THE LARGEST COMPANIES OF UKRAINE BY AUCTION

Posted on May 3, 2023

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200 largest companies of Ukraine in 2022

[10:05 April 15, 2023 ] [ Business Censor, April 14, 2023 ]

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BusinessCensor publishes a rating of the 200 largest companies of Ukraine by revenue in 2022.

According to the financial statements of enterprises, in 2022 the combined income of the 200 largest companies of Ukraine amounted to UAH 3.9 trillion — UAH 385 billion less than in 2021.

According to the average exchange rate of the US dollar to the hryvnia in 2022, it is $123 billion, or almost two times less than last year’s acquisition of the South Korean corporation Samsung.

The dominance of state-owned enterprises is growing in the Ukrainian economy. In 2022, state-owned enterprises collectively received UAH 924 billion, or UAH 132 billion more than in 2021. Naturally, the increase in the share of state-owned enterprises in the TOP-200 can be explained by the rise in energy prices and the high level of inflation. Both factors were caused by the Russian Federation’s full-scale invasion of Ukraine.

After the state, oligarch Rinat Akhmetov traditionally remains the second largest owner of Ukraine’s largest enterprises.

Last year, his enterprises received UAH 685 billion in total turnover, but this is UAH 304 billion less than in 2021. The drop in income by almost a third is explained by the loss of two large metallurgical plants – “Azovstal” and MMK named after Ilyich in Mariupol and the blocking of ports, which are a key route for the export of steel and ore.

The full-scale war of the Russian Federation against Ukraine reduced the income of Ukrainian oligarchs by hundreds of billions of hryvnias. The irony is that most of them tolerated relations with the Russian Federation, secretly traded and, in general, were in principle not against “befriending” the aggressor country.

For example, the oligarch Dmytro Firtash’s company in 2022 was shortchanged by UAH 51 billion in revenue compared to 2021.

The total turnover of his companies last year was UAH 76.6 billion, which is UAH 5 billion less compared to the total revenue of Yuriy Kosyuk’s MHP companies, which were in the TOP-200.

Despite the record high gas prices last year, the income of Ukraine’s largest company –  JSC “Naftogaz” practically did not change compared to 2021 and amounted to UAH 169.9 billion. Instead, the company changed its record profit of UAH 75.8 billion in 2021 to a record loss of UAH 59.2 billion in 2022. The main causes of losses are the subsidization of gas prices for the population and a high level of receivables.

The second largest company was  “ATB-Market” LLC  , a key company of the largest chain of supermarkets in Ukraine.

The company ended last year with a turnover of UAH 148.3 billion and a profit of UAH 2.8 billion. Compared to 2021, the network’s income decreased slightly, but due to the full-scale war, the profit decreased by UAH 5.5 billion.

The company is owned by Gennady Butkevich, Yevhen Yermakov and Viktor Karachun.

D.Trading LLC became the third largest company by turnover in 2022   with UAH 144 billion in revenue. This is not UAH 22 billion more than in 2021. At the same time, the company’s net profit increased by UAH 2.4 billion to UAH 6.22 billion.

The company is part of Rinat Akhmetov’s DTEK energy holding and sells coal, gas and electricity. Accordingly, the margin from trade operations accumulates on her accounts.

The operator of nuclear power plants of Ukraine –  NAEK “Energoatom”  took the fourth position with an income of UAH 134 billion. At the same time, the company’s loss amounted to UAH 3.3 billion.

The company, which produces more than 50% of electricity in Ukraine, suffered losses due to Russian shelling of energy facilities and loss of control over the largest nuclear power plant.

In the spring of last year, Russian troops occupied Zaporizhzhya NPP, the largest autonomous power plant in Europe, which operates with six units.

On the fifth and sixth rungs of the largest companies in Ukraine are Naftogaz’s subsidiaries, the gas sales company  Naftogaz Trading LLC  and the country’s largest gas production company,  Ukrgazvydobuvannya.

At the same time, Naftogaz Trading LLC with an income of UAH 132 billion in 2022 received a loss of UAH 40 billion. At the same time, Ukrgazvydobuvannya, with an income of UAH 86 billion, received a profit of UAH 60.5 billion.

THE MOST PROFITABLE COMPANIES OF UKRAINE IN 2022

The most profitable company of Ukraine in 2022 became the largest gas production enterprise  “Ukrgazvydobuvannya”  from the group of JSC “Naftogaz”.

The company received UAH 60.2 billion in net profit. However, despite historically high gas prices, this is UAH 12 billion less than in 2021, because Ukrgazvydobuvannya gas is directed to the needs of the population at a discounted price.

However, performing an important social function, Ukrgazvydobuvannya still remains the most profitable company in Ukraine.

Three more state-owned companies were among the most profitable. Ukrhydroenergo, the operator of HPP and GAPP,   became the third most profitable company in the country in the year of the full-scale war — the profit amounted to UAH 11.8 billion.

Oil pipeline operator  Ukrtransnafta  (part of Naftogaz) increased its net profit from UAH 160 million in 2021 to UAH 5 billion in 2022. The company earns from the transit of Russian oil.

On the other hand, the energy grid operator  Ukrenergo  increased its net profit from UAH 163 million to UAH 2.7 billion last year thanks to the sale of access to interstate power transmission crossings.

The companies of five oligarchs also made it to the “TOP most profitable in 2022”.

In particular, six enterprises of Rinat Akhmetov entered the rating at once. At the same time, one of them — the  Naftogazvydobuvannya oil production company  — immediately took second place with a net profit of UAH 18.8 billion (vs. UAH 11.7 billion in 2021).

Coking coal producer  “SHU Pokrovske”  from Metinvest received UAH 9.1 billion in profit (UAH 11.9 billion in 2021), and “D. Trading” — UAH 6.22 billion, or UAH 2.4 billion more than in 2021 year (trader from the DTEK group).

In total, six of Akhmetov’s enterprises, despite the full-scale war of the Russian Federation against Ukraine, received UAH 41 billion in net profit.

Vitalia Antonova’s OKKO-Business Partner company increased its net profit more than ten times   : from UAH 0.45 billion to UAH 5.6 billion. The company operates the OKKO gas station network and probably increased its profits due to the multifold increase in fuel prices, which was caused by the shortage.

Two GZK of Konstantin Zhevago – “Poltava GZK” and “Yeristivskyi GZK” – got into the “TOP most profitable” rating  , which received 4.3 billion UAH (11.2 billion UAH in 2021) and 4 billion UAH (7.2 billion UAH in 2021) ) of profit, respectively.

The oligarch is a suspect in criminal proceedings for the embezzlement of $113 million of the funds of the “Finance and Credit” bank.

Petro Poroshenko’s “Roshen Corporation”  increased its net profit by UAH 1 billion to UAH 3.92 billion.

 At the same time, despite record high gas prices, the gas production company “Ukrnaftoburinnia” of Ihor Kolomoyskyi, Vitaly Khomutynnyk and Russian Pavel Fuchs reduced its net profit from UAH 5.65 billion in 2021 to UAH 3.77 billion in 2022  .

On the other hand, Viktor Pinchuk’s Interpipe Niko Tube, a pipe manufacturer,   increased its profit several times — up to UAH 2.7 billion (UAH 0.74 billion in 2021).

Four Ukrainian technology companies were included in the “TOP most profitable” rating:

— Kyivstar telecommunications operator   received UAH 9.6 billion in net profit (UAH 11.2 billion in 2021);

— the largest IT company  EPAM Systems  increased its profit from UAH 1.1 billion in 2021 to UAH 3.44 billion in 2022;

— payment system “Nova Poshta” –  “NovaPay”  increased profit from UAH 1.6 billion to UAH 2.36 billion in 2022;

— At the same time,  “Nova Poshta”  of Vyacheslav Klymov and Volodymyr Popereshnyuk reduced its profit from UAH 2.6 billion in 2021 to UAH 2.1 billion in 2022.

The most profitable companies in 2022 

CompanyProfit 2022, million hryvniasProfit 2021Owner
Ukrgazvydobuvannya60,57772,571Naftogaz
Oil and gas production18,85011,671Rinat Akhmetov
Ukrhydroenergo11,81711,273State
Kyivstar9,59811,267Veon Holding
Pokrovske School of Economics9 10611,963Rinat Akhmetov
D. Trading6,2273,805Rinat Akhmetov
OKKO-Business partner5,577458Vitaly Antonov
The kernel is a trade5 138— 1,719Andriy Verevskyi
Ukrtransnafta5,062160Naftogaz
Poltava GZK4,36011,238Konstantin Zhevago
Yeristivsky GZK4,0257,274Konstantin Zhevago
ROSHEN Corporation3,9292,955Petro Poroshenko
Ukrnaftoburinnya3,7755,653Ihor Kolomoiskyi and Vitaly Khomutynnyk (another 22.5% from the Russian Pavlo Fuchs)
EPAM Systems3 4431 199Epam Corporation
Nadra-Geoinvest3 4391 635Oleksandr Guzenko is the father-in-law of Oleksandr Katsuba
South GZK3,02529,560Rinat Akhmetov
ATB-Market2,8118,329Hennadiy Butkevich, Yevhen Yermakov and Viktor Karachun
NEC Ukrenergo2,713163State
Interpipe Nico Tube2,710743Victor Pinchuk
Central GZK2,6259,056Metinvest Akhmetov-Novynskyi
Logistics Union2,6242 175ATB-Market group of companies
NovaPay2 3651,615Vyacheslav Klymov and Volodymyr Popereshniuk
British American Tobacco2 3301,055British American Tobacco
Profitable purchase LLC (Aurora chain of markets)2,2880Lev Zhidenko
Optima-Pharm LLC, LTD2 209759Andriy Gubskyi
new post2 1362,600Vyacheslav Klymov and Volodymyr Popereshniuk
BaDM1 912817Oleksandr Sukhodolskyi, Oleksandr Dytyatkovskyi
Enselko Agro1,5953,995Andriy Verevskyi
Zahidenergo DTEK1,585— 3,069Rinat Akhmetov
Carlsberg Ukraine1 5291 342Carlsberg

MOST LOSSFUL COMPANIES IN UKRAINE

Last year, the most unprofitable company in Ukraine was  Naftogaz . The energy monopolist ended 2022 with a loss of almost UAH 60 billion. While the company ended 2021 with a profit of UAH 75.8 billion.

According  to  the head of the company, Oleksiy Chernyshov, the losses are related to significant accounts receivable, which arose as a result of the state’s use of the working capital of the NAC to meet the needs of consumers in terms of energy supply.

In particular, according to his data, the main receivables owed to the company have three components: the difference in tariffs (36 billion UAH), the debt of regional gas and gas products (76 billion UAH) and special obligations for 2022-2023 (158 billion UAH).

Naftogaz Trading and Naftogaz Ukrainy Gas Supply Company subsidiaries of NAK   also ended 2022 with a loss: UAH 40.2 billion and UAH 23.4 billion, respectively.

According to the results of last year , the largest mining and metallurgical plant  “Arcelormittal Kryvyi Rih”  became the second most unprofitable company in Ukraine.

In the conditions of blocked sea ports, the enterprise, which was repeatedly exposed to Russian shelling, received 48.3 billion UAH in damage.

ArcelorMittal Kryvyi Rih is part of the international metallurgical group ArcelorMittal.

Agroholding  “Nibulon”  ended last year with a loss of UAH 10.5 billion. Instead, in 2021, the holding received UAH 1.2 billion in profit.

Before the full-scale invasion, “Nibulon” had 27 transshipment terminals and reception complexes, a storage capacity of 2.25 million tons and a fleet of 83 units. (including 23 tugboats), as well as Mykolaiv Shipyard.

In the summer of 2022, the owner of “Nibulon” Oleksiy Vadaturskyi and his wife were killed by Russian shelling. The corporation is managed by the son Andrii Vadaturskyi.

Ukrzaliznytsia , whose infrastructure suffered large-scale destruction in 2022, received a loss of UAH 9.1 billion.

The most unprofitable companies in 2022

CompanyLoss 2022, million hryvniasLoss 2021Owner
Naftogaz of Ukraine— 5919975816State
Arcelormittal Kryvyi Rih— 4833925283Lakshmi Mittal
GC Naftogaz trading— 40228— 3308Naftogaz
CPK Naftogaz of Ukraine— 23423— 4774State
Nibulon— 105251287Andrii Vadaturskyi
Ukrainian railway— 9124154State
Karpatneftokhim— 74926105Ihor Shchutskyi, Ilham Mammadov
Silpo-Food— 7335— 1846Volodymyr Kostelman
Central Energy— 7029— 977State
Mariupol MK named after Ilyich— 683416368Metinvest Akhmetov and Novinsky
GTS operator— 637120468State
Ukrtransgaz— 5448— 8036Naftogaz
Zaporizhstal— 436917034Metinvest Akhmetov and Novinsky
AMIK Ukraine— 3531320Gunter Mayer
NAEK Energoatom— 331615466State
Azovstal— 29708929Metinvest Akhmetov and Novinsky
Myronivka Poultry Farm— 28661015MHP Yuriy Kosyuk
Sandora— 2807321PepsiCo
Novus Ukraine— 2525145Citizens of Lithuania: Marina Pozniakova, Agne Ruzgiene, Raimondas Tumenas
Chemical Trade— 2515— 359Dmytro Firtash

RATING OF INDUSTRIES BY REVENUE OF TOP-200 COMPANIES

In the TOP of our economy are the following industries: energy, agro-industrial and mining and metallurgical complexes.

In particular, the enterprises of the energy complex from the TOP-200 received a total income of UAH 1.8 trillion. Compared to 2021, the total turnover of the largest energy companies increased by UAH 274 billion, which is due to the devaluation of the hryvnia, a sharp increase in energy prices, and 30% inflation.

The agro-industrial complex came in second place — enterprises of the agro-industrial complex and food industry from the TOP-200 last year received UAH 570 billion in revenue.

However, due to the full-scale invasion and blockade of sea routes, this is UAH 80 billion less than in 2021.

At the same time, the mining and metallurgical sector, which in previous years was the second largest branch of Ukraine’s economy, dropped to the third position with a total output of UAH 451 billion, which is UAH 501 billion less than in 2021.

In 2022, the metallurgical industry of Ukraine lost two large metallurgical plants – Mariupol “Azovstal” and MMK named after Ilyich, which were destroyed by Russian troops.

In addition, mining and processing plants lost access to the main export markets for iron ore raw materials due to the blocking of sea ports. As a result, the total revenue of GZK for the year decreased from UAH 326 billion in 2021 to UAH 151 billion in 2022.

At the same time, the retail trade asked for much less in terms of revenue, but this was achieved due to high inflation – in 2022, turnover decreased by UAH 7 billion – to UAH 455 billion.

The income of distribution companies decreased by UAH 23 billion — to UAH 247 billion.

The income of Ukrainian chemical industry companies decreased by UAH 50 billion to UAH 101 billion.

At the same time, the IT industry, on the contrary, grew in 2022. The total income of IT companies that made it to the TOP-200 grew by UAH 18 billion to UAH 106 billion.

The TOP-200 includes seven companies from the IT sector: three each of telecom operators and outsourcing companies, as well as a subsidiary of the American corporation Apple.

Last year, the IT industry entered the top three in terms of export volumes: the export of IT services grew by 6% and amounted to a record $7.3 billion.

TOP-200 companies of 2020

NoCompanyWin 2022, billion UAHProfit/Loss 2022 million hryvniasWin 2021, billion hryvniasProfit/Loss 2021ActivityThe owner
1Naftogaz of Ukraine JSC169.91— 59199170.4675816Energy: import and sale of natural gasState
2“ATB-Market” LLC148.332811148.758329Retail: sale of products through a chain of supermarketsHennadiy Butkevich, Yevhen Yermakov and Viktor Karachun
3LLC “D.Trading”144.196227122.463805Energy: coal, electricity, natural gasDTEK, Rinat Akhmetov
4SE NAEK “Energoatom”134.2— 331683.1215466Energy: production of electricityState
5“Naftogaz Trading” LLC132.03— 4022892.13— 3308Energy: realization of natural gas“Naftogaz”
6JSC “Ukrgazvydobuvannya”86,386057790.1272571Energy: gas extraction and production of oil products“Naftogaz”
7PJSC NEK “Ukrenergo”82.29271371.09163Energy: management of main power gridsState
8JSC “Ukrainian Railway”74.64— 912485,46154Transport: railway transportState
9“Silpo-Food” LLC69.99— 733572,78— 1846Retail: selling products through own supermarketsVolodymyr Kostelman
10LLC “Kernel – trade”67.93513885.79— 1719Agricultural industry: production and export of oil and grainAndriy Verevskyi
11OKKO-Business Partner LLC67.29557741,46458Energy: trading and sale of oil productsVitaly Antonov
12TEDIS Ukraine LLC64.9510260.45149Distribution: sale of tobacco productsBoris Kaufman, Richard Dorian Fenhaltz (Great Britain)
13“Naftogaz of Ukraine” LLC58.07— 2342315.43— 4774Energy: gas supply“Naftogaz”
14SE “Guaranteed Buyer”54.08— 32458.3— 325Energy: sale of electricity of state generationState
15PJSC “Zaporizhsky MK” Zaporizhstal46.92— 436986,9717034HMC: production of steel and rolled productsMetinvest: Rinat Akhmetov, Vadim Novinsky
16PJSC “MHP”46.73— 52546— 246Agriculture: chicken and grain productionYuriy Kosyuk
17“Operator of GTS of Ukraine” LLC45.97— 637150.9820468Power engineering: management of the GTS, gas transportation through gas pipelinesState
18LLC “BaDM”44.57191251.24817Distribution: sale of pharmaceuticalsOleksandr Sukhodolskyi, Oleksandr Dytyatkovskyi
19LLC “Optima-Pharm, LTD”44,35220946,28759Distribution: sale of pharmaceuticalsAndriy Gubskyi
20PJSC “DTEK Pavlogradvugillia”44.2247023.94617Energy: coal miningDTEK, Rinat Akhmetov
21PJSC “Arcelormittal Kryvyi Rih”43.82— 48339109.325283HMC: production of steel and rolled productsArcelorMittal, Lakshmi Mittal (India)
22PJSC SHU “Pokrovske”38,4791062111963HMC: mining and beneficiation of coalMetinvest, Rinat Akhmetov, Vadym Novinsky
23“VOG Resource” LLC38,39— 25533— 21Energy: import and sale of fuelStepan Ivakhiv, Serhii Lagur (and Sofya and Roman Eremeyeva without access to management)
24PJSC “Kamet-Stal”37.85— 68919.78139HMC: production of steel and rolled productsMetinvest, Rinat Akhmetov, Vadym Novinsky
25LLC “Chem-Trade UA”37,4875810.37— 854Khimprom: trading of chemicals, fuelDmytro Firtash
26PJSC “Ukrhydroenergo”37,241181723.4411273Energy: production of electricity at hydroelectric power stations and hydroelectric power stationsState
27“DTEK Trading” LLC36.68— 17920,36— 111Energy: sale of electricityDTEK, Rinat Akhmetov
28JSC “DTEK Zahidenergo”36,67158520.15— 3069Energy: electricity generationDTEK, Rinat Akhmetov
29PJSC Naftogazvydobuvannya35.991885015.7811671Energy: gas productionDTEK, Rinat Akhmetov
30“West Petrol Market” LLC33.7410294Energy: import and sale of fuelStepan Ivakhiv, Serhii Lagur (and Sofya and Roman Eremeyeva without access to management)
31PJSC “Kyivstar”30.9959828.5611267IT: provision of mobile communication servicesVeon telecommunications holding (which is 47.9% owned by Letterone Holdings of Russian oligarchs Mikhail Fridman, Herman Khan, Piotr Aven and Oleksiy Kuzmichev)
32“Vinnytsia Poultry Farm” LLC30.4— 219919.352045Agriculture: chicken productionMHP, Yuriy Kosyuk
33“Metinvest-SMC” LLC29.8666951.393060MMC: sale of steel and rolled productsMetinvest: Rinat Akhmetov, Vadim Novinsky
34LLC “Philip Morris Sales and Distribution”29.08— 117334,37— 163Agricultural industry: production and sale of cigarettesPhilip Morris (Switzerland)
35PE “Ukrpaletsistem”28.9747920.87120Energy: import and sale of fuelUPG, Yulia Vaskovska
36ERU Trading LLC27,4122826.82231Energy: sale of gas, electricityDale Perry, Yaroslav the Wise
37LLC “Chem-Trade”26.3— 251571.48— 359Khimprom: trading of chemicals, fuelDmytro Firtash
38PJSC “Mariupol MK named after Ilyich”25.87— 6834146.416368HMC: production of steel and rolled productsMetinvest: Rinat Akhmetov, Vadim Novinsky
39“British American Tobacco Sales and Marketing Ukraine” LLC25.85233020.591055Agricultural industry: production and sale of cigarettesBritish American Tobacco, BAT (Great Britain)
40LLC “ADM Ukraine”25,18— 161338.89378Agriculture: grain tradeAlfred C. Topfer International (Netherlands)
41Dnipro Energy Services LLC23.8417616,11133Energy: electricity tradeDTEK, Rinat Akhmetov
42“Nova Poshta” LLC23.69213620.842600Transport: provision of postal servicesVyacheslav Klymov, Volodymyr Popereshnyuk
43“Katerinopol Elevator” LLC23.54— 17821,16341Agriculture: grain storage and tradeMHP, Yuriy Kosyuk
44KP “Kyivteploenergo”23.37— 130517.55— 1874Energy: production of thermal energyKyiv
45“Euroenergotrade” LLC22.883437.0441Energy: import and sale of gasYury Dubinsky
46PJSC “Poltava GZK”22.51436044,2411238HMC: mining and beneficiation of iron oreFerrexpo, Konstantin Zhevago
47LLC “Kyiv energy services”22.4640716.64317Energy: electricity tradeDTEK, Rinat Akhmetov
48DochP “Roshen Confectionery Corporation”22.13392921,242955Agricultural industry: production of confectionery productsPetro Poroshenko
49Teplotechnika LLC21.36011.39165Mechanical engineering: production of central heating radiators and boilersSerhiy and Olena Belimenka
50“Firma Eridon” LLC20.6418426.58314Agricultural industry: sale of plant protection products, seedsSerhii and Oleg Krolevtsi
51“Alliance Energy Trade” LLC20.5620717.66199Energy: import and sale of oil productsRoman Adamov
52EPAM Systems LLC20,21344314.71199IT: software developmentEpam (USA)
53“Metro Cash and Carry Ukraine” LLC20.15— 45525.941001Retail: selling products through own supermarketsMETRO Group (Germany)
54LLC “Fora”19.591618.9220Retail: selling products through own supermarketsFozzy, Volodymyr Kostelman
55“West Card” LLC19,167514.228Energy: import and sale of fuelStepan Ivakhiv, Serhii Lagur (and Sofya and Roman Eremeyeva without access to management)
56PJSC “VF Ukraine” (Vodafon)18.894819.363936IT: provision of communication servicesBakcell, Nasib Hasanov (Azerbaijan)
57“Rozetka.UA” LLC18.3911321,1734Retail: sale of goods via the InternetVladyslav and Iryna Chechotkina
58JT International Company Ukraine PJSC18,23141818.391822Agricultural industry: production and sale of cigarettesJapan Tobacco International, JTI (Japan)
59LLC “Kyiv Regional Energy Supply Company”17.4245311.97286Energy: electricity tradingNelya Kostenko (VS Energy group)
60United Energy LLC17,24— 96662,11— 283Energy: resale of state-generated electricityIhor Kolomoiskyi
61LLC “Yeristivskyi GZK”16.97402520,117274HMC: mining and beneficiation of oreFerrexpo, Konstantin Zhevago
62COMFY Trade LLC16.58219.823Retail: sale of household electronicsStanislav Ronis, Svitlana Hutsul
63“Interpipe Nico Tube” LLC16.5271014.92743HMC: production of steel pipesInterpipe, Viktor Pinchuk
64“Metinvest Holding” LLC16.32— 170762.962478MMC: mining of ore, steel smelting, production of rolled productsMetinvest: Rinat Akhmetov, Vadim Novinsky
65“Novus Ukraine” LLC16.01— 252517.31145Retail: selling products through own supermarketsCitizens of Lithuania: Marina Pozniakova, Agne Ruzgiene, Raimondas Tumenas
66“Lvivenergozbut” LLC15.9945210.32261Energy: electricity tradeAnatoly Fomenko, Oleksiy Bezugliy
67PJSC “Zaporizhkoks”15.81— 10512.933041HMC: production of cokeMetinvest, Rinat Akhmetov, Vadym Novinsky
68LLC “Rush” (EVA network)15.6997416.99834Retail: owns a chain of EVA storesRuslan Shostak, Valery Kiptyk
69“Nibulon” LLC15,18— 1052540,611287Agriculture: production and export of grainAndrii Vadaturskyi
70LLC “Omega”14.589913.7218Retail: selling products through own supermarketsRuslan Shostak, Valery Kiptyk
71PJSC “Central GZK”14.35262522.559056HMC: ore mining and ore beneficiationMetinvest: Rinat Akhmetov, Vadym Novynskyi Source
72PJSC MK “Azovstal”14.35— 297086.668929HMC: production of steel and rolled productsMetinvest: Rinat Akhmetov, Vadim Novinsky
73LLC “Samsung Electronics Ukraine Company”14,15124820.64673Distribution: sales of electronicsSamsung (South Korea)
74PJSC “Myronivska Poultry Factory”13.99— 286611.11015Agriculture: chicken productionMHP, Yuriy Kosyuk
75Profitable Purchase LLC (Aurora markets)13.9822885.80Retail: selling products through own supermarketsLev Zhidenko
76PJSC “Northern GZK”13.84— 227451,8225422HMC: mining and beneficiation of oreMetinvest: Rinat Akhmetov, Vadim Novinsky
77PzII “Vaiterra Ukraine”13.74105318.8553Agriculture: cultivation and sale of grainGlencore International
78DochP “Suntrade”13.65— 182134.57977Agricultural industry: grain and fodder tradeBunge (USA)
79LLC “Foodcom”13.5322112.6888Retail: retail trade of food productsRoman Lunin
80JSC Cargill LLC13.5254123.51418Agricultural industry: grain exportCargill (USA)
81PJSC “Lebedynsky Seed Plant”13.442913.7340Agriculture: production and sale of seedsDmytro Kravchenko
82PJSC “Inguletsky GZK”12.7— 14440.7220580HMC: mining and beneficiation of oreMetinvest: Rinat Akhmetov, Vadim Novinsky
83“Nika-Agrotrade” LLC12,26— 16919,12397Khimprom: trade in fertilizers, chemical productsVasyl and Serhii Tolstunovy
84“Nestle Ukraine” LLC12.01— 145711.05— 98Agricultural industry: production of confectionery and saucesNestle (Switzerland)
85“AV Metal Group” LLC122418.7138ГМК: Wholesale of metals and oresSergey Skida
86IP “I-AR-SI”11.932416.316Retail: distribution of electronicsERC, brothers Andriy and Oleksandr Degoda
87LLC TD “Sokar Ukraine”11.9— 225619.34102Energy: sale of petroleum productsSOCAR (state company of Azerbaijan)
88“Delta Wilmar Ukraine” LLC11.6667511.45171Agricultural industry: production of oil and fat productsDelMar PTE Ltd (India)
89GlobalLogic Ukraine LLC11.5211397.71471IT: writing softwareHiitachi
90LLC “Odesa Regional Energy Supply Company”11,244427.8899Energy: electricity tradingNelya Kostenko (VS Energy group)
91JSC ZNVKIF “Infinity Profit”11,15724.924Finance: provision of financial servicesSergey Belyaev
92LLC “Asbis-Ukraine”11.0333211,21175Retail: distribution of electronicsSerhii Kostevich
93LLC “U. Commodities”10.911715.61337Energy: electricity tradingIhor Kolomoiskyi
94MK “Dniprostal” LLC10.8531114.412580MMC: production of steel blanksInterpipe, Viktor Pinchuk
95Auchan Ukraine Hypermarket LLC10.69— 126114.49193Retail: selling products through own supermarketsAuchan (France)
96Motor Sich PJSC10.45— 42913.76336Mechanical engineering: production of aircraft enginesState
97Centernergo PJSC10.44— 702912.56— 977Energy: electricity generationState
98Louis Dreyfus Company Ukraine LLC10.3641610,21— 92Agricultural industry: grain exportLouis Dreyfus Company (Netherlands)
99JSC “Ukrposhta”10.33— 141711,18184Transport: provision of postal servicesState
100Siefji Trading LLC10.32— 1087.5— 45Agricultural industry: grain exportKingdom of Saudi Arabia
101PzII “Toyota — Ukraine”10.32147616.81225Distribution: sale of carsToyota Group (Japan)
102PE “Tavria Plus”9.93969.1580Retail: retail trade of food, beverages and tobaccoSergey Karpukhin
103LLC “FTD-Retail” (a company from the Foxtrot network group)9.83145.56— 266Retail: sale of household electronicsGennady Vykhodtsev, Valery Makovetskyi
104JSC “DTEK Dniproenergo”9.82— 158014.333513Energy: electricity generationDTEK, Rinat Akhmetov
105SE “Antonov”9.813039.36824Mechanical engineering: aircraft productionState
106PJSC VC “Ukrnaftoburinnia”9.71377512.995653Energy: gas productionIhor Kolomoiskyi, Vitaly Khomutynnik, Pavlo Fuchs
107PP “Oliyar”9.695176.6256Agricultural industry: oil production, grain tradeIryna Zalizna
108PzII “Imperial Tobacco Ukraine”9.64319.24511Agricultural industry: production and sale of cigarettesImperial Tobacco Holding Overseas (Great Britain)
109Yuzhkox PJSC9.51— 11817.271274HMC: production of cokeMetinvest: Rinat Akhmetov, Vadim Novinsky
110“Lifecell” LLC9.419728.48611IT: provision of mobile communication and Internet servicesTurkcell (Turkey)
111“Exxon UK” LLC9.32163.025Energy: fuel tradeYan Semenyuk
112Pivdenniy GZK JSC9.25302551.629560HMC: mining and beneficiation of oreRinat Akhmetov
113OKKO-Drive LLC9.254066.99446Energy: trading and sale of oil productsVitaly Antonov
114OTC “Europlus” LLC9.24667.428Retail: sale of goods via the InternetVladyslav and Iryna Chechotkina
115“Autobanservice” LLC9.17— 766.94— 7Energy: trade in oil productsOleksandr Kats, Ihor Chernyavskyi
116“Evrostandart” LLC9,14012,2348Energy: fuel tradeSvetlana Samsonova
117“EPPL Ukraine” LLC9.071415.35161IT: sale of equipment and provision of streaming servicesApple Corporation
118PJSC “Carlsberg Ukraine”9.0315298.341342Agricultural industry: production of alcoholic beveragesCarlsberg Group (Denmark)
119JSC “Ukrtransnafta”9.0150624.76160Energy: oil transit“Naftoga”
120LLC “Venta.LTD”8.9720912.8140Distribution: wholesale of pharmaceuticalsHeinrich and Hanna Ritter, Serhiy Mishka (all from Germany)
121Syngenta LLC8.918410.99229Agricultural industry: production of cereals and legumesSyngenta (Switzerland)
122“Interpipe Ukraine” LLC8.866688.21323HMC: production of steel pipes and railway wheelsInterpipe, Viktor Pinchuk
123“Poltavaenergozbut” LLC8.842505.6862Energy: supply of electricityPoltavaoblenergo Igor Kolomoiskyi and Kostyantyn Hrygoryshyn
124“Esko-Pivnich” LLC8.848927.2151Energy: gas productionMykola Zlochevskyi (recorded the pension for daughters Anna and Karina)
125PJSC “Obolon”8.6611985.91— 112Agricultural industry: production of beverages and juicesOleksandr Slobodian
126“Lemtrans” LLC8.6209.790Transport: freight transportationSCM, Rinat Akhmetov
127“Leoni Varing Systems UA GmbH” LLC8.58956.58293Mechanical engineering: production of electrical equipment for motor vehiclesGerman LEONI
128“International Gas Company” LLC8.54018.017Energy: realization of gasSerhiy Momotiuk and Zhanna Kudrynska
129PzII “AMIK Ukraine”8.5— 353111,11320Energy: sale of petroleum productsAMIC Energy Management (Austria), Klesl-Norberg Johannes
130SP “Coca-Cola Beverages Ukraine Limited”8.35439.19253Agricultural industry: production of soft drinks and juicesCoca-Cola (USA)
131ZF “Svyato-Varvarynska” LLC8.33— 365.03523HMC: coal miningMetinvest: Rinat Akhmetov, Vadim Novinsky
132PJSC “Kharkivenergozbut”8.291988.0118Energy: electricity tradeState Property Fund — 65%, Novinsky Smart Holding — 29.8%
133Zaporizhzhia Electric Supply LLC8.2745.69— 17Energy: electricity tradeZaporozhye Oblenergo
134PJSC “Interpipe Nizhnyodniprovsky Pipe Rolling Plant”8,18— 13948.23202HMC: production of steel pipesInterpipe, Viktor Pinchuk
135“Prykarpatenergotrade” LLC7.98765.182Energy: electricity tradeTaras Hnyatiuk
136LLC “DTEK Schydenergo”7.97— 124613,29— 52Energy: electricity generationDTEK, Rinat Akhmetov
137“Zakarpattiaenergozbut” LLC7.96674.6353Energy: electricity tradeVolodymyr Krupko
138PJSC “Zernoprodukt MHP”7.94505.963236Agriculture: chicken productionMHP, Yuriy Kosyuk
139PJSC “Kharkivska TEC-5”7.89— 7014.431252Energy: production of thermal energyYuriy Boyko from OPZZH
140ADAR Group LLC7.8631.8810Energy: gas tradeOleksandr Rasputniy
141LLC “ETG”7.786616.94649Energy: gas tradeSergey Astapov
142Farmak JSC7.7712719.211636Khimprom: production of medicinesPhilia Zhebrovska
143Automagistral-Pivden LLC7.5824222.93400Construction: construction of roads and infrastructureOleksandr Boyko
144LLC “DDZ-Service”7.5647,1428Energy: gas tradeOleksandr Stryuk, Viktor Istratov
145LLC “Khmelnytskenergozbut”7.34174.541Energy: electricity tradeKhmelnytskyi blenergo
146Paid LLC7.32220.015Energy: fuel tradeMuslim Keloev
147Kofco Agri Resources Ukraine LLC7.31— 237712.76430Agricultural industry: grain exportCOFCO International (Hong Kong)
148Avtokapital PJSC7.36718.86523Retail: import and sale of carsUkrAvto, Tariel Vasadze
149“Optimusagro Trade” LLC7.28— 140512,22144Agricultural industry: production of sunflower oilAnatoly Martynov
150Bayadera Logistics LLC7.25— 288.122Distribution: wholesale of beveragesBayadera Group, Natalia Bondareva, Svyatoslav Nechytaylo
151“YE Energy” LLC7.231836.89212Energy: gas tradeDmytro Firtash
152“Bayer” LLC7.214737.61076Distribution: sale of pharmaceuticals and agricultural productsBayer Global Investment (USA)
153PJSC “Kyiv Cardboard and Paper Mill”7.2767.56577Industry: production of cardboard containersVolodymyr Krupchak
154LLC “Radekhiv sugar”6.9911514.05799Agriculture: sugar productionVolodymyr Matkivskyi
155LLC “Zhytomyr Regional Energy Supply Company”6.981934.470Energy: electricity tradingNelya Kostenko (VS Energy group)
156LLC “MT I”6.974607.76304Distribution: wholesale of computer equipment and softwareVolodymyr Tsoi, Serhiy Bashlakov
157“UK Distribution” LLC (a company from the Foxtrot network group)6.951205.1329Retail: sale of household electronicsGennady Vykhodtsev, Valery Makovetskyi
158LLC “Halychyna-Tabak”6.91253.9311Distribution: sale of tobacco productsLyubov Sukhomlyn
159JSC “Ukrtransgaz”6.88— 54484.66— 8036Energy: gas storageNAK Naftogaz
160LLC “Ukr Gas Resource”6.722187,13114Energy: sale of gasAndriy Kuchkov is the son-in-law of Mykola Zlochevskyi
161“Volyntabak” LLC6.5975.327Distribution: sale of tobacco productsOleksandr Sukhomlin
162PJSC “Ivano-Frankivskcement”6.597927.831912Construction: production of cement and building materialsMykola Kruts
163“Interstarch Ukraine” LLC6.555296.1986Agricultural industry: production of starchPetro Poroshenko
164“Volyn-Grain-Product” LLC6.551387.51220Agriculture: grain tradeEvgeny Dudka
165TD “Marvel” LLC6.44373.9931Distribution: sale of tobacco productsDeputy of the Lviv City Council Oleksiy Riznyk. The company sells the products of Hryhorii Kozlovsky’s Vynniky tobacco factory
166“Cherkasyenergosbut” LLC6.431333.962Energy: electricity tradeCherkassyoblenergo
167“Sandora” LLC6.42— 280712.03321Agricultural industry: production of soft drinks and juicesPepsiCo (USA)
168“Enselko Agro” LLC6.4115956.293995Agriculture: cultivation of cerealsAndriy Verevskyi
169TPK “Omega-Autopostavka” LLC6.412118.51229Distribution: implementation of components for carsYuriy Dudyrev, Vita Bysaga
170Procter & Gamble Ukraine LLC6.365248.25163Distribution: implementation of household chemicalsProcter & Gamble (USA)
171JSC “Kryvyorizhsky Iron Ore Combine”6.29122911,163910HMC: iron ore miningRinat Akhmetov, Ihor Kolomoiskyi
172“Donetsk Energy Services” LLC6.27— 477.7460Energy: electricity tradeDTEK, Rinat Akhmetov
173Spektr-AGRO LLC6.262106.19262Agricultural industry: trade in chemical productsSumitomo Corporation (Japan)
174“Avantaz-7” LLC6.171133.5710Energy: trade in oil productsNatalia Chirich
175LLC “Rivna Regional Energy Supply Company”6.141663.5257Energy: electricity tradingNelya Kostenko (VS Energy group)
176KP “Kharkiv Thermal Networks”6,124265.854404Energy: supply of thermal energyKharkiv
177Expansia LLC6.1— 3277.42— 66Retail: retail trade of food productsVolodymyr Kostelman
178PrJSC “Avdiiv Coke Chemical Plant”6.09— 86928.034291HMC: production of cokeMetinvest, Rinat Akhmetov, Vadym Novinsky
179JSC “Dniproazot”6.05— 65711.38656Khimprom: production of nitrogen fertilizersPrivate, Ihor Kolomoiskyi
180LLC “Kirovohrad Regional EC”6.031263.9479Energy: electricity tradingNelya Kostenko (VS Energy group)
181“Nadra-Geoinvest” LLC6.0234392.731635Energy: gas productionOleksandr Guzenko is the father-in-law of Oleksandr Katsuba
182JSC “DTEK Dniprovski Electricity Networks”5.94— 6076.843652Energy: distribution of electricityDTEK, Rinat Akhmetov
183Luxoft Solutions LLC5.942923.65153IT: Computer programmingLuxoft
184PJSC NPK “Halychyna”5.92— 1440.85— 9Energy: storage of oil productsPrivate, Ihor Kolomoiskyi
185LLC “Karpatnaftokhim”5.91— 749224.36105Khimprom: production of polyvinyl chlorideIhor Shchutsky, close to Andriy Ivanchuk
186IP “Login”5.89198.67810Distribution: sale of computer and office equipmentERC, brothers Andriy and Oleksandr Degoda
187SOKAR Petroleum LLC5.84334.2222Energy: sale of petroleum productsSOCAR (state company of Azerbaijan)
188“Urozhai” NVF LLC5.816912.242548Agricultural industry: production of cereals and legumesMHP, Yuriy Kosyuk
189LLC “Mykolaiv Electric Supply Company”5.79924.3230Energy: electricity tradingMykolayivblenergo
190LLC “Globinsky Meat Processing Plant”5.722164.04386Agriculture: meat processingOleksandr Kuzminskyi, Roman Parkhomenko
191LLC “Tsukoragroprom”5.697895.62913Agriculture: sugar productionAstarta-Kyiv, Viktor Ivanchyk
192“Veresen Plus” LLC (Fyno Market chain)5.684333.120Retail: sale of products through own marketsVitaly, Lyudmila Denysenky
193“DE Trading” LLC5.68388.49Energy: coal and electricity tradingMaxim Yefimov
194Tepla Energy Company LLC5.641282.1150Energy: implementation of fuelVitaly Katraga
195“Volynelectrozbut” LLC5.621163.295Energy: electricity tradeVolodymyr Krupko
196LLC “Khimvector”5.58— 2198.28477Khimprom: trading of chemicals, fuelDmytro Firtash
197“Ternopil Elektropostach” LLC5.56803.91— 21Energy: electricity tradingTernopiloblenergo
198PJSC “DTEK Kyiv Regional Power Grids”5.533365.563053Energy: distribution of electricityDTEK, Rinat Akhmetov
199“Converse Links” LLC (Klo gas station network)5.46144.6713Energy: sale of petroleum productsVyacheslav Baranov
200PJSC “DMZ”5.451839.834193HMC: production of steel and rolled productsOleksandr Yaroslavskyi

Yury VINNICHUK

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