What could the Major Auto firm expect together with its owners? How did the raiders Bakhtiarov and Abrosimov manage to seize themselves the Tula farms? Have owners of Major Auto invested in” Vyazovo”? Was “Vyazovo “bought out from Petrenko? You will find everything and even more in this article.
Business in the agro sector is successful and attractive not only in 2020. Entrepreneurs are actively buying out companies in the Tula Region so that they can expand and introduce new productions into a farm in the Moscow Region. By the way, Abrosimov and Bakhtiyarov idea was to give a new life to the Crimean winemaking, despite the serious difficulties with Avto Torg Bank.
According to the research results, the situation in the bank was developing in a negative direction, the rating went lower and lower due to the fact that the withdrawal of money could not be controlled. Entrepreneurs Abrosimov and Bakhtiarov have a number of companies that drag them down and give only unprofitable results.
What happened to the business in the agricultural sector when it got into the auto holding of Bakhtiyarov and Abrosimov, as well as the FSB?
Entrepreneurs have realized that business in the agro sector brings a lot of money. Therefore, the agro-industrial complex “Vyazovo” can become a residential complex, from which you can constantly draw money: wheat, barley, and other agricultural crops. All this develops the organization to the scale of unprecedented heights, and then animal husbandry can be connected. Everything plays a plus: even the territory and location of the agro-industrial complex.
The owner of the agricultural holding is TFTB, which is a company of 2 entrepreneurs. In development, TFTB is the owner of 4 other firms: Vozrozhdenie, Sadko, Mezhdurechye, JV Rassvet. All of them draw a lot of money from the owners. About 1 billion rubles had to be spent. However, the founders, among other things, are engaged in the manufacture of meat and dairy products, process fruits and vegetables, and create craft beer. Among other things, they even opened their own chain of stores. Well, isn’t it a miracle?
Abrosimov and Bakhtiyarov
Why did they choose Tula: randomness and deliberate choice? There would be an opportunity to move in Moscow, the businessmen would not refuse and would be incredibly happy about this. But not everything is so rosy and possible. Therefore, Abrosimov and Bakhitiyarov began to think about which area to choose. Tula has become the ideal option. After all, it has borders with Moscow. And in general, the Tula region is ideal for creating products as it is famous for its rich raw material base.
Major Auto “approaches” to the ground: what is the reaction of Bakhtiyarov and Abrosimov?
At the very beginning of the joint work of Abrosimov and Bakhitarov, people noticed various joint events. From time to time they were drawn into not the best situations. What is the purchase of land for the construction of the next car showroom, on the territory of which there was a veterinary clinic? The owners held onto the site with all their power, but one night the hospital began to burn. The land instantly became the property of a car dealer. Coincidence? Don’t think so. The connection was not established between the 2 events, but it is obvious.
This is just one of dozens of stories, there were also raider raids, smuggling, money laundering with the help of a personal bank. However, let’s not rush into these.
The roof over the businessmen: who is it?
Abrosimov and Bakhtiyarov began their cooperation in the 2000s. Then, back in 2009, the Major auto holding was caught carrying out smuggling activities for the sale of construction equipment. The enterprise was constantly checked by employees of internal affairs, special forces, customs officers. It came down to the initiation of a criminal case, but the responsibility was washed off. And all this happened because of the reliable roof. So, who are these representatives?
It is not desirable to appeal with unverified information, but there is information that the roof is FSB General Baryshnikov N. He is assisted by the most reliable person – his son, who keeps contacts with Abrosimov and Bakhtiyarov. By the way, Baryshnikov’s son held a seat on the board of directors of the auto holding. Another assistant was Igor Anisimov (ex-head of the SEB FSB in the Moscow region). Not just an ex-chief, but also a vice president of an auto holding. For the work to be uninterrupted, it is provided by power structures with unlimited possibilities. This enabled entrepreneurs to leave their waters dry.
2019 became a starting point for Abrosimov for a “gangster” showdown. Businessmen pressed the company “Rolf”. This happened due to the fact that the company appeared on the market without an appropriate “roof”. The retribution was brutal. At the moment, the beneficiary of the company is Alexander Petrov (son of the State Duma deputy).
“Rolf” worked in a measured manner, in 2014 it bought a stake in Panabel Limited of Cyprus origin. Not surprisingly, the investigation revealed that the share price was sky-high. A criminal case was initiated, during which one of the “elite” – Kairo Anatoly, received house arrest. In the history of the company, this situation was called a raid according to Petrov Jr.
Strange, but Petrov did not talk about the names of those who place the order. Miraculously, after the criminal case, 5 billion rubles were transferred to the firm. Where from? When the searches were going on, the company won the tender for the supply of transport for the Ministry of Internal Affairs, and the contract amount was slightly less than 2.9 billion rubles. Previously, the company’s clients were the FSB. In general, Major is the central supplier of transport to government agencies, with contracts totaling tens of billions.
FSB and it’s patronage of the auto holding
The owners of “Major” were in the shadows for a long time and no one knew anything about them, however, today the stories know 2 founders with equal blocks of shares of 50 percent each. These people are called, yes, the famous, Abrosimov and Bakhtiyarov. 2 people had very similar views on doing business, which helped them both in clean deals and those that needed to be covered.
So, Bakhtiyarov has more than 30 companies, and in addition 20 that he is the head of. Abrosimov is the owner of 28 organizations, which to a greater extent have already been liquidated.
“Major” in 2008 buys “Avto Torg Bank”, earlier – the Slavic Intersectoral Express Bank. Surprisingly, 85 percent of the deal belongs to Abrosimov. Security officials would certainly be interested in such a turn, because the holding has tens of billions of dollars in contracts, and Major is the leading supplier for the sale of cars. We do not take into account that the financial statements loudly tell us exactly the opposite.
The situation is gaining momentum and the year from 2016 to 2017 does seem indeed strange. The company’s revenue this year was 2 billion rubles more than last year, but the profit slipped down by about 2.5 million rubles and amounted to only 37,000 rubles. How could this be? In 2019, revenue is growing again, already by 19 billion, and the profit is still so low. Despite the holding’s turnover every year in the amount of 100 billion rubles, its profit is not so huge. Contracts are mostly concluded with the Ministry of Internal Affairs, and their number reaches 146, worth more than 4 billion rubles.
Similar events are constantly evolving. There is only one pattern: the higher the revenue, the lower the company’s profit. How does this happen? The guardianship of the security forces enables the leaders to dispose of the money as they deem it necessary. In the absence of such patrons, finance could not have been spinning so quickly and the company would definitely not have remained without the attention of law enforcement agencies.
Very interesting cases of “Avto Torg Bank”
We roll back and remember 2008. The time of crisis for the Major auto holding was not too scary. The company buys Avto Torg Bank. This name was given by the new owners, before that the company had the name “Slavic Intersectoral Express Bank”. Most of the enterprise is the property of Abrosimov, who quickly and reliably withdrew funds without restrictions through this bank for the sale of cars (Premium class smuggling).
12 years of functioning of the bank were given to him in different ways. There were more than enough situations: registration of a car purchase by a client with a condition from the bank that the car should be insured by a company recommended by the bank. This did not suit the potential client, because there were a lot of insurance companies with better conditions, but in this case he did not receive money from the bank either.
Avto Torg Bank does not shine with a rating. He is one of the same unsuccessful businessmen: deposits of individuals and total income are rising, but the loan portfolio is falling down at an impressive rate and has decreased by 10 percent. They also began to invest less in securities; deposits decreased by about 4 percent. These are terrible numbers for the bank.
The expert analysis showed that the degree of unpaid loans is very, very high, and the loan provision is small. In addition, large credit risks are developing in a negative direction. Plus a rating with a collapse from influential agencies. This leads to bad news for the company. What does this tell us?
Lack of interest in the owner of the bank. It is not used for its intended purpose, but only a lot of money is passed through it in order to launder as much as possible. All profits are poured into the firm in order to attract more clients and give them credit. So the bank will be able to continue to launder funds without interruption.
Where to give money?
The auto business is a profitable vein when compared to the agro complex. But why then did Abrosimov and Bakhtiyarov rush to the business in the agricultural sector? They are investing in batches in agriculture, which has a good roof of people with shoulder straps. After all, they not only love expensive cars, but also healthy food.
A little earlier, Abrosimov acquired an impressive plot in order to breed a cattle breeding business there. The Major company, which is a leader in the sale of transport, buys 2,000 hectares in the Moscow Region. The media found out that the purpose of this site is to breed cattle. What amazing news, Abrosimov is a true lover of farming.
In addition, Abrosimov and Kanareikin have other estates in their hands: a poultry farm, a meat and dairy complex. The number of cattle is not so great (no more than 150 heads), but there is so much land and love for the agricultural sphere. And where did it come from? Or do you need to invest the money somewhere?
Leaps out of the auto sales business right on the field
Abrosimov and Bakhtiyarov firmly decided to achieve unprecedented scale in the field of agriculture on the basis of the development of their auto holding. You just need to launder the money, carry out a series of raids, the business is developed based on the support of the security forces. All that matters!
Let us remind you that the state contracts “Major” annually amount to and turn over billions of rubles, making the company the largest supplier in the country. Experts say that the overall turnover is about 100 billion per annum. Why not use these funds to invest in a thriving agricultural industry? Expensive cars were pampered, now you can go to the field with your products and livestock.
Talented in everything: banking is no exception
Abrosimov is good at not only selling transport or growing grain, but also managing the bank. How many qualities a person has! A talented person is talented in everything.
The laundering of funds from the sale of cars through the “Major” was so obvious that it could not be unnoticed. However, this is not so difficult to do under the roof of domestic services. Nikolay Baryshnikov provided support to the holding.
And what about the roads?
A couple of years ago, there was a scandal that construction equipment was being exported from Russia in batches. Abrosimov accidentally became the epicenter of the scandal. After all, the equipment was transported through the “Major Cargo Service”, no matter how surprising it may be. According to various sources, the damage was colossal: millions of dollars. It was impossible to close our eyes to such a situation, so again, the help of special services were need.
Let’s not miss the significant news that a member of the Board of Directors of our bank (Avto Torg Bank) is none other than Baryshnikov. Is it not surprising that the full name is completely identical to the name of the general’s son? Therefore, the necessary connections in the ranks of the “Major” did their job well, helping the right people so that they would help them later. Each has its own task: to launder, provide a roof, get a share, etc.
What about today?
It is not known how Abrosimov and Bakhtiyarov are trying to get new hectares in the Tula region today. However, they are taking over more and more areas. The burnt-out veterinary hospital was just the beginning. Later, 2 hectares in the Moscow region, and then the entire agro business in general. Entrepreneurs move to the auto and agricultural markets very, very quickly and confidently. And with such patrons a lot can be achieved. Will there be those who can go against such businessmen or will they remain unattended in the future?