SlideShare una empresa de Scribd logo
1 de 15
Descargar para leer sin conexión
Diversified Global Holdings Group, Inc.
Investor Information       Fact Sheet
                           Diversified Global Holdings Group, Inc., (“DGHG”) is a Florida
Ticker Symbol              corporation with 500,000,000 common shares authorized,
OTCQB: DGHG                of which 87,228,730* were issued and outstanding as of
                           9/23/11. DGHG has 10,000,000 preferred shares authorized
CUSIP Number
                           of which 0 are issued and outstanding as of the same date.
255228108

Subsidiaries:       12     DGHG is a rapidly growing holdings company with strong
Employees:          196    subsidiaries worldwide primarily in the construction
Shareholders:       433    industry. DGHG has proven M&A expertise and intends
                           to continue its expansion in emerging markets by leveraging
                           its operating divisions into additional major market sectors.

Financials                 DGHG is publicly traded on the OTCQB under the symbol
                           “DGHG”.
Rec. Share Price:   $1.01
Industry P/E:       21.12  Revenues & Net Earnings
Market Cap:         $126m
Shares Out:         87m    Revenues for the year ended December 31, 2010 were $45.7
EBITDA:             $7.01m million as compared to $1.2 million for the year ended
Fiscal Year End:    12/31 December 31, 2009 representing a 3,659% increase of
                           approximately $44.5 million.

                           Net Earnings for the year ended December 31, 2010 were $4.8
                           million as compared with a net loss of $175,240 for the year
                           ended December 31, 2009.
Management

CEO                        Financial Summary
Richard Lloyd

CFO
Nikolay Lobachev

Directors
Vadim Enikeev
Rustem Likhachev
Jim Cohen
Nikolay Uraev

Advisors
Tom Voss
Xingmin Song
Markus Rademacher
Mike Paige
Robert Q. Lee
Jerry Pierce
Rosalia Kuhn
Viktor Shilling


                                                                                            1
Highlighted Subsidiaries
                   Kazanneftekhiminvest Ltd. (“KNHI”) is our largest subsidiary. It is currently
                   constructing a 200,000 sq. ft. mixed use sports rehab facility with hotel rooms,
                   conference facilities, restaurants and shops. It also holds approximately 8.56 sq.
                   miles of property.



                   Technostroy Ltd. (“Technostroy”) offers a broad range of construction and logistic
                   services including construction, site surveying, preparation and improvement,
                   internal engineering systems and equipment, and project management services.




                   Kuechen-Schilling GmbH. (“Schilling”) is a German company that provides custom
                   design and installation services to residential and commercial clients for kitchens,
                   baths and custom interiors.




                   Miralab, LLC. (“Miralab”) is a Russian SEO and SEM internet marketing and
                   services provider. DGHG believes that Miralab services can strategically assist its
                   affiliated companies.




                   XerxisConsulting LLC. (“Xerxis”) is a full service staffing company specializing in
                   delivery of skilled contract labor globally.




                   DGH Consulting, Inc. (“DGH”) is an international business consulting company.
                   With substantial experience working with emerging markets and specializes in the
                   rapidly growing BRIC (Brazil, Russia, India and China) countries. We maintain a
                   large database of affiliates and are constantly expanding our global network.




                   Forms Gallery, Inc. (“Forms Gallery”) is a small fine arts sales company that holds
                   real estate on Atlantic Avenue in Delray Beach, Florida.




                                                                                                          2
Goals 2011-2012
DGHG is engaged in the businesses of international construction, real estate, business consulting, internet services
and staffing.

The majority of our revenues during 2010 came from our Russian construction subsidiary Kazanneftekhiminvest Ltd.
(“KNHI”). KNHI also holds our largest asset.




Goals 2011-2012
1) Monetize our largest asset of 8.56 sq. miles in Kazan, Russia
•	 Divest of non-strategic, undeveloped land assets
•	 Develop the land with existing infrastructure
•	 Utilize services from CBRE, PWC and others
•	 Rezone approx. 2-2.5 sq. miles for mixed use commercial and residential

2) Continue acquisition strategy of undervalued operating assets

The Republic of Tatarstan is situated in the center of a large industrial area of Russia, less than 500 miles from
Moscow. It borders with 8 Russian regions and is located at the junction of the Volga and the Kama rivers. Due to
its geographical location Kazan has free access to over 40 million customers.




                                                                                                                       3
Target Markets




  Kazan Finance Environment

  According to a study conducted by “UgraFinans” in 2010, the Republic of Tatarstan has become
  the number one by percentage growth of mortgages in the country.

  According to the Administration of Rosreestr for Republic of Tatarstan for the first 6 months
  of 2011 in comparison to the prior period of 2010:
  •	 Mortgage applications increased 82%
  •	 Mortgage agreements increased 100%
  •	 Social mortgages (low income) increased 7%
  •	 Mortgage applications for land increased 263%

  Kazan Business Environment

  According to a study in March of 2011, conducted by the Center of Economic and Financial
  Research and Developments by the Russian Economic School and coordinated with Ernst
  &Young; Tatarstan was awarded the most favorable city for conducting business in Russia.


  Kazan is also one of the largest economic centers in Russia, and has repeatedly received high
  ratings for its business environment. In particular, by the World Bank in a 2009 report, Kazan
  was listed as the most favorable city for conducting business in Russia, surpassing both Saint
  Petersburg and Moscow. Kazan also received a 2nd place rating for “best cities for business” by
  Forbes in 2009.




                                                                                                    4
Republic of Tatarstan and Kazan



               •	   St. Petersburg


               •	   Moscow




                                              •	   Novosibirsk




  Activity Driving Kazan Growth & Infrastructure Development

  •	 2011 European Weightlifting Championships (www.kazan2011ewc.com)

  •	 2013 Universidad
        There are currently 25 sports venues already constructed and by 2013 the number of facilities will
        reach 64. (http://kazan2013.ru)

  •	 2014 Winter Olympics in Sochi
         Russia will host the 2014 Winter Olympics in Sochi. The Kazan Universidad Facilities will be used as
         the training facilities for the Winter Olympics. (http://sochi2014.com/en)

  •	 2015 FINA World Aquatics Championships
        This competition will host no less than 2,500 athletes from more than 180 nations and the number of
        participants is increasing from year to year.
        (http://kazan2013.com/media/news/kazan-bids-tohost-20152017-world-aquatics-championships/)

  •	 2016 World Chess Olympiad (http://www.fide.com/component/content/article/1-fide-news/5236-world-
         chess-academy-construction-in-kazan.html)

  •	 2017 FINA World Aquatics Championships
         Total attendance for the 2007 championships was over 215,000. (http://www.fina.org/)

  •	 2018 FIFA World Cup
         Russia will host the FIFA world Cup in 2018. Each World Cup facility must have a capacity of 80,000
         by 2013. Russia has also pledged to make “major upgrades and capacity increases” at most airports
         serving the 13 proposed host cities.
         (http://www.fifa.com/worldcup/russia2018/index.html)




                                                                                                                5
Financial Strength, Profitability and Per Share Data
Transfer Agent

Pacific Stock Transfer
4045 S. Spencer St.,
Suite 403
Las Vegas, NV  89119
Phone: 702-361-3033
Fax: 702-433-1979




Auditor

Madsen & Associates
684 E. Vine St., Suite 3
Murray, UT 84107
Phone: 801-268-2632
Fax: 801-262-3978




Corporate Counsel

Jackson & Campbell
One Lafayette Centre
1120 20th St., NW
Washington, DC  20036
Phone: 202-457-1600
Fax: 202-457-1678




                                                        6
Annual Income Statement




                          7
Annual Balance Sheet




                       8
Annual Cash Flow Statement




                             9
Quarterly Income Statement




                             10
Quarterly Balance Sheet




                          11
Quarterly Cash Flow Statement




                                12
Management

 Management and Board of Directors

 Richard Lloyd, CEO, President and Director
 Mr. Richard Lloyd, 32, was appointed President, Director and Chief Executive Officer of the Company on
 December 17, 2009. As the Company’s Chief Executive Officer, Mr. Lloyd has established a successful track record
 in developing and directing complex corporate operations.


 Vadim Enikeev, Chairman of the Board and Director
 Mr. Vadim Enikeev, 39, was appointed Chairman of the Board and Director of the Company on June 7, 2010. He
 served as the president of Alfa Investment Fund an international business consulting company located in Orlando,
 Florida, from 2005 until 2010. During Operation Iraqi Freedom, he served in United States Army and was decorated
 as a combat veteran.


 Nikolay Lobachev, Chief Financial Officer
 Mr. Nikolay Lobachev, 30, is currently the Chief Financial Officer of the Company and is also a director of Royal
 Style Design Developments. He became one of the three original founding shareholders of the Company in July
 2006.


 Rustem Likhachev, Director
 Mr. Rustem Likhachev, 43, is a Director of the Company and is the General Director of Kazanneftehiminvest, a
 design and construction company established in 2008 and located in Kazan, Russia.


 Jim Cohen, Director
 Mr. James Cohen, 70, was appointed as an independent Director of the Company on June 7, 2010. He is presently
 a partner of Stratus Asset Management, a business management company and was a principal of Boca Developers,
 a Real Estate Development company both located in Florida.


 Advisors

 Mike Paige, Corporate Counsel
 Mr. Michael Paige, 68, is the company’s corporate counsel for certain U.S. corporate and securities matters as
 Counsel to Jackson & Campbell, P.C., a Washington, D.C. law firm. Mr. Paige graduated from Harvard College in
 1963, and received his LL.B. from the University Of Virginia School Of Law in 1967.




                                                                                                                     13
Management

 Advisors (Continued)

 Robert Q. Lee, Florida and International Counsel
 Mr. Robert Q. Lee, 41, a Partner at Diaz, Reus & Targ, LLP, is the company’s Florida and International corporate
 counsel. He received the Martindale Hubbell highest AV Preeminent 5.0 out of 5 rating.


 Jerry Pierce, Florida Co-Counsel
 Mr. Jerry Pierce, 65, is the company’s corporate counsel for certain Florida corporate matters. He is a member of the
 Orange County Bar Association, the Florida Bar Association and the American Bar Association.


 Dr. Thomas G. Voss, Senior Advisor
 Dr. Voss, 73, is Chairman of ATA, a company he founded over three decades ago which conducts various businesses
 from solar energy to placement services in China and in Europe. He also has served in higher education as a three time
 college and university president: in the 1970s, at Tusculum College; in the 1980’s, at the University of Charleston;
 and from 2001 to 2004 at SUNY Rockland College.


 Xingmin Song, Director of China Operations
 Mr. Xingmin “Ziggy” Song, 48, is the Director of China Operations for the Company. For the last 10 years, he has
 worked as an international business consultant for Beijing Global Yatong Advertising Co. Ltd., located in Beijing,
 China.


 Rosalia Kuhn, IASB & IFRS Advisor
 Mrs. Rosalia Kuhn, 48, is the lead International Accounting Standards and International Financial Reporting
 consultant to the Company. Mrs. Kuhn is also presently the accounting and economic consultant for various
 European corporations. Prior to her consulting career, Rosalia held the position of chief accountant for six years at
 the Russian firm EHP “Globa”.


 Viktor Schilling, Advisor
 Mr. Viktor Schilling, 43, is currently an advisor of German affairs to the Company. Mr. Schilling is also the president
 and founder of Kuechen-Schilling, Gmbh, a leading design and installation company in Germany.


 Markus Rademacher, International Business Advisor
 Mr. Markus Rademacher, 40, is the Company’s international business advisor. Mr. Rademacher has mul¬tinational
 corporate experience in both the UK and Africa and is the author of the book, “The Mendieta Principle,” which
 expounds upon the theoretical knowledge of business administration and emphasizes the importance of marketing
 and human resources.




                                                                                                                           14
Protection of Foreign Investments in Russia

Government Encourages and Protects Foreign Investment

1. Law No.2180-XII of the Republic of Tatarstan of July 19, 1994 “On Foreign Investments in the Republic of
      Tatarstan” (as amended on June 27, 2001 and on September 23, 2003).

2. Law No. 1872 of the Republic of Tatarstan of November 25, 1998 “On Investment Activity in the Republic of
      Tatarstan” (as amended and added on June 24, 2003).

3. Resolution No. 123 of the Cabinet of Ministers of the Republic of Tatarstan of March 11, 2001 “On Ad ditional
      Measures of State Support for Enterprises (Organizations) of the Republic of Tatarstan Implementing
      Investment Projects”.

4. The guarantee of legal protection of foreign investors.

5. The guarantee of compensation in the event of nationalization and requisitioning of assets of a foreign investor or
      a commercial organization with foreign investments.

6. The indemnification and compensation for damages to foreign investors.

7. The guarantee of transfer of payments in connection with foreign investments.

8. The guarantee of use of payments in the currency of the Russian Federation in the territory of the Republic of
      Tatarstan.

9. The guarantee against unfavorable changes in legislation of the Republic of Tatarstan.




*Includes 1,100,000 shares retransferred in the divestiture of a subsidiary and return of 11,000,000 shares to the treasury
by a former director. This adjusted total will not be reflected in the financial statements until the filings for period
ending 9/30/11.

Sources: http://bestsuperzhilie.info/iyun/tatarstan_obognal_moskvu_po_kolichestvu.html
           http://www.kazved.ru/article/35359.aspx
           http://www.tatcenter.ru
           http://www.tatcenter.ru
           (Chapter 2 of the Law No.2180-XII of the Republic of Tatarstan of July 19, 1994 “On Foreign Investments in the Republic of
           Tatarstan”)
The link to our latest filing, which details our acquisitions and current activities, is:
http://www.sec.gov/Archives/edgar/data/1451775/000141588911001050/diverglobal8ksept202011.htm
http://www.sec.gov/Archives/edgar/data/1451775/000141588911000991/0001415889-11-000991-index.htm
http://www.sec.gov/Archives/edgar/data/1451775/000121465911001265/0001214659-11-001265-index.htm

This summary has been crafted by reference to the more complete information provided in the reports filed by the Company under the Securities
Exchange Act and the Securities Act, and available at: http://www.sec.gov

This release contains statements, which may constitute ‘forward-looking statements’ within the meaning of the Securities Act of 1933 and the Securities Exchange Act
of 1934, as amended by the Private Securities Litigation Reform Act of 1995. ‘Forward-looking statements’ are based upon expectations, estimates and projections at
the time the statements are made that involve a number of risks, uncertainties and other factors that could cause actual results or events to differ materially from those
anticipated. Such factors include; our ability to create, sustain, manage or forecast our growth; our ability to attract and retain key personnel; changes in our business
strategy or development plans; competition; business disrup¬tions; adverse publicity; and international, national and local general economic and market conditions.


                800 N. Magnolia Avenue, Suite 105 | Orlando FL, 32803 | 407-843-3344 | dghold.com

                                                                                                                                                                             15

Más contenido relacionado

Similar a DGHG Fact Sheet Q2 2011

$9 billion real-estate project named Royal Garden City. RIRIC Rated No# 1 FD...
 $9 billion real-estate project named Royal Garden City. RIRIC Rated No# 1 FD... $9 billion real-estate project named Royal Garden City. RIRIC Rated No# 1 FD...
$9 billion real-estate project named Royal Garden City. RIRIC Rated No# 1 FD...Manoj Benjamin
 
RDIF invests in leading Russian developer of high-tech prosthetic appliances ...
RDIF invests in leading Russian developer of high-tech prosthetic appliances ...RDIF invests in leading Russian developer of high-tech prosthetic appliances ...
RDIF invests in leading Russian developer of high-tech prosthetic appliances ...Russian Direct Investment Fund
 
EY Russia Attractiveness Sept 2012
EY Russia Attractiveness Sept 2012EY Russia Attractiveness Sept 2012
EY Russia Attractiveness Sept 2012Stephan Kuester
 
Case russian venture_industry_-_5_komanda
Case russian venture_industry_-_5_komandaCase russian venture_industry_-_5_komanda
Case russian venture_industry_-_5_komandaEVA
 
DCG Bitcoin and Blockchain Tech Summit - Opening Remarks
DCG Bitcoin and Blockchain Tech Summit - Opening RemarksDCG Bitcoin and Blockchain Tech Summit - Opening Remarks
DCG Bitcoin and Blockchain Tech Summit - Opening RemarksDigital Currency Group
 
Venture report2015(eng) rmg partners
Venture report2015(eng) rmg partnersVenture report2015(eng) rmg partners
Venture report2015(eng) rmg partnersRmg partners
 
Atlas & ica fdi webinar7sept11 [alleen lezen]
Atlas & ica fdi webinar7sept11 [alleen lezen]Atlas & ica fdi webinar7sept11 [alleen lezen]
Atlas & ica fdi webinar7sept11 [alleen lezen]Douglas van den Berghe
 
Real estate international venture
Real estate international ventureReal estate international venture
Real estate international ventureVishal Sharma
 
Winning in growth cities 2018 2019 preview
Winning in growth cities 2018 2019 preview Winning in growth cities 2018 2019 preview
Winning in growth cities 2018 2019 preview Cushman & Wakefield
 
Opportunities in Asset Management
Opportunities in Asset ManagementOpportunities in Asset Management
Opportunities in Asset ManagementMichael Fields
 
Russian Venture Capital Market Overview 3Q2013
Russian Venture Capital Market Overview 3Q2013Russian Venture Capital Market Overview 3Q2013
Russian Venture Capital Market Overview 3Q2013Boris Orlovetsky
 
Labelservices presentation modified 2
Labelservices presentation modified 2Labelservices presentation modified 2
Labelservices presentation modified 2kabirhasan11
 

Similar a DGHG Fact Sheet Q2 2011 (20)

$9 billion real-estate project named Royal Garden City. RIRIC Rated No# 1 FD...
 $9 billion real-estate project named Royal Garden City. RIRIC Rated No# 1 FD... $9 billion real-estate project named Royal Garden City. RIRIC Rated No# 1 FD...
$9 billion real-estate project named Royal Garden City. RIRIC Rated No# 1 FD...
 
RDIF invests in leading Russian developer of high-tech prosthetic appliances ...
RDIF invests in leading Russian developer of high-tech prosthetic appliances ...RDIF invests in leading Russian developer of high-tech prosthetic appliances ...
RDIF invests in leading Russian developer of high-tech prosthetic appliances ...
 
EY Russia Attractiveness Sept 2012
EY Russia Attractiveness Sept 2012EY Russia Attractiveness Sept 2012
EY Russia Attractiveness Sept 2012
 
Case russian venture_industry_-_5_komanda
Case russian venture_industry_-_5_komandaCase russian venture_industry_-_5_komanda
Case russian venture_industry_-_5_komanda
 
DCG Bitcoin and Blockchain Tech Summit - Opening Remarks
DCG Bitcoin and Blockchain Tech Summit - Opening RemarksDCG Bitcoin and Blockchain Tech Summit - Opening Remarks
DCG Bitcoin and Blockchain Tech Summit - Opening Remarks
 
Nl special edition
Nl special editionNl special edition
Nl special edition
 
DIC profile
DIC profileDIC profile
DIC profile
 
Venture report2015(eng) rmg partners
Venture report2015(eng) rmg partnersVenture report2015(eng) rmg partners
Venture report2015(eng) rmg partners
 
Atlas & ica fdi webinar7sept11 [alleen lezen]
Atlas & ica fdi webinar7sept11 [alleen lezen]Atlas & ica fdi webinar7sept11 [alleen lezen]
Atlas & ica fdi webinar7sept11 [alleen lezen]
 
Cabo may13pres
Cabo may13presCabo may13pres
Cabo may13pres
 
Cabo feb13presentation
Cabo feb13presentationCabo feb13presentation
Cabo feb13presentation
 
KIRILL POLTEVSKY ENG
KIRILL POLTEVSKY ENGKIRILL POLTEVSKY ENG
KIRILL POLTEVSKY ENG
 
Real estate international venture
Real estate international ventureReal estate international venture
Real estate international venture
 
Ukraine Deal Review 2021. Tech Venture Capital and Private Equity deals of Uk...
Ukraine Deal Review 2021. Tech Venture Capital and Private Equity deals of Uk...Ukraine Deal Review 2021. Tech Venture Capital and Private Equity deals of Uk...
Ukraine Deal Review 2021. Tech Venture Capital and Private Equity deals of Uk...
 
Winning in growth cities 2018 2019 preview
Winning in growth cities 2018 2019 preview Winning in growth cities 2018 2019 preview
Winning in growth cities 2018 2019 preview
 
Opportunities in Asset Management
Opportunities in Asset ManagementOpportunities in Asset Management
Opportunities in Asset Management
 
Russian Venture Capital Market Overview 3Q2013
Russian Venture Capital Market Overview 3Q2013Russian Venture Capital Market Overview 3Q2013
Russian Venture Capital Market Overview 3Q2013
 
Financial Incentives | DSLBD | Entrepreneur Road Map
Financial Incentives | DSLBD | Entrepreneur Road MapFinancial Incentives | DSLBD | Entrepreneur Road Map
Financial Incentives | DSLBD | Entrepreneur Road Map
 
Labelservices presentation modified 2
Labelservices presentation modified 2Labelservices presentation modified 2
Labelservices presentation modified 2
 
IQ-CHem
IQ-CHemIQ-CHem
IQ-CHem
 

Último

Classical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithClassical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithAdamYassin2
 
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证rjrjkk
 
Economic Risk Factor Update: April 2024 [SlideShare]
Economic Risk Factor Update: April 2024 [SlideShare]Economic Risk Factor Update: April 2024 [SlideShare]
Economic Risk Factor Update: April 2024 [SlideShare]Commonwealth
 
Managing Finances in a Small Business (yes).pdf
Managing Finances  in a Small Business (yes).pdfManaging Finances  in a Small Business (yes).pdf
Managing Finances in a Small Business (yes).pdfmar yame
 
Call Girls Near Me WhatsApp:+91-9833363713
Call Girls Near Me WhatsApp:+91-9833363713Call Girls Near Me WhatsApp:+91-9833363713
Call Girls Near Me WhatsApp:+91-9833363713Sonam Pathan
 
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证jdkhjh
 
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...Amil baba
 
《加拿大本地办假证-寻找办理Dalhousie毕业证和达尔豪斯大学毕业证书的中介代理》
《加拿大本地办假证-寻找办理Dalhousie毕业证和达尔豪斯大学毕业证书的中介代理》《加拿大本地办假证-寻找办理Dalhousie毕业证和达尔豪斯大学毕业证书的中介代理》
《加拿大本地办假证-寻找办理Dalhousie毕业证和达尔豪斯大学毕业证书的中介代理》rnrncn29
 
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)ECTIJ
 
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...Amil Baba Dawood bangali
 
The Triple Threat | Article on Global Resession | Harsh Kumar
The Triple Threat | Article on Global Resession | Harsh KumarThe Triple Threat | Article on Global Resession | Harsh Kumar
The Triple Threat | Article on Global Resession | Harsh KumarHarsh Kumar
 
PMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri  Fasal bima yojnaPMFBY , Pradhan Mantri  Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojnaDharmendra Kumar
 
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...Amil baba
 
Vp Girls near me Delhi Call Now or WhatsApp
Vp Girls near me Delhi Call Now or WhatsAppVp Girls near me Delhi Call Now or WhatsApp
Vp Girls near me Delhi Call Now or WhatsAppmiss dipika
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfHenry Tapper
 
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACTGOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACTharshitverma1762
 
(中央兰开夏大学毕业证学位证成绩单-案例)
(中央兰开夏大学毕业证学位证成绩单-案例)(中央兰开夏大学毕业证学位证成绩单-案例)
(中央兰开夏大学毕业证学位证成绩单-案例)twfkn8xj
 
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...First NO1 World Amil baba in Faisalabad
 

Último (20)

Classical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam SmithClassical Theory of Macroeconomics by Adam Smith
Classical Theory of Macroeconomics by Adam Smith
 
Monthly Economic Monitoring of Ukraine No 231, April 2024
Monthly Economic Monitoring of Ukraine No 231, April 2024Monthly Economic Monitoring of Ukraine No 231, April 2024
Monthly Economic Monitoring of Ukraine No 231, April 2024
 
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
原版1:1复刻温哥华岛大学毕业证Vancouver毕业证留信学历认证
 
Economic Risk Factor Update: April 2024 [SlideShare]
Economic Risk Factor Update: April 2024 [SlideShare]Economic Risk Factor Update: April 2024 [SlideShare]
Economic Risk Factor Update: April 2024 [SlideShare]
 
Managing Finances in a Small Business (yes).pdf
Managing Finances  in a Small Business (yes).pdfManaging Finances  in a Small Business (yes).pdf
Managing Finances in a Small Business (yes).pdf
 
Call Girls Near Me WhatsApp:+91-9833363713
Call Girls Near Me WhatsApp:+91-9833363713Call Girls Near Me WhatsApp:+91-9833363713
Call Girls Near Me WhatsApp:+91-9833363713
 
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
原版1:1复刻堪萨斯大学毕业证KU毕业证留信学历认证
 
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
NO1 WorldWide Genuine vashikaran specialist Vashikaran baba near Lahore Vashi...
 
《加拿大本地办假证-寻找办理Dalhousie毕业证和达尔豪斯大学毕业证书的中介代理》
《加拿大本地办假证-寻找办理Dalhousie毕业证和达尔豪斯大学毕业证书的中介代理》《加拿大本地办假证-寻找办理Dalhousie毕业证和达尔豪斯大学毕业证书的中介代理》
《加拿大本地办假证-寻找办理Dalhousie毕业证和达尔豪斯大学毕业证书的中介代理》
 
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)Economics, Commerce and Trade Management: An International Journal (ECTIJ)
Economics, Commerce and Trade Management: An International Journal (ECTIJ)
 
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
NO1 Certified Ilam kala Jadu Specialist Expert In Bahawalpur, Sargodha, Sialk...
 
The Triple Threat | Article on Global Resession | Harsh Kumar
The Triple Threat | Article on Global Resession | Harsh KumarThe Triple Threat | Article on Global Resession | Harsh Kumar
The Triple Threat | Article on Global Resession | Harsh Kumar
 
PMFBY , Pradhan Mantri Fasal bima yojna
PMFBY , Pradhan Mantri  Fasal bima yojnaPMFBY , Pradhan Mantri  Fasal bima yojna
PMFBY , Pradhan Mantri Fasal bima yojna
 
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
NO1 WorldWide Love marriage specialist baba ji Amil Baba Kala ilam powerful v...
 
Vp Girls near me Delhi Call Now or WhatsApp
Vp Girls near me Delhi Call Now or WhatsAppVp Girls near me Delhi Call Now or WhatsApp
Vp Girls near me Delhi Call Now or WhatsApp
 
Q1 2024 Newsletter | Financial Synergies Wealth Advisors
Q1 2024 Newsletter | Financial Synergies Wealth AdvisorsQ1 2024 Newsletter | Financial Synergies Wealth Advisors
Q1 2024 Newsletter | Financial Synergies Wealth Advisors
 
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdfBPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
BPPG response - Options for Defined Benefit schemes - 19Apr24.pdf
 
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACTGOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
GOODSANDSERVICETAX IN INDIAN ECONOMY IMPACT
 
(中央兰开夏大学毕业证学位证成绩单-案例)
(中央兰开夏大学毕业证学位证成绩单-案例)(中央兰开夏大学毕业证学位证成绩单-案例)
(中央兰开夏大学毕业证学位证成绩单-案例)
 
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
Authentic No 1 Amil Baba In Pakistan Authentic No 1 Amil Baba In Karachi No 1...
 

DGHG Fact Sheet Q2 2011

  • 1. Diversified Global Holdings Group, Inc. Investor Information Fact Sheet Diversified Global Holdings Group, Inc., (“DGHG”) is a Florida Ticker Symbol corporation with 500,000,000 common shares authorized, OTCQB: DGHG of which 87,228,730* were issued and outstanding as of 9/23/11. DGHG has 10,000,000 preferred shares authorized CUSIP Number of which 0 are issued and outstanding as of the same date. 255228108 Subsidiaries: 12 DGHG is a rapidly growing holdings company with strong Employees: 196 subsidiaries worldwide primarily in the construction Shareholders: 433 industry. DGHG has proven M&A expertise and intends to continue its expansion in emerging markets by leveraging its operating divisions into additional major market sectors. Financials DGHG is publicly traded on the OTCQB under the symbol “DGHG”. Rec. Share Price: $1.01 Industry P/E: 21.12 Revenues & Net Earnings Market Cap: $126m Shares Out: 87m Revenues for the year ended December 31, 2010 were $45.7 EBITDA: $7.01m million as compared to $1.2 million for the year ended Fiscal Year End: 12/31 December 31, 2009 representing a 3,659% increase of approximately $44.5 million. Net Earnings for the year ended December 31, 2010 were $4.8 million as compared with a net loss of $175,240 for the year ended December 31, 2009. Management CEO Financial Summary Richard Lloyd CFO Nikolay Lobachev Directors Vadim Enikeev Rustem Likhachev Jim Cohen Nikolay Uraev Advisors Tom Voss Xingmin Song Markus Rademacher Mike Paige Robert Q. Lee Jerry Pierce Rosalia Kuhn Viktor Shilling 1
  • 2. Highlighted Subsidiaries Kazanneftekhiminvest Ltd. (“KNHI”) is our largest subsidiary. It is currently constructing a 200,000 sq. ft. mixed use sports rehab facility with hotel rooms, conference facilities, restaurants and shops. It also holds approximately 8.56 sq. miles of property. Technostroy Ltd. (“Technostroy”) offers a broad range of construction and logistic services including construction, site surveying, preparation and improvement, internal engineering systems and equipment, and project management services. Kuechen-Schilling GmbH. (“Schilling”) is a German company that provides custom design and installation services to residential and commercial clients for kitchens, baths and custom interiors. Miralab, LLC. (“Miralab”) is a Russian SEO and SEM internet marketing and services provider. DGHG believes that Miralab services can strategically assist its affiliated companies. XerxisConsulting LLC. (“Xerxis”) is a full service staffing company specializing in delivery of skilled contract labor globally. DGH Consulting, Inc. (“DGH”) is an international business consulting company. With substantial experience working with emerging markets and specializes in the rapidly growing BRIC (Brazil, Russia, India and China) countries. We maintain a large database of affiliates and are constantly expanding our global network. Forms Gallery, Inc. (“Forms Gallery”) is a small fine arts sales company that holds real estate on Atlantic Avenue in Delray Beach, Florida. 2
  • 3. Goals 2011-2012 DGHG is engaged in the businesses of international construction, real estate, business consulting, internet services and staffing. The majority of our revenues during 2010 came from our Russian construction subsidiary Kazanneftekhiminvest Ltd. (“KNHI”). KNHI also holds our largest asset. Goals 2011-2012 1) Monetize our largest asset of 8.56 sq. miles in Kazan, Russia • Divest of non-strategic, undeveloped land assets • Develop the land with existing infrastructure • Utilize services from CBRE, PWC and others • Rezone approx. 2-2.5 sq. miles for mixed use commercial and residential 2) Continue acquisition strategy of undervalued operating assets The Republic of Tatarstan is situated in the center of a large industrial area of Russia, less than 500 miles from Moscow. It borders with 8 Russian regions and is located at the junction of the Volga and the Kama rivers. Due to its geographical location Kazan has free access to over 40 million customers. 3
  • 4. Target Markets Kazan Finance Environment According to a study conducted by “UgraFinans” in 2010, the Republic of Tatarstan has become the number one by percentage growth of mortgages in the country. According to the Administration of Rosreestr for Republic of Tatarstan for the first 6 months of 2011 in comparison to the prior period of 2010: • Mortgage applications increased 82% • Mortgage agreements increased 100% • Social mortgages (low income) increased 7% • Mortgage applications for land increased 263% Kazan Business Environment According to a study in March of 2011, conducted by the Center of Economic and Financial Research and Developments by the Russian Economic School and coordinated with Ernst &Young; Tatarstan was awarded the most favorable city for conducting business in Russia. Kazan is also one of the largest economic centers in Russia, and has repeatedly received high ratings for its business environment. In particular, by the World Bank in a 2009 report, Kazan was listed as the most favorable city for conducting business in Russia, surpassing both Saint Petersburg and Moscow. Kazan also received a 2nd place rating for “best cities for business” by Forbes in 2009. 4
  • 5. Republic of Tatarstan and Kazan • St. Petersburg • Moscow • Novosibirsk Activity Driving Kazan Growth & Infrastructure Development • 2011 European Weightlifting Championships (www.kazan2011ewc.com) • 2013 Universidad There are currently 25 sports venues already constructed and by 2013 the number of facilities will reach 64. (http://kazan2013.ru) • 2014 Winter Olympics in Sochi Russia will host the 2014 Winter Olympics in Sochi. The Kazan Universidad Facilities will be used as the training facilities for the Winter Olympics. (http://sochi2014.com/en) • 2015 FINA World Aquatics Championships This competition will host no less than 2,500 athletes from more than 180 nations and the number of participants is increasing from year to year. (http://kazan2013.com/media/news/kazan-bids-tohost-20152017-world-aquatics-championships/) • 2016 World Chess Olympiad (http://www.fide.com/component/content/article/1-fide-news/5236-world- chess-academy-construction-in-kazan.html) • 2017 FINA World Aquatics Championships Total attendance for the 2007 championships was over 215,000. (http://www.fina.org/) • 2018 FIFA World Cup Russia will host the FIFA world Cup in 2018. Each World Cup facility must have a capacity of 80,000 by 2013. Russia has also pledged to make “major upgrades and capacity increases” at most airports serving the 13 proposed host cities. (http://www.fifa.com/worldcup/russia2018/index.html) 5
  • 6. Financial Strength, Profitability and Per Share Data Transfer Agent Pacific Stock Transfer 4045 S. Spencer St., Suite 403 Las Vegas, NV  89119 Phone: 702-361-3033 Fax: 702-433-1979 Auditor Madsen & Associates 684 E. Vine St., Suite 3 Murray, UT 84107 Phone: 801-268-2632 Fax: 801-262-3978 Corporate Counsel Jackson & Campbell One Lafayette Centre 1120 20th St., NW Washington, DC  20036 Phone: 202-457-1600 Fax: 202-457-1678 6
  • 9. Annual Cash Flow Statement 9
  • 12. Quarterly Cash Flow Statement 12
  • 13. Management Management and Board of Directors Richard Lloyd, CEO, President and Director Mr. Richard Lloyd, 32, was appointed President, Director and Chief Executive Officer of the Company on December 17, 2009. As the Company’s Chief Executive Officer, Mr. Lloyd has established a successful track record in developing and directing complex corporate operations. Vadim Enikeev, Chairman of the Board and Director Mr. Vadim Enikeev, 39, was appointed Chairman of the Board and Director of the Company on June 7, 2010. He served as the president of Alfa Investment Fund an international business consulting company located in Orlando, Florida, from 2005 until 2010. During Operation Iraqi Freedom, he served in United States Army and was decorated as a combat veteran. Nikolay Lobachev, Chief Financial Officer Mr. Nikolay Lobachev, 30, is currently the Chief Financial Officer of the Company and is also a director of Royal Style Design Developments. He became one of the three original founding shareholders of the Company in July 2006. Rustem Likhachev, Director Mr. Rustem Likhachev, 43, is a Director of the Company and is the General Director of Kazanneftehiminvest, a design and construction company established in 2008 and located in Kazan, Russia. Jim Cohen, Director Mr. James Cohen, 70, was appointed as an independent Director of the Company on June 7, 2010. He is presently a partner of Stratus Asset Management, a business management company and was a principal of Boca Developers, a Real Estate Development company both located in Florida. Advisors Mike Paige, Corporate Counsel Mr. Michael Paige, 68, is the company’s corporate counsel for certain U.S. corporate and securities matters as Counsel to Jackson & Campbell, P.C., a Washington, D.C. law firm. Mr. Paige graduated from Harvard College in 1963, and received his LL.B. from the University Of Virginia School Of Law in 1967. 13
  • 14. Management Advisors (Continued) Robert Q. Lee, Florida and International Counsel Mr. Robert Q. Lee, 41, a Partner at Diaz, Reus & Targ, LLP, is the company’s Florida and International corporate counsel. He received the Martindale Hubbell highest AV Preeminent 5.0 out of 5 rating. Jerry Pierce, Florida Co-Counsel Mr. Jerry Pierce, 65, is the company’s corporate counsel for certain Florida corporate matters. He is a member of the Orange County Bar Association, the Florida Bar Association and the American Bar Association. Dr. Thomas G. Voss, Senior Advisor Dr. Voss, 73, is Chairman of ATA, a company he founded over three decades ago which conducts various businesses from solar energy to placement services in China and in Europe. He also has served in higher education as a three time college and university president: in the 1970s, at Tusculum College; in the 1980’s, at the University of Charleston; and from 2001 to 2004 at SUNY Rockland College. Xingmin Song, Director of China Operations Mr. Xingmin “Ziggy” Song, 48, is the Director of China Operations for the Company. For the last 10 years, he has worked as an international business consultant for Beijing Global Yatong Advertising Co. Ltd., located in Beijing, China. Rosalia Kuhn, IASB & IFRS Advisor Mrs. Rosalia Kuhn, 48, is the lead International Accounting Standards and International Financial Reporting consultant to the Company. Mrs. Kuhn is also presently the accounting and economic consultant for various European corporations. Prior to her consulting career, Rosalia held the position of chief accountant for six years at the Russian firm EHP “Globa”. Viktor Schilling, Advisor Mr. Viktor Schilling, 43, is currently an advisor of German affairs to the Company. Mr. Schilling is also the president and founder of Kuechen-Schilling, Gmbh, a leading design and installation company in Germany. Markus Rademacher, International Business Advisor Mr. Markus Rademacher, 40, is the Company’s international business advisor. Mr. Rademacher has mul¬tinational corporate experience in both the UK and Africa and is the author of the book, “The Mendieta Principle,” which expounds upon the theoretical knowledge of business administration and emphasizes the importance of marketing and human resources. 14
  • 15. Protection of Foreign Investments in Russia Government Encourages and Protects Foreign Investment 1. Law No.2180-XII of the Republic of Tatarstan of July 19, 1994 “On Foreign Investments in the Republic of Tatarstan” (as amended on June 27, 2001 and on September 23, 2003). 2. Law No. 1872 of the Republic of Tatarstan of November 25, 1998 “On Investment Activity in the Republic of Tatarstan” (as amended and added on June 24, 2003). 3. Resolution No. 123 of the Cabinet of Ministers of the Republic of Tatarstan of March 11, 2001 “On Ad ditional Measures of State Support for Enterprises (Organizations) of the Republic of Tatarstan Implementing Investment Projects”. 4. The guarantee of legal protection of foreign investors. 5. The guarantee of compensation in the event of nationalization and requisitioning of assets of a foreign investor or a commercial organization with foreign investments. 6. The indemnification and compensation for damages to foreign investors. 7. The guarantee of transfer of payments in connection with foreign investments. 8. The guarantee of use of payments in the currency of the Russian Federation in the territory of the Republic of Tatarstan. 9. The guarantee against unfavorable changes in legislation of the Republic of Tatarstan. *Includes 1,100,000 shares retransferred in the divestiture of a subsidiary and return of 11,000,000 shares to the treasury by a former director. This adjusted total will not be reflected in the financial statements until the filings for period ending 9/30/11. Sources: http://bestsuperzhilie.info/iyun/tatarstan_obognal_moskvu_po_kolichestvu.html http://www.kazved.ru/article/35359.aspx http://www.tatcenter.ru http://www.tatcenter.ru (Chapter 2 of the Law No.2180-XII of the Republic of Tatarstan of July 19, 1994 “On Foreign Investments in the Republic of Tatarstan”) The link to our latest filing, which details our acquisitions and current activities, is: http://www.sec.gov/Archives/edgar/data/1451775/000141588911001050/diverglobal8ksept202011.htm http://www.sec.gov/Archives/edgar/data/1451775/000141588911000991/0001415889-11-000991-index.htm http://www.sec.gov/Archives/edgar/data/1451775/000121465911001265/0001214659-11-001265-index.htm This summary has been crafted by reference to the more complete information provided in the reports filed by the Company under the Securities Exchange Act and the Securities Act, and available at: http://www.sec.gov This release contains statements, which may constitute ‘forward-looking statements’ within the meaning of the Securities Act of 1933 and the Securities Exchange Act of 1934, as amended by the Private Securities Litigation Reform Act of 1995. ‘Forward-looking statements’ are based upon expectations, estimates and projections at the time the statements are made that involve a number of risks, uncertainties and other factors that could cause actual results or events to differ materially from those anticipated. Such factors include; our ability to create, sustain, manage or forecast our growth; our ability to attract and retain key personnel; changes in our business strategy or development plans; competition; business disrup¬tions; adverse publicity; and international, national and local general economic and market conditions. 800 N. Magnolia Avenue, Suite 105 | Orlando FL, 32803 | 407-843-3344 | dghold.com 15