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Profile updated: 8.10.2020
 Finpar Invest SRL  
 company 
Date founded : 23.02.1993
Country: Republic of Moldova, Chisinau
IDNO: 1002600056198
This is the oldest family business of oligarch Vladimir Plahotniuc. Its original name was the Center for the Offense Prevention and Rehabilitation of Minors - or Minor SRL - which changed in 2008. Founded in 1993, the direct connection with Mr. Plahotniuc surfaced in 1998, when Oxana Childescu, his girlfriend, took over 90% of shares and later another 5%. Five years later Miss Childescu sold her part in the firm to the oligarch’s sister Vera Plahotniuc, who at that time wore her husband’s family name Morozan.

In 2005 Finpar Invest SRL changed hands in the United Kingdom, Belize, the Netherlands, and Cyprus, being represented by individuals close to the oligarch - Olga Dnestrean, Andrei Ursachi, Cristina Bălan, Cezara Salinski, and Andrian Candu.

In May 2010, Finpar Invest absorbed two firms in Chisinau - Ghiocel Dalb SRL, which owned and ran a restaurant building in a park in the capital (“La Izvor”) - and Briat&Co SRL, which owned a defunct cafe building (“Guguta”) in the central public garden in the very heart of the city. Finpar Invest’s equity capital increased from 171 million up to 207 million lei as a result of those operations. Over the years the company’s equity capital soared to almost half a billion lei and Finpar Invest rose to become the gemstone of Mr. Plahotniuc’s real estate empire.

When the oligarch embraced a political career in 2010 and, later, grabbed the Democratic Party (PDM) leadership, the company started a sales spree to get rid of its properties - mostly in Chisinau: a chain of seven gas filling stations (2015), Codru Hotel (2016), Guguta Cafe and Ghiocel Dalb Restaurant (2017), the Global Business Center complex, a historical villa, and a 10-hectare land plot near the Northern Bus Station.

After PDM lost the power in June 2019 and Vladimir Plahotniuc fled from Moldova, the National Anti-Corruption Center confiscated a number of properties from Finpar Invest, as its owner was formally charged with money laundering. Among the properties seized by the Government, there are the luxurious Nobil Hotel and the General Media Group studios at Moldexpo Exhibitions Center, which hosts the television stations Prime, Publika, Canal 2, and Canal 3, as well as the radio stations Publika FM and Muz FM.
   Proxy 
   Headquarter 
   Associate 
   Company’s history 
08.2014
Asirapal Enterprises LTD (Cyprus)
100%
07.2013
OTIV Prime Real Estate BV (Netherlands)
08.2014
100%
06.2013
Cedra International SA (Belize)
07.2013
6,1%
06.2013
OTIV Prime Real Estate BV (Netherlands)
07.2013
93,9%
12.2010
OTIV Prime Real Estate BV (Netherlands)
06.2013
100%
11.2010
Finpar Victoria LTD (Cyprus)
12.2010
100%
10.2010
Finpar Victoria LTD (Cyprus)
11.2010
94,95%
10.2010
Power Investment LLC (USA)
11.2010
5,05%
09.2010
Finpar Victoria LTD (Cyprus)
10.2010
91,58%
09.2010
Power Investment LLC (USA)
10.2010
8,42%
08.2010
Codru SRL
09.2010
23,9366%
08.2010
Finpar Victoria LTD (Cyprus)
09.2010
67,6458%
08.2010
Power Investment LLC (USA)
09.2010
8,4176%
06.2010
Finpar Victoria LTD (Cyprus)
08.2010
88,93%
06.2010
Power Investment LLC (USA)
08.2010
11,07%
05.2010
Finpar Victoria LTD (Cyprus)
06.2010
88,91%
05.2010
Power Investment LLC (USA)
06.2010
11,09%
06.2007
Finpar Victoria LTD (Cyprus)
05.2010
100%
01.2005
Stockinvest Corporation LTD (United Kingdom)
06.2007
100%
04.2003
Vera Morozan
01.2005
95%
09.1998
Oxana Childescu
04.2003
95%
07.1998
Anisia Untilova
01.2005
5%
07.1998
Elena Milentieva
09.1998
2,5%
07.1998
Oxana Childescu
09.1998
90%
07.1998
Victoria Pavlenco
09.1998
2,5%
02.1993
Anisia Untilova
07.1998
5000 rubles
02.1993
Elena Ceban
07.1998
5000 rubles
02.1993
Elena Milentieva
07.1998
5000 rubles
02.1993
Elvira Goleatina
07.1998
5000 rubles
02.1993
Serghei Consevici
07.1998
5000 rubles
02.1993
Serghei Maximenco
07.1998
5000 rubles
02.1993
Victoria Pavlenco
07.1998
5000 rubles
02.1993
Chisinau mun.
132 Stefan cel Mare si Sfant blvd.
02.2016
Mihail Pocnea
administrator
05.2015
Valentin Zubic
02.2016
administrator
07.2010
Ghenadie Sajin
05.2015
administrator
01.2007
Petru Cangas
07.2010
administrator
08.2005
Olga Dnestrean
01.2007
administrator
02.1993
Anisia Untilova
08.2005
administrator
   Real Estate 
2017 - 2018
Construction
Value: 4.623.356,00 MDL
Area: 674.4 m.p.
Ownership: 100%
2017 - 2018
Land
Value: 3.367.879,00 MDL
Area: 0.06 ha
Ownership: 100%
2016 - 2018
Land
Value: 3.720.805,00 MDL
Area: 0,05 ha
Ownership: 100%
2014
Construction
Value: 146.564,00 MDL
Area: 39,3 m.p.
Ownership: 100%
2014
Construction
Value: 19.890.244,00 MDL
Area: 5919,7 m.p.
Ownership: 100%
2013
Construction
Value: 522.390,00 MDL
Area: 140,1 m.p.
Ownership: 100%
2013
Construction
Value: 8.724.027,00 MDL
Area: 1989,8 m.p.
Ownership: 100%
2010 - 2016
Construction
Value: N/A
Area: 2345.5 m.p.
Ownership: 100%
2010 - 2017
Construction
Value: 195.830,00 MDL
Area: 28.2 m.p.
Ownership: 100%
2010 - 2017
Construction
Value: 368.360,00 MDL
Area: 54.1 m.p.
Ownership: 100%
2010 - 2017
Construction
Value: 388.796,00 MDL
Area: 57.1 m.p.
Ownership: 100%
2010 - 2018
Construction
Value: 4.228.024,00 MDL
Area: 723.4 m.p.
Ownership: 100%
2010 - 2018
Construction
Value: 4.332.034,00 MDL
Area: 312.9 m.p.
Ownership: 100%
2010 - 2017
Construction
Value: 6.943.268,00 MDL
Area: 1750.8 m.p.
Ownership: 100%
2010 - 2017
Construction
Value: 12.241.281,00 MDL
Area: 1694.4 m.p.
Ownership: 100%
2010 - 2016
Construction
Value: 16.476.957,00 MDL
Area: 3079 m.p.
Ownership: 100%
2010 - 2017
Land
Value: 2.333.367,00 MDL
Area: 0.41 ha
Ownership: 100%
2010 - 2016
Land
Value: 10.887.260,00 MDL
Area: 0.5 ha
Ownership: 100%
2010 - 2018
Land
Value: 62.898.945,00 MDL
Area: 10.4 ha
Ownership: 100%
2009 - 2018
Construction
Value: 55.685.923,00 MDL
Area: 5222.1 m.p.
Ownership: 100%
2009
Land
Value: 1.597.026,00 MDL
Area: 0.0451 ha
Ownership: 100%
2009 - 2018
Land
Value: 4.631.920,00 MDL
Area: 0.15 ha
Ownership: 100%
2008
Apartment
Value: 485.311,00 MDL
Area: 72.1 m.p.
Ownership: 100%
2007 - 2017
Construction
Value: 5.751.915,00 MDL
Area: 543.1 m.p.
Ownership: 100%
2007 - 2017
Land
Value: 610.028,00 MDL
Area: 0.059 ha
Ownership: 100%
2005 - 2016
Construction
Value: 9.495.851,00 MDL
Area: 779.8 m.p.
Ownership: 100%
2003
Construction
Value: 38.315.056,00 MDL
Area: 2443.4 m.p.
Ownership: 100%
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 politician 
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 politician 
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 politician 
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   Connections 
Oxana Childescu (1998  2003)
associate with 95%
Vera Plahotniuc (2003  2005)
associate with 95%
Ghenadie Sajin (2010  2015)
administrator
OTIV Prime Real Estate BV (2013  2014)
sole associate
Petru Cangas (2007  2010)
administrator
Valentin Zubic (2015  2016)
administrator