Confiscated
LLC “TI-MINERALS”
Company registration code (EDRPOU)
37989232
Activity
Wholesale trade in metals and metal ores
Location
Dnipro
Company founders
LIMPIEZA LIMITED (Cyprus)
Company beneficiary
% of authorised capital belonging to the beneficiary
100
Share of authorised capital belonging to the beneficiary, UAH
79,899
Information on the asset's connection to the beneficiary
Management company
STATE PROPERTY FUND OF UKRAINE
Other assets
Confiscated
LLC “DEMURINSKY MINING AND CONCENTRATION PLANT”
Location
Dnipropetrovsk region, Vasylkiv district, Novoandriivka village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
13,560,060₴
Confiscated
LLC “VSMPO TITAN UKRAINE”
Location
Dnipropetrovsk region, Solonyan district, urban-type village of Solone
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
383,296,374₴
Confiscated
LLC “INVESTAGRO”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
300,000₴