| Investor #41918 | Version 18380 | Version 25650 |
|---|---|---|
General info | ||
| Investor homepage | ||
| Comment | LLC "Pivden Agro Invest" was created 28.01.2017 and is one of the company included in Ukrlandfarming Group of companies. 24.11.2019 Pivden Agro Invest LLC was bought by TNA Corporate Solutions. 28.11.2019 - Nicholas Piazza is a new beneficiary owner of the Company. | LLC "Pivden Agro Invest" was created 28.01.2017 and is one of the company included in Ukrlandfarming Group of companies. 24.11.2019 Pivden Agro Invest LLC was bought by TNA Corporate Solutions. 28.11.2019 - Nicholas Piazza is a new beneficiary owner of the Company.
UkrLandFarming is finalizing a lawsuit against the Russian government for compensation for assets lost as a result of armed aggression, with the amount of losses amounting to about $1 billion. |
Data sources | ||
Data source #v_IxtW1A | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | Gramercy Distressed Opportunity Fund II LP et al v. Oleg Bakhmatyuk et al: Complaint | |
| Date | 2021-12-07 | |
| Comment on data source | Fraud charges. | |
Data source #F6PJelvr | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | War and Theft. The Takeover of Ukraine's Agricultural Land | |
| Date | 2023 | |
| Organisation | The Oakland Institute | |
info@oaklandinstitute.org | ||
| Comment on data source | As of 2020, it was estimated that UkrLandFarmingās debt burden stood at US$1.65 billion, of which US$1.25 billion was owed to foreign creditors including the US-based Gramercy Funds Management LLC, the Export-Import Bank of the United States, Pala Assets Limited, and Denmarkās Export Credit Agency. | |
Data source #DphzfIYr | ||
| File | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | Bakhmatyuk's Ukrlandfarming is preparing a lawsuit against Russia - the company suffered $1 billion in damages. | |
| Date | 2023-10-14 | |
| Comment on data source | Businessman Oleg Bakhmatyuk's Ukrainian agricultural holding UkrLandFarming is finalizing a lawsuit against the Russian government for compensation for assets lost as a result of armed aggression, with the amount of losses amounting to about $1 billion. | |
Data source #hHGWMtCQ | ||
| Type | Media report | |
| Url | ||
| Keep PDF not public | No | |
| Publication title | 9 thousand hectares of land on which Ukrlandfarming operates have been demined: but another 6 thousand hectares need to be demined | |
| Date | 2023-10-12 | |
| Comment on data source | Most of the agricultural holding's land in Chernihiv Oblast has been cleared of mines, and about 1,000 hectares in the region need to be demined. 18.5 thousand hectares of the company's arable land are still under fire (border areas of Sumy and Chernihiv regions). | |
Involvements | ||
Involvement #lIeBhv2y | ||
| Ownership share | 100 % | 100.00 % |