Partners

  Deloitte Ukraine is a part of the Deloitte Touche Thomatsu global network. We are the local partner of the international organization. We offer our clients locally-oriented, individual services with the background and resources of the international organization. We have the strength, knowledge and expertise to provide sound advice for all business needs, anywhere in the world. When you call on us, you call on the resources of a strong local practice with the integrated global network.

 Our presence in Ukraine has grown considerably both in terms of the number of professionals and our client base since opening our office in April 1993. Today, Deloitte Ukraine has about 600 local and expatriate professionals. The Kyiv office of Deloitte provides a full range of services to its clients focusing on four disciplines, namely: Audit, Tax, Consulting and Financial Advisory. In addition to our statutory and international audit and accounting services, our professionals provide tailored services to address a wide range of advisory matters, from tax and legal services to training in International Accounting Standards and transaction support services.

Ernst & Young, a global leader in professional services, is committed to restoring the public’s trust in professional services firms and in the quality of financial reporting. Its 130,000 people in more than 140 countries around the globe pursue the highest levels of integrity, quality, and professionalism to provide clients with solutions based on financial, transactional, and risk-management knowledge in Ernst & Young's core services of Assurance and Advisory Business Services, Tax, and Transaction Advisory Services. In 1991 Ernst & Young was the first among international professional services firms to establish its practice in Ukraine. Ernst & Young in Ukraine now employs more than 500 professionals providing high-quality services to a number of multinational corporations and Ukrainian enterprises. In September 2006, Ernst & Young opened an office in Donetsk. Further information about Ernst & Young in Ukraine can be found at http://www.ey.com/ukraine.

Altera Finance Investment Group provides asset management services, as well as local and foreign investments’ attraction, M&A, brokerage, services of registrar and custodian. Apart from that, the Group directly invests its own funds in Ukraine.  It is in top 10 best Ukrainian companies providing investment and financial services. The Group’s 2007 performance: USD 1,9 bln. turnover within the Group, USD 749 mln. of assets deposited , USD 214 mln. of managed assets.

System Capital Management (SCM) is a professional investor, Ukraine's largest managing company focusing on six business areas: Mining and Metals, Energy, Finance, Telecoms, Media and Real Estate. In addition, SCM owns ad manages clay, oil products, retail and other assets. SCM Group also integrates Shakhtar, Ukraine's leading football club. SCM makes long-term investments into the areas above and targets long-term rise in value of each asset.

SCM Group is one of European leading financial and industrial groups of the Eastern Europe. The Group integrates such large Ukrainian holding companies as Metinvest and DTEK. Financial business of SCM Group includes two banks (First Ukrainian International bank (FUIB) and Dongorbank) and two insurance companies (ASKA and ASKA Life). Besides that, SCM Group includes telecoms companies Farlep-Optima and Astelit (provides services under the life:) brand). In addition, SCM Group consists of: Syegodnya Multimedia (media sub-holding), TRK Ukraina, ESTA Holding (manages real estate projects), Ukrainskiy Retail (SCM's retail business), POL retailer, clay companies, etc.

Web-site of SCM Group – www.scm.com.ua

Donetsk Chamber of Commerce and Industry

The Donetsk Chamber of Commerce and Industry is one of the biggest regional business associations that brings all types of Donbass businesses together – from the smallest to the largest company. The Chamber has about 800 voluntary members; it represents local companies and entrepreneurs from industry, trade, science and education, insurance and banks.  The Donetsk CCI maintains branches in 5 cities throughout Donetsk region.

Ensuring a high degree of transparency and quality, the Donetsk Chamber of Commerce and Industry works according to the rules of the quality management system ISO 9001:2000.

With the aim to attract international companies to the Donetsk region and to support  business development, the DCCI offers a range of different services for Ukrainian and foreign companies.

Contacts:   

Donetsk Chamber of Commerce and Industry:
87, Kievskiy ave, Donetsk, 83007, Ukraine

Phone: (+38 062) 387-80-00,    Fax (+38 062) 387-80-01
E-mail:  info@dtpp.donetsk.ua  http://www.cci.donbass.com

Donetsk Investment Promotion Agency
tel.  (+38 062) 387-80- 48, (+38 062) 387-80- 47   
fax  (+38 062) 387-80-48
e-mail: dipa@dtpp.donetsk.ua

The European Bank for Reconstruction and Development was established in 1991 when communism was crumbling in central and eastern Europe and ex-soviet countries needed support to nurture a new private sector in a democratic environment. Today the EBRD uses the tools of investment to help build market economies and democracies in countries from central Europe to central Asia.

The EBRD is the largest single investor in the region and mobilises significant foreign direct investment beyond its own financing. It is owned by 61 countries and two intergovernmental institutions. But despite its public sector shareholders, it invests mainly in private enterprises, usually together with commercial partners. 
 

Warsaw Stock Exchange operates on the basis of three acts dated July 29, 2005:
On Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies;
On Trading in Financial Instruments;
On Capital Market Supervision.
The capital market tradition in Poland dates back to 1817, when the first Mercantile Exchange was founded in Warsaw. In its present form, the Exchange began operating on 16 April 1991, from the outset organising securities trading in electronic form.

The Exchange is a joint-stock company founded by the State Treasury. The company has share capital of PLN 41,972,000 which is divided into 59,960 registered shares. At the end of 2007, its shareholders included 37 entities. These were banks, brokerage firms, an Exchange company and the State Treasury. The State Treasury's stake was 98.81%.