Kroll Отчет ИТОГ - русский перевод

// Kroll
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02 2015

, . 25
4 4
: +44 (0) 20 7029.5000
kroll.com

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1.
1.1
1.1.1
1.2
2.
2.1
2.2 2012 . Unibank (UB)
2.3 2013 .: Banca Social (BS)

Banca de Economii din Moldova (BEM)
10
2.4 2014 .: , UB, BS BEM
11
3.
14
3.1
14
3.2
14
4. 2012 . Unibank (UB)
16
4.1
16
4.1.1
18
4.1.2 , UB
19
4.2 2012 .
21
4.3
22
4.4 UB
23
5. 2013 .
24
6. 2013 .: Banca Social (BS)
25
6.1
25
6.1.1
26
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6.1.2 BS
28
6.2
29
6.3 BS
30
7. 2013 .: Banca de Economii din Moldova (BEM) 31

7.1 2013 . Roseau
31
7.2 2013 .
BEM
32
7.2.1
34
7.2.2
35
7.3 2013 . 2- Roseau
36
7.4
38
7.5 BEM
39
8. Unibank (UB) 2013 .
40
8.1
40
9. 2014 .
42
9.1
42
9.2 :
42
9.2.1 BEM
43
9.2.2 BS
44
9.2.3 UB
45
10. 2014 .
46
10.1
46
10.1.1
46
10.1.1.1
UB
47
10.1.1.2
BEM
47
10.1.1.3
BS
48
10.2
1-24 : BEM

10.2.1
49
49
10.2.2
BEM
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10.2.3 BEM
10.2.3.1
51

UB, BEM BS
51
10.2.3.2
: BEM
53
10.2.3.3
10.2.3.4
BS, , UB BEM
55
UB BS BEM
56
10.2.4 BEM
56
10.2.5 BEM
58
25 26 2014 .:
10.3
BEM BS,

BS
59
10.3.1
BEM
10.3.2
59
60
61
10.3.3 BEM BS
61
10.3.4 BS
62
10.3.5
63
10.3.6 BS Fortuna
64
10.4
Roseau
66
10.5
BEM, BS UB
66
11.
68
11.1.1
68
11.1.2
68
11.1.2.1
BEM, UB BS
68
11.1.2.2
69
11.1.2.3
69
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11.1.2.4
69
11.1.2.5
70
11.1.2.6
BS
70
12. ?
71
13. I
73
14. II
77
15. III:
79
15.1
, ,
79
15.1.1 , Kroll
79
15.1.2 : 1
79
15.1.3 : 2
80
15.2
II
82
1.
1.1
28 2015 Kroll ()

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(BEM), Banca Social S.A. (BS) BC Unibank S.A. (UB).
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: 33 33 ,
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Kroll ,
BC Unibank S.A. (UB), Banca Social S.A. (BS) Banca de
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2012 , UB Vienna Capital
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2013 1.38 2.45
. 38% , Unibank,
150%.
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11
// Kroll
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, 25%. ,
UB;
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UB BS .
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ICS Sisteme Informationale Integrate SRL, 9.8%
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: 33 33 ,
12
// Kroll
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BEM, .
BEM, ,
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SSI ,
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(Daniel Invest Ltd. SKIF LLP). SKIF LLP

BEM: Tintel Project Ltd., Wall Trend Ltd., Carmondean
Development Ltd., Calteco Prim SRL Vladox Grup SRL.
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4.8 . UB,
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2014 ,
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: 33 33 ,
13
// Kroll
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,
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BEM 100
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14
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, BEM
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: 33 33 ,
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27 30 2014 BS , 30 2014
UB. ,
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3.
3.1
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31.12.2011
10
31.12.2011
31.12.2012
18
16
31.12.2013
46
31.10.2014
39
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, 130 30 2010
13.4 25 2014 .
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2010 2014 ,
:
1
http://www.dufremol.md/
Kroll .
1:
4
000
31 2014
UB, BS BEM,
BS.
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31 2014 ,
24 2014 .
, 1 24 2014 ,
, , :
Provolirom SRL, Dracard SRL, Caritas SRL Voximar SRL, ,
: 33 33 ,
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// Kroll
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( ) 24 2014
13.2 .
, 24 26 2014 , , Provolirom
SRL, Dracard SRL, Caritas SRL Voximar SRL, .
, , BS,
,
13.7 .
26 2014 , ,
, BS ,
, Fortuna United LP, 11.3.5.
4
Kroll .
4.
2012 . UB
4.1
2007 2012 , UB ,
Vienna Capital Partners
Unternehmensberatungs AG. 17 2012 ,
, 21 , 4.5%
4.99%.5 , ,
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6 ,
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,
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, ,
.
5
30 2014 ,
.
6
UB 22 2014 -
http://unibank.md/files/files/act_rus.pdf
7
UB, 4.65
2: BS
Jet-Tech Industries
17/08/12
Ltd
Lerson Ltd

17/08/2012 .
30/11/2014 .
( %)
4.99
17/08/12
4.98
Manitoba
Management Ltd
Trimms Green
Limited
Dixon Corporation
Ltd
Novland Ltd
Management Ltd
Pace Global Energy
Limited
17/08/12
17/08/12
4.98
4.98
17/08/12
4.97
17/08/12
4.96
Reynosa
17/08/12
4.95
17/08/12
4.68
17/08/12
4.80
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17/08/12
4.75
17/08/12
4.70
17/08/12
4.66
17/08/12
4.65
17/08/12
17/08/12
4.64
4.62
17/08/12
4.61
17/08/12
4.60
17/08/12
4.60
17/08/12
4.60
17/08/12
4.58
17/08/12
4.70
100%
4.1.1
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1.
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22
// Kroll
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.11 , - ,
500 .
2012 Guardian ,
() .
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ASCOM. ,
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Dufremol SRL12,
Duty Free, ,
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4.1.2 , UB
,
UB Vienna
Capital Partners 2012 . ,
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.
10
http://www.belfasttelegraph.co.uk/business/news/uk-firms-under-investigation-for-alleged-
conspiracy-to-make-20bn-of-dirty-money-seem-legitimate-in-one-of-europes-biggestmoneylaundering-operations-30668083.html
11
http://www.telegraph.co.uk/finance/financial-crime/925081/British-aristocrat-linked-to-Sergei-
Magnitsky-case.html;
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http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/10024015/UK-companiesaccused-of-money-laundering-in-Magnitsky-probe.html
12
http://unimedia.info/stiri/compania-dufremol--suparata-ca-statul-nu-i-permite-sa-deschida-
benzinarii-duty-free-46477.html
13
http://www.jasmin.ru/netcat_files/Image/JASMIN_PRESENTATION.pdf
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Harwood United LLP;

Fairmac LLP;
,
Harrogate Consulting LLP.
,
, , :
2012
, Rosslyn Trade LLP, 2013
4,800,000 , ;
: 33 33 ,
24
// Kroll
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2013
, Voximar Com, 4,750,000
;
Megasoft International
SRL, ,
.
,
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, UB,
, I.
4.2 2012 .
2012 , UB ,
, 1.2
.14
2012 UB ,
, 482
136 15. 2012 UB,
, 241 , ,
Moldindconbank , 211 ,
, , 491
. 2011 ,
, 23
.16
: 33 33 ,
25
// Kroll
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2012 60% UB
, 370 , 151
2011 .17
2012 216
247 , BS
176 .
325 ,
,
241 .18
3: UB 2012 19
UB
31/07/2012
31/12/2012
'000
'000
663,438
1,145,295
503,431
639,976
155,031
213,921
1,321,900
1,999,192
879,678
173,311
376,378
1,052,989
1,664,386
268,911
334,806
1,288,008
,
, , , UB
, ,
, 2014 .20
, ,
,
2012 .
14
UB 2012 . 2014 .
: 33 33 ,
26
// Kroll
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15
UB 2012 . 2014 .
16
UB 31 2012 .
17
Kroll
18
Kroll
19
UB 2012 . 2014 .
4.3
BS, UB
Moldindconbank 2012 , BEM
.21 2011 2012 ,
, 0.9
1.1 . 2012
UB,
1.1
1.4 .22
2012 UB
164 , BS
188 .23
BS 176
BS, UB 2012 ,
BS UB.
Moldindconbank 286
2012 . UB 211 ,
Moldindconbank24
,
.
4: 31
2011 . 31 2012 .25
: 33 33 ,
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// Kroll
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31/12/2011
31/03/2012
30/06/2012
30/09/2012
31/12/2012
. '000 . '000 . '000 . '000 . 000

Comertbank
Energbank
15,074
-
31,843
4,693
98,858
22,227
97,939
2,496
85,829
UB
150,755
167,549
205,771
298,516
369,918
Victoriabank
146,620
142,748
144,645
150,085
BEM
139,054
-
72,684
46,575
51,733
44,979
BS
410,937
424,490
425,626
428,628
237,554
Moldindconbank
202,714
918,534
202,714
1,050,593
202,707
1,144,512
202,707
1,226,664
489,023
1,377,388
20
, UB 2014 .
21
Kroll
22
23
Kroll
24
UB 31 2012 .
25
Kroll
4.4
UB
UB ,
, .
, 2000 ,
.
, ,
1 2012 . ,
2008 2009
Dufremol SRL(1),
Duty Free, .
, , ,
: 33 33 ,
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// Kroll
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- 12 2012 . ,
2008 .
(1)
http://unimedia.info/stiri/compania-dufremol--suparata-ca-statul-nu-i-permite-sa-deschida-benzinarii-duty-free- 46477.html
5. 2013 .
31 2013
, 2012 .
UB 2.6
, BS
Moldindconbank.26
5: 31 2012
. 31 2013 .27
31/12/2012
30/06/2013
30/09/2013
31/12/2013
. '000
. '000
. '000
85,829
-
71,481
-
74,136
. 000
-
UB
369,918
930,155
1,130,115
2,937,846
Victoriabank
150,085
124,820
98,310
70,094
44,979
96,501
94,916
101,177
237,554
618,700
609,404
870,291
489,023
1,377,388
604,528
2,446,185
622,189
2,629,140
843,850
4,823,258
Comertbank
Energbank
BEM
BS
Moldindconbank

71
.
6, 7 8, 2013 UB, BS BEM
,
,
. , BEM BS
.
26
27
Kroll

: 33 33 ,
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// Kroll
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6. 2013 : BS
6.1
2013 BS , ,
. , , 2013
: ,
, BS Leasing SA Beali SRL, 43.45% ;

6.35%, ,
, 5.28% .
50% 2013
, ,
, 5%.
, , .
6: BS 2013 2014
, , :
"Diafan" SRL
"Tonimar SRL
"Ancor Lux
SRL
"Trivetpro" SRL
"Samit Plus"
SRL
"Rominserv"
SRL
"Velcris-Plus"
SRL
28
"Jardi" SRL
Jlc" S.A.
31/05/13
30/11/13
30/11/14
(%)
(%)
(%)
()
()
30/05/2013
4.96
4.96
4.96
30/05/2013
4.88
4.88
4.88

()

()

()

()

()
()
01/11/2013
4.75
4.75
30/05/2013
4.46
4.46
4.46
01/11/2013
4.00
4.00
30/05/2013
3.40
3.40
3.40
30/05/2013
3.11
3.11
3.11
11/11/2010
2.48
2.48
2.48
()
()
11/11/2010
2.02
2.02
2.02
<1%
<1%
1.04
: 33 33 ,
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// Kroll
"Logos-Grup"
SRL

.
<1%
.
<1%
, I -
()
29/08/2013
<1%
1.01
1.01
15/05/2013
4.98
4.98
4.98
08/05/2013
08/05/2013
4.20
4.19
4.20
4.19
4.20
4.19
08/05/2013
4.18
4.18
4.18
08/05/2013
08/05/2013
4.18
4.16
4.18
4.16
4.18
4.16
08/05/2013
4.14
4.14
4.14
08/05/2013
08/05/2013
4.13
4.12
4.13
4.12
4.13
4.12
11/11/2010
2.11
11/11/2010
1.99
1.99
1.99
14.35
(166
. )
17.96
(190
. )
100%
13.11
(161
. )
11.55
(169
. )
100%
11.10
(158
. )
12.52
(177
. )
100%
6.1.1
BS
. ,
, .
.
Titluri Mobiliare SRL, ,
, . ,
BS 2010 ,
, .
28
Kroll
, , ,
, , , ,
() ,
: 33 33 ,
31
// Kroll
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, .
,
. ,
, :
1. 15 2013 BS
4.98%.
,29 .30
.
, , ,
, , -
UB 2012 , BS 2013
.
2. ,
BS 30 2013 (Diafan SRL, Tonimar SRL, Trivetpro SRL,
Rominserv SRL, Velcris Plus SRL),
8 2013 .
() ,
.
3. Samit Plus SRL BS 1 2013 .
() , ,

2007 .

.
Avia Invest SRL, , 30 2013

. 11 2014
Avia Invest SRL, ,
, Dufremol 60%
.31 , 1 2014
Avia Invest. Avia Invest
: 33 33 ,
32
// Kroll
, I -
. ,
.
4.
BS 2013 ,
.
, , ,
, , .
100,000
. , ,
.
,
, ,
, ,
Pasta Banka .
6.1.2 BS
, , BS
,
. , ,

BS, , , ,
, , , . :
, 30 2013 BS,
,
17 2013 22 2013 .
3.5% ,
ABLV Bank AS.
Ancor Lux SRL Samit Plus SRL, 1 2013

BS, ,
,
, , .
: 33 33 ,
33
// Kroll
, I -
, 8 2013
, . ,
, Pasta Banka,
. , ,
, ,
, ,
, , , .
,
, , ,
, , ,
, . , ,
.
, BS,
, II.
6.2
2013 , BS
, ,
.32 2.0 2012
, 238 ,
, .33
2013 , 0.6
, 0.5
.34
, , 1.1
, 1.3
2013 ( , 460
BS UB).
0.6 2013
.35 2013 , BS,
: 33 33 ,
34
// Kroll
, I -
1.0 , , , 376
, BS .36
7: BS
2013 37
BS
31/12/2012
31/12/2013
'000 '000 '000
32
30/04/2013
691,634
761,067
1,303,076
2,025,402
2,182,213
2,731,766
501,799
511,219
408,890
3,218,835
3,454,499
4,443,732
2,111,789
2,358,728
3,309,888
441,539
412,756
414,739
2,553,328
2,771,484
3,724,627
665,507
683,015
719,105
BS 2012 . 2014 .
33
Kroll
34
BS 31 2013 .
35
5: 31
2012 . 31 2013 .
36
BS 31 2013 .
37
BS 2012 . 2014 .
6.3 BS
BS 2013 ,
BEM , , - BS.
: 33 33 ,
35
// Kroll
, I -
BS, 2007 ,
. , BS BEM
.
, ,
,
BS
2014 , , , ,
.
, , - UB,
BS 24 2013 . ,
BS.
7. 2013 :
UB BS, BEM,
,
. ,
BS 8 2013
. ,
. ,
2013 , , ,
1
, ,
.
7.1 2013 - Roseau
18 2013 38 ,
, Roseau Alliance
LLP (Roseau). Roseau , 1
.
: 33 33 ,
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// Kroll
, I -
,
, Roseau ,
- ,
. , , ,
, :
8: , Roseau

39
AVG Sistem SRL
94,283,979.84
28/03/2013
Braconi SA
92,014,777.63
28/03/2013
Danmilax SRL
21,523,700.62
28/03/2013
Fuel SRL
96,496,634.64
28/03/2013
Meropa 2000 SRL
46,053,898.03
28/03/2013
Valiexchimp SRL
91,451,111.76
28/03/2013
Vlasco SRL
92,776,175.31
28/03/2013
ICS Alsvit-Vin SRL
46,165,062.30
28/03/2013
Armamil-Com SRL
59,773,465.53
28/03/2013
Moldresurse IS
69,579,128.00
28/03/2013
Interbictrans SRL
7,777,570.00
28/03/2013
I.C.S. BN-Proalim SRL
84,000,000.00
28/03/2013
ICS Lidiana-Lux SRL
84,000,000.00
28/03/2013
Acorex Winde Holding SA
54,010,418.26
28/03/2013
939,905,921.92
38
, ..
39
Roseau , , ,
, ,
. Roseau
, , , , B2B
Company Secretary Limited, UB Reynosa Management
Ltd. , Roseau,
: 33 33 ,
37
// Kroll
, I -
. , ,
.40
7.2 2013 . BEM
2013 -
. Kroll ,
,
.
, 2013 97
,
.
,
56% ,
. ,
. , -
, ,
, .41
11 2013
.
,
,
, ,
, , , 56.13%
33.3(3)% + 1 .
, 1 2013 ,
,
(SRL Sisteme
Informaionale Integrate; Carmodean Development Ltd; Tintel Project Ltd; OOO Garant-Grupp;
Wall Trend Limited; SRL Calteco Prim; SRL Vladox Grup; CA Klassika Asigurari).
: 33 33 ,
38
// Kroll
, I -
40
http://skandaly.ru/2013/10/03/shoryi-ilana-shora/
41
http://adevarul,ro/moldova/economie/de-banca-economii-moldovei-banca-ouvernului-rusiei-
1 53.1-6ce3e0d.1.33766a89e6856/index.html
, 2 2013 ,

16,049,940 , 5 ,
80,249,700 . ,
,
.
, ,
, ,
, ,
, 600 , 2
. , ,
, 300 .
, , ,
, ICS Sisteme Informationale Integrate SRL,
, , 10% 34%. , 30
2013 :
9:
42

31/08/2013
30/09/2013
(%)
(%)
ICS "Sisteme
Informaionale
Integrate" SRL
09/12/2010
56.13
33.33
09/12/2010
9.78
33.73
()
: 33 33 ,
39
// Kroll
"CARMONDEAN
, I -
DEVELOPMNET"
LTD
"Vladox Grup" SRL
"GARANT-GROUP"
LLC
06/03/2013
4.87
4.87
18/06/2013
4.79
4.79
03/12/2012
4.62
4.62
18/06/2013
4.61
4.61
()
()
"CALTECO PRIM"
()
S.R.L.
"WALL TREND
()

06/03/2013
4.41
4.41
LIMITED"
()
"Tintel Project" LTD
3.72
3.72
13/03/2013
()
CA "Klassika
Asigurri" S.A
2.78
2.78
22/05/2013
42
18.10.2014 .
,

, ,
. , , ,
.43
7.2.1
,

.
SSI,
.
: 33 33 ,
40
// Kroll
, I -
, ,
,
. ,
, ,
. , , 36%,
:
1. CA Klassika Asigurari S.A. ,
, .
, , ,
.
2. ICS Sisteme Informationale Integrate SRL,
, ,
, (Gaydachuk)44,
.

, , duty-free
Moldklassika International.
,
, , Kroll,
SSI ,
, , ,
, BS
.
43
http://enews.md/news/view/31368/
7.2.2
, BS UB, BEM
,
: 33 33 ,
41
// Kroll
, I -
ABLV bank.
Kroll ,
BEM.

, .
OOO Garant Grup 4 2013
, OOO OOO . ,
, ,
, ,
. 10 2013 ,
BEM 50
.
, OOO
100% OOO , OOO , OOO .
, ,
OOO , , 99% OOO ,
1% OOO .
, 10 2013 , BEM
, Tintel Project Ltd,
11,699,900 10 .
6- 3% ,
10 2019 . Tintel Project Ltd
Kroll.
, , , , BEM
BEM , , BEM
50 .
44
, , 4.7%
UB
45
7722512152
: 33 33 ,
42
// Kroll
46
, I -
Tinel Project Ltd BEM 10 2013 .
10: 50

BEM
04/09/2013 (
6,000,500
10/09/2013
OOO - (
9,199,900
10/09/2013
BEM (
)
SSI 47
6,600,000
SKIP Ltd
()
Calteco Prim
9,200,000
SRL
SKIF Ltd
SSI)
Ayden Management Ltd
() - (
()
Calteco)
Vladox Grup
7,800,000
SRL
SKIF Ltd
7,799,900
20/09/2013
8,199,900
10/09/2013
7,099,900
10/09/2013
Wall Trend Ltd
11,699,900
10/09/2013
Tintel Project Ltd
()
Carmondean
8,200,000
Development
Transtur
Owen Trading Ltd - (

Vladox)
Carmondean Development Ltd
Ltd
Ltd
()
Wall Trend Ltd
7,100,000
Transtur
Ltd
()
Tintel Project
11,700,000
Transtur
Ltd
Ltd
()
:
47
50,600,000
50,000,000
04.09.2013 ., OOO ( SSI)
Daniell Invest Ltd () (

) , 6,600,000
7.3
2013 . - 2- Roseau
,
BEM 300
. ,
: 33 33 ,
43
// Kroll
, I -
Roseau. 10 2013
, BEM, ,
Roseau.
, .
300 ,
. Roseau 10% 30
2013 , 90% 31 2013 .
, ,
, 304,480,890.45
, :
11: , Roseau
Amtrax-AV SRL

46,334,548.46 (MDL)

46,334,548.46
24/09/13
IM Verde Mondial SA
561,521.80 (EUR)
9,786,426.54
24/09/13
IM Verde Mondial SA
14,945,826.69 (MDL)
14,945,826.69
24/09/13
IPPS Irmidis SRL
734,234.64 (MDL)
734,234.64
24/09/13
Melolgri SRL
28,101,333.27 (MDL)
28,101,333.27
24/09/13
SC Alexus-Plus SRL
1,048,391.77 (EUR)
18,271,791.12
24/09/13
Tivali-Com SRL
88,505,583.14 (MDL)
88,505,583.14
24/09/13
Trimedial SRL
407,948.71 (USD)
5,261,314.51
24/09/13
Vesi SRL
12,192,025.90 (MDL)
12,192,025.90
24/09/13
Vesi SRL
5,694,373.41 (USD)
73,440,333.87
24/09/13
Vesi SRL
294,360.00 (EUR)
5,130,223.82
24/09/13
Gac Simion Mihail
1,777,248.48 (MDL)
1,777,248.48
24/09/13
TOTAL:
304,480,890.45
Roseau 5 2013
116,017,053.55
BEM: IM Sanin Plus SRL IM Sanin SRL. Roseau

: 33 33 ,
44
// Kroll
, I -
10% 31 , 90% 31
2014 .
12: , Roseau
IM Sanin Plus SRL

IM Sanin Plus SRL
IM Sanin SRL
IM Sanin SRL
IM Sanin SRL
IM Sanin SRL
IM Sanin SRL
TOTAL:

26,923,468.69 (MDL)
237,147.15 (EUR)
203,883.16 (EUR)
128,254.90 (USD)
721,966.00 (USD)
2,131,755.29 (USD)
42,448,397.22 (MDL)

26,923,468.69
4,231,606.32
3,638,050.33
1,667,736.94
9,387,940.49
27,719,853.56
42,448,397.22
116,017,053.55
14/12/2013
14/12/2013
14/12/2013
14/12/2013
14/12/2013
14/12/2013
14/12/2013
Sanin . Sanin SRL

, Megasoft International SRL,
21, . Megasoft International SRL ,
, 12, Chisinau.
, 1996 -
.48 Sanin Plus SRL Sanin SRL
.
7.4
, ,
BEM ,
1.4 ( -
Roseau),
1.1 . 49
2013 , BEM
, BEM , 2,6
(1.8
: 33 33 ,
45
// Kroll
UB
50
, I -
).
BEM 1.5 ,
650
200 . 51
,
BEM , , ,
.
, BEM
.
13: BEM 2013 52
BEM
31/07/2013
31/12/2013
MDL '000
MDL '000
MDL '000
1,980,405
3,033,435
5,651 370
2,207,073
1.402.858
1,221,578
2,445,044
6,632,522
1,862,153
6,298,446
1659,817
8,532,765
31/12/2012
48
http://www.sanin.md/ru/company-history.html
49
BEM 2012 2014
50
UB 31 2013
51
BEM 31 2013
52
BEM 2012 2014
BEM
31/12/2012
31/07/2013
31/12/2013
5,301,657
477,117
5,778,774
4,972,539
454,742
5,427,281
6,426,337
1,136,935
7,563,272
853,748
871,165
969,493
: 33 33 ,
46
// Kroll
7.5
, I -
BEM
- BS
BEM 8 2013 , BEM

BEM 28 2013 . , ,
BS. ,
,
previously Dufremol.
, Dufremol.
, 29 2014
BEM.
8.
Unibank 2013 .
8.1
2013 , UB, 2.7

, - 2.6
, . 2013

. 53
,
UB 5.0 . ,
- 4.5
. BEM UB
1.8 1.5 , BS,
Moldindconbank . UB
2013 444 ,
438 . 54
: 33 33 ,
47
// Kroll
, I -
UB , 2013 3.6
1.1 .
3.0
, Moldindconbank 0.5 .55

,
UB. UB
, . 2013
,
.
14: UB 2012 2013 56
UB
31/12/2012
30/06/2013
31/12/2013
MDL '000
1,145,295
639,976
213,921
1,999,192
MDL 000
1,778,707
1,283,962
270,411
3,333,080
MDL '000
3,604,404
3,297,682
342,594
7,244,680
1,288,008
376,378
1,664,386
2,276,989
702,814
2,979,803
6,292,048
493,937
6,785,985
334,806
353,277
458,695
53
Kroll
54
UB 31 2013
55
56
UB 2012 2014
9. - 2014
: 33 33 ,
48
// Kroll
, I -
2014 ,
, 65% 7.9 .
BEM 2014 ,
,
,
, .
, , ,
. , ,
, Swift
.
9.1
15: 31 2013 . 31 2014 . 57

UB
Victoriabank
BEM
BS
Moldindconbank

31/12/2013
31/03/2014
30/06/2014
30/09/2014
31/10/2014
MDL '000
2,937,846
70,094
101,177
870,291
843,850
4,823,258
MDL '000
3,346,234
51,492
254,898
998,237
785,872
5,436,734
MDL '000
3,472,718
51,492
1,132,149
1,180,509
328,167
6,165,035
MDL '000
3,928,424
51,342
2,133,724
1,373,096
107,699
7,594,286
MDL '000
3,894,964
51,192
2 340 561
1 661 069
7,947,956
31 2013 . 31 2014 .
, , BEM, BS UB 4.8
7.9 .
BEM, 2.2
, UB BS 0.9
0.8 . 58
9.2. :
2014
.
: 33 33 ,
49
// Kroll
, I -
3.1 80%
.
57
Kroll
58
9.2.1 BEM
2014 , SSI 34% 9%,
. ,
25% . , BEM,
29 2014 , BEM,
.
.59
2014 BEM 2.2
, ,
.60
, BEM , 1.1
2014 . ,
BEM 3.1 , 1.0
,
. , 3 2014 ,
, , , , Moldindconbank.
, BEM 2014 ,
,
, , 2.0
. 3 2014 1.8 BEM
, ,
: 33 33 ,
50
// Kroll
, I -
BEM.61
BEM, .
16: BEM 2013 31 2014 62
BEM

31/12/2013
MDL'000
5,651,370
1,221,578
1,659,817
8,532,765
31/10/2014
MDL '000
6,712,758
3,451,748
1,544,067
11,708,573
6,426,337
1,136,935
7,563,272
9,500,948
1,170,757
10,671,705
969,493
1,036,868
59
Calteco Prim SRL, Wall Trend Limited,
Vladox Group SRL Tintel Project LTD

. ,
Unibank 2012 2013 ,
BEM.
(DNVM), .
60
BEM 2012 2014
61
BEM
62
BEM 2012 2014
9.2.2 BS
2014 2014 , BS
0.8 ,
: 33 33 ,
51
// Kroll
, I -
.
1.0 . 63
1.9
, BS. 31 2014 1.0
, BS, . 64
, BS , , BS,
, 3 2014 , 1.3 BS
,
BS.65 BS,
.
17: BS 2013 31 2014 66

BS

31/12/2013
MDL '000
1,303,076
2,731,766
408,890
4,443,732
31/10/2014
MDL '000
2,291,251
3,496,193
636,045
6,423,489
3,309,888
414,739
3,724,627
5,222,913
470,629
5,693,542
719,105
729,947
63
BS 2012 2014
64
BS
65
BS
: 33 33 ,
52
// Kroll
66
, I -
BS 2012 2014
9.2.3 UB
UB
2014 .
0.9 ,
1.0 ,
, .67
, UB, 1.0 2014
. 3 2014 , UB
,
5.5 7.3
. , UB, 5.2
, BEM. 68
, BS , , BS,
, 3 2014 , 3.5 BS
,
BS.69
BS,
, ,
.
18: UB 2013 31 2014
UB

31/12/2013
MDL '000
3,604,404
3,297,682
342,594
7,244,680
31/10/2014
MDL '000
3,624,392
4,213,631
344,035
8,182,058
: 33 33 ,
53
// Kroll
, I -
6,292,048
493,937
6,785,985
7,274,898
408,328
7,683,226
458,695
498,832
67
UB 2012 2014 , Kroll

68
UB
69
10. 2014 .
10.1.
2014 .
1 24 , 25 27 ,
.
1 2014 24 2014
UB, BEM BS
, , BEM
: Provolirom ..., Dracard ..., Caritas Group ..., Voximar Com ...
BEM 10.7
,
.
UB BS
. ,
BEM. BEM
,
: 33 33 ,
54
// Kroll
, I -
. , ,
BEM ,
,
.
27 27 BEM
. , BEM, BS,
BS 13.7
. 26 2014
Fortuna United LP.
,
11 , 31 2014 , 21.6
, 26 2014 . , Fortuna
United LP , , ,
8 , 31 2014
, 18 (13.4 )
26 2014 .
10.1.1
UB, BE BS 2014
. .
10.1.1.1 UB
UB, 31 24 2014 ,
3.4
(" ()"), 1.9
. 1.6
24 2014 ,
1.57 BEM.
3.4 ,
1.9 .
: 33 33 ,
55
// Kroll
, I -
, 3 2014
UB .
, 3 2014 , UB
.
19: UB 31 28 2014 70
UB
,
()
()

()

,

,

70
31/10/2014
MDL'000
3,518,593
24/11/2014
MDL'000
1,580,755
28/11/2014
MDL'000
1,910,195
9,300
4,213,631
82,033
842,737
186,935
876,045
440,534
8,182,058
374,376
2,879,901
433,879
3,407,054
787,338
884,515
3,864,392
5,536,245
2,146,981
7,683,226
791,875
915,255
433,693
2,140,823
229,975
2,370,798
817,138
1,622,547
241,610
2,681,296
222,345
2,903,661
498,832
509,103
503,394
UB
10.1.1.2 BEM
18.4 ,
.
, 18.1 ,
18.5 .
, 3 2014 24
2014 BE , , 10.6
14.0
24 2014 . ,
BEM 14.0 .
: 33 33 ,
56
// Kroll
, I -
,, , ,, 20.1
24 2014
2.1 , BS 2.8
UB 1.6 .
0.2
, ,, ,
,,.
24 28 , BEM 13.1
, 3.1
. ,
18.7 2.8
.
20: BEM 31 28 2014 71
BEM
,
()
()

()

,

,

71
31/10/2014
MDL'000
3,620,527
24/11/2014
MDL'000
14,178,044
28/11/2014
MDL'000
11,086,828
2,321,095
3,466,749
9,130
14,194,742
42,695
1,089,894
2,328,262
11,736,623
1,788,896
30,170,812
1,913,122
14,132,539
4,055,240
3,383,620
1,980,544
9,419,404
1,178,531
10,597,935
4,156,501
3,384,805
20,120,287
27,661,593
1,435,697
29,097,290
4,052,255
3,206,578
1,375,299
8,634,132
4,391,741
13,025,873
1,136,688
1,073,522
1,106,666
BEM
10.1.1.3 BS
: 33 33 ,
57
// Kroll
, I -
31 24 2014, BS
1.7 , 554
. BS 1.0
.
24 28 BS 115 ,
and 20
17.8 Fortuna United LP.
BS 11.4 , 4.7
.
21: BS 31 28 201472
BS
,
()
()

()
Fortuna

,

,

72
31/10/2014
MDL'000
367,569
24/11/2014
MDL'000
2,625,716
28/11/2014
MDL'000
111,186
1,712,880
3,496,193
1,830,409
4,131
1,790,638
846,847
6,423,489
808,832
5,264,957
702,539
17,831,732
20,440,226
2,008,921
1,671,051
1,362,540
5,042,512
651,030
5,693,542
2,010,559
1,665,485
292,572
3,958,617
572,461
4,530,678
1,945,799
947,757
11,647,418
14,540,975
5,169,465
19,710,439
729,947
734,280
729,747
BS
10.2 1 - 24 : BEM
10.2.1
1 2014 24 2014
UB, BE BS:
: 33 33 ,
58
// Kroll
, I -
BE,
,
.
BE, UB, BS ,
, .
, BE
.
UB BS BE.
BEM, 1.8
Victoriabank.
,
. , ,
BEM, UB BS. ,
, UB BS BEM
, BEM ,
11.2.3.2.
10.2.2 BEM

1 24 2014 BEM Provolirom
SRL, Dracard SRL, Caritas Group SRL and Voximar Com SRL, 12
. 24 2014 BEM
13.1 .
2: Provolirom SRL, Dracard SRL, Caritas
Group SRL Voximar Com SRL73
: 33 33 ,
59
// Kroll
, I -
- Provolirom, Dracard, Caritas Voximar BEM

73
Kroll BEM 2014
, , ,
, , ,
Privatbank, , ,
, .
,
, , ,
BEM.
2014 10 28 ,
. Nord L.P. Hansa lnvestment L.P.
: 45 , . , .
, BEM BS. Spectra Ventures

LLP, Hostas Level LLP, Expovision Logistics LP
, ,
, BEM, BS,
UB. ,
,
2014 .
: 33 33 ,
60
// Kroll
, I -
VEB Solutions Corporations , ,

, , .
22: 74

07-24/11/2014
10/11/2014
19-25/11/2014
5-24/11/2014
12-13/11/2014
5-11/11/2014
Provolirom SRL
Provolirom SRL
Caritas Group SRL
Dracard SRL
Voximar Com SRL
Voximar Com SRL
Nord L.P.
VEB Solutions Corp
Spectra Ventures LLP
Hansa lnvestment LP
Expovision Logistics LP
Hostas Level LLP
73
MDL'000
2,879,485
374,500
3,344,865
2,597,634
2,716,830
188,469
12,101,783
Kroll Swift 2014
10.2.3 BEM
10.2.3.1
UB, BEM BS
, Provolirom SRL, Dracard SRL, Caritas Group
SRL Voximar Com SRL, UB, BS
BEM 31 2014
1 24 2014 , 6.5 .
UB 3,5 ,
. BS 1.7
, , , 1.67
12 , 11.2.3.2.
BEM, Provolirom SRL,
Dracard SRL, Caritas Group SRL Voximar Com SRL, 1,34
.
: 33 33 ,
61
// Kroll
, I -
1.33
BEM, 1.69 BS, 3.44
UB 1 24 .
.
6.5
- 13.1
, Provolirom SRL, Dracard SRL, Caritas Group SRL
Voximar Com SRL. ,
.
23: UB, BEM BS,

, Provolirom SRL, Dracard SRL, Caritas
Group SRL Voximar Com SRL 75
03/11/2014
04/11/2014
05/11/2014
06/11/2014
07/11/2014
10/11/2014
11/11/2014
12/11/2014
13/11/2014
14/11/2014
17/11/2014
18/11/2014
19/11/2014
20/11/2014
21/11/2014
BEM
(. Caritas, Dracard,
Provolirom Voximar)
BS UB
MDL'000
MDL'000
MDL'000
2,348,950
3,495,650
4,150,621
2,348,799
3,492,348
4,071,452
2,348,809
3,492,203
3,186,548
2,348,847
3,491,560
2,226,864
1,950,611
3,504,881
2,249,277
1,950,511
3,558,843
1,510,308
1,950,521
3,510,632
1,510,084
1,759,297
1,866,552
1,467,443
1,260,757
1,845,143
946,921
1,255,674
1,848,851
944,548
1,004,748
1,950,009
944,548
1,004,741
2,005,476
959,485
1,004,721
1,955,442
1,102,635
1,004,663
1,820,031
1,013,663
1,004,451
1,819,986
818,053

BEM
Caritas, Dracard,
Provolirom Voximar
: 33 33 ,
MDL'000
967,824
967,824
1,986,456
2,968,666
3,797,061
5,028,598
5,079,408
6,760,835
7,904,757
7,904,757
7,980,557
8,010,957
4,722,556
9,735,447
10,758,262
62
// Kroll
24/11/2014
75
, I -
1,004,451
1,811,721
707,035
12,997,601
Kroll BS, UB, BEM 2014
10.2.3.2. : BEM
Kroll , BEM Voximar Com SRL
12 , BS
UB BEM BEM .
, 1.68 Voximar
Com SRL 12 , Expovision Logistics
LP, .
, ,
BS.
BEM BS,
.
: ,
12 2014 , BEM 1.74
, 1.74
BEM .
BEM,
BEM .
BEM 12 ,
Voximar-Com SRL, ,
. 76
1: BEM
BEM 77.
: 33 33 ,
63
// Kroll
, I -
: Voximar Com SRL,

12 BEM Voximar com SRL, ,
1.68 , , . 14:06
Voximar Com SRL 1.68
Expovision Logistics LP, , ,
Privatbank.
76
BEM
77
BEM , , BEM
2: BEM Voximar Com SRL,

Expovision Logistics78
: ,
: 33 33 ,
64
// Kroll
, I -
12 16:44
1.68 .
Privatbank , .
,
, 1.68 BS.
78
BEM Voximar , Voximar => Expovision Logistics
3:
, BS 79
: 33 33 ,
65
// Kroll
, I -
10.2.3.3 , BS, ,
UB BEM.
, ,
BEM, UB BS, .
13 14 2014 ,
, , Delait Secretaries Limited
Tucpain Limited, , , ,
, Mail Boxes Etc.
, Mail Boxes
Etc. 45 ,
. , .
: 33 33 ,
66
// Kroll
79
, I -
10.2.3.4 UB BS BEM
, UB BS
3.5 1.7
, 1 24 20.14 (
5.2 ).
UB BS BEM 3.3 2.7
, 6.0
. ,
UB BS ,
BEM.
1: BEM BS UB BS UB 80
UB BEM - BS BEM - BEM
10.2.4 BEM
BEM 3.35
, 3 2014 81, 13.96
24 2014 .
13.95 24 2014
. BEM ,
,
: 33 33 ,
67
// Kroll
, I -
, Provolirom SRL, Dracard SRL, Caritas Group SRL

Voximar Com SRL. 82
Kroll BEM
BEM
82
BEM
,
80
81
BEM BEM ,
.
2: BEM ,
83
- BEM
- BEM
BEM , 1 24
BEM ,
BEM . ,
, ,
BEM. , , BEM
, BEM.
24: , BEM
, BEM 84
7/11/2014
7/11/2014
BEM
BEM
MDL'000
875,373
875,373
: 33 33 ,
68
// Kroll
10/11/2014
10/11/2014
19/11/2014
19/11/2014
24/11/2014
24/11/2014
83
84
, I -
BEM
BEM
BEM
BEM
BEM
BEM
1,267,989
1,267,989
375,154
375,154
759,509
759,509
Kroll BEM
Kroll BEM
10.2.5 BEM
l 24 2014 , Victoria Bank, Eurocreditbank, Moldindconbank Agroindbank
BEM 2.3 .
25: BEM 2014 85
03/11/2014
04/11/2014
05/11/2014
06/11/2014
07/11/2014
10/11/2014
11/11/2014
12/11/2014
13/11/2014
14/11/2014
17/11/2014
18/11/2014
19/11/2014
20/11/2014
21/11/2014
24/11/2014
Victoria Bank
Eurocreditbank
Moldindconbank
Agroindbank
MDL'000
90,000
90,000
90,000
90,000
190,000
90,000
90,000
90,000
90,000
90,000
90,000
90,000
903,218
1,449,705
1,253,530
1,839,865
MDL'000
8,000
10,000
10,000
10,000
15,000
15,000
15,000
20,000
20,000
20,000
MDL'000
132,961
132,581
132,758
281,285
132,824
132,169
132,788
132,392
132,830
102,990
252,833
253,882
255,255
255,075
254,753
254,018
MDL'000
149,166
150,219
151,331
151,373
151,150
149,798
MDL'000
230,961
232,581
222,758
381,285
322,824
222,169
222,788
232,392
222,830
192,990
506,999
509,102
1,324,805
1,876,153
1,679,433
2,263,681
10.3 25 26 2014 .:
BEM BS,
BS
: 33 33 ,
69
// Kroll
, I -
25 26 2014 ,
BEM,
, BS:
BEM 13.05
;
BEM
;
BEM BS;
BS ;
BS
.
10.3.1 BEM

24 2014 BEM 13.05
, BEM
.
, 25 26 BEM,
Provolirom SRL, Dracard SRL, Caritas Group SRL Voximar Com SRL,
, 13.05 .
Table 26: , BEM Provolirom SRL, Dracard SRL, Caritas
25/11/2014
25/11/2014
25/11/2014
26/11/2014
26/11/2014
Dracard SRL
Provolirom SRL
Voximar Com SRL
Caritas Group SRL
Provolirom SRL

MDL'000
2,940,723
186,700
3,126,297
3,674,877
3,064,931
13,053,272
: 33 33 ,
70
// Kroll
, I -
. , 13.08
24 26 2014 .
Kroll BEM 2014 .
27: Provolirom SRL, Dracard SRL, Caritas
86

MDL'000
24/11/2014
Hostas Level LLP
Voximar-Com SRL
15,289
25-26/11/2014
Nord LP
Provolirom SRL
3,316,281
25/11/2014
Voximar-Com SRL
3,129,576
25/11/2014
Hansa Investment LP
Dracard SRL
2,941,910
26/11/2014
Spectra Ventures
Caritas Group SRL
3,679,977
13,083,034
Swift, , ,
, ,
, ,
.
28:
Provolirom SRL, Dracard SRL, Caritas Group SRL Voximar Com SRL 88
25/11/2014
20:38
26/11/2014
15:22
26/11/2014
16:19
Nord LP, Expovision Logistics LP, Provolirom SRL,

Hansa Inveslmeni LP
Voximar-Com SRL,
Dracard SRL
Nord LP, Spectra Ventures LLP
Provolirom SRL,
Caritas Group SRL
Nord LP, Spectra Ventures LLP
Provolirom SRL,
Caritas Group SRL
10.3.2
: 33 33 ,
71
// Kroll
, I -
25 26 Alef, BEM
. , BEM
25 26 28 . 89
BEM ,
Dracard SRL 25 ,
. BEM
, 3.05 . ,
Dracard SRL ,
BEM.
87
Kroll Swift 2014
88
Kroll Swift 2014
89
Kroll BEM
29: Dracard SRL

BEM 90
25/11/2014
25/11/2014
25/11/2014
25/11/2014
25/11/2014
25/11/2014
25/11/2014
25/11/2014
25/11/2014
25/11/2014
25/11/2014
Dracard SRL
Dracard SRL
Dracard SRL
Dracard SRL
Dracard SRL
Dracard SRL
BEM
BEM
BEM
BEM
BEM
BEM
BEM
BEM
BEM
BEM
BEM
06-06/1/56

06-06/1/55

06-06/1/35

06-06/1/33
06-06/1/62

06-06/1/75

MDL'000
931,573
976,604
930,249
972,020
102,685
107,483
168,030
102,460
274,783
634,780
654,618
,
.
10.3.3 BEM BS
: 33 33 ,
72
// Kroll
, I -
24 2014 BS 2.5
BEM. 28 13.6
, BEM BS 11
. BS
.
3: BS BEM BEM BS 24 28 91
90
BS BEM - BEM BS
Kroll BEM 2014 , BEM
91
Kroll BEM.
10.3.4 BS
25 26 BS 13.7
: Danmira SRL, Davema Com SRL, Caritas Group SRL, Contrade SRL,
Voximar Com. , Caritas Group SRL Voximar Com
BEM 1 24 , , , 25
26 .
, , .
: 33 33 ,
73
// Kroll
, I -
30: , BS 92
25/11/2014
25/11/2014
25/11/2014
25/11/2014
26/11/2014
26/11/2014
26/11/2014
26/11/2014
26/11/2014
26/11/2014
Danmira SRL
Danmira SRL
Danmira SRL
Davema Com SRL
Voximar Com SRL
Contrade SRL
Contrade SRL
Caritas Group
Caritas Group
Caritas Group
284/2014
285/2014
286/2014
287/2014
289/2014
290/2014
291/2014
292/2014
293/2014
294/2014
MDL '000
446,543
1,893,255
720,856
3,196,452
2,463,280
374,681
1,961,400
204,272
1,861,392
541,172
13,663,303
, ,
, , .
Table 31: 93

United
25/11/2014 Danmira SRL

Technoloqies LP

United
25/11/2014 Danmira SRL

Technoloqies LP

25/11/2014 Davema Com SRL Royalport Ltd
Vercell Solutions
LP
26/11/2014 Caritas Group

Vercell Solutions
26/11/2014 Caritas Group

LP
equipment

26/11/2014 Contrade SRL
Danley Impex LP

26/11/2014 Contrade SRL
Danley Impex LP
MDL '000
2,615,399
446,563
3,196,452
2,402,613
204,311
1,961,579
374,754
: 33 33 ,
74
// Kroll
26/11/2014 Voximar Com SRL
, I -
Expovision
Loaistics LP
92
Kroll BS
93
Kroll Swift 2014
2,463,756
13,665,427
Privatbank
.
, , ,
-, BS.
, 28 2014 6 2014 ,
.
: Royalport
Limited (), Expovision Logistics LP (), Danley Impex L.P
(). ,
, Danley Impex L.P Expovision Logistics
LP. , United Technologies L.P. (),
45 , . , ,
, BS 2014
, Westland Alliance L.P Zenit Management L.P.
,
. , Vercel Solutions LLP Royalport Limited
,
, , , , MH96960.
,
Roseau Alliance
LLP. Danley Impex L.P. .
United Technologies L.P Expovision Logistics
LP . , United Technologies L.P
, Westland Alliance L.P, .
: 33 33 ,
75
// Kroll
, I -
10.3.5
25 26
232.2 544.5
.
32: ,
94
25/11/14
Danmira SRL
26/11/14
Caritas Group
94
United Technologies
LP
Vercell Solutions LP
29,650,900
13,600,000
Kroll Swift
26/11/14
Contrade SRL
Danley Impex LP
24,945,500
139,915,506
26/11/14
Voximar Com
164,000,000
25/11/14
SRL
Danmira
SRL
United Technologies LP
25/11/14
Davema Com SRL Royalport Ltd
171,000,000
26/11/14
Caritas Group
128,607,814
26/11/14
Contrade SRL
Danley Impex LP
105,000,000

Privatbank. swift code
PRTTLV2XXX . Privatbank , .
33: Privatbank ,

United Technologies LP
Royalport Ltd
LV09PRTT0265022020300
LV02PRTT0265022121500
LV82PRTT0265022122000
: 33 33 ,
76
// Kroll
Danley Impex LP
, I -
L V83PRTT0265022121400
LV10PRTT0265022087600
10.3.6 BS Fortuna
26 2014 BS
, . ,
Fortuna United LP, , BS
Danmira SRL, Davema Com SRL, Caritas Group SRL, Contrade SRL, Voximar Com.
, BS,
26 2014 .

. BS
, , , . ,
, ,
, ,
.
, 18.36
, , , 3%.
4.7 13.7
. ,
BS.
95
Kroll Swift
Fortuna United LP - .
, 8 2014
. , 18/2, , EH5
1 LB. , . ,
Novland Ltd, UB. , Fortuna United LP
: 33 33 ,
77
// Kroll
, I -
,
Brixton Ventures Limited Trafford United Limited
, .
Royston Business Consultancy Ltd,
. , 18/2, .

Brixton Ventures Limited.
551
Fortuna United LP BS 26 2014 .
Fortuna United LP Tennant Shipping LP,
. ,
Tennant Shipping LP , BS Danmira SRL, Davema Com
SRL, Caritas Group SRL, Contrade SRL, Voximar Com.
.
34:
Fortuna 96
26/11/2014
26/11/2014
Tennant Shipping LP
Jasterport LP
MDL'000
551,110
Fortuna United LP
26.11.2014
551,110
26/11/2014
Jasterport LP
Fortuna United LP
Banca Sociala
26.11.2014
66,133
26/11/2014
Fortuna United LP
Banca Sociala
236,977
26/11/2014
Fortuna United LP
Banca Sociala
26.11.2014
26.11.2014
248,000
Tennant Shipping LP 18 2014

.
12 , . 1, , EH1 1DD, , ,
Expovision Logistics LP,
: 33 33 ,
78
// Kroll
, I -
, BS.
Tennant Shipping LP Headway Invest Ltd
Loyalty Services Ltd,
.
96
Kroll Swiff Fortuna United LP
10.4. Roseau
, ,
BEM , Roseau Alliance LLP 18
2013 10 2013 . ,
2014 , 161 26
2014 , BEM,
, Roseau.
BEM,
, BEM. , ,
, ,
BEM, 25 2014
. , 27 2014 ,
, . 28

.
EM ,
, ,
.
BEM ,
.
BEM .
,
, , . BEM
: 33 33 ,
79
// Kroll
, I -
10.5 BEM, BS UB
, BEM, BS UB,
, BEM
27 2014 . ,
BEM, , ,
, .
, BEM 2014 , , 26
2014 , BEM, (""),
97, . ,
, ,
, ,
, SWIFT .
, .
12
, , BEM ,
,
.
7 on 26 Klassica Force SRL, ,
BEM, .
. ,
, , , 27
, .
Klassica Force SRL BEM ,
,
1 2014 . , 22 2014 Klassica
: 33 33 ,
80
// Kroll
, I -
Force SRL BEM,

UB, .
BEM , ,
BEM, "
". ,
, ,
.
, ,
Klassica Force 27 2014 ,
.
97
205
11.
11.1.1
, , , BEM
BS 2014 Caritas Group SRL, Provolirom SRL, Dracard SRL, Voximar-Com SRL,
Davema Com SRL, Danmira SRL Contrade SRL , , ,
.
,
.
35: 98
Caritas Group SRL
18/10/2012
Contrade SRL
19/11/2013
Danmira SRL
19/11/2012
Davema Com SRL
18/06/2013
52, ,
MD-2100
, 271,
, MD- 2-2
12,
, . MD-2044
2,
, MD-2043
: 33 33 ,
81
// Kroll
, I -
Dracard SRL
14/06/2013
Provolirom SRL
14/06/2013
Voximar-Com SRL
29/04/2013
. 87, ,
, MD-2020
. 2,
, , MD-2001
1,
142, ,
,MD -2028
11.1.2
11.1.2.1
BEM, UB BS

2010 2014 . BEM,
Caritas Group SRL, Dracard SRL, Provolirom SRL Voximar-Com SRL,
.
36: BEM, UB, BS 99
BEM
UB
BS
Caritas Group SRL

Contrade SRL
Danmira SRL
Davema Com SRL
X
X
X
X
X
X
98
X
X
Caritas Group SRL, Contrade SRL, Danmira SRL, Davema
Com SRL, Dracard SRL, Provolirom SRL, Voximar-Com SRL

99 Kroll
BEM
UB
BS
Dracard SRL
Provolirom SRL
Voximar-Com SRL
X
X
X
X
X
X
X
X
X
11.1.2.2
: 33 33 ,
82
// Kroll
, I -
Swift, , ,
BEM BS , Privatbank
, , .
37: ,
2014 100
Formisold LLP
Caritas Group SRL

Contrade SRL
Danmira SRL
Davema Com SRL
Dracard SRL
Provolirom SRL
Voximar-Com SRL
11.1.2.3
Genyral Trade LP
X
X
X
X
X
X
, - BS
. 4 2013 Voximar-Com SRL,
Dracard SRL Davema Com SRL, ,
- BS . 12, .
1 2014 Provolirom SRL - BS
.
101
BEM -
, Dufremol SRL Moldclassica International SRL.102
11.1.2.4
topjobs.md
228-027
irina@shorholding.com.103
BS Contrade SRL, Davema SRL, Dracard SRL, Provolirom SRL Voximar-Com
SRL BS -.104
100
Kroll Swift
: 33 33 ,
83
// Kroll
, I -
101
BS -
102
BEM -
103
104
Contrade SRL, Davema SRL, Dracard SRL, Provolirom SRL
- Provolirom SRL
11.1.2.5
- BS 2012 Caritas Group SRL

12, , ,
Danmira SRL. 105
11.1.2.6
BS
, , ,
,
, BS. BS ,
, ,
, , . ,
Davema Com SRL, Provolirom SRL Dracard SRL
.
, , :
Ghermivali
Elcomet Prim
Vascovprod
Molint Grup SC SRL
Alutus COM
Alreda Pro
Davema COM
Contrade
Nobil Air
: 33 33 ,
84
// Kroll
Moldclassica Internaional
Dasler CON
Provolirom
Lavima Impex
Dracard
Biro Media
Talnes
Storad Grup
105
, I -
- Contrade SRL
12.
2012 31 2014 , ,
1.1 8
. , , , ,
, , ,
, ,
, .

, .
,
,
.
,
8
31 2014 , .
, , , , ,
.
: 33 33 ,
85
// Kroll
, I -
1 24 , 5
BEM : Provolirom SRL,
Dracard SRL, Caritas Group SRL Voximar Com SRL. ,
, , ,
, ,
BEM .

2.3
UB BS.
11.2, , 13.1
, BEM Provolirom SRL, Dracard SRL, Caritas Group SRL
Voximar Com SRL, 6.5
.
. 6.6 ,
- .
, -,
BEM BS. 25 26
13.7 , Danmira
SRL, Davema Com SRL, Caritas Group SRL, Contrade SRL Voximar Com BS.
, ,
. ,
BEM Provolirom SRL, Draoard SRL Cantas Group SRL Voximar Com SRL
.
, , ,
Roseau, ,
, .

, .
: 33 33 ,
86
// Kroll
, I -
, BS 18.3
Fortun (13.7 ).

13.1 BEM Provolirom SRL, Dracard SRI, Caritas
Group SRL Voximar Com SRL,
6.5
, 7.2
.
,
BEM .
,

.
13. I
38: BS
17/08/2012 11,093,313
24/11/2012
2,880,000
18/11/2013
4,800,000
,
ABLV Bank,
Rossiyn Trade LLP ,
() 19/07/12
728.600 6
Rossiyn Trade:

15/11/12 ,

450.000

:
05/11/13 4,800,000
3
: 33 33 ,
87
// Kroll
, I -
17/08/2012 10,977.758
24/11/2012
2,850,000
18/11/2013
4,750,000
17/08/2012 10,862,202
24/11/2012
2,820,000
18/11/2013
4,700,000
17/08/2012 10,769,758
24/11/2012
2,796,000
18/11/2013
4,660,000

17/08/2012 10,746,647
24/11/2012 12,790,000
Harwood United LLP:

16/07/12 728.000
, 6 .
Harwood United LLP:
12/11/12
490.000
.
Voximar Com SRL ():
4 750 000
07/11/13 5
Egovert Consulting Ltd ():

10/07/12
975.000 6
La Costa Trade LLP
():
16/11/12 480.000

Univest-Invest SRL:
01/11/13 4,700,000
Trademarket Networks LLP

():
23/07/12 962.000
6
Harrogate Consulting SRL
():
21/11/12 460.000

Trademarket Networks LLP
():
04/11/13 1,062,000
Fairmac LLP ():

21/07/12
705.900 6
Fairmac LLP ():

26/11/12
440.000
ABLV Bank,
,
Eurobank EFG
Aiskrakles
Banka
Privatbank,
,
ABLV Bank,
,
: 33 33 ,
88
// Kroll
, I -
Altus-Com SRL:
4,650,000
4/11/13 4,650,000
18/11/2013
5
Intratex Sales LLP
17/08/2012
():
10,723,536
Privatbank,
,
7/08/12 966,000
6
Harrogate Consulting SRL
24/11/2012
2,784,000
():
18/11/12 455,000

18/11/2013
4,640,000 Intratex Sales LLP

():
5/11/13
1.095.200
17/08/2012 10,631,092 Turncrest Ltd (Seychelles):
Privatbank,
,
24/07/12
24/11/2012
900.000 6
2,760,000 La Costa Trade LLP
():
16/11/12 475.000
18/11/2013
6
4,600,000 Megasoft International SRL 106:
3/11/13
4,600,000 .

Megasoft.
: 33 33 ,
89
// Kroll
, I -
17/08/2012 10,631,092 Sunrise Cotton LLP:

23/07/12 954.000
6
24/11/2012
2,760,000 Harwood United LLP:

10/11/12 445,000
6
18/11/2013 4,600,000 Sunrise Cotton LLP:
17/08/2012 10,631,092 Pondmarsh
LLP:
04/11/13
24/11/2012 2,760,000
Privatbank,
,
Aiskrakles
Banka
24/07/12 698.300
1.046.300
Pondmarsh LLP:
24/11/12
465.000
18/11/2013 4,600,000
ABLV Bank,
,
Metal-Trade SRL:
12/11/13 4,600,000

17/08/2012 10,584,870 Harrogate Consulting LLP

():
13/07/12 924.000
24/11/2012
6
2,780,000 Harrogate Consulting LLP
Aizkraukles
Banka,
():
13/07/12
18/11/2013
480.000
4,580,000 ():
15/11/13
4,629,400 4
106 ,
12,
: 33 33 ,
90
// Kroll
, I -
17/08/2012 10,862,202 Drensier LLP ():

19/07/12
Privatbank,
,
713,400 1
24/11/2012
2,844,288 Fairmac LLP ():

16/11/12
18/11/2013
492,000
4,700,000 Swedtron Alliance LLP:
4/11/13 272.500
6
18/08/2012 10,654,203 La Costa Trade LLP:
18/07/12 700.000
24/11/2012
ABLV Bank,
,
6
2,766,000 La Costa Trade LLP:
28/11/12
470.000

18/11/2013
4,610,000 Alvaro Grup SRL ():

5/11/13
Pace Global
Energy
Limited
4,610,000 4
18/08/2012 10,815,980 Winefarm Alliance LLP: ABLV Bank,
,
25/11/12 488.000
24/11/2012
6
2,808,000 Winefarm Alliance LLP
18/11/2013
4,680,000 Manos Alliance LLP

():
05/11/13 271.000
8
: 33 33 ,
91
// Kroll
, I -
Jet-Tech
18/08/2012 11,532,423 Jet-Tech Industries Ltd
Industries Ltd
Latvijas Bank
24/11/2012
Latvijas Pasta
Banka,

2,994,000 Jet-Tech Industries Ltd
Latvijas Bank
18/11/2013

4,990,000 Jet-Tech Industries Ltd
Latvijas Bank
Reynosa
Management
Ltd

17/08/2012 11,439,979 Kelway Trading SA ():
17/07/12
Latvijas Pasta
Banka,
Privatbank,
,
998000 12
24/11/2012
2,970,000 Winefarm Alliance LLP:

27/11/12 454.000
18/11/2013

4,950,000 Winefarm Alliance LLP:
27/11/13
Manitoba
Management
Ltd
Lerson Ltd
287.000
17/08/2012 11,509,312 Latvijus Pasta Banka

24/11/2012
2,988,000 Latvijus Pasta Banka
18/11/2013

4,980,000 Latvijus Pasta Banka

17/08/2012 11,647,020 ABVL Bank AS
24/11/2012

ABVL Bank AS
18/11/2013

Effect Group LLP:
06/11/13
Trimms Green 17/08/2012 11,508,312 ABVL Bank AS

Limited

24/11/2012 2,988,000
: 33 33 ,
92
// Kroll
, I -
18/11/2013
4,980,000 Metalforum LLP ():

11/11/13
289.000
Dixon
Corporation
Ltd
Latvijas Banka
17/08/2012
Latvijas Banka
24/11/2012
Latvijas Banka
18/11/2013
14.
II
39: BS
Diafan SRL - Banca
Sociala
Trivetrpo SRL Banca
Sociala
Velcris-Plus Banca
SRL Sociala
Rominserv
Banca
SRL Sociala
Primrose
17/05/2013,
Alliance S.A.
()
20/05/2013
Olinsio
20/05/2013,
Industries Ltd
()
21/05/2013
Kamelott Inter 22/05/2013
Corp
(
)
Avenilla
20/05/2013,
Commercial
LP
( 21/05/2013
)
2,300,000
3.5%

ABLV Bank
AS,
,
2.100.000
3.5%

ABLV Bank
AS,
,
2.500.000
3.5%

ABLV Bank
AS,
,
2,400,000
3.5%

ABLV Bank
AS,
,
: 33 33 ,
93
// Kroll
, I -
Tonimar SRL Banca

Sociala
Ancor
Lux Banca
SRL
Sociala
Samit Plus
Banca
SRL Sociala
Starwood
21/05/2013,
Trade
Ltd
(
22/05/2013
)
Octagon
5/11/2013
Enterprises
Ltd ()
Comrade
21/11/2013
Limited
()
Indigo Group 4/11/2013
Ltd ()
2,200,000
3.5%

ABLV Bank
AS,
,
1,500,000 4%
ABLV Bank
AS,
,
Privat Bank,
,
1,500,000 3%
1.300.000 3.5%
ABLV Bank
AS,
,
Latvijas Pasta Cloud Trade 22/04/2013 650.500

Banka, , Ltd
()
8%
Latvijas
Pasta
Banka, ,
Latvijas Pasta Aqualine

25/04/2013 658.500
Banka, , Management
Ltd
(
)
Latvijas Pasta Waves Media 20/04/2013 657.500
Banka, , Ltd
)
Latvijas Pasta Developer
05/04/2013 660.500
Banka, , Ventures Ltd
()
10%
Latvijas
Pasta
Banka, ,
8%
Latvijas Pasta Tamlyn Group 17/04/2013 655,000

Banka, , Corp
()
8%
Latvijas Pasta Modern

Banka, , Industry
()
10/04/2013 648.000
11%
Latvijas Pasta Beymore A.G. 19/04/2013 657.000

Banka, , ()
11%
Latvijas
Pasta
Banka, ,
Latvijas
Pasta
Banka, ,
Latvijas
Pasta
Banka, ,
Latvijas
Pasta
Banka, ,
Latvijas
Pasta
Banka, ,
9%
Ltd
: 33 33 ,
94
// Kroll
15.
, I -
Latvijas Pasta Viacom

01/04/2013 650.000
Banka, , Trading Corp
()
7%
Latvijas
Pasta
Banka, ,
III:
15.1 , ,
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,
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// Kroll
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// Kroll

2.2 2012 . Unibank (UB)

2.3 2013 .: Banca Social (BS)

2.4 2014 .: , UB, BS BEM

4. 2012 . Unibank (UB)

6. 2013 .: Banca Social (BS)

7. 2013 .: Banca de Economii din Moldova (BEM) 31

7.3 2013 . 2- Roseau

8. Unibank (UB) 2013 .

Pace Global Energy

. '000 . '000 . '000 . '000 . 000

Ancor Lux SRL Samit Plus SRL, 1 2013

'000 '000 '000

AVG Sistem SRL

Meropa 2000 SRL

ICS Alsvit-Vin SRL

I.C.S. BN-Proalim SRL

ICS Lidiana-Lux SRL

Acorex Winde Holding SA

"Tintel Project" LTD

Tinel Project Ltd BEM 10 2013 .

Wall Trend Ltd

Tintel Project Ltd

Owen Trading Ltd - (

Wall Trend Ltd

04.09.2013 ., OOO ( SSI)

Daniell Invest Ltd () (

IPPS Irmidis SRL

Gac Simion Mihail

BEM: IM Sanin Plus SRL IM Sanin SRL. Roseau

IM Sanin Plus SRL

Sanin . Sanin SRL

BEM 2012 2014

BEM 2012 2014

2013 , UB, 2.7

15: 31 2013 . 31 2014 . 57

Calteco Prim SRL, Wall Trend Limited,

Vladox Group SRL Tintel Project LTD

BEM 2012 2014

BEM 2012 2014

17: BS 2013 31 2014 66

UB 2012 2014 , Kroll

- Provolirom, Dracard, Caritas Voximar BEM

Kroll BEM 2014

, BEM BS. Spectra Ventures

VEB Solutions Corporations , ,

Kroll Swift 2014

23: UB, BEM BS,

Kroll BS, UB, BEM 2014

: Voximar Com SRL,

2: BEM Voximar Com SRL,

BEM Voximar , Voximar => Expovision Logistics

UB BEM - BS BEM - BEM

, Provolirom SRL, Dracard SRL, Caritas Group SRL

Group SRL Voximar Com SRL 87

Hostas Level LLP

Caritas Group SRL

Nord LP, Expovision Logistics LP, Provolirom SRL,

Kroll Swift 2014

Kroll Swift 2014

29: Dracard SRL