Limited Liability Company "Inter-Vent"
| Taxpayer's number | 30522829 |
| Current state | registered |
| Дата створення | July 4, 2002 |
| Address | 04070, м.Київ,, КОНТРАКТОВА ПЛОЩА, 9 |
Connected PEPs
| Name | Type of connection | Period | ||
|---|---|---|---|---|
| Beneficial owner | — | |||
| Co-founder | — | |||
| Beneficial owner | — |
Structure
| Name | Position | Власність, % | Period | |
|---|---|---|---|---|
| Co-founder | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Co-owner | 23362711 |
Techno-Invest LLC, Inter-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 LLC, Inter-Vent LLC, Wortex LLC were seized.
