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At these round of KEOP tenders, which are mostly funded by EU regional and environmental development funds, 13 companies won over 100 million HUF each. Majority of these companies has been founded in the past 2 years. Most of the winning companies hardly had any activity before these KEOP tenders, nine out of the 13 had no revenues in the previous 2 years. Also most of them had zero employees, neither have a company website or email – in the company registries mostly gmail and yahoo emails can be found.
Seregi was heading the farming-lodging portfolio of the Hungarian Development Bank until 2012, and he was tendering at NFÜ with his family company, Agro Meeting Kft., which also had no revenue, nor employees in the past two years. His company received 211 million investment subsidy for a solar power plant at Balatonendréd.
Another winner at the tender can be also linked to NFÜ agency: Lékó and Partner lawyer office, joint owner of Forrás Klasztermenedzser Kft. also received 211 million HUF of direct investment subsidy for a PV plant. Lékó and Partner was legally representing NFÜ at a previous case, and another occasion they were hired to do the legal due diligence on another KEOP tender. Forrás Klasztermenedzser Kft. was founded in 2011, and had no turnover in that year, and the 2012 financial data is not yet available.
Számlatulajdonos: Átlátszónet Alapítvány
1084 Budapest, Déri Miksa utca 10.
Bankszámlaszám: 12011265-01425189-00100001
Bank neve: Raiffeisen Bank
Számlatulajdonos: Átlátszónet Alapítvány
1084 Budapest, Déri Miksa utca 10.
IBAN (EUR): HU36120112650142518900400002
IBAN (USD): HU36120112650142518900500009
SWIFT: UBRTHUHB
Bank neve és címe: Raiffeisen Bank
(H-1133 Budapest, Váci út 116-118.)
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