“SIMURGH”
TRADING SYSTEM
Cross-border trade on
the Silk Road:
EAEU – CHINA – EUROPE –
MIDDLE EAST
According to Eastern legends, birds held a meeting where they were to
decide who would become their king. After long disputes, they went on a journey
looking for a mythical bird — Simurgh, to offer him this title. When thirty
birds, after long wanderings, determined his abodes, it became clear that the word
«Simurgh» means «thirty birds».
The same we see in business: true success is a complex of efforts and opportunities, while separately they can reach fewer results.
DECISION ON MAKING A DEAL
- Information technologies
- Analytics and marketing
- Finance and logistics
-
Financial innovations developed specifically to solve the trading problems of individual legal entities
-
Financial support for logistics ensures the delivery of goods
in international transport communications -
Financing the execution of an order, marketing and purchasing factoring
-
Payment of duties and taxes in the country of the import of goods
-
Financial services: management accounting and accounting document flow for export-import transactions
INFORMATIONAL LOGISTICS
Informational logistics – in «Simurgh» Trading System is a link between procurement, transportation, customs, warehousing, distribution and financial logistics.
Manages business processes in foreign trade transactions using its own software.
Head of Informational
Logistics Sector –
China
Raphael
Wu
Phone
+8618513027140
E-mail
55644791@qq.com
CROSS-BORDER TRADE ON THE SILK ROAD
EAEU
Russian Federation
Republic of Belarus
Republic of Kazakhstan
Republic of Armenia
CHINA
Hong Kong SAR
People's Republic of China
Hong Kong SAR
Hong Kong SAR
EUROPE
Swiss Confederation
Republic of Bulgaria
Republic of North Macedonia
Republic of Slovenia
MIDDLE EAST
Kingdom of Bahrain
Kingdom of Saudi Arabia
Republic of Türkiye
Islamic Republic of Iran
Our own exclusive software for
logistics solutions in «Simurgh»
Trading System
TRADE LOGISTICS SECTOR
A field of activity related to purchasing, deliveries, supply, unification of all trade processes in a single system, based on the legal norms and economic laws of the existing market.
CUSTOMS LOGISTICS SECTOR
Organization and documentary support of goods delivery between the consignor and the consignee. All methods and means are aimed at optimizing and developing international trade.
TRANSPORT LOGISTICS SECTOR
Logistics solutions for multimodal cargo delivery in the international transport communications. IT-access to the supply chain management system.
FINANCIAL LOGISTICS SECTOR
Communication, coordination and cooperation – a set of measures aimed at optimizing cash flows in cross-border trade, accompanying the movement of capitals (funds), goods and services in the supply chain.
Trade logistics sector
Cross-border trade:
- Operational analysis of our own database of manufacturers, buyers and logistics service operators
- Legal support for making trade and logistics decisions in export-import operations
- Maintenance of management and accounting document flow of foreign economic activity of third parties – the outsourcing of foreign economic activity
- Marketing and consulting services
Customs logistics sector
Customs services:
- Analysis of international law and sanctions policies in terms of goods’ (products’) delivery and provision of logistics services
- Determination of the efficiency of customs operations in the country of import of goods (products)
- Customs consulting and calculation of costs per unit of goods associated with the conduction of customs operations
- Payment of customs and other fees by the economic operator for a third party — the consignee
Transport logistics sector
Transport services:
- Development of goods delivery schemes, organization of cargo transportation
- Consolidation and deconsolidation of shipments of cargo batches, warehouse and distribution logistics
- Supply chain management in the international transport communications system
- Conclusion of contracts for the insurance of cargo, vehicles and logistics services
Financial logistics sector
Financial services:
- Financial intermediation, consulting and insurance of business risks in cross-border trade
- Standard banking services of international banks
- Trade and financial support, lending for foreign trade transactions of third parties
- Building financial logistics and implementing money transfers to any WTO country
Darya Kosovets
Manager
Operational analysis of foreign trade transactions, supply chain management and transport document flow in our own software
Maksim Pristupa
Manager
Analysis, definition of customs codes
and sanctions policy in relation to export-import operations
Ksenia Leonova
Manager
Implementation of control over the payment of taxes and duties, certification and commercial document flow
Igor Melnik
Manager
Supply of components, equipment and technologies under the order of large manufacturers. Retail, sales and distribution logistics
Daniil Orlov
Manager
Providing commercial and tax document flow for the supply of goods and services. Financial intermediation in cross-border trade
Andrei Pamukchu
Manager
Consolidation and deconsolidation
of the consignments of goods. Organization and forwarding of international cargo delivery
“SIMURGH” TRADING SYSTEM
ISLAMIC REPUBLIC OF IRAN
Managing Partner
Gholamreza Samadi Jadidi
Phone number
+98 (914) 491-54-39
E-mail
ved@aras-europe.com
Free Economic Zone «Aras»
- The company’s activities are aimed at providing a full range of commercial and industrial services, including logistics solutions in the field of transport, customs and financial logistics
- Provides Iranian manufacturers and trading companies with outsourcing of foreign economic activities in the «ARAS» free economic and industrial zone
“SIMURGH” TRADING SYSTEM
KINGDOM OF BAHRAIN AND KINGDOM OF SAUDI ARABIA
Managing Partner
Ebrahim Ali al-Fahad
Phone number
+973 367 39977
E-mail
info@eag.com.bh
- Representative office of «Erop group AG» (Swiss Confederation) in the Middle East manages trade and financial logistics together with «EAG Development»
- «EAG Development» is a company implementing international projects in the field of infrastructure development, energy, real estate and finance
- «EAG Development» takes part in the largest projects in the Middle East, building strategic alliances with leading international corporations and financial institutions for planning, implementation and financing of engineering and energy projects
“SIMURGH” TRADING SYSTEM
REPUBLIC OF TÜRKIYE
Managing Partner
Oksana Kalugina Uysal
Phone number
+905528451292
E-mail
oksana@uyskal.com.tr
“SIMURGH” TRADING SYSTEM
REPUBLIC OF KAZAKHSTAN
Managing Partner
Andrey Poroskun
Phone number
+7 771 8537777
E-mail
aporoskun@gmail.com
In the field of international trade and foreign economic activity, the Representative office of Joint-Stock Company «EROP GROUP AG» (Swiss Confederation) in the Republic of Kazakhstan provides trade agency or outsourcing services:
- use of significant experience of managers in the field of organizing foreign trade transactions
- no need to interact with customs authorities, no customs risks
- minimization of currency risks and payment of the cost of goods to the supplier
- execution of a transaction passport, transparent document flow, customs clearance and payments
The representative office undertakes all work related to the conclusion of a contract with the supplier, as well as provides assistance in export-import clearance, including certification and customs control.
“SIMURGH” TRADING SYSTEM
REPUBLIC OF ARMENIA
Managing Partner
Alexander Potseluyev
Phone number
+375336619403
E-mail
ceo@eropsoft.am
- The company provides trade and logistics services related to the functional cycle of the movement of material flows «North-South»
- The border railway and automobile crossing of Julfa on the border of Iran with Armenia is part of the «ARAS» free economic and industrial zone with developed industrial, energy and transport infrastructure of the Islamic Republic of Iran
“SIMURGH” TRADING SYSTEM
SWISS CONFEDERATION
Managing Partner
PETER BERNASCONI
Phone number
+417647509
E-mail
info@eropgroup.com
- Implementation of financial innovations – a set of financial products offered to the market through the organizational structure of the “Simurgh” trading system, as well as through banking services
- Ensuring business processes when making foreign trade transactions on the territory of the European Union
- Insurance of «goods in circulation» using the capabilities of «Allianz SE»
“SIMURGH” TRADING SYSTEM
REPUBLIC OF BULGARIA
Managing Partner
Anastasia BUdurova
Phone number
+359882897355
E-mail
sysprimetrade@gmail.com
- Financing of order execution, marketing and purchasing factoring
- Financial support for logistics ensures the delivery of goods in the international transport traffic
- Customs consulting, consolidation and warehouse logistics in the countries of the European Union
“SIMURGH” TRADING SYSTEM
REPUBLIC OF SLOVENIA
MAnaging Partner
Natalia Timofeeva
Phone number
+38664190777
E-mail
info@atera.si
- Providing a full range of commercial and industrial services, including planning and supply of equipment, engineering and execution of works
- Ensuring the selection of potential suppliers and the optimal logistical solution
- Minimizing financial risks when paying for goods to direct producers in the countries of the European Union
“SIMURGH” TRADING SYSTEM
REPUBLIC OF NORTH MACEDONIA
Managing partner
ELENA PETROVSKA
Phone number
+38970297424
E-mail
agrofind.mk@gmail.com
- Implementation of financial innovations developed specifically to solve the customer’s trade problems in the countries of the Balkan Peninsula
- Consulting and financial intermediation for the implementation of projects in the field of agriculture, industrial production and food supplies
“SIMURGH” TRADING SYSTEM
- The company was created with the purpose of implementing information technologies in the field of international trade and financial intermediation — its own exclusive software for making transactions in the «Simurgh» Trading system
- Building financial logistics — a set of measures aimed at optimizing cash flows, supporting capital, goods and services in the supply chain
“SIMURGH” TRADING SYSTEM
People’s Republic of China
Managing Partner
GUO XIUYING
Phone number
+8618513027140
E-mail
55644791@qq.com
- The company’s activities are related to purchasing, deliveries, supply and unification of all trade processes in the «Simurgh» Trading system
- Financial execution of orders is carried out on the basis of providing certain guarantees for the implementation of transactions and settlements with Chinese manufacturers and suppliers
- The company provides financial support for logistics, ensuring supply chain management for the delivery of goods, risk insurance in the form of FIATA (Switzerland) and lending for «goods in circulation»
“SIMURGH” TRADING SYSTEM
- A reliable supplier of a wide range of logistics services, including the purchase, consolidation and delivery of groupage cargo from/to China
- Conduction of marketing research, market analysis and checking the reliability of suppliers in China upon the individual request of the customer
- Providing financial agency services, assistance in conducting international bank payments in the Chinese direction, implementing complex foreign trade transactions in the «Simurgh» Trading system
“SIMURGH” TRADING SYSTEM
- The company applies financial engineering in the international banking system — a combination of financial instruments with various risk and return parameters for the implementation of trade transactions and business investment strategy
- Development of schemes for the implementation of trade and financial transactions, the implementation of a financial management system and the minimization of financial risks, the implementation of financial and credit transactions
- Financial engineering covers various areas, the main ones being trade, management of short-term and long-term investments of funds, risk management