Horizon Capital

Horizon Capital is a private equity firm established in 2006 and headquartered in Kyiv, Ukraine, with an additional office in Chicago, Illinois. It specializes in buyouts, growth capital, and expansion investments, primarily focusing on later-stage opportunities in small and mid-cap companies. The firm invests in various sectors, including light manufacturing, information technology, financial services, fast-moving consumer goods, and e-commerce, with a particular emphasis on industry leaders and companies with consolidation potential. Horizon Capital manages four funds with assets exceeding $850 million and is backed by over 40 institutional investors. The firm actively seeks to partner with visionary entrepreneurs and aims to generate value through governance and operational improvements. Investments typically range from $5 million to $20 million, with a preference for acquiring control stakes, though minority interests are also considered. Horizon Capital generally seeks to exit its investments within three to five years via trade sales or initial public offerings. With a team that boasts over 75 years of regional investment experience, the firm is committed to integrity, transparency, and successful value creation.

Denis Filatov

Investment Director

Enzo Gabrielli

Executive Vice President and CFO

Valeria Ketrysh

Senior Investment Associate

Lenna Koszarny

Founding Partner and CEO

Maksym Kuznetsov

Investment Director

Solomiia Pikh

Senior Investment Associate

Liubomyr Romaniv

Investment Associate

Hanna Shuvalova

Principal

Arina Smykova

Senior Investment Associate

Denys Sychkov

Principal

Vasile Tofan

Partner

Past deals in CIS

Purcari

Private Equity Round in 2020
Purcari Wineries Public Company Limited is a wine and brandy producer with a presence in several countries, including Romania, the Republic of Moldova, Poland, the Czech Republic, Slovakia, and various international markets. The company offers its products under well-known brands such as Purcari, Bostavan, Crama Ceptura, and Bardar. In addition to wine production, Purcari operates a hotel featuring luxury accommodations, restaurants, and a range of leisure activities, including boating, biking, hiking, and various sports. Founded in 1827 and headquartered in Nicosia, Cyprus, Purcari aims to provide a comprehensive experience that combines quality beverages with hospitality services.

Tinkoff

Series D in 2012
Tinkoff Bank is a prominent online retail financial services provider in Russia, established in 2006 and headquartered in Moscow. It operates a branchless banking model, offering a diverse range of products including transactional and savings accounts, credit cards, consumer loans, personal insurance, and investment services. Tinkoff Bank also provides payment and money transfer services, alongside mortgage products and mobile banking solutions. With a strong focus on digital engagement, the bank serves its customers primarily through online channels and a call center, supported by approximately 2,500 representatives across the country. It aims to reach a broad customer base, including those in underserved regions, by leveraging cutting-edge technology to facilitate seamless banking experiences. Tinkoff Bank is a subsidiary of TCS Group Holding PLC and has garnered significant market presence in the credit card sector, with millions of cards issued and substantial assets under management.

Ciklum

Venture Round in 2012
Ciklum ApS is a digital solutions company founded in 2002 and based in Kyiv, Ukraine, specializing in IT outsourcing and software development. It serves a diverse clientele, including Fortune 500 companies, by offering a range of services such as application development, research and development, quality assurance, big data analytics, Internet of Things solutions, and DevOps. With development centers across Ukraine, Poland, Spain, Belarus, and Pakistan, Ciklum also maintains sales offices in various countries including Denmark, Israel, and the United States. The company employs over 1,700 IT specialists and supports clients through a unique business model that combines human resources with IT expertise, facilitating scalability and flexibility. Ciklum is recognized for its innovative approach, having received several awards for its contributions to the technology sector and its commitment to fostering productive work environments for clients.

Bostavan

Acquisition in 2010
Bostavan engages in the production and sale of wine and spirits. Bostavan is state-of-the-art outfit and runs more the 800 hectares of young vineyards. Moreover, Bostavan Wineries Group owns one of the most famous Moldovan wine brands Rosu de Purcari and Negru de Purcari.

Purcari

Private Equity Round in 2008
Purcari Wineries Public Company Limited is a wine and brandy producer with a presence in several countries, including Romania, the Republic of Moldova, Poland, the Czech Republic, Slovakia, and various international markets. The company offers its products under well-known brands such as Purcari, Bostavan, Crama Ceptura, and Bardar. In addition to wine production, Purcari operates a hotel featuring luxury accommodations, restaurants, and a range of leisure activities, including boating, biking, hiking, and various sports. Founded in 1827 and headquartered in Nicosia, Cyprus, Purcari aims to provide a comprehensive experience that combines quality beverages with hospitality services.

FinComBank

Private Equity Round in 2007
FinComBank provides a wide range of financial services to local and foreign clients, including private individuals, small and medium businesses and large enterprises. FinComBank engages in issuing and servicing debit and credit banking cards.

MTBank

Private Equity Round in 2007
MTBank provides various banking services. MTBank is a member of the Association of Belarusian Banks, the Community of Worldwide Interbank Financial Communications (SWIFT), international payment systems VISA International and MasterCard.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at support@teaserclub.com. Your feedback is most welcome.