowed the company Uniline finance to gain control of six agricultural companies in Dnipropetrivsk and Zaporizhzha regions.

Based on the received permission, the company Uniline finance Ltd. (British Virgin Islands) is going to acquire more than 50% of the shares of Astev Investment Company (Cyprus).

According to the AMCU, the online finance Ltd. is controlled by the individual. It operates in the agricultural sphere through “Kaskadagro”, LLC (Kyiv), “Agrodmitrievskoe”, LLC (Chernihiv region.), “Konotop Bakery”, PJSC, “Agro-Polis”, LLC (both Sumy region), “Justin-Group”, LLC ( Kyiv).

According to the Uniform State Register of Legal Entities and Individuals (USR), the ultimate owner of mentioned companies is Vitalii Homutynnik who is the head of the deputy group “Renaissance”, the former head of the parliamentary committee for tax and customs policy.

Astev Investment Company in Ukraine is working through the company “Agricultural enterprise “Dzerzhinets “, ” Sinelnikovo-Agro”, LLC, “Renaissance” LLC, “Dneproalyans” LLC, “Dnipro Bakery ?5”, LLC (all – Dnipropetrivsk region), “Fisakovskii elevator”, LLC (Zaporizhzha region).

According to the database of “SPARK-Interfax”, in 2014 “Agricultural enterprise “Dzerzhinets” gained a net profit of 1.49 million UAH, net income is 65.63 million UAH.  The net profit of “Dneproalians” amounted to 33.66 million UAH, net income – 73,310,000 UAH; “Renaissance”, LLC: a net loss is 7.83 million UAH, net income is 36.18 million UAH.

According to the USR, the ultimate beneficiary of “Cascade-Invest”, PJSC is V.Homutynnik.

According to the database of “SPARK-Interfax”, subsidiaries of the investment fund “Cascade-Invest” in the agricultural business are “Konotopagro”, LLC, “Nikolaevhleb”, “Konotop Bread Products Plant”, in property development – “Investment and development company “Cascade” and a number of other companies.

Source: delo.ua

Other articles

  • test1
    News

    test1

    test1

  • globallogic hexacta
    News

    GlobalLogic Acquires Hexacta, an Innovative Digital Engineering Firm in Latin America

    Company Continues Strategic Expansion Adding New Service Capabilities, Talent, and Broadening Nearshore Footprint SAN JOSE, Calif.—January 5, 2023— GlobalLogic Inc., a Hitachi Group Company and Digital Engineering Leader, today announced the acquisition of Hexacta, a Pan-Latin-America digital and data engineering company. The acquisition is part of GlobalLogic’s continued strategy to expand its offerings, and its […]

  • Тест
    Analytics

    Тест

    тест     тест

  • globallogic healthtech 1
    News

    GlobalLogic engineers help create nearly 10% of the global medical device market

    Last year, the global medical device market reached $532.62 billion, according to Mordor Intelligence. Ukrainian engineers are involved in the projects of key players, which occupy almost 10% of the market. This share can be estimated at 50 billion US dollars*. Domestic specialists create more than a hundred software solutions of various levels. These include […]

  • 2779913
    News

    Twitter працює над відновленням відеосервісу Vine

    Новий власник Twitter Ілон Маск доручив інженерам попрацювати над перезавантаженням Vine, яке може бути готове до кінця нинішнього року. Про це повідомляє Axios. Зазначається, що інженерам компанії необхідно вивчити стару кодову базу відеосервісу, яка не змінювалася та не оновлювалася з моменту закриття, а саме з 2016 року, коли з’ясувалося, що майданчик не витримує конкуренції. Втім, одне з […]

  • picturepicture 156446930057951110266878 96171
    News

    CREDIT AGRICOLE TOPS THE SOCIAL RESPONSIBILITY RATING AMONG BANKS ACCORDING TO STANDARD-RATING

    Credit Agricole has been ranked first in the social responsibility rating of the banking sector, created by Standard-Rating based on the 2022 half-year results. The rating agency commended the bank’s contribution to the economy of Ukraine. The bank has paid UAH 100 million in taxes in advance, while issuing UAH 1.2 billion in loans under […]

  • impact automotive
    News

    How Ukrainian developers make impact on road safety

    From October 1, drivers must turn on the dipped headlights of the car outside the city. This helps to additionally mark the vehicle in conditions of low visibility within the autumn-winter period. GlobalLogic reminds about the importance of compliance with traffic rules and tells about the developments of Ukrainian engineers that affect road safety. In […]

  • 750x450 press release image ua
    News

    Intellias completes acquisition of Digitally Inspired, strengthening expertise in the Retail and eСommerce industry

    Intellias, a global software engineering and digital consulting company, has announced the completion of its acquisition of Digitally Inspired, a fast growing, UK based peer, focusing on the Retail and eCommerce industry. “I am delighted to welcome the Digitally Inspired team to Intellias. It is symbolic that Intellias’ twentieth anniversary coincided with signing an agreement […]

Read also

picturepicture 156446930057951110266878 96171
News

CREDIT AGRICOLE TOPS THE SOCIAL RESPONSIBILITY RATING AMONG BANKS ACCORDING TO STANDARD-RATING

Credit Agricole has been ranked first in the social responsibility rating of the banking sector, created by Standard-Rating based on the 2022 half-year results. The rating agency commended the bank’s contribution to the economy of Ukraine. The bank has paid UAH 100 million in taxes in advance, while issuing UAH 1.2 billion in loans under […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Commerzbank is suing four banks in the US for $ 2 billion

Failure by banks of their obligations under the agreement is a part of the reason for the lawsuits, the amount of which is sometimes measured in billions of dollars, it depends on the losses. One of the largest financial institutions in Germany  Commerzbank, requires four US banks for damages in the amount of $ 2 […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Автогігант Stellantis йде з Китаю

Автомобільна корпорація Stellantis, що володіє брендами Peugeot, Opel, Chrysler, Citroën, FIAT та ін., побоюючись можливих санкцій, відмовилася від спільного виробництва машин Jeep у Китаї. Про це в інтерв’ю Bloomberg розповів головний виконавчий директор Карлос Таварес. Таварес зазначив, що останніми роками компанія стикалася з великою кількістю випадків політичного втручання у роботу бізнесу на китайському ринку. “Ми не хочемо […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

The Ministry of Finance named the main risks of the economy in 2022

Next year, Ukraine may face a number of macroeconomic risks that will greatly affect economic growth. The Ministry of Finance listed these risks. In particular, Ukraine may lose 0.6-0.8 percentage points of GDP growth due to too low grain yields, due to which the budget will not receive UAH 8.5 billion. At the same time, […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Germany will spend billions of euros on 62 hydrogen projects

The German authorities have chosen 62 large hydrogen projects that will receive state funding of 8 billion euros under the European Union’s IPCEI program (important projects of common European interest). The Ministry of Economy and Energy of Germany announced this the day before with reference to the head of the department Peter Altmeier. “We want […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Lyft announces a resumption of travel and expects profits by the end of 2021

Shares of Lyft, which fell 16.2% since the beginning of the year but jumped 37.4% over the past week, rose 5.8% amid investor reaction to the company’s quarterly report. Lyft reported a loss for the third quarter (ended September 30) at $ 1.46, which is worse than analysts’ forecasts at – $ 0.91 loss per […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

TAS Group buys Aegon Life Ukraine

The Ukrainian insurance company TAS Group, belonging to Sergey Tigipko,has absorbed the Netherlands private joint-stock company Aegon Life Ukraine which management made the decision to abandon the Ukrainian market. For shareholders of Aegon Life Ukraine 2015, it has ended with the net loss in the amount of 3,6 million hryvnias. Total receivables of insurers from […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Tiffany sued LVMH over the delay in the merger deal

The multinational jewelry company Tiffany has filed a lawsuit in the court of the state of Delaware (USA) against the French luxury goods manufacturer LVMH (Louis Vuitton Moet Hennessy) for delaying the latest merger process. This was announced on Wednesday by the press service of the jewelry company. According to press service, LVMH group intentionally […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

UkraineInvest will support large investment projects in Ukraine

The Cabinet of Ministers has authorized the Office for Investment Attraction and Support (UkraineInvest) to accompany persons who invest more than 20 million euros in Ukraine. The Cabinet of Ministers made the decision at a meeting the day before. Now UkraineInvest will support the investor in the preparation and implementation of the project with significant […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Booking Holdings and TripAdvisor experienced the worst quarterly losses

The financial results of the quarter, which covers the period from April to June, were most affected by the COVID-19 pandemic, especially in the tourism industry. Many countries have closed their borders, travel conditions have become more difficult, and most travelers have canceled their traditional trips during the hottest tourist season due to concerns about […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Grey Group acquires Easycom Group in China

Grey Group, one of the largest global communications networks has acquired a majority stake in Easycom, a social media agency in China. This acquisition will accelerate Grey’s growth in one of the world’s most dynamic emerging economies and offer clients access to a new vary of marketing services.  Founded in Shanghai in 2006, Easycom has a […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Here is our joint issue with the German-Ukrainian Chamber of Commerce and Industry!

Цей випуск присвячено надбанням і успіхам співпраці обох країн. Дипломати й бізнесмени німецьких компаній в Україні розповідають про свій шлях на ринку країни, діляться досягненнями, а також досвідом у запровадженні інновацій у компаніях та планах на майбутнє. Ернст Райхель, Надзвичайний і Повноважний Посол Німеччини в Україні, – про необхідність і перспективи активізації німецько-українських відносин. Андреас […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Odessa court denied the company of Firtash in meeting the requirements in the case of Odessa Portside Plant

Leaders of Ukrainian chemical holding Ostchem Holding AG appealed on December, 8 to the South City Court of Odessa region demanding to recover from the Odessa Portside Plant a debt owed to the company by force. On it informs Interfax Ukraine with reference to official sources. To confirm the legitimacy of this request, representatives of […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

The largest network Whole Foods will pay $ 500 thousand for fraud in trade

One of the largest supermarkets in the USA – Whole Foods was in the midst of a large-scale scandal. As a result, a spot check of stores, which was produced by regulatory agencies in New York, was found mismatch on the price tags of products, a total of 80 items. For various purchases that were […]

Next
532ca8e zapuck rynka zemli
Analytics

Investment in Ukraine: inevitable or impossible?

INTENDED POTENTIAL Each country possesses certain positive qualities that enable it to compete for investment when attracting foreign capital. These can be natural resources, geopolitical features, the legal system, level of production, technological and cultural development, etc. Since Ukraine has declared its independence, a certain rating of its investment attractiveness potential has also emerged. Land […]

Next
AMCU has allowed Uniline finance the acquisition of six agricultural companies
News

Souce business: what is happening with the production in Ukraine?

In Ukraine it is observed the decline in the production of sauces , namely the manufacture of ketchup, sauces based on mayonnaise and mustard. But, nevertheless, the export of these products was reduced insignificantly by manufacturers and domestic demand continues to be satisfactory. According to the State Statistics Service of Ukraine, figure of ketchup manufacturing […]

Next