ENG
|
|
ROM
Profile updated: 07.08.20
 Constar Invest SRL  
 company 
Date founded : 26.01.2008
Country: Republic of Moldova, Chisinau
IDNO: 1008600005394
It was founded by Jarrow Business SA, an offshore company in Belize represented by the power of attorney by Moldovan national Serghei Noscov, a key figure in the management of the business empire controlled by Vladimir Plahotniuc.

For almost a decade since its inception, Constar Invest has been kept in shadow. Its name first surfaced to capture public attention in early 2017, when the company acquired an office building in the heart of the capital Chisinau, from the Moldovan Communists Party, which had intended to move there.

At the time the building changed owners, Constar Invest was run by Serghei Dasevskii, a Chisinau resident with criminal records for fraud, drug possession, and drunk driving.

After substantial redesign, the building became the headquarters of the Moldovan Democratic Party (PDM), which Mr. Plahotniuc controlled too. In late 2019, Vladimir Plahotniuc was forced to flee from Moldova and dropped his grip on PDM, while the latter moved out of the building over lack of funding.

According to the National Bureau of Statistics, Constar Invest had no sales revenues in 2017, and yet its profit stood at 160.33 million lei. In 2018, the company's sales revenues amounted to 3.1 million lei but there were losses too: 22.78 million lei.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
01.2008
Jarrow Business SA (Belize)
100%
02.2017
Chisinau
44/3 Armeneasca str.
01.2008
Chisinau
02.2017
176 Cetatea Alba str.
02.2017
Serghei Orlov
administrator
09.2014
Serghei Dasevskii
02.2017
administrator
01.2008
Mihail Prisecaru
09.2014
administrator
   Investigations 
   Documents 
  back to top  
 Vladimir Andronachi  
 politician 
 Pavel Filip 
 politician 
 Vladimir Plahotniuc 
 politician 
Copyright © 2019 Rise Moldova
Comunitate de jurnaliști, programatori și activiști.
   Connections 
indirect beneficiary
sold the unfinished headquarters
rented out its headquarters