Latvia, Riga

Pellet Fuel Reselling


Pellet Fuel Reselling


SIA “IC Trading”


Logistics & materials


30 Aug 2019

Extended till:


Interest rate:

19.30% per annum

Loan period:

6 months

Funding target:

€ 250 000

Still need:

€ 0


€ 250 000


6 % fee

Risk level:


Collateral agent:

Monethera Group OU


Pledged commercial assets and personal guarantees of the director

Repayment schedule:

Monthly on the 1st day of each month

Monethera is happy to offer you a unique opportunity for new lucrative investment. SIA “IC Trading” a leading сommodity trading company that operates in the market of goods delivery since 2009. The company works both on the Polish domestic market as well as in other European countries.

First and foremost, we would like to underline the impeccable reputation of SIA “IC Trading”. Long-term collaboration with partners in different EU countries and excellent reviews about the company’s activities are the best proof of the reliability and trustworthiness. The carrier is obliged to ensure the preservation of the state of wholesomeness of the cargo from the time it is accepted until its delivery to the consignee. SIA “IC Trading” is a vivid example of when everything is running like clockwork.

The main activity of the company is related to fuel wholesaling and transportation in general and wood pellets in particular. In possession of the company, there is a warehouse designed to store different types of commodities.

About the project

Recently SIA “IC Trading” has found a manufacturer of wood pellets in Poland on one side and a customer, Italian company based in Naples, interested in buying a large shipment of the mentioned product on the other side. The project is planned to be implemented as soon as possible. The deal promises to be very profitable and cannot tolerate delay. That’s why it was decided to request external assets not to interrupt existing commitments.

During the past four years, the European wood pellet market is currently continuing to increase. Total European consumption was about 9.8 Tg, and Italian market reaches almost 1 Tg mainly for domestic supply. Nowadays Wood pellets are an eco-friendly solid fuel made from compacted sawdust and related industrial wastes from the milling of lumber.

The economic advantages of wood pellets are striking:


Compared to fossil oil or natural gas, you can save about half of your expenses on fuel.

Wood pellet central heating boilers, as well as wood pellet stoves, transform more than 90 % of the energy contained in the fuel into usable heat.

Essentially, it is this combination of low fuel costs and efficient heating devices that makes the use of wood pellets so cost-effective.

More and more households in European countries in general and in Italy, in particular, are tending to substitute traditional energy sources by alternative.

Wooden pellets are renewable, sustainable, cost-effective, comfortable, eco-friendly, and guarantee clear economic advantages for the customers.

About the company

SIA “IC Trading” operates in the market of commodity trading and logistics since 2009. During this period of time established long-term cooperation with companies in Poland and the EU.

The company focuses on fuel wholesale, commodity trading and other operations. Its management has worked with oil producers, refineries, fuel trading and logistics companies for more than ten years. SIA “IC Trading” has knowledge of the upstream crude oil exploration business, and the mid-stream refined petroleum products (fuel) industry and develop active relationships with end- buyers, re-sellers, and suppliers within the fuel trading industry.

The main office of the company is situated in the Old Town of Riga, Latvia. Ten years operating in a national Polish and European markets permitted SIA “IC Trading” to create a team of highly qualified professionals.

The competition in the market of fuel trading is very tough. What is more, it appears to be a great challenge to find a reliable and trustworthy partner who is ready to guarantee the high quality of its products.

We, at Monethera, are firmly convinced that this company is a vivid example of a successful business model and gained the reputation of a reliable market player. The ability to offer a tailor-made approach for each client, to guarantee safe and on- time delivery made SIA “IC Trading” a well known and reliable partner.

Summary/Project description

Industry: Logistics

SIA “IC Trading” will deliver wooden pellets from Poland to Italy (Naples). The volume of the delivery is calculated on the basis of 60 trucks.

Commitment period 6 months. Each track can carry, category EN + A2 grade 6/8mm, each pallet contains 64 bags, each sack contains 15 kg. Commodity buyer situated in Naples, Italy (Retail Network Italy) is willing to buy a raw material manufactured in Latvia, Lithuania and Poland. Final destination DAP Napoli.

This project guarantees high profitability, short time-limits for the realization and liquidity. If you want to diversify your investment portfolio and receive your money back rapidly, we offer you this optimal option.

The current investment opportunity offers you to loan money with very attractive 19,3% of the annual interest rate.


Selling price 254 EUR for one pallet (960 kg).

Cost of one truck is 1920 EUR. The total number of trucks needed to make a delivery of the purchased amount of wooden pellets is 60 / per month. Total cost is 115 200 EUR / per month.

Total contract - 216 000 EUR / per month (x 6 months). The purchase price for one pallet is 150 EUR. Taking into consideration the total amount of pallets to sell.

The inspection is done by an independent expert company to verify the quality of the supplied product!

The cost of inspection of one truck is 60 EUR.

The total cost of the inspection of 60 trucks is 3600 EUR.

The amount of money paid as salaries for workers of the company is 12 000 EUR / per month. Payroll tax 5179,28 EUR / per month.

Advance payment for granule purchase is 108 000 EUR (prepayment 50% for one month delivery amount).

Date of payment after the product delivery to the client is up to 14 days.

Delivery takes 3 days.

The total amount of loan is 250 000 EUR with the annual interest rate of 19,3%.

At the end of the loan period “SIA “IC Trading” will pay back to Monethera all the amount of invested funds with interest included.

Why SIA “IC Trading” is looking for funding?

To make a delivery of a large amount of commodity requires considerable investments. SIA “IC Trading” has previously agreed on commitments for delivery with other partners. Nevertheless, after evaluating all pros and cons, the management of the company took a firm decision to launch a new transportation project immediately.

The urgency is dictated by the promising high profits of the deal. Meanwhile, to make it by its own efforts will oblige “SIA “IC Trading” to take out a considerable amount of funds from their current assets. To avoid any possible hazards to other existing projects of the company, they decided to loan the necessary amount of investments to cover all the expenses.

We, at Monethera, carefully examined the proposal of “SIA “IC Trading” and we are sure that all assumed responsibilities will be adhered and the company is able to guarantee the repayment of the entire loan.

The funding target is 250 000 EUR for 6 months.

Interest rate: 19,3% annual.

Loan period: 6 months.

Repayment schedule: Monthly on the 1st day of each month.

Loan purpose: Financing of the delivery of wooden pellets (granules) manufactured in Latvia, Lithuania and Poland to final customer “Retail network Italy” situated in Naples, Italy.

Repayment of Principal Loan in full at the end of the loan period.

The future of the project and long term cooperation: Once the total amount of loan is repaid, SIA “IC Trading” is open to discuss further cooperation opportunities.