Loan / investments request for acquisition of Crude Oil Refinery Processing Factory

[Priit Albri]

Hello,

My name is Priit Albri and I am the owner / CEO of Albert Group that is located in Tallinn, Estonia (Northern Europe).

We have a very good opportunities / offers for investors / for acquisition of Hotels, Shopping Centres and Crude Oil refinery processing factory in Europe (in Estonia and Ukraine). Our real estate transactions are very active at the moment. Investors are very interested in opportunities in our country.

Our company is interested in acquisition of Crude Oil Refinery Processing Factory in Ukraine.

 

About the Crude Oil Refinery processing factory in Ukraine.

 

Occupied area: 11,46 hectares

- 0,71 hectares (state act of ownership YB#534587),

- 8,70 hectares (lease agreement signed for 49 years),

- 2,0536 hectares (private property of the stock holder)

 

Number of employees: 36

- Administration and management - 5

- Accounting - 1

- Human resources 1

- Production -  22

- Raw materials department - 4

- Repairs and maintenance - 3

 

All member of the team were carefully selected, majority of the employees have specialized education in the area of oil refinery and work experience in the similar facilities.

 

Production activity

·         Processing of hydrocarbon raw

·         Production of finished products:

- mixture of hydrocarbons, gasoline-ligroin fraction (according to tech requirements 23.2-31514949-004:2009);

- mixture of hydrocarbons, ligroin-gas-oil fraction (according to tech requirements 23.2-31514949-005:2009);

- mazout (boiler oil) 40 high-ash, high-sulfur, high-waxy (according to tech requirements 4058-2001).

 

Production capacity:

- Processing plant FUSPI-20М, with capacity of 150 cub m per day,

- Building with office facilities with the total area of 291,9 sq m,

- Two (2) buildings with the total area of 258 sq m and 137,9 sq m,

- Shed with the total area of 220,8 sq m,

- Laboratory with the total area of 46,2 sq m,

- Boiler facility with the total area of 82,4 sq m,

- Control post with the total area of 30,7 sq m,

- Reservoir of 750 cub m for storage of raw (expansion to 1550 cub m is planned),

- Reservoir of 600 cub m for storage of light oil products,

- Reservoir of 130 cub m for storage of dark oil products,

- Access railroad track for loading and offloading of products transported by railroad,

- Equipment for loading and offloading of products transported by auto transportation.

 

Currently the production capacity of the plant of 130 ton of raw per day (4 000 ton per month) is not used at its fullest due to the lack of financial means to purchase raw material.

 

In a future production capacity of the plant can be doubled to 12500 ton per month by one the following methods:

1) Modernization of the existing vacuum column by re-equipping it into the atmosphere column and modernization of connections;

2) Construction of the second production line to be used in parallel with the existing.

 

Please notice that the plant is located in optimal location:

- proximity to the sea with the port infrastructure where oil can be delivered for processing and then export finished products with the minimal transportation expenses,

- own rail road structure provides an opportunity to deliver oil products all over the country.

 

Potential buyers for the finished products are companies, which have license to process the fractions to produce gasoline of different brands and diesel fuel, as well as companies, which use mazout (boiler oil) for boilers, production of asphalt, bitumen and ruberoid.

 

Factory is located in very good location, close to sea and port.

 

Ukraine is country that is located in Eastern Europe. Ukraine borders Russian Federation, Belarus, Poland, Slovakia, Hungary, Romonia and Moldova making it the second largest contiguous country on the European continent, after the Russian Federation. Ukrainian population is 45 559 058 (1. september 2012). Ukrainian market is very large and profitable.

 

Loan / investments request WITH MODERNIZATION – € 25 mil. EUR

(With modernization the Plant / Factory can to produce 150 000 Tonne oil products p.a.)

Sincerely yours,

 

Contact in Tallinn (in Estonian, Russian and English)

Priit Albri

Owner/CEO

Albert Group PLC

Reg. no: 12103917

VAT reg.no: EE10144791

E. [e-mail]

M. [phone]

S. priit.albri

LinkedIn profile: Priit Albri

[Anil Kumar S.A]

email id: [e-mail]

First we will need a detailed executive summary for these projects(Renewable energy, construction,
industries, real estate, business expansions) Documents required along witht he attached files. Please have all in English.

Financial Statement- Both personal and Business of all principles

Business Plan and POWER PURCHASE AGREEMENT

Lender application -

Appraisal

Feasibility Study

Environmental Reports

Pro forma

Approved permits

Management profile

Detailed breakdown use of funds/ cost

Contractor estimates

Copies of contracts

Letter of intent to fund or any other funding offer already issued by another funding source

Copies of bank statements if it is a refinance for pay off amount

As always the lender may required additional documents. You may send other documents that you feel will help.