PEP.org.ua

forter holdings ltd

Registration N ΗΕ239001
Founded Sept. 30, 2008
Country Cyprus
Address 1066, Λευκωσία, Κύπρος (Nicosia, Cyprus), Βασιλίσσης Φρειδερίκης, 20, (Basilίssis Freiderίkis, 20), EL GRECO HOUSE, Floor 1, Flat 104
Last profile update: Aug. 1, 2019

Founders:

Martynenko Mykola Volodymyrovych
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, of "Narodniy Front" Party, Head of the Parliamentary Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

Connections:

Dossier:

According to court decisions, the National Anti-Corruption Bureau has a memorandum of a meeting of Mykola Martynenko with the representative of a Swiss bank Hottinger & Cie. regarding the usage of the account opened in the mentioned bank by the company BRADCREST INVESTMENTS SA belonging to M. Martynenko, as well as the card from the banking case of the mentioned company and declaration about its beneficiary owner, which read that Martynenko M.V. is the beneficial owner of companies FORTER HOLDINGS LTDHUMMERON COMPANY LTDKENSON TRADING LTDGUILFORD ESTATES LTD and BRADCREST INVESTMENTS SA.

Serhiy Pereloma is believed to be a trustee of Mykola Martynenko. In 2015 Olexander  Onyshenko in his interview to Ukrainska Pravda said that in 2012 he bought PJSC “Plast” from Mykola Martynenko: “And my company “Plast” already has a license. I bought it from the Member of Parliament of the mentioned Narodnyu Front Mykola Martynenko as a ready-made product that is now operational”. In fact, the sellers of shares of PJSC “Plast” were 66,2% - SE “Steuerman-Ukraine GmBH”, 24% - “FORTER HOLDINGS LTD, which means that PJSC “Plast” belonged to Martynenko M.V. through these shareholders. According to the previous sales contract of PJSC “Plast” shares, Serhiy Pereloma acted as a representative of both FORTER HOLDINGS LTD, KENSON TRADING LTD and SE Steuerman-Ukraine GmBH.

According to the information from the website of the National Securities and Stock Market Commission "Smida", Forter Holdings Limited is the shareholder of PJSC "Kryvyi Rih Turbine Plant "Konstar" (EDRPOU code 13461621), media associate it one being in the sphere of Mykola Martynenko’s influence. 

more information is available in Ukrainian version of the dossier