- Цена
- 1500$
- Контакты
- sentap@creep.im
African Oil Refining Giant, Including Financial, Operational, and Legal Documents 2018–2022
Data Volume: 1 Gigabyte (Raw)
Format: XLSX, PDF, Ledger Exports, Reconciliation Sheets, Internal Audits
Source: SIR's Internal Systems - Côte d'Ivoire (Abidjan)
Time Period: 2018 to 20232 (with Focus on COVID Era and Recovery)
Key Content of Data and Analyses:
Accounting and Financial Documents (General Ledger & Client Receivables):- Balances of Key Client Receivables such as VIVO, TOTAL, OLA ENERGY, PETRO IVOIRE – Overall Collection Rate 93.7% with Fluctuations
- ECL (Expected Credit Loss) Analysis Around 14.9 Billion FCFA, Credit Risk Modeling with IFRS 9.
- Domestic/Export Sales Balances (Ventes CI-Terre, Export Mer/Terre) with Significant Variances (ANOVA F-statistic=12.4), Including Reconciliation Differences Indicating Potential Fraud or Tax Evasion.
- Total Volume from 203,106 TM in 2018 to 182,176 TM in 2022 (Negative CAGR 2.7%), with Focus on Jet A1 (74% Volume, 47.7% Decline in 2020 Due to COVID, 84% Recovery).
- Financial Value of Operations at 15 Trillion FCFA in 2022, Estimated Profit Margin 15% – Advanced Analysis with ARIMA for Forecasting, DEA, and Correlation with Global Demand
- Raw Port/Airport Fuel Supply Documents, Including Synthèse des Ventes and Rapprochement Ventes with Explanations of Discrepancies
Legal, Management, and Audit Analyses (PBC Lists & Contracts):
- GRAS SAVOYE Insurance Contracts, Grant Thornton Consulting Invoices, and KPMG PBC Lists
- Review of Strategic Risks such as Dependency on VIVO, Currency Fluctuations (FCFA vs. EUR/USD), and COVID Impact – Monte Carlo/Benford’s Law Models (chi²=3.2) for Fraud Analysis and Scenarios.
- Raw Reconciliation Documents with Manual Adjustments, Indications of ERP Weaknesses, and Internal Reports (such as Transferts de Charges with Insured Sinistres).
Importance of SIR and Data Value for Professionals:
SIR is the beating heart of West African energy: The only major refinery in Côte d'Ivoire, a key supplier to ECOWAS with a capacity of 100,000 barrels/day, and a pivotal role in the supply chain from crude oil (from Nigeria/Angola) to final products (gasoline, diesel, Jet A1). This data provides a deep insight into the financial flows, operations, and risks of a strategic company – Ideal for analyzing vulnerabilities, oil geopolitics (exports to sensitive borders like Burkina Faso/Mali), or forecasting trends (such as diversification to green fuels under IMO 2020). For serious clients: A powerful tool for forensic accounting, economic modeling, or competitive pressures – Convincing with dense volume and practical applications (fraud analysis, investment, or cybersecurity).Suggested Price
1500 USD – Completely Confidential and Exclusive SaleDelivery: 24 Hours After Transaction
No Copies Released So Far – Payment Only in Monero (XMR) for Absolute Anonymity.
Suitable for Serious Professionals:
- Energy Geopolitics Analysts and Africa Researchers
- Hackers for Forensic Practice and Security Enhancement
- AI Developers for Risk/Fraud Models in Oil Data
- Investors or Competitors Seeking Real Leverage
Код:
+-------------+---------------+-----------------------------------+
| Customer | Avg Balance | Description |
+-------------+---------------+-----------------------------------+
| VIVO | 18.1 | Largest customer, 41% of total balances|
| TOTAL | 21.9 | High fluctuation, dependent on exports|
| OLA ENERGY | 7.9 | Stable balance, decrease in 2020 |
| PETRO IVOIRE| 6.6 | Similar to OLA, impacted by pandemic|
+-------------+---------------+-----------------------------------+
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