The Pirogovskaya Riviera Residential Complex did not take proper measures to eliminate the accident.

Residents of the residential complex "Pirogovakaya Riviera" in Mytishchi appealed against the companies "Domalcom" and "Specialized Developer Comfortinvest" to the prosecutor's office of the Moscow region, the Ministry of Housing and Communal Services of the Moscow region and the administration of the city district of Mytischi. Copies of the relevant documents were received by the editorial office of Lenta.ru.

"Despite the fact that the houses were put into operation in 2017 and inhabited by residents, the power supply of these MKDs is currently carried out according to a temporary scheme that does not ensure reliable operation of engineering networks, including elevators, ITPU equipment, heat supply and circulation pumps of the hot water supply system," says the letter of the chairman of the board Pirogovo, st. Ilyinsky 5) Denis Kozhuskin addressed this to the prosecutor of the Moscow region Sergey Zabaturin. - In the period from 2018 to 2021, there were repeated power outages lasting more than eight hours, in accordance with the legislation of the Russian Federation identified as accidents, which led to the fact that residents, including persons with disabilities and young children, were forced to be in conditions Copies of documents are available to Lenta.ru.

The document states that the management company and the developer company "did not take adequate measures to eliminate the accident in apartment buildings and the measures to prevent and eliminate them, described in the Rules and Norms for the Technical Operation of the Housing Stock".

"At the moment, temporary power supply to houses has been organized by laying temporary cable lines performed in violation of the requirements of PUE, PTEEP and with a threat to life for the population, no work is underway to eliminate the accident," Denis Kozhushkin reports in a letter to the prosecutor of the region and demands "to identify and prosecute for criminal negligence of persons who allowed the LRA (Conclusion on Compliance - approx. "Lenty.ru") and commissioning of these houses without connecting to external engineering networks according to a permanent (design) scheme.

According to Kozhushkin, on the evening of September 21, houses number 3, 5 and 7 down Ilyinsky Street were left without electricity, hot water, heating and Internet for almost a day due to the fact that the houses are powered according to a temporary scheme of electricity supply from the neighboring construction site.

"How can it be when the houses were commissioned and put into operation more than three years ago?" - Semyon Ponomarev, a representative of the initiative group of house No. 3 on Ilyinsky Street, was indignant in an interview with the network edition of "First Mytishchinsky". - The houses were put into operation in 2017, they received permission to move in, tenants are issued receipts from Mosenergo, people pay for electricity, and when an accident happens, we call all emergency services, and they tell us: no one serves your Pirogovskaya Riviera. "

According to Ponomarev, the developer's management has changed very often, and the problems of residents are associated with some corporate rasles. "We write collective letters to them, no answer, nothing happens. Contacting the developer is a utopia," says Semyon Ponomarev.

Denis Kozhushkin told Lente.ru that Domelcom Management Company is an affiliated company with the developer - Comfortinvest. "She has been appointed and continues to manage our houses since 2018 based on the results of fictitious protocols of general meetings of owners," explains Kozhushkin. "And she prevents residents from holding a new vote to change the Criminal Code and switch to other forms of management."

Problems for residents of the "Pirogov Riviera" began after the change of ownership from the developer - the same LLC "SZ Comfortinvest". Back in May 2018, the owner of SDI Group Ilgar Hajiyev sold 30 percent of the company to Albert Imanilov, as Kommersant reported, close to Russia's largest rentiers God Nisanov and Zarakh Iliev. They own CJSC "Kiev Square", which is, in particular, the owner of the shopping center "European", the hotel "Ukraine" and the wholesale market "Food City".

"Unfortunately, this situation was expected. When God Nisanov and the company took away this residential complex from me, I warned the residents that everything would be like this, and even offered them to join forces in the fight against new owners. Back in 2019, Comfortinvest belonged to me by 70 percent," Ilgar Hajiyev commented on the situation. - He managed it until my forced departure from the country because of the criminal case of Danilchenko Nikita fabricated against me. Subsequently, Danilchenko under dubious circumstances became a defendant in a criminal case and sentenced to nine years.

According to Ilgar Hajiyev, while in the pre-trial detention center, Danilchenko issued a power of attorney for a person he had never even seen without his knowledge. "And he, with the knowledge of God Nisanov, successfully ruined the company all these years. Subsequently, they also expelled me from the founders of my own firm Comfortinvest, which happened for the first time in the history of Russia. I remind you that all residents of the "Pirogov Riviera", affected by the actions of Nisanov's raiders, can still turn to me," Ilgar Hajiyev added.

Изначально кредиторы могут рассчитывать лишь на выплаты в размере не более 1,1 миллиарда RUB.

Так, кредиторами было предъявлено несколько требований к акционерному обществу Роскомснаббанк на общую стоимость порядка 22 миллиардов RUB. По состоянию на 09.08.2021 года требование выдвинули около 3 тысяч кредиторов. Реестр требований будет вестись вплоть до 22.09.2021. Эту информацию предоставило агентство по страхованию вкладов, которое занимается ведением конкурного производства в соответствии с постановлением суда. 

Агентство сообщает, что в соответствии с предварительной оценкой ситуации и принимая во внимание требование по уплате текущих расходов, необходимость удовлетворить весь перечень требований кредиторов Роскомснаббанк, как только будет закрыт реестр требований кредиторов, реально допустимая суммы выплат может составить около 1,1 миллиарда RUB.

Как после этого будут удовлетворяться требования – вопрос открытый. Большое значение имеет скорость и возможность реализовать собственность банка и взыскать активы. На данный момент агентство занимается проверкой всех обстоятельств дела. Нельзя не учитывать то, что экс-владельцы и администрация фирмы не будут обвиняемыми по ряду дел.

Полноценный объём обязательств Роскомснаббанка – свыше 23 миллиардов RUB. Если учитывать только физлиц и ИП, тогда сумма понизится до 17 миллиардов RUB.

Так, 13.07.2021 Роскомснаббанк был признан несостоятельным. Управление учреждением конкурсным управляющим было начато сразу же и продлиться 1 год. Лицензия у банка была забрана в марте 19-го года по причине периодического несоблюдения установленных регулятором правил, а именно – отсутствие регулирования финансовых рисков и кредитования аффилированных лиц.

На дату банкротства активы банка были оценен на 5,5 миллиардов RUB. Что касается чистая ссудная задолженность, то она равна порядка 1,4 миллиарда RUB, а основные средства, запасы материального и нематериального характера равны около 2,4 миллиардов RUB.

После проведённого финансового анализа, было выявлено, что у банка основной нишей работы было обеспечение финансирования строительных работы недвижимых объектов жилого и коммерческого характера с помощью кредитных обязательств банка и его акционеров. Так, к этой сфере относилось порядка 73 процентов кредитных обязательств. Финансировался банк за счёт денег от граждан, а также проведённых операций по схемам. Об этом уведомляет агентство, которое выполняет роль конкурсного управляющего.

As far as everyone knows, at the beginning of 1921, Trubnikov, the founder of Natura Siberica, died. This person was the generator of recognizable brands: "Recipes of Grandmother Agafia", "Natura Siberica". He worked on creating the ideal production, and was also able to create a personal network for the sale of goods. As soon as he passed away, the business world made the announcement that the team would have a hard time running the business of the firms without a bright leader. It seems that this statement is being implemented, since employees in the company's account made a statement about raiding.

How is the firm doing now?

Employees of the domestic company "Natura Siberica" ​​began to complain about the actions taken by the newly appointed head of the company - Sergey Builov. This was reported on the official Natura Siberica Instagram account. The state reports that Builov is listed in a position that is simply not in the company's charter documents. This decision was made by the new CEO of the company - Ganzer.

So, the first thing that the new top of the company did was a ban on the entry into the building of the wife of the deceased founder Irina Trubnikova and their son, Dmitry. Also, several significant employees of the company could not get into the company, and this influenced the fact that a number of outlets stopped work. Those who wrote the letter say that such a harsh raider raid by the company is very obvious, it is impossible to hush it up. The team is clearly against the new leaders of the company, and they will not cooperate under their leadership.

The video footage contained in the Natura Siberica post includes unauthorized third people walking around the office building. A number of doorways have been shattered. In the daytime, about 6 dozen workers joined together near the office building, as they wrote in a post on the social network page. It also contains information that employees of “Natura Siberica” cannot enter the premises for fear, because at the entrance to the building, inside, near the doors there are strong fighters who do not let the employees in. Also on the video you can see people picketing with banners "Builov, go away!"

Irina (an employee of the company) comments on the video and says that somehow in the morning she received a call from colleagues who said that passes do not work, outsiders in the office, only other employees are allowed into their offices.

“A huge number of people, which, in fact, we are afraid of. In other words, we are afraid, because we do not know what is happening and how this situation may end, ”the woman says.

Let's remember that Builov's appointment took place on August 11, and before that, relatives of the deceased Trubnikov in May reported that there were intentions to make a raid on the company. Claims were filed with the court, saying that the appointed trustee does not take into account the interests of the heirs, acting against them.  

So, will Natura Siberica be closed?

None of the sources stated that Natura Siberica was going to close. At the moment, the company has a large number of difficulties that arose as a result of the death of the founder, but this does not directly indicate the closure of the company.

The prosecutor said that the property belonged to close relatives of the former FSB officer, but in fact was in their use.

The prosecutor petitioned the court. According to the text of the document, the accomplices of the ex-FSB officer of the Russian Federation - Cherkalin - who was sentenced to 7 years for fraudulent actions and bribery, were left without 87 sites in Moscow and the region, as well as without 4 apartments and an Italian villa. In addition, they took away plus + houses and one non-residential premises.

The case is being considered within the walls of the Moscow Garrison Military Court. The defendants are ex-FSB employees Vasilyev, Frolov and ex-shareholder of Kreditimpex Bank - Shkurko. According to the prosecutor's petition, it is necessary to extend the arrest period imposed on the assets of a former employee of a federal agency. According to the materials of the prosecutor, it becomes clear that the accused had a lot of real estate, a Lexus, an expensive wristwatch, about 6 million USD. And all this property allegedly belongs to the relatives of the accused.

According to the defense of the accused Vasiliev and Frolov, there is no direct evidence that indicates that this property belongs to their clients. And it is worth noting that the mansion in Italy, according to the declarations, was held in 2013 and is listed on the account of Frolov's father.

In addition, Frolov commented on this villa as follows: “I don’t understand what you are talking about. In the photo we can see some kind of destroyed frame with window openings, broken walls and thickets in the local area. "

The victim is Igor Tkach. It was he who confirmed that the four-storey villa can hardly be called a destroyed frame. And it belongs directly to Frolov. Weaver also commented that the cottage had reached an abandoned state due to Frolov's potential move after being fired abroad. In advance, Frolov bought restaurants, began a radical renovation of the villa, wishing to make there 2 SPA and Jacuzzi, costing several hundred EUR.

Let us remember that Cherkalin has been in custody for over 2 years (since April 1919). The investigation believes that he became the owner of 850,000 USD for patronizing one company. In addition, the workers pressed another entrepreneur to transfer part of the authorized capital worth RUB 490 million. In the first steps of the investigation, it was discovered that the ex-colonel and his entourage took away part of the assets worth 6 billion RUB, seized in favor of the state. The prosecutor demanded that Cherkalin be sentenced to 11 years in prison, as well as a fine of a little over RUB 34 million.

As a result, on April 22, 2021 Cherkalin was sentenced to 7 years in prison.

Former subsidiary of Yuzhuralzolot, Darasunsky mine, filed an appeal with the arbitration court. The main requirement is that the firms returned the property, and a total amount of 320,000 RUB was collected.

In more detail, the Darasunsky mine filed a lawsuit against the Yuzhuralzoloto holding, which is under the leadership of the billionaire and an official of the legislative assembly - Strukov. The enterprise from Transbaikalia sent an appeal to the arbitration instance of Yuzhnouralsk. Information about the incident was published among the documents in the file of the judicial authority.

The first statement that it is necessary to recover the amount of money in the amount of about 330,000 RUB and the property was sent on 06.06.2021. But the court decided to leave the statement of claim without movement, as violations were seen in it. "Darasunsky mine" corrected all inaccuracies, after which the arbitration had to put the case into operation. But at this stage, the exact date of the hearing has not been determined.

It is worth noting that the Darasunsky mine was previously owned by Yuzhuralzolot. Strukov's firm in 2007 bought this asset from the well-known firm Highland Gold, which included Abramovich, Oif, Shvidler. According to some information, the holding company from Chelyabinsk spent ¼ million USD on the contract. After 10 years, when about 10 billion RUB was contributed to the mine for development, Yuzhuralzoloto no longer became a co-founder, having sold its part to Uryumkan. Then there was information in the media, according to which the price of the asset was equal to approximately 1 million USD.

Considering all this, we note that on May 17, a short period before the transaction, the holding's administration made a statement that it wanted to close the platform due to large losses. In their opinion, this was influenced by illegal mining. Also, according to the data, employees of the mine went on strike numerously due to non-payment of wages. These brawls were so noisy that they reached the authorities of the region.

When a little time had passed since the moment of sale, Strukov put forward demands to Uryumkan to pay compensation or return 100 percent of the capital due to the millions lost as a result of the sale of the asset. It is worth noting that in the 20th year, Uryumkan sold its part of the Vostok-Zoloto company. The co-founder of the company was Sviblov, a former member of the board of directors of the Pik development company. Although, according to information from Seldon.Basis, at this stage, the authorized capital is included in the pledge obligation on the account of Promsvyazbank.

The Moscow shopping and entertainment center “Riviera” will be sold through the auction procedure during the bankruptcy procedure at a cost of at least 10 billion RUB. This sale and purchase may well be considered the largest since the pandemic, even taking into account the fact that about 2 years ago, the deal for this mall could be estimated at 20 billion.

A banking institution with a non-core type of assets "Trust" has plans to participate in the bidding procedure for the acquisition of the SEC "Riviera" in the capital, according to RBC. The entire center is located on Avtozavodskaya street, where it will be implemented according to plans in August during the bankruptcy of the limited liability company "Riviera", which is the owner of the center. This is reported by the bankruptcy trustee of the firm.

Riviera is one of the 15 largest complexes in Moscow, in addition, it is the first shopping center in terms of size on the 3rd transport ring. Its area reaches about 274,000 square meters, 100 of which are to be leased. If we evaluate the full range of rights, then rent, equipment, furniture sets, etc. will cost about RUB 9.965 billion.

Returning to the autumn of 18, we note that the shopping center was previously acquired from a shareholder and president of PIK - Gordeev, the buyer was KLS Eurasia Venture Fund. The latter was headed by Vladimir Kiryusha, and the cost of the complex was in the range of 15-20 billion RUB. The purchase was the largest in 2018 among all available on the real estate market. However, together with the shopping and entertainment center, there were also debentures, so in 1919 the bankruptcy procedure began.

The bidding procedure will be carried out using the “bullish” scheme. If you start selling at an initial cost, it will still be the largest investment sale and purchase during the pandemic. If we study the large transactions that were closed in 2020, we note the sale of Peking hotels from the VTB group of banking institutions, the implementation in the past of the premises of the Ministry of Industry and Trade located on the territory of Kitaygorodsky passage, the sale of Tsvetnoy, the buyer in the transaction where Bonum Capital acted. as well as the purchase of the Sever-4 Logopark by PLT. The transaction amounts were estimated at less than RUB 5 billion. Last summer, Sberbank acquired PNK Veshki Park at a price of RUB 9 billion.

The shopping center, by the way, is incorporated in Trust, as the bankrupt company owes the bank about RUB 43 billion. Note that slightly less than half of this debt is secured by property pledges. After the sale is completed, the collateral will be removed. This was announced by the arbitration manager of the firm Semyonov. As the sale is closed, the bank will be able to receive 97 percent of the amount.

In the event that the shopping center becomes an object on the balance sheet of "Trust", the company will begin to establish the operation of the complex. Representatives of the Trust are talking about this. Prior to that, the head of the preliminary board of Sokolo Bank said that Trust wants to take the collateral in order to reload the shopping center, increase revenues and only then sell it to third parties.