DenizBank Anonim Sirketi, established in 1938 and headquartered in Istanbul, Turkey, is a commercial banking institution that offers a wide range of financial products and services. The bank operates through four main segments: Wholesale Banking, SME and Agricultural Banking, Retail Banking, and Treasury and Other services. Its offerings include various loan products such as consumer, mortgage, vehicle, and agricultural loans, alongside credit cards, investment products, and deposit services. DenizBank also provides leasing, factoring, foreign exchange transactions, and corporate finance solutions. Additionally, the bank offers insurance products covering areas such as fire, agriculture, and life, as well as pension plans. Serving corporate, commercial, SME, and retail customers across diverse sectors including agriculture, energy, and healthcare, DenizBank has a significant presence with 751 branches and 3,029 ATMs. It operates as a subsidiary of Sberbank, a major global financial institution.
The ProCredit group is made up of development-oriented commercial banks operating in South Eastern and Eastern Europe and South America, as well as a bank in Germany. Based in Frankfurt, Germany, the parent company of the group, ProCredit Holding, is responsible for the strategic management, capital adequacy, reporting, risk management, and proper business organisation of the group and also acts as a superordinated company from a regulatory point of view. At consolidated level, the group is supervised by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht or BaFin) and the Deutsche Bundesbank.
OTE Group is the largest technology company in Greece. It is one of the top three listed companies with respect to capitalization, in the Athens Stock Exchange and is also listed in the London Stock Exchange. Deutsche Telekom holds 45% of OTE’s share capital and the Greek State holds 5%. OTE Group employs approximately 13,000 people in Greece and approximately 20,000 people in total. OTE Group offers the full range of telecommunications services: from fixed-line and mobile telephony, broadband services, to pay television and integrated ICT solutions. In addition to its core telecommunications activities, the Group in Greece is also involved in maritime communications, real-estate and professional training. Abroad, the Group operates in the telecommunications market of Romania, where it offers fixed-line and mobile communications, as well as television services. COSMOTE is the unified commercial brand for all the products and services of the Group and its key message is “a better world, for all”. Its mission is to bring technological capabilities to all, so that everyone can live and enjoy at the fullest all possibilities offered now, while also building on them for a better tomorrow.
EximBank Moldova is a commercial bank that caters to both corporate and retail customers. It provides a range of banking services across various sectors of the national economy. The bank operates in several cities, including Balti, Orhei, Ungheni, Hincesti, and Cahul. Its service offerings encompass warehousing, business cards, web banking, bank guarantees, bancassurance, mobile banking, and point-of-sale terminal solutions. EximBank focuses on delivering quality financial services to meet the diverse needs of its clients.
Marti Technologies Inc. is a micro-mobility company based in Istanbul, Turkey, that focuses on providing electric vehicles for local transportation in the MENA region and Eastern Europe. Established in 2018, Marti operates a fleet of over 48,000 electric mopeds, e-bikes, and e-scooters. The company utilizes proprietary software systems and IoT infrastructure to manage its operations efficiently, aiming to enhance urban mobility and accessibility in the areas it serves.
Viva Wallet provides innovative acquiring and issuing services to businesses of any size, based on their individual needs. The company was founded in 2010 and has presence in the UK, Belgium, Romania, Greece, Cyprus. It is an entirely cloud-based licensed e-money institution for the provision of payment services in the EEA-31 countries and Principal Member of MasterCard and Visa for issuing and acquiring and a partner to leading global companies, such as Microsoft, Alipay, and PAX.
Mobiasbanca - OTP Group S.A. is a banking institution based in Chisinau, Moldova, providing a wide range of financial products and services to individuals, businesses, and corporate clients. Its offerings include current and savings accounts, term deposits, various types of loans such as consumer, mortgage, and micro loans, as well as credit and debit cards. The bank also facilitates banking guarantees, leasing services, and trade finance solutions, alongside cash management and foreign exchange services. Additionally, Mobiasbanca provides insurance products covering accidents, properties, and motor vehicles, and offers remote banking services including internet and SMS banking. With a network of 51 branches, including universal and specialized locations, the bank has been operational since 1990 and serves as a subsidiary of OTP Bank Nyrt.
Kokhavynska Paper Factory is a producer of recycled base paper and tissue.
BC Moldova Agroindbank SA is a universal commercial bank based in Chisinau, Moldova, offering a wide range of financial products and services to individuals, legal entities, and corporate clients. Established in 1991, the bank provides various banking solutions, including term deposits, current accounts, payment cards, and investment products in the capital market. Its lending portfolio features diverse options such as agricultural loans, microcredit, financing for small enterprises, and personal expenses. In addition to traditional banking services, Moldova Agroindbank offers leasing, bancassurance, and foreign exchange operations. The bank aims to meet the financial needs of all customer segments through innovative and accessible banking solutions.
NOVUS professed philosophy of fresh, healthy and tasty products.
Mobiasbanca - OTP Group S.A. is a banking institution based in Chisinau, Moldova, providing a wide range of financial products and services to individuals, businesses, and corporate clients. Its offerings include current and savings accounts, term deposits, various types of loans such as consumer, mortgage, and micro loans, as well as credit and debit cards. The bank also facilitates banking guarantees, leasing services, and trade finance solutions, alongside cash management and foreign exchange services. Additionally, Mobiasbanca provides insurance products covering accidents, properties, and motor vehicles, and offers remote banking services including internet and SMS banking. With a network of 51 branches, including universal and specialized locations, the bank has been operational since 1990 and serves as a subsidiary of OTP Bank Nyrt.
Lantmännen Axa are producer of breakfast cereals in Ukraine that is owned by Sweden’s agribusiness cooperative, Lantmännen.
SolarGaps, based in Kyiv, Ukraine, specializes in smart solar blinds that integrate photovoltaic panels to generate electricity. These innovative blinds automatically track the sun's movement, allowing users to produce their own electricity, which can be used to power home devices and reduce electricity bills. Additionally, SolarGaps provides the option to store generated energy in a home battery system for use during emergencies. The blinds also contribute to interior cooling, enhancing energy efficiency. Users can conveniently monitor and control their SolarGaps through a smartphone app, enabling management of energy production from anywhere.
Dniprovska Agri Group is a poultry producer in Ukraine.
Depositphotos, Inc. is an online platform that connects creators of licensed stock photos, graphics, vectors, and videos with buyers. Established in 2009 and headquartered in New York, the company has additional offices in Warsaw, Moscow, Kiev, and Milan. It offers a vast library of premium, high-quality stock images, illustrations, and videos, which are updated daily through rigorous contributor uploads to ensure quality and originality. The marketplace allows customers, including designers, advertisers, publishers, and bloggers, to access royalty-free content through flexible purchasing options such as pay-as-you-go and subscription plans. This approach positions Depositphotos as a convenient and cost-effective resource for fulfilling various creative needs across the United States and internationally.
Webinar.ru is an online service based in the Russian Federation that enables businesses to conduct virtual events such as seminars, workshops, and conferences. The platform offers a range of features, including video and teleconferencing, presentation sharing, document display, and live surveys, allowing participants to engage in real-time. With the capacity to host events for groups ranging from a few individuals to several thousand, Webinar.ru facilitates marketing, training, sales, and collaboration efforts across diverse sectors. By providing a comprehensive solution for online meetings, the platform supports businesses in enhancing communication and reaching a global audience effectively.
Cotton Way is the leader of the Russian market of services for leasing and professional processing of textiles. The long experience of our company in the processing of textiles, the largest network of industrial laundries and dry cleaners, modern European equipment, effective detergents and highly qualified personnel guarantee the unsurpassed quality of the services provided.
The company offers a comprehensive service, which includes the purchase of property, its processing and delivery directly to the customer. The possibility of renting the necessary textiles allows the client to concentrate on the main type of activity.
Private Equity Round in 2013
MAYKOR is a leading provider of information technology and business process outsourcing services in Russia. Established in 2010 and headquartered in Moscow, the company offers a comprehensive range of IT outsourcing solutions, including support for computer and office equipment, networking, custom software, and cloud services. It specializes in industry-specific services tailored to sectors such as retail, banking, energy, and telecommunications. Additionally, MAYKOR provides facility management services and Business Solutions-as-a-Service, which encompass managed print services, call center operations, and human capital management. The company also supports business applications implementation, covering areas like enterprise resource management and HR management. With a nationwide network of 83 branches and 400 local offices, MAYKOR employs over 3,000 certified engineers and serves more than 950 clients across various industries, ensuring effective infrastructure maintenance and development for large and medium-sized businesses.
KupiVIP is a prominent Russian online fashion retailer that specializes in offering discounted fashion and home goods from both high-street and luxury brands. Established in 2008 in Moscow by Vladimir Kholyaznikov, Mikhail Konoplev, and Oskar Hartmann, the company has rapidly gained recognition, amassing a customer base of 6 million. KupiVIP differentiates itself by hosting up to 20 private online flash sales each day, providing customers with access to fashionable clothing and accessories at affordable prices. By bringing together a variety of global brands, KupiVIP enables men and women to conveniently purchase branded apparel while enjoying significant savings.
Private Equity Round in 2012
KDL Test operates a network of medical laboratories offering a comprehensive range of diagnostic testing services. Founded in 2003 and headquartered in Moscow, the company has expanded to include five regional laboratories in Perm, Omsk, Kazan, Krasnodar, and Astrakhan, along with 60 blood collection points. KDL Test provides essential tests for patients, including blood and urine analyses, hormone evaluations, cancer marker diagnostics, and infectious disease screenings. The company serves a diverse clientele, including patients, physicians, corporate clients, and regional partners, such as private medical centers and laboratories. KDL Test has established a strategic partnership with Beckman Coulter, enhancing its diagnostic capabilities. Today, it ranks as the second largest service provider in the retail sector and is the leading provider in the B2B sector.
Private Equity Round in 2012
Russian Towers is an independent owner of antenna mast structures in Russia, specializing in the construction and maintenance of telecommunication infrastructure. The company invests in the development of various tower designs across the country and acquires existing towers to enhance their quality and reliability. By sharing this infrastructure, Russian Towers enables significant financial and operational savings for its clients, allowing them to avoid redundant expenses and focus on their core business areas. The company provides essential services to mobile and fixed communication operators, as well as television broadcasters, facilitating improved mobile communication coverage and efficient network development. Founded by telecommunications professionals with support from notable financial institutions, Russian Towers positions itself as a dependable partner in the telecommunications sector, committed to enhancing service delivery and operational efficiency for its clients.
S.C. Pehart Tec S.A. is a Romanian company specializing in the manufacture of tissue paper. Established in 2005 and headquartered in Târgoviste, the company focuses on producing a variety of tissue products to meet consumer needs. With a commitment to quality and innovation, S.C. Pehart Tec has positioned itself as a significant player in the tissue paper industry.
Enforta Limited is a provider of fixed wireless Internet access solutions tailored for businesses in Russia. Founded in 2003 and headquartered in Moscow, the company offers a range of services, including fast wireless Internet, corporate networking, and virtual private networks (IP VPN) to connect multiple locations securely. Enforta also provides telephony solutions, video surveillance for remote monitoring, and virtual office communication systems that eliminate the need for physical equipment. With over 7,000 clients across 18 cities, the company aims to enhance communication and connectivity for its customers, using technologies such as WiMAX. Enforta's service packages, which encompass both voice and data solutions, are competitively priced, starting at $20 per month. As of October 2015, Enforta operates as a subsidiary of CJSC ER-Telecom Holding.