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PJSC "Investor"

Сategory Connected to PEP
Taxpayer's number 14060483
Current state registered
Also known as ПУБЛІЧНЕ АКЦIОНЕРНЕ ТОВАРИСТВО "IНВЕСТОР"
АТ"ІНВЕСТОР"
Country Ukraine
Address 61002, місто Харків, Харківська обл., ВУЛИЦЯ СУМСЬКА, будинок 88-Б
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Management
Name Position Ownership, % Period
Chairman of the Board
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Connected PEPs
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Structure
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Connections to legal entities
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Dossier

As of May 2018 wife Inna Avakova and son Oleksandr Avakov  of Arsen Avakov, who is the Minister of the Interior, are beneficiaries of the company. 

According to the web-site information of 'Sudovyi reporter', Solomyansky court of Kyiv seized his apartments, parking spaces and stocks in criminal proceeding №42015000000001349. Also Oleksandr Avakov's stocks (43,7%) of the join-stock company 'Investor' were seized. 

In 1990, Arsen Avakov founded Investor JSC and became its President.

Main commercial interests of Investor JSC were focused on such spheres of economy as finances, gas extraction, production of heat and electricity, production and processing of agricultural products, production of food, distribution, and media business.

Bank “Basis”, founded in 1992, became the financial center of the holding. The biggest enterprises founded by Investor JSC are oil extraction company Investor-Naftogas», bakery plant Saltiv, tea factory Ahmad Tea, Heat and Power-3, network of supermarkets Vostorg, and company Investor Elite Bud.

In 2002, representative office of Investor JSC was opened in Italy, which entered the European market of mozzarella cheese production.

Media assets of holding Investor JSC were TV-channels “ATN”, “Channel 7”, “A/TVK”; publishing house “Investor”, newspaper “Semen” and “Pyatniza”, radio “Nova Khvylia” and “L-FM”. 

As of 2004 assets of Investor JSC were estimated by the experts (in particular, of Focus magazine) at more than 300 million USD.

On 4 February 2015 Arsen Avakov resigned as president of Investor JSC . As of February 2018, the his wife and son are beneficiaries of the company.

 

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