| Deal #5855 | Version 86566 | Version 95225 |
|---|---|---|
General info | ||
| Size under contract (leased or purchased area) |
|
|
| Comment on nature of the deal | As of 2022, the operating company has 1652 lease agreements. | As of 2022, the operating company has 1652 lease agreements.
According to Youcontrol, in 2024 the operating company leases 1910 land plots with a total area of 3916 ha. |
| Negotiation status |
|
|
| Comment on negotiation status | The first original lease, between smallholder and the company, was signed in 2008. Another one was signed in 2014.
The Company sold to another investor in 2018.
According to UA legislation duration of the land lease agreement should be at least 7 years so part of land lease agreements could be prolonged automatically. | These statuses have been updated to reflect changes in the beneficiaries |
| Implementation status |
|
|
| Comment on implementation status | Land was in operation before 2000, but not large scale.
Project was operational when the new investor took the land over. | The first original lease, between smallholder and the company, was signed in 2008. |
Employment | ||
| Comment on jobs created (total) | According to the aggregator of the national registers, the operating company employes from 25 to 30 workers. | |
Investor info | ||
| Comment on investment chain | Code - 34817226
History of beneficiaries:
2016 - Ukrainian agricultural investments LLC (code - 33558346)
2018 - Cacique Limited (Cyprus)
2022 - PE ALFA-KAPITAL (code - 35171344) | |
Local communities / indigenous peoples | ||
| Comment on promised benefits for local communities | Supported renovating fire depot. | In 2021 and 2023, the operating company helped with the reconstruction of a fire station in the village of Chornotychiv, Chernihiv region. |
Former use | ||
| Former land owner | Private (smallholders) | State, Private (smallholders), Community |
Produce info | ||
| Crops area/yield/export |
|
|
| Comment on crops | Corn (maize) - 1400 ha. Rye - 802 ha. Sun flower - 1041 ha. | |
| Comment on use of produce | Export operation in 2017 to Switzerland. Good - wheat. | Export operation in 2017 to Switzerland (wheat). |
| Processing facilities / production infrastructure of the project (e.g. oil mill, ethanol distillery, biomass power plant etc.) | The holding structure has two elevators. | The Group owns an elevator located in Bakhmach, Chernihiv region. The elevator was modernized in 2018. Bakhmach Elevator has a simultaneous storage capacity of 52,200 tons in floor warehouses. |
Water | ||
Gender-related info | ||
Overall comment | ||
| Overall comment | The deal is a part of Cascade Agro holding. In 2021, there were media reports claiming at least 2 intentions from different investors to buy Cascade holding. The antimonopoly committee gave permission of acquisition but no further ownership change process has not started yet. Thus, the deal should be investigated again in near future. | |
Meta | ||
Locations | ||
Location #qNjiJoS9 | ||
| areas | unknown field: location.areas | |
| Spatial accuracy level | Exact location | |
| Point | Lat: 51.6717 Lng: 32.52056 | |
| Description | https://kadastr.live/parcel/7424988000:02:000:1308 | |
| Comment | Cadastral number 7424988000:02:000:1308
area 14.3793 hectares
ownership Communal property
| |
Data sources | ||
Data source #wJpzvb4_ | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2017-05-22 | |
Data source #0lpBljxB | ||
| File | ||
| Type | Company sources | |
| Url | ||
| Keep PDF not public | No | |
Data source #GcabSnQD | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2017-07-31 | |
Data source #pzNCw7TX | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2017-11-09 | |
Data source #Lq5sa4H8 | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2017-11-10 | |
| Comment on data source | Media about the acqusition. | |
Data source #cHm0qNJr | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
Data source #_NfN7163 | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2017-06-03 | |
Data source #4ZGPqd2U | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2018-02-27 | |
| Comment on data source | Official answer from the State agency of cadastre on the size under lease and year of the first contract. | |
Data source #tfUf3ap- | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2017-05-11 | |
Data source #aEjn-qkt | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Comment on data source | Information about the Primary investor in the National register of companies under account number 34817226. | |
Data source #oKsw5bo5 | ||
| File | ||
| Type | Company sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2017-06-02 | |
Data source #XufPJHY7 | ||
| File | ||
| Type | Company sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2017-06-09 | |
Data source #0uTlbuFF | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2021 | |
| Comment on data source | Merged 3 media reports made in 2021 claiming the intention of ownership change.
(2) https://biz.nv.ua/ukr/markets/agroaktivi-homutinnika-hoche-kupiti-kriminalniy-avtoritet-sasha-braslet-novini-ukrajini-50171576.html
(3) https://agravery.com/uk/posts/show/amku-rozglane-zapit-alfa-kapital-pro-pridbanna-castok-13-agrokompanij-homutinnika | |
Data source #qLKZKskA | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | Harvest data for 2021. The date of access to the website is indicated | |
Data source #kz_vE5pU | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | Harvest data for 2022. The date of access to the website is indicated | |
Data source #nah1ZMll | ||
| File | ||
| Type | Other | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | Foreign economic activities. The date of access to the website is indicated | |
Data source #NbR7WOzD | ||
| File | ||
| Type | Other | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | Operating company dossier attained from the aggregator of the national registers. The date of access to the website is indicated
| |
Data source #6fV9pdAS | ||
| File | ||
| Type | Other | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | History of changes. The date of access to the website is indicated | |
Data source #s84W40bP | ||
| File | ||
| Type | Other | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | Number of land plots. The date of access to the website is indicated | |
Data source #QiHA0O1s | ||
| File | ||
| Type | Other | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | Average number of employees. The date of access to the website is indicated | |
Data source #1hHraiHu | ||
| File | ||
| Type | Other | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | Relations of the operating company. The date of access to the website is indicated | |
Data source #vHXAg0xL | ||
| File | ||
| Type | Other | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | PE ALFA-KAPITAL dossier attained from the aggregator of the national registers. The date of access to the website is indicated.
| |
Data source #7DTIFjoc | ||
| File | ||
| Type | Company sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2021-01-04 | |
| Comment on data source | Amendments to the collective bargaining agreement between the operating company and the company's employees. | |
Data source #WeMFpVpO | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2023-08-23 | |
| Comment on data source | Long-term termination of a land lease agreement. | |
Data source #GZgw3-ST | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2023-07-21 | |
| Comment on data source | Long-term termination of land lease agreements. | |
Data source #EcKhpPCN | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2021-11-16 | |
| Comment on data source | Total area of land plots under lease as of 2021. | |
Data source #qfKSedx9 | ||
| File | ||
| Type | Government sources | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2021-07-15 | |
| Comment on data source | Antimonopoly Committee's approval for the acquisition of an operating company. | |
Data source #hLss3OQD | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | Khomutynnik sells agricultural business to ex-owner of VS Energy | |
| Date | 2020-08-06 | |
Data source #IshvT6cg | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Date | 2024-12-04 | |
| Comment on data source | About the property of the group of companies. The date of access to the website is indicated | |
Data source #BTw7NoR7 | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | A Poltava businessman, called a criminal mastermind and linked to Avakov, wants to buy Khomutynnik's agricultural assets | |
| Date | 2021-07-15 | |
Data source #OH6p6_-i | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | Firefighters from Chornotychi received a new car and a new depot | |
| Date | 2023-04-25 | |
Data source #GO9misMi | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | Reconstructed fire station opened in hromada in Chernihiv Oblast | |
| Date | 2021-09-17 | |
Contracts | ||