AT-INVEST
AT-INVEST is a Private limited company (Ltd.) registered in Latvia under 40203024338, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 7 October 2016 and lists its registered address as Latvia. 1 shareholder is on record for AT-INVEST, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for AT-INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is INTERLORD Kft., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTERLORD Kft. | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for AT-INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Veretennikov Pavel and Lesnichii Sergei both serve as Member Of The Board.
Management authority at AT-INVEST sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AT-INVEST sits 2 levels below its ultimate parent, InnoHub Europe Kft., registered in Hungary. The full chain up to InnoHub Europe Kft. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AT-INVEST's own shareholder record.
InnoHub Europe Kft.
Hungary
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AT-INVEST?
One shareholder is currently on record for AT-INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is INTERLORD Kft., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AT-INVEST's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AT-INVEST is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AT-INVEST have on record?
1 shareholder is shown on record for AT-INVEST.
What is AT-INVEST's company registration number?
AT-INVEST's registration number is 40203024338, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is AT-INVEST still an active company?
AT-INVEST's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was AT-INVEST incorporated?
AT-INVEST was incorporated on 7 October 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is AT-INVEST's registered address?
The registered address on file for AT-INVEST is Latvia.
What legal structure is AT-INVEST registered as?
AT-INVEST is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of AT-INVEST?
Two officers are currently on record for AT-INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Veretennikov Pavel and Lesnichii Sergei both serve as Member Of The Board. Management authority at AT-INVEST sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AT-INVEST have a parent company or subsidiaries?
AT-INVEST sits 2 levels below its ultimate parent, InnoHub Europe Kft., registered in Hungary.
Can Zavia monitor changes to AT-INVEST's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to AT-INVEST's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AT-INVEST's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like AT-INVEST's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.