photo

Limited Liability Company "Inter-Vent"

Taxpayer's number 30522829
Current state registered
Дата створення July 4, 2002
Address 04070, м.Київ,, КОНТРАКТОВА ПЛОЩА, 9
icon
Connected PEPs
icon
Structure
Name Position Власність, % Period
Co-founder
icon
Connections to legal entities
Name Type of connection Code
Co-owner 23362711
icon
Dossier

Techno-Invest LLCInter-Vent LLC until the first quarter of 2017 owned shares in PJSC Diamantbank. In May 2017, within criminal proceedings No. 52015000000000010 the shares of former parliament member Mykola Marynenko in Techno-Invest LLCInter-Vent LLCWortex LLC were seized.

icon
Documents