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Profile updated: 30.10.2020
 Fera Management TOV  
 company 
Date founded : 15.09.2009
Country: Ukraine, Kiev
IDNO: 36677754
It is a company registered in Ukraine in 2009. A man identified as Veaceslav Majeru acted as its founder. In 2003-2008 and 2010-2011, he was a member of the management board in Moldindconbank. In the year 2009, Fera Management emerged as a shareholder in the bank when a U.S-registered firm called Fera Management LLC ceded the stock from its possession.

In the year 2017, the Ukrainian firm controlled 4.39% of shares in Moldindconbank but the next year the central bank of Moldova erased from official registers the shares owned by Veaceslav Platon and his affiliates - including the shares held by his Ukrainian company. The authority imposed the measure based on a 2016 audit, which demonstrated that the companies and persons involved had acted in agreement in order to acquire 63.89% of Moldindconbank stock, without seeking prior consent from the central bank.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
09.2009
Fera Management LLC (USA)
09.2009
100%
09.2009
Veaceslav Majeru
100%
06.2015
Kiev
3 Ivan Mazepa street
09.2009
Kiev
06.2015
8 Staronavodnitska street
09.2009
Iurii Osian
administrator
   Investigations 
   Documents 
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 Corneliu Furculita 
 politician  
 Ion Ceban 
 politician 
 Monica Babuc 
 politician 
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   Connections 
beneficiary
Veaceslav Majeru
associate