“In 2023, the collection companies earned 737 million UAH, of which over 160 million – two companies of Serhiy Tihipko. This is stated in the analytics of the R&D center of YouControl. According to the analysis of the Register of Collection Companies, which currently includes 79 legal entities, “Sanigo” LLC showed the largest increase in sales – 190 times. In 2021, they earned UAH 9.6 thousand, and”, — write on: ua.news
In 2023, the collection companies earned 737 million UAH, of which over 160 million – two companies of Serhiy Tihipko.
This is stated in the analytics of the R&D center of YouControl.
According to the analysis of the Register of Collection Companies, which currently includes 79 legal entities, “Sanigo” LLC showed the largest increase in sales – 190 times. In 2021, they earned 9.6 thousand UAH, and in 2023 – 1.8 million UAH.
Also, significant growth in financial results was shown by “Celtys” LLC, whose revenue increased almost 152 times.
According to the results of 2023, the highest rate of extortion was shown by the “European Debt Recovery Agency” LLC. Its member is the “European Debt Recovery Agency” LLC, and the beneficiary of both companies is ex-Deputy of the People’s Republic Serhii Tihipko, who is a key person of the “TAS” FPG In total, the collection companies earned a little more than UAH 160 million in 2023.
The second place in terms of the size of the auction for 2023 in LLC “Kreditexpress L.L.C.” with an indicator of UAH 71.5 million.
Creditexpress is part of the international SVEA holding, and its composition in Ukraine also includes Svea Finance LLC and Debtfort Ukraine LLC. The latter is also included in the Register, and the amount of acquisition of both companies from the SVEA holding, which are active participants in the collection market of Ukraine, was UAH 100.6 million.
Rounding out the top three among collection companies in terms of revenue in 2023 is Lanetavto LLC, which generated UAH 48.5 million.
Recently, Serhiy Tihipka’s TAS group signed an agreement to acquire 100% of the shares of “Idea Bank Ukraine” from the Getin Holding company.
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