0001341004-14-000135.txt : 20140218 0001341004-14-000135.hdr.sgml : 20140217 20140218095404 ACCESSION NUMBER: 0001341004-14-000135 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20140218 DATE AS OF CHANGE: 20140218 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: QIWI CENTRAL INDEX KEY: 0001561566 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: G4 FISCAL YEAR END: 0207 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-87446 FILM NUMBER: 14620672 BUSINESS ADDRESS: STREET 1: 12-14 KENNEDY AVE. STREET 2: KENNEDY BUSINESS CENTRE, OFFICE 203 CITY: NICOSIA STATE: G4 ZIP: 1087 BUSINESS PHONE: 01135722653390 MAIL ADDRESS: STREET 1: 12-14 KENNEDY AVE. STREET 2: KENNEDY BUSINESS CENTRE, OFFICE 203 CITY: NICOSIA STATE: G4 ZIP: 1087 FORMER COMPANY: FORMER CONFORMED NAME: QIWI plc DATE OF NAME CHANGE: 20130128 FORMER COMPANY: FORMER CONFORMED NAME: QIWI Ltd DATE OF NAME CHANGE: 20121105 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Antana International Corp CENTRAL INDEX KEY: 0001600339 IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: CONCILIUM, VILLA BIANCA STREET 2: 29 RUE DU PORTIER CITY: MONACO STATE: O9 ZIP: 98000 BUSINESS PHONE: 377 98 80 00 11 MAIL ADDRESS: STREET 1: CONCILIUM, VILLA BIANCA STREET 2: 29 RUE DU PORTIER CITY: MONACO STATE: O9 ZIP: 98000 SC 13G 1 sc13g.htm SCHEDULE 13G sc13g.htm
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13G

(Amendment No.   )*


QIWI PLC
(Name of Issuer)
 
Class B Ordinary Shares, Par Value €0.0005 Per Share
(Title of Class of Securities)
 
74735M108
(CUSIP Number)
 
December 31, 2013
(Date of Event which Requires Filing of this Statement)
 

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
 
[ ] Rule 13d-1(b)
 
[ ] Rule 13d-1(c)
 
[x] Rule 13d-1(d)
 
*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.
 
The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 
 
 

 


CUSIP No.  74735M108
QIWI PLC
1
 
NAME OF REPORTING PERSON
Antana International Corporation(1)
2
 
 
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(See Instructions)
 
(a)  o
(b)  o
3
 
SEC USE ONLY
 
4
 
CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
5
 
SOLE VOTING POWER
2,673,366
6
 
SHARED VOTING POWER
0
7
 
SOLE DISPOSITIVE POWER
2,673,366
8
 
SHARED DISPOSITIVE POWER
0
9
 
 
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
2,673,366
10
 
 
CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES (See Instructions)  o
 
11
 
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
10.4%(2)
12
 
TYPE OF REPORTING PERSON (See Instructions)
CO

 
2

 


CUSIP No.  74735M108
QIWI PLC
1
 
NAME OF REPORTING PERSON
Andrey Romanenko(1)
2
 
 
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(See Instructions)
 
(a)  o
(b)  o
3
 
SEC USE ONLY
 
4
 
CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
5
 
SOLE VOTING POWER
1
6
 
SHARED VOTING POWER
2,673,366(3)
7
 
SOLE DISPOSITIVE POWER
1
8
 
SHARED DISPOSITIVE POWER
2,673,366(3)
9
 
 
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
2,673,367(4)
10
 
 
CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES (See Instructions)  o
 
11
 
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
10.4%(2)
12
 
TYPE OF REPORTING PERSON (See Instructions)
IN


 
3

 


CUSIP No.  74735M108
QIWI PLC
1
 
NAME OF REPORTING PERSON
Nikolay Romanenko(1)
2
 
 
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(See Instructions)
 
(a)  o
(b)  o
3
 
SEC USE ONLY
 
4
 
CITIZENSHIP OR PLACE OF ORGANIZATION
Russian Federation
NUMBER OF
SHARES
BENEFICIALLY
OWNED BY
EACH
REPORTING
PERSON
WITH
5
 
SOLE VOTING POWER
0
6
 
SHARED VOTING POWER
2,673,366(3)
7
 
SOLE DISPOSITIVE POWER
0
8
 
SHARED DISPOSITIVE POWER
2,673,366(3)
9
 
 
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING
PERSON
2,673,366(3)
10
 
 
CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
SHARES (See Instructions)  o
 
11
 
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
10.4%(2)
12
 
TYPE OF REPORTING PERSON (See Instructions)
IN
 

(1)
Antana International Corporation is a private limited company organized under the laws of the British Virgin Islands. Messrs. Romanenko and Romanenko may be deemed to have shared dispositive power and shared voting power over, and thus to beneficially own, all of the class A ordinary shares owned by Antana International Corporation through their respective ownership of equity interests of Antana International Corporation.
(2) 
Based on 22,998,854 shares of class B ordinary shares outstanding as of October 4, 2013, as reported by the Issuer to the Reporting Persons, plus the number of class A ordinary shares held by Antana International Corporation and, for Mr. Andrey Romanenko, one additional class A ordinary share he directly holds, each of which are treated as converted into class B ordinary shares only for the purpose of computing the percentage ownership of the Reporting Persons.  Each class B ordinary share is entitled to one vote, and each share of class A ordinary share is entitled to ten votes. The percentage reported does not reflect the ten for one voting power of the class A ordinary shares.
(3)
Consists of 2,673,366 class A ordinary shares held of record by Antana International Corporation. Each class A ordinary share is convertible into class B ordinary shares at any time at the request of the holder thereof.


 
4

 


(4)
Consists of (i) 2,673,366 class A ordinary shares held of record by Antana International Corporation and (ii) one class A ordinary share directly held by Mr. Andrey Romanenko. Each class A ordinary share is convertible into class B ordinary shares at any time at the request of the holder thereof.
 
 

 
5

 


Item 1.
 
 
(a) 
Name of Issuer:
     
   
QIWI plc.
     
 
(b)
Address of Issuer’s Principal Executive Offices:
     
   
12-14 Kennedy Ave.
   
Kennedy Business Centre, 2nd Floor, Office 203
   
1087 Nicosia
   
Cyprus
     
Item 2.
 
 
(a)
Name of Person Filing:
     
   
Antana International Corporation, Andrey Romanenko and Nikolay Romanenko (collectively, the "Reporting Persons").
 
The Reporting Persons have entered into a Joint Filing Agreement, dated February 14, 2014, a copy of which is attached as Exhibit 99.1 to this statement on Schedule 13G, pursuant to which the Reporting Persons agreed to file this statement on Schedule 13G and any amendments thereto jointly in accordance with the provisions of Rule 13d-1(k)(1) under the Act.
     
 
(b)
Address of Principal Business Office, or if none, Residence:
     
   
The address of the principal business office of each of the Reporting Persons is:
 
Antana International Corporation
Concilium, Villa Bianca
29 rue du Portier
98000 Monaco
     
 
(c)
Citizenship:
     
   
Each of the Reporting Persons is a citizen of or is organized under the laws of the following jurisdictions:
     
   
Antana International Corporation: British Virgin Islands
     
   
Andrey Romanenko: Russian Federation
     
   
Nikolay Romanenko: Russian Federation
     
 
(d)
Title of Class of Securities:
     
   
Class B ordinary shares, par value €0.0005 per share
     
 
(e) 
CUSIP Number:
     
   
74735M108
     
Item 3. 
If this statement is filed pursuant to §§240.13d-1(b) or 240.13d-2(b) or (c), check whether the


 
6

 


 
person filing is a:
     
   
Not applicable
     
Item 4. 
Ownership.
     
 
(a)
Amount beneficially owned:
     
   
Antana International Corporation(1): 2,673,366
     
   
Andrey Romanenko(1): 2,673,367(2)
     
   
Nikolay Romanenko(1): 2,673,366
     
 
(b) 
Percent of class: 10.4%(3)
     
 
(c)
Number of shares as to which the person has:
     
   
Antana International Corporation(1)
     
   
(i) Sole power to vote or to direct the vote: 2,673,366
     
   
(ii) Shared power to vote or to direct the vote: 0
     
   
(iii) Sole power to dispose or to direct the disposition of: 2,673,366
     
   
(iv) Shared power to dispose or to direct the disposition of: 0
     
   
Andrey Romanenko(1)
     
   
(i) Sole power to vote or to direct the vote: 1
     
   
(ii) Shared power to vote or to direct the vote: 2,673,366(4)
     
   
(iii) Sole power to dispose or to direct the disposition of: 1
     
   
(iv) Shared power to dispose or to direct the disposition of: 2,673,366(4)
     
   
Nikolay Romanenko(1)
     
   
(i) Sole power to vote or to direct the vote: 0
     
   
(ii) Shared power to vote or to direct the vote: 2,673,366(4)
     
   
(iii) Sole power to dispose or to direct the disposition of: 0
     
   
(iv) Shared power to dispose or to direct the disposition of: 2,673,366(4)
     
 
(1)
Antana International Corporation is a private limited company organized under the laws of the British Virgin Islands. Messrs. Romanenko and Romanenko may be deemed to have shared dispositive power and shared voting power over, and thus to beneficially own, all of the class A ordinary shares owned by Antana International Corporation through their respective ownership of equity interests of Antana International Corporation.
     
 
(2) 
Consists of (i) 2,673,366 class A ordinary shares held of record by Antana International Corporation and (ii) one class A ordinary share directly held by Mr. Andrey Romanenko. Each


 
7

 


   
class A ordinary share is convertible into class B ordinary shares at any time at the request of the holder thereof.
     
 
(3) 
Based on 22,998,854 shares of class B ordinary shares outstanding as of October 4, 2013, as reported by the Issuer to the Reporting Persons, plus the number of class A ordinary shares held by Antana International Corporation and, for Mr. Andrey Romanenko, one additional class A ordinary share he directly holds, each of which are treated as converted into class B ordinary shares only for the purpose of computing the percentage ownership of the Reporting Persons.  Each class B ordinary share is entitled to one vote, and each share of class A ordinary share is entitled to ten votes. The percentage reported does not reflect the ten for one voting power of the class A ordinary shares.
     
 
(4) 
Consists of 2,673,367 class A ordinary shares held of record by Antana International Corporation. Each class A ordinary share is convertible into class B ordinary shares at any time at the request of the holder thereof.
     
Item 5. 
Ownership of Five Percent or Less of a Class.
     
   
Not applicable
     
Item 6.
Ownership of More than Five Percent on Behalf of Another Person.
     
   
Not applicable
     
Item 7.
Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company.
     
   
Not applicable
     
Item 8.
Identification and Classification of Members of the Group.
     
   
Not applicable
     
Item 9.
Notice of Dissolution of Group.
     
   
Not applicable
     
Item 10. 
Certification.
     
   
Not applicable

 
8

 


SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated:  February 14, 2014

 
Antana International Corporation
   
   
 
By: 
/s/ Androula Rottsdou
   
Androula Rottsdou
   
Attorney-in-fact

 
Andrey Romanenko
   
   
 
By: 
/s/ Androula Rottsdou
   
Androula Rottsdou
   
Attorney-in-fact

 
Nikolay Romanenko
   
   
 
By: 
/s/ Androula Rottsdou
   
Androula Rottsdou
   
Attorney-in-fact


 
9

 

 
Exhibit Index

99.1
Joint Filing Agreement pursuant to Rule 13d-1(k)(1) and Power of Attorney


 
 

10
EX-99.1 2 ex99-1.htm JOINT FILING AGREEMENT Unassociated Document
EXHIBIT 99.1

JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) AND POWER OF ATTORNEY


This agreement is made pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934 (the "Act") by and among the parties listed below, each referred to herein as a "Joint Filer." The Joint Filers agree that a statement of beneficial ownership as required by Section 13(d) of the Act and the Rules thereunder may be filed on each of their behalf on Schedule 13G with respect to their ownership of the class B ordinary shares of QIWI plc (the “Ordinary Shares”) and that said joint filing may thereafter be amended by further joint filings. The Joint Filers state that they each satisfy the requirements for making a joint filing under Rule 13d-1. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.

The undersigned hereby severally constitute and appoint Androula Rottsdou, our true and lawful attorney, with full power to him to sign for us, and in our names and in the capacities indicated below, the Schedule 13G relating to the Ordinary Shares beneficially owned by us and any and all amendments thereto filed or to be filed with the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys to said Schedule 13G and any and all amendments thereto.
 
This Power of Attorney shall remain in full force and effect until each of the undersigned who are giving this Power of Attorney are no longer required to file a Schedule 13G or any amendments thereto with respect to the undersigneds’ beneficial ownership of the Ordinary Shares of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys.
 
IN WITNESS WHEREOF, the undersigned hereby execute this Joint Filing Agreement as of the 14th day of February 2014.

 
Antana International Corporation
   
   
 
By: 
/s/ Androula Rottsdou
   
Androula Rottsdou
   
Director

 
Andrey Romanenko
   
   
 
By: 
/s/ Andrey Romanenko
   
Andrey Romanenko

 
Nikolay Romanenko
   
   
 
By: 
/s/ Nikolay Romanenko
   
Nikolay Romanenko