Limited liability company | |
Industry | construction |
Founded | Kiev, Ukraine |
Headquarters | 21 vul. Velyka Zhytomyrska, apt. 1-2 Shevchenko Raion, Kiev 01025 |
Key people
|
Pavlo Lytovchenko Johann Wanovits (before 2013) |
Products | residential and non-residential buildings |
Revenue | not disclosed |
not disclosed | |
Parent | Serhiy Klyuyev |
Tantalit (Ukrainian: ТОВ "Танталіт") is an association with limited liability, headquarters of which is located in Kiev. According to the State Committee of Statistics of Ukraine, the association was founded by the Austrian company Euro East Beteiligungs GmbH from Vienna and a native of Donetsk Pavlo Lytovchenko (born in 1980 (age 36–37)).
The company owns 129 ha (320 acres) of the former state property Mezhyhirya.
The company has been implicated as one of the holdings used by former president of Ukraine, Viktor Yanukovych, to embezzle funds.
The share capital of the company in 2010 consisted of 146,629,000 hryvnia (over $18,320,000). About 0.03% or 44,000 hryvnia is a capital of Lytovchenko, while 99.97% or 146,585,000 hryvnia - part of the Euro East Beteiligungs (see ). On September 3, 2013 Serhiy Klyuyev bought Tantalit for $18.25 mln.
Pavlo Lytovchenko, beside founding Talantit, also established another company Edelweiss, LLC (Ukrainian: ТОВ "Едельвейс"), shareholders of which are a son of Viktor Yanukovych, Oleksandr and a Donetsk lawyer Andriy Fedoruk.
Pavlo Lytovchenko is also a shareholder of another company Aqualine Plus, LLC (Ukrainian: ТОВ "Аквалайн Плюс") sharing its ownership with company Capital Building Corporation.
Pavlo Lytovchenko is also a trustee for Viktor Viktorovych Yanukovych, a son of the President of Ukraine Viktor Yanukovych, according to the 2010 declaration of income of Viktor Viktorovych Yanukovych.