Content
01The Overview
02Our Division & Services
03Market Overview
04Turn Key Projects
05Our Leadership Team
06Working Capital
07Our Presence
Our Refinery Introduction
An oil refinery or petroleum refinery is an industrial process plant where petroleum (crude oil) is transformed and refined into products
Our Managing Director
Turkish, Arabic and Russian languageMR. SALIZHANOV SAIBZHAN
He ensures that the production process is carefully monitored and controlled to meet high-quality meets international standards. he also manages the quantity of products being produced, making sure that they meet the demand of customers while also maintaining efficient production processes. This involves careful planning, scheduling, and coordination with various departments to ensure smooth and effective production.
Our Products and Production Capacity
| Products | Capacity Per Day |
|---|---|
| EN 590 > 10 ppm | 500 MT |
| Benzin > 92 | 500 MT |
| Benzin > 95 | 500 MT |
| LPG Gas | 500 MT |
| Diesel 50 ppm | 500 MT |
Disclaimer
Introduction
This Information Memorandum update ("IM") is issued by the management and its related entities (collectively called as the "Group") in relation to an opportunity to invest in a Secured Loan in the Group (the "Transaction") and is for the exclusive use of the persons to whom it is distributed and their advisors in connection with the Transaction, on the terms set out below.
Confidential Information
All the information provided in this IM is strictly confidential to the recipient of this document and must not be disclosed to any other party or used for any purpose other than for assessing the Transaction opportunity presented herein. In accepting delivery of this IM, the recipient acknowledges and confirms its agreement that this IM, and all the information contained in it, is confidential and will not be distributed.
Purpose and limitations
This IM has been prepared solely for information purposes, in order to assist interested parties in evaluating the investment opportunity. Certain information contained in this IM constitutes "forward looking statements" such as the projections prepared for the 10 years period, 2023 to 2034. Due to the various risks and uncertainties associated with any business, the actual events or future results of the Group may differ materially from those related or contemplated in the forward looking statements.
Whilst the statements contained in this IM and attributed to the Group have been carefully developed, represent the views of the management of the Group (the "Management") and have been arrived at on the basis of the best information available at the date of this IM, no representation or warranties are made as to the accuracy or completeness of such statements. It is recommended that parties interested in investing should consult their professional advisor on matters referred to in this IM. In allcases, interested investors should, amongst other things, conduct their own investigation and analysis in relation to the Transaction.
Currencу
All financial figures are stated in UAE Dirhams.
Communication
All communication or enquiries relating to this material or to the Transaction should be directed to:
Mr. Salizhanov Saibzhan
The
Overview
The Group - Overview
Productive businesses need prosperous communities to thrive and grow.
A group of multinational enterprises that operates globally and has over 25 years of experience with long established expertise in many operational fields including, Commodities Trading, Real Estate, Oil & Gas, Gold, Rare Earth Metal, Advance Technologies, & Renewable Energies.
Prosperous communities need productive and profitable businesses.
We use our significant global networking skills and business relationships and contacts with our investors, business partners to trade, to support our customers and clients to sell projects, secure business investments and develop new technologies and products for the current and future market.
Our Values
Our values are simple, to invest in excellent and affordable lifestyle care and community-based social services to the whole region.
Our Vision
To improve the life through science, scholarship & innovation.
Teamwork
- Form mutual beneficial partnerships to achieve the results
- Look past ourselves to focus on the impact of our actions
- Recognize all who contribute to our work
Excellence
- Focus on quality and value
- Commit to continuous quality improvement for outstanding outcomes
- We are effective and efficient
The Group - Executive Summary
Executive Summary
We, as a group reflect and deliver the business culture and lifestyle requirements of each community we serve, we mix U.A.E lifestyle and business facilities to work together with international association that best serve the investors. We are here for you...
We established to create and maintain reciprocal working relationships with other government, local and ethical businesses. Our experience deployed to create the right balance of qualities to be a significant organization in businesses community.
We promise and deliver:
- Highest standards of quality and service
- Meeting client's demand and expectations
- Fulfilling business & social responsibilities
- Grow & Get things together.
We as a group of Companies was established providing a comprehensive range of Management Services in Middle East, Highly Professional Services and even Peace of Mind at all times. We understand that the world of all the industry can be filled with uncertainty but our objective is simple: to facilitate all these factors in a clear, transparent manner and through that, we simplify the entire process in order to provide a smooth and pleasant experience for our clients. Our people know their markets inside and out. Investment managers, researchers, consultants, analysts, marketers, account managers, and agents - every single one is experienced, knowledgeable, reliable and passionate. This expert team provides expert investment advice and is our most powerful tool in guiding you through the complexities of investment and in transforming your investment potential into real returns.
Having many years of experience in many industry, While GCC is becoming the biggest gold hub market WE mainly deal with Oil Industry, Gold Industry, and Commodity Industry
As per the information 25-30% of the total world gold market the opportunity for more Dore bars will be transacted through Dubai. with all the necessary infrastructure for the gold market that include substantial gold refineries, and financial institutions our market is having a considerable increase in the past few years, and the longterm gold supply, we have accumulated from different counties mainly, Africa and Latin America is the basic success we are earning now and in the future.
The real force behind in all these years of profound journey and made us what we are today is indeed the 'Team' Organizing From top management to the promoters and sales persons we have an asset of market oriented envisioned well-educated, managed and motivated towards common goals team mates which enabled us to launch a variety of products, promote them in public sector and made it the most likely brand in the competitive market of UAE. The Team has always worked on a strategically planned market approach and have covered all arenas from the production to packing and distribution to promotion of all products we have added to our portfolio. Timely trainings and market trends and strategies are an integral part of Team's grooming which is being taken care by the management, regular basis.
We as an investment company with innovative investment solution. Our expertise and commitment is to provide rapid growth in unconventional industries the Gold and Oil trade mainly and support required to maximize profits both from a short and long-term perspective through their entire investmentjourney.
The investment world is changing at a rapid pace. Traditional firms using benchmark and passive strategies are proving to be obsolete and counterproductive in the current economic environment. We believe that the market requires new and innovative investment products that will keep up with the pace of the world. The new technologically-enabled products or services that are in the early stages of development. The investment products developed pool funds into these acquired companies that guarantee remarkable returns on investment within a specific time frame. The combined portfolio was strategically identified, evaluated, and acquired based on the proven record of success, potential of growth, competitive advantage, and innovative disruption that entity provided within the market using both bottom-up and top-down research and analysis methods.
The Group - Company Details
Advisory & Investment Services
We provide our services to UHNWI, individual investors, businesses, and government states. We connect businesses, customers and investors to discuss business concepts and proposals from their sources to enable them to make commercial decisions/deals.
Commodities Trading
Over to 15 years of keeping true to its values of conducting business with professionalism, integrity and supporting the community. It was formed answer demand from the market to connect businesses through U.A.E and specifically from "Dubai"; the commercial capital of U.A.E and main hub of the city of trading Dubai.
Oil & Gas
We skilled deliver and refined products to various markets around the globe, with state-of-the-art logistical capabilities. Our multi-national, highly professionals, most who are entrepreneurs, former government officials and industry leaders, provides a credible and seamless business chain complete any transaction.
We work primarily with refineries owned by national oil companies, oil majors, independent oil refineries, airline companies, power generation plants, shipping companies and other business end users. We focus on all members of the supply chain from the refineries to the end users, such as using best in class logistics whether it's a ship, barge, pipeline or truck to move oil efficiently and effectively.
We trade most types of Petrochemical products, Oil, Gasoline, Fuel Oil, Gas Oil, Naphtha, Methanol, and LPG
Gold
Our flagship brands - "City of Gold" have been curated to highlight Dubai's status as one of the globe's leading Gold trading & jewelry destinations, As a leading organization in the gold industry, we're committed to shaping the conversation around gold and creating a brighter future for all.
Gold has moreover been used as money for exchange, as a store of value, and as valuable jewelry and other artifacts. Gold's value is ultimately a social construction: it is valuable because we all agree it has been and will be in the future. We mainly buy and sell Gold for our international buyer beside selling directly from our mining business to satisfy the international demand.
Market
Overview
The global gold investment trends in the year 2022. As can be seen, investment demand grew by 40% and reached an annual record of 1,773.8 tons. This was attributed to the COVID-19 pandemic, which evidently shifted investment strategies to physical and other gold-linked products. On the gold supply front, the market experienced significant resilience in the face of the COVID-19 outbreak, which helped stabilize the gold market supply generally, although the total annual supply fell 4% compared with the previous year
Gold is king Gold has a dual nature - it is both an investment asset (which can be countercyclical) and a retail/consumption asset (which can be pro-cyclical). Due to a combination of heightened economic uncertainty and lockdowns in 2020, consumer demand fell. But it was a combination of economic uncertainty and a low interest rate environment that led to renewed institutional investment interest in gold. Central banks tend to be long term holders of gold and are still net buyers.
Despite the disruptions caused to the gold supply chain during the COVID-19 pandemic, as well as the lockdowns and travel restrictions which have all impacted economies adversely during the year 2020, the commodity of gold remained king. A growing focus on safe haven assets has influenced the strategy of global investors to buy gold. Overall, gold as an asset class became a leading performer during the year 2020. This is attributed to three main factors: low interest rates in the USA and other western countries, economic uncertainty caused by the pandemic, which created high risk on other investments
Such as stocks while gold became seen as a safe haven, and, finally, the positive return on gold prices, especially towards the middle of the year when the price peaked at the US$ 2,000 an ounce mark.
The Group - Market Overview-Oil and Gas
Oil refers to a naturally occurring, unrefined petroleum substance made up of organic compounds and hydrocarbon deposits. Oil is mostly utilized as a fuel and combustible, but it is also essential as a raw material in the production of chemicals.
The global Oil market will grow from $2747.78 billion in 2022 to $2904.09 billion in 2023 at a compound annual growth rate (CAGR) of 5.7%. The Russia-Ukraine war disrupted the chances of global economic recovery from the COVID-19 pandemic, at least in the short term. The war between these two countries has led to economic sanctions on multiple countries, a surge in commodity prices, and supply chain disruptions, causing inflation across goods and services and affecting many markets across the globe. The oil market is expected to grow from $3481.5 billion in 2027 at a CAGR of 4.6%.
Asia-Pacific was the largest region in the oil market. The regions covered in this oil market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East, and Africa.
The countries covered in the oil market report are Argentina, Australia, Austria, Belgium, Brazil, Canada, Chile, China, Colombia, Czech Republic, Denmark, Egypt, Finland, France, Germany, Hong Kong, India, Indonesia, Ireland, Israel, Italy, Japan, Malaysia, Mexico, Netherlands, New Zealand, Nigeria, Norway, Peru, Philippines, Poland, Portugal, Romania, Russia, Saudi Arabia, Singapore, South Africa, South Korea, Spain, Sweden, Switzerland, Thailand, Turkey, UAE, UK, USA, Venezuela, and Vietnam.
The oil market consists of sales of sweet oils, sour oils, light oils, medium oils, heavy oils, sweet light oils, and more. Values in this market are 'factory gate' values, that is the value of goods sold by the manufacturers or creators of the goods, whether to other entities (including downstream manufacturers, wholesalers, distributors and retailers) or directly to end customers. The value of goods in this market includes related services sold by the creators of the goods.
The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.
Major players in the oil market include Royal Dutch Shell, Exxon Mobil Corporation BP Plc, Rosneft, and Kuwait Petroleum Corporation.
Our Division &
Services
Working
Capital
The Group - Working Capital Structure - Trade Flow
Trade Flow
WE HAVE GOT ALLOCATION OF 300,000 MT MONTHLY FOR 1 YEAR EXTENDABLE UPTO 5 YEARS
- The Group will provide an SBLC for the value of one vessel material as a guarantee.
- The Group will raise a requisition to Oil Refinery for the material required for each month
- Material will be sent to The Group (Oman Company) through Vessel
- The material will be shipped and received in 15 to 24 Days
- The Group will be able to sell the material while on transit or once it reaches the port of Oman or Fujairah
- The will be receiving the receivable with in a time period of 30-45 Days, from the day Vessel is Loaded and Shipped
- The Group will be paying back to the refinery on 50th - 60th Day
Presence
