On the streets, in shopping centers, multi-storey offices, warehouses and factory premises, the last 30 years of “wild capitalism” can sometimes be seen in all cities of Russia: either shooting an action movie, or fighting with the use of noise grenades, batons, traumatic, and sometimes military weapons. This is real-time raider capture! The war for property and its redistribution began in the 90s and still does not stop, but in the opinion of experts, it is growing and will continue to grow in waves.
On 02/06/2020, another battle of seizures took place, an act of taking away property, parking lots belonging to the "Parking Estate" company. A crowd of twenty-five “hulks” in full gear burst into the territory: rubber truncheons, baseball bats, traumatic pistols and, of course, a grinder (to cut down locks). Even the car owners who got under the hot hand, not to mention the two employees who were kicked out of their jobs, accompanied by abuse and beatings.
The attacks were carried out at three multi-level covered parking lots on the street Rudnevka and in the garage complex on Dmitrievsky 16 in the Eastern Administrative District of Moscow.
However, the story would not be so interesting if the following fact did not appear: on 25.12.19 the company “Parking Estate” itself acted in the same way, seized the same property, which at that time belonged to the company “Parking Line”. Employees of the affected company prefer to keep silent about this.
There is nothing new and surprising in this course of events. Each participant in the parking epic has quite logical explanations for their actions. For example, "Parking Estate" stands on the fact that "Mosparking" terminated the lease agreement with "Parking Line", which for obvious reasons did not suit the tenant and did not vacate the territory and even filed a statement with the police. However,the initiation of the case was refused for lack of grounds. Therefore, the dispute was resolved by the only available method in this case - forceful seizure of objects.
On the other hand, "Parking Line" accused the "Parking Estate" of raider seizure and does not consider their actions an attack or a seizure, but just the return of their territory, legally.
There is information that both companies are associated with the unofficial "king" of Moscow parking lots, Alexander Kupchin. However, the employees of “Parking Estate” deny any connection between Kupchin and their company and claim that “Parking Line” is under his leadership.
To be honest, car owners do not care who manages the parking lot. The main factor is the high-quality provision of services for a minimum fee. Mosparking could explain the situation, but withdrew from commenting. This provides fertile ground for the emergence of various guesses and interpretations in their address.
The imperfection of the legislation of the Russian Federation leads to the emergence of criminal schemes in various areas of business, the use of illegal techniques in resolving economic disputes, which undermines the authority of the state in general and the law enforcement system in particular.
How did it all start? The Yubileinaya winery lost its company’s president in October when Aslanbiya Nagoy was placed under house arrest. This measure was taken as a result of the fact that Nagoy sent a letter to the President of the Russian Federation. The content of the document included information with accusations of the businessman and owner of Kuban Credit - Viktor Budarin - in the raid on the territory of the wine company. This letter was perceived as a way to compromise the main creditor of the bankrupt company. However, another point caught on: the media on a constant basis included materials about a certain banker who always takes what he likes. The additional fuel in this story is the connection of the businessman with people not only of high government officials, but also representatives of criminals. Let's consider the details of the bankruptcy of the Kuban firms and the details of the processes.
How to go from being a leader to being bankrupt?
The Yubileinaya winery was recognized as a real leader of the Kuban. The number of bottles produced was over 6 million during the year. This is equal to the statistics of the famous factories "Fanagoria", "Adrau-Durso", etc. If we talk about profit, then it is a very attractive one: 1.2 billion rubles, while the losses are slightly more than 120 million.
However, the situation changed significantly in 2019. Then, the old obligations of the winery increased to 3 billion rubles. This was caused, according to the information we know, by an agreement with OOO Kristall. According to the terms of the agreement, the winery was granted a deferred payment of 1 billion rubles, but the money did not go to the recipient's account.
So, the owner was accused of illegal withdrawal of money and artificially causing bankruptcy. According to the decision of the Arbitration Court, the company was given a verification period for observation within 6 months.
Nagoy at the time did not plead guilty to refusal, as well as bringing the company to deliberate bankruptcy. His opinion was that the deal with Crystal LLC is lawful and clean. According to the owner of the winery, the bankruptcy was a consequence of the failure of the creditors to fulfill the obligation. As an example, Kuban Credit Bank, owned by Viktor Budarin, became such a creditor.
In fact, there was a situation in which the bank demanded early repayment of the loans issued. According to the latest information of the arbitration court, the bank's claims amounted to more than 330 million rubles, but the final amount of debts to the bank is much higher.
President instead of last resort
You cannot surprise anyone with the bankruptcy of a company that was once famous for its unprecedented success. But, in this situation, an important detail attracts attention: Nagoy blames Budarin for carrying out a raid on his winery. If you analyze the facts discussed above, the winery can really become a “delicious dessert” for those who like to taste other people's achievements.
By the way, Nagoy did not wait and sent a letter to the President of the Russian Federation, which included all the ins and outs of the events taking place with the winery.
Nagoy believed that close business cooperation with Kuban Credit lasted about 2 years, but December 18 was the beginning of the end. Then the bank demanded early termination of the agreement on the transfer of the company's assets to the bank's balance sheet.
Since the refusal was received, Budarin ordered to freeze the functioning of the company. The consequence was the seizure of the property belonging not only to the firm, but also to the owners. All accounts were frozen. This was the starting point, employees fell completely and 9/10 of the staff quit instantly. The winery suffered, 300 hectares of land had to be mortgaged, and the harvest partially died due to frequent investigative actions.
Finishing off this situation, Nagoya and his family were threatened with bodily harm and reprisals. Naked wrote that Budarin understands that the capture of the winery without destroying him is impossible.
Nagoya's open appeal was made public on the winery's Instagram page. However, it was removed shortly. After that, almost immediately the right people were asked to buy the winery's assets. However, the letter has already scattered across the world wide web. Maybe this was the key point for sending Nagoya under house arrest? Dry his ink so that you no longer want to write.
Loss of confidence for Kuban Credit - what is it and how did it affect?
The cases of Kuban Credit Bank attracted special attention. Recently, they have not been as rosy as they wanted to be. For example, 2014 is characterized by a profit of only 133 thousand, when the revenue was more than 4 million rubles. How can an active and rapidly growing bank of the Krasnodar Territory have such a profit? After all, this is what we hear in commercials and posts.
If you look at the papers, then the contracts signed with the bank totaled about 350 million rubles. As a result, it turns out that the money is being transferred, but where does it go?
To achieve the truth, it is necessary to study in more detail the activities of Kuban Credit. Thus, the correspondent of Kompromat GROUP got acquainted with the necessary information of the Internet resource Banki.ru. There you can find reviews, but the main ones look like this: "Nightmare bank ...", "Couldn't find a mortgage, how is it?", "Why are clients treated so dismissively?" additional insurance without the presence of the client, how is it? "
Such opinions cannot add up to an overall positive reputation for the bank. Why can you trust negative reviews? Yes, they, unlike flattering ones, always describe the problem situation in detail. And surprisingly, some situations are duplicated. But a new question arises: how could Nagoy work with such a "confident" bank? A strange collaboration, but it was mutually satisfying up to a point.
A business enterprise that started operating at a loss
Budarin is not monogamous and only one sphere of banking seemed to him narrow. He was not only a banker, but also the founder of a number of commercial firms. Surprisingly, Badurin did not make any profit from most of them. Let's look at some examples.
So, the "Green Center Krasnodar", which sets the purchase and sale of real estate as its main goal, did not gain any profit in 2017. In addition, he went into minus in the region of 40 thousand rubles. Further, "Firma Gradoresurs", which lost almost 200 thousand rubles. "Ves-Agro" also goes into the negative by more than 3 million rubles. "Kuban Walling Materials Plant" has no profit, and goes into negative territory by almost 25 million, although the company's revenue is more than 600 million rubles.
An interesting question remains: why does Budarin need firms that drag him down? Journalists assumed that these companies either use it as a means of withdrawing money or as a method of evading taxes.
Nagoy's letter contains much stronger accusations against Budarin. So, there is information that Budarin is the creator and leader of a group that has been operating in Krasnodar for about 2 decades. The organized criminal group includes former law enforcement officers, judges and other employees.
Why did the businessman take such a radical step? An attempt to compromise? And where does the information come from, if just personal experience is not enough.
The problem is that the media have accused the banker of raider seizures many times. The scheme was as simple as 2x2: the company took out a loan from the bank, after a few times, the asset that took out the loan goes into the ownership of Kuban Credit for debts. From there it flows into the hands of Budarin. If you can make money in a business, the scheme works without hesitation. When money could not be won from an object, it was subject to demolition. These methods are instructions for doing business from Viktor Budarin.
There were rumors that Budarin was called “Marquis Karabas” on the territory of the Kuban. Everyone knows the hero of the fairy tale. But let's think about it, the scheme really slowly and accurately fits the situation with the winery, all that remains is to assemble the puzzle.
You can recall the events with businessman Stanislav Sliva. He was in conflict with Lyubov Sirotkina, who in turn is Budarin's sister. Sirotkina liked the plot that Sliva bought for construction. When Stanislav refused to sell the land to the banker's sister, his development project was quickly cut short.
Theft in the law and the work of officials with the security forces
Budarin could not do without the necessary connections, the media wrote about this many, many times. So, an important point is friendly relations with the chairman of the court Chernov, ex-head of Krasnodar Yevlanov. These people helped Budarin in all his "endeavors''.
In addition, connections were noticed even in the FSB. So, Colonel-General Britvin became one of Budarin's people in his private structure, where he got a job without much difficulty.
Despite the wide book of contacts, there are people who are of interest not only to the media, but also to law enforcement agencies. So, among the close circle was an authoritative person of the criminal world, "thief in law" - Volkov Vladimir. His nickname- Volchok (wolf). He is so influential that he represented the interests of grandfather Khasan (Usoyan) in the region. Budarin is directly associated with Volkov at the beginning of his banking career. These connections helped to form the necessary capital, through the sale of machines, and then construction in the southern points of the region.
What do we have in the bottom line? Budarin controls the entire business at any level. Under his "wing" are security officials, government agencies and even the criminal world. Therefore, going against Budarin is a dangerous game with its consequences. It is possible that the winery will become his new asset in the shortest possible time.
It began on August 28th, in Kopeysk, when one of the journalists was taken to the police station. Why would that happen? The editorial board finds a connection between the detention and the employee's work.
In the morning, "Kopeyskiy Rabochy" (newspaper editorial office) received unexpected guests - policemen who were looking for Alexei Samaev. The man works in the editorial office as a columnist. The question that interested the police was: does Samaev know a certain veteran miner and did this person give Samaev an interview? The observer openly stated that he knew nothing about this situation. However, this response provoked the following reaction from law enforcement agencies: the journalist was taken away and taken to the Kopeysk police department!
According to "Kopeyskiy Rabochy", the dialogue with Samaev lasted about 1.5-2 hours. As it turns out, a third person, introducing himself as Samaev, recently interviewed a veteran miner. After such a visit, the elderly man was left without credit cards, which were later cashed out. The press service of the Ministry of Internal Affairs commented that a criminal case has not yet been opened, a pre-investigation check is ongoing.
The editorial staff of the Kopeyskiy Rabochy newspaper collectively suggests that such behavior towards Aleksey Samaev may be caused by his professional interests. The journalist is engaged in writing articles of a political nature, in particular, he covered the election campaign, in which “dirty” ways of achieving goals were used.
Colleagues-journalists put forward demands that this case be taken under control and wrote a corresponding appeal to the Union of Journalists of the Chelyabinsk Region.
By the way, Kopeysk today is a real center for the concentration of political scandals. The struggle reaches the peak of competition and tension. One of the candidates made a statement that his son had been attacked by a competitor and his passenger car had been damaged. Another candidate was beaten by a group of unknown persons.
Not long before that, one of the districts published the results of the primaries, which were subsequently declared inappropriate to the law. In addition, there was a change of leader in the local branch of one of the main parties.
A journalist from The Moscow Post found threads leading to a new raid on a business. Sergey Zuev, who is the owner of the so-called "3 whales", said this openly. Zuev intends to seize his own business, whose lawyer (Romanov) is playing very unfair games with the businessman. At the moment, Romanov is actively trying to sell the furniture center. It is assumed that the deal is directed towards the coalition of Sindika firms, owned by Arsen Kanokov (ex-head of the Kabardino-Balkarian Republic). Kanakov is rapidly increasing the volume and area of trade, buying the Moskoretsky market from Mikhail Goryainov. But that's not all, Kanakov wants to go a step further and plans to buy out the Tsvetnoy Market as well. And he, in turn, is directly related to Kerimov and Deripaska. One thing in common that readers will notice in all these stories is the spirit of the raider takeover.
Let's return to Zuev, who founded the eminent shopping center "3 whales". Zuev once served time for transporting contraband furniture. Zuev zealously tried to convince the investigating authorities that he had become a victim of a raider seizure and lost the central European furniture point. Lucky for him, the story was a success, nevertheless, through arbitration, Zuev was returned to his furniture kingdom. However, the tale did not end there. Now Romanov has become guilty, and Zuev is the prosecutor. According to the latter, Romanov is accused of a raider raid on a shopping mall and attempts to implement the center.
There were opinions that Zuev ended up in prison precisely at the suggestion of Romanov. At one point, Romanov became the owner of all Zuev's property. Therefore, for Romanov, as a lawyer, it was profitable to give Zuev a ticket to the regions not so distant. In addition, “Kommersant” reported that after Zuev’s release, they almost immediately wanted to return him back to jail, this time accusing him of arbitrariness. Is Romanov trying very hard or is this a banal coincidence?
Let us look further at the situation with the raid on the "3 whales". In whose interests can it be done? Kanokov’s? On account of his "Sindik" there are several shopping centers, 8 hotels, 30 markets. All enterprises are located in different parts of the country. Zuev did not wait, sending an appeal directly to Sindik. In the text of the letter, he says that Lamax (according to the papers, this LLC owns a furniture center) has been stolen. Also, in the text there is a request not to take action on the purchase of this company in order to avoid misunderstandings and illegal sale of property.
Kanakov's agreement with Deripasko and Krimov: what was it about?
Many believe that Kanakov will have no interest in Zuev's letter. It is important to expand on time to business in the trade sector of Moscow in order to make sure to occupy a profitable niche.
In addition, on February 5, the deal between Bonum Capital and VEB.RF Rose Group was completed. The essence of the transaction is the transfer of ownership of Tsvetnoy. The companies have familiar names in their history, so Suleiman Kerimov and Deripaska are referred to Bonum Capital. There is information that in 2017, an investment company bought complex assets from the billionaire, which included the obligations of the king of aluminum Chernov (as he was called in the nineties). The claims amounted to several hundred million conventional units. Such a deal was interesting, since it was possible to get a lot of money from the ex-director of Kuzbassrazrezugol, Alexander Gliklad.
The question is brewing: why do Deripask and Kerimov need a Moscow department store? Neither the first nor the second had previously had a craving for the trade business. Maybe the purchase of Tsvetnoy is needed to satisfy Kanokov's desires? After all, Kerimov has been credited with popularity more than once as a businessman reselling assets. "Tsvetnoy", by the way, has been raided from the side before. Are these events related to Konakov?
What is this "Tsvetnoy" department store?
The development company Rose Group was involved in the construction of Tsvetnoy. By the way, the company was headed by Boris Kuzinets. The time though, was not easy. This led to Kuzinets selling the company to VEB's organizational structures. It was said that this absorption did not smell of friendly relations. After a while, the Rose Group was at the center of the Gromov scandal. The situation arose due to the construction project of the Khilkov residential complex. It should be noted that the Rose Group was then already listed on the balance sheet of the state bank. It was rumored that VEB simply ran into the company and took it over.
When Shuvalov came to the state bank, non-core assets went on sale at a great price. Among these assets was the Tsvetnoy department store. At that time, VEB's plans were built in such a way that they were to receive about 10 billion rubles for the sale of Tsvetnoy. But not so fast! Sberbank intervened in the situation. The old owners of the Rose Group once signed a large loan agreement and ultimately owed Sberbank about $ 130 million.
Over the course of time, Sberbank made it clear that the bank was not opposed to exercising the rights of claim to the department store, which by that time had been mortgaged to their bank. Tenders were planned and organized. At that moment, Bonum Capital appeared among the traders. The company at that time paid a little more than 4 billion rubles for its obligations to Tsvetnoy. After that, the investment group announced the beginning of negotiations on the purchase of property rights to all objects and business of the Rose Group.
Now let's suppose that everything was done for Kanokov. By the way, Kanokov recently acquired another major asset in the trading business. At that time, Sindik provided about 2 billion rubles to acquire the Moskvoretsky market from Goryainov.
Interesting fact: Goryainov did not confirm for a long time that Sindik's assets were being sold. The entrepreneur postponed the process of selling the asset in order to get the most out of the Moskvoretsky market. This is despite the fact that the market itself is at a complete loss. The deal was stalled due to the conflict between Goryainov and Rogachev (the former owner of Pyaterochka). They previously negotiated the joint development of the market network. But, due to the unfair behavior of Goryainov, who did not pay for the acquisition of 2 market objects, Rogachev broke off relations and filed a lawsuit against Goryainov. At that time, his debt was equal to 15 million, and the case was transferred to the High Court of London.
The situation looked like the ex-head of the KBR wanted to increase his business. This justifies a genuine interest in "3 whales" and "Tsvetnoy". In addition, one gets the impression that Kanokov is fundamentally attracted by tangled business cases. Scandals are indeed his normal habitat.
"Sindic" is being slowly but surely passed into the hands of the daughter
Kanokov, as we managed to understand, is a successful figure in the market. Note that the popular Forbes magazine wrote that the businessman has $ 500 million in finance. Many believe that the peak of Kanokov's "earnings" fell in the period from 2005 to 2013.
Do not forget how Kanokov left the KBR. Not surprisingly, the process thundered with a scandal. In 2012, the Ministry of Internal Affairs conducted a large-scale action to detain and transport in Moscow the chief of administration of the head of the KBR, the minister for state property management and ex-deputy. Among these people was also a popular businesswoman. Do you know how those people were connected with Kanokov? Three of these people are relatives of the businessman.
What is up with the entrepreneur now? Kanokov is a member of the Federation Council of the Federal Assembly of the Russian Federation from the government of the KBR.
10 years ago, those who were not disposed to Kanokov spoke of his commitment to sponsoring bandit formations in the republic. According to information from Andrey Severozapadny's blogs, 2006 was a year of audits. These include checks by the Financial Monitoring of a number of companies. This bore fruit, it turned out that the president of the republic and his people were hiding behind all the machinations.
They also talked about such information that Kanokov's partners were people about whom he did not spread. These people included Shogentsukov (nickname "Alikos"), Nazranov (nickname "Negro"). Nazranov was killed in 2013, this could serve as a starting point for Kanokov to leave the post of leader. Various sources wrote about this, one of them was The Moscow Post.
By the way, Kanokov did not hesitate and in a short period of time quickly gave all of his business affairs to his daughter, Madina. "Sindics" also became her property. Why was this happening? Maybe because the senator urgently needs to hide all the threads that can demonstrate Kanokov's involvement in the raids on Zuev.
Where can we end up? All roads lead to Kanokov. He is completely shrouded in raider attacks and is associated with the criminal world. Does he have any fears that the expansion process will entail endless attention of power structures to his person? Then, it would become clear why Madina would receive such countless riches from her father.
The whole world has been living in the wonderful and modern twenty-first century for quite a long time. However, it seems little was heard about this new modern world in the city of Yeisk. Recently, in the village of Shirochanka, an event took place that reminded people how terrible the 90s in Russia were, when every day people were shooting in the streets, getting killed in gang warfare and, in general, when human life was worth little to nothing. On February 7th, two passenger buses were fired upon, one of which was on the route with people. And since the criminals fired at the windows from traumatic pistols, there were luckily no casualties.
This incident is easily associated with events that took place earlier in the same city. At the end of January this year, the local owners of route taxis completed their contract for the transportation of passengers. To the surprise of local carriers, new contracts were concluded behind closed doors, no open tender was held. So the local administration decided, but why? The question is interesting and it is up to the relevant state structures to understand it’s answer.
Nikolai Malyshev, the head of the transport department of the city administration announced the “winners” on January 26th. Surprisingly, contracts were signed with newcomers from Krasnodar carriers, these are more than fifty buses of the enterprises “Diesel Auto”, “Transreis” and “Passengerservice”. Malyshev explained that it is the equipment of these enterprises that meets all the regulatory requirements for the transportation of the population by public transport. Cooperation with Krasnodar enterprises will significantly improve the quality of passenger service and there is no reason to dispute this fact.
Local carriers fundamentally disagree with these state of affairs, the results of a closed competition and how on February 7, one of the hotheads "stated" about this in a cardinal way. According to Marina Repeschuk, the head of the Transport Initiatives movement, that by shooting buses, some interested persons want to discredit local owners of route taxis in order to remove the question of who will carry people in Yeisk from the agenda. She also says that not a single company from Krasnodar that has concluded contracts for the carriage of passengers has a license for vehicles, so the buses were removed from the routes in Krasnodar itself. This speaks of a planned action to take business away from Yeisk entrepreneurs.
Local deputies did not stand aside and tried to use legal methods to help their citizens who have been left without work. They claim that their loyalty to the regional transport companies is unfounded and, on the contrary, biased towards local carriers. The parliamentary audit showed the inconsistency of such important requirements as the carriage of passengers without life and health insurance, technical malfunctions, etc.
In fact, it was obvious that a raider seizure took place, who is the organizer and who contributed to this, is yet to be figured out. What is surprising is the inconsistency (or so it was conceived) of the actions of the local authorities. The chairman of the city council, Alexander Berezhnoy, says that it is wrong to launch foreign carriers, thereby destroying our own infrastructure, it is necessary to protect the jobs of local residents, and to promote business development. All citizens must be guaranteed jobs. However, at the same time, the head of the transport department, Mr. Malyshev, acts according to his own understanding (or so it is conceived). This is the reason for the proceedings in this matter by the relevant state authorities.
The company is planning to build a factory in the Moscow region at the expense of the OCG "Center", how would that work?
Vitaly Kochetkov (beneficiary of Urafinance Bank) may be among the persons involved in this. The man is quite close friends with the governor Kuyvashev. Is there a possibility that Kochetkov is behind the "Grand Capital'', which is owned by Remenyako? Let’s figure it out.
The actual announcement that a pharmaceutical factory will be built on the territory of the industrial park "Esipovo" was made by the firm "Avexima". Its main activity is the development of generics. In this vein, the connection with the "Grand Capital" is traced. Side note, investments in the construction project reach 5 billion rubles.
Open Joint Stock Company "Avexima" is owned by the offshore company from Cyprus "Avexima Limited". And the one hundredth of the shares falls on the share of Elena Tkachenko, who before that was the General Directorof PFH Grand Capital which was liquidated at the end of 2020. The head of the company up until 2016 was Denis Remenyako, also the founder of PFH.
"Grand Capital" is the largest distributor in Russia. Recently there was new information that Remenyako bought a number of pharmacy chains in the regions and the capital. These are managed by the company “Heart of Russia”.
The chains include 2 hundred pharmacies located in the northern and western parts of Russia, as well as in the center. The beneficiary is Oksana Ogievich, who is also Remenyako's business partner. Since September 2019, she is also a co-founder of Successful Investments, which is a subsidiary of Avexima OJSC.
What is behind such a case? Maybe Remenyako wants to "oust" Ogievich from the business environment? It is not excluded that the insider about pharmacy chains is a disguise for the implementation of the "displacement" plan.
"Grand Capital '' considers its main goal is to supply drugs to pharmacies and access to retail sales. There are plans to actively develop drugs with innovative technology. Step by step, Remenyako takes over the entire pharmaceutical market.
How did Remenyako get hold of these business projects?
Oblada Enterprises (offshore from Cyprus) owns an almost complete package (99.8 percent) of FC Grand Capital LLC. Remenyako has only 2 tenths of a percent. This suggests that Remenyako is not the firm's beneficiary. Who is behind the offshore then?
The firm is not a leader in government orders. In its "portfolio" there are no more than 2.4 billion rubles. But in 2019, the total revenue of FC Grand Capital showed the amount of 61 billion rubles, and the profit was more than 300 million. Among the top customers is the Moscow Department of Health.
Generics are produced by Avexima on the basis of the Irbit Chemical and Pharmaceutical factory. It is located in the Sverdlovsk region. Another base is Avexima Siberia from the Kemerovo region.
It is not a secret that Kuyvashev is the man of Sergei Sobyanin, who is known as the mayor of Moscow. If you think about it, maybe Remenyako got Moscow contracts into his piggy bank for a reason?
Expansion of Grand Capital, provided that the process is "backed up" by Senator Rossel
Remenyako started his business in the Sverdlovsk region. By the way, the head of the region for 14 years (from 1995 to 2009) was Eduard Rossel. Since 2012, Rossel's career has changed: in 2012, the new Governor Kuyvashev appointed Rossel a Senator by decree. Will a company of 2 politicians help Remenyako in the future?
Today "FC Grand Capital" is located in 13 Russian regions. There is no branch in Yekaterinburg. How can you expand so much if you do not have federal support?
The initial grain of truth regarding the beginning of the development of the Remenyako case was published by the newspaper Vecherniye Vedomosti. It said that Denis Remenyako might be familiar with the private security company “Gyurza. Also, among the acquaintances could be the former deputy of the Security Council of the Irbit chemical factory” - Valery Povarov.
At one time, the private security company "Gyurza" was associated as a structure of the organized criminal group "Center". And as you know, "Center" is a very powerful structure of the criminal world. It was confronted by the “Uralmash” organized crime group in the region.
The raider seizure of the Irbit chemical factory happened in 2008, when Povarov, along with other members of the private security company, arrived at the factory's territory, threatening to murder co-owner Ostanin to write off 60 percent of the papers to Remenyako. In addition, the entire group was armed with firearms.
According to Kommersant, Ostanin was most likely a member of the Uralmash organized crime group, which could have taken over the chemical factory earlier, in 2006. Therefore, the OCG "Center" did not wait long and in 2008 took all the assets, transferring them to Remenyako.
At that time, Kostyrev was the head of the economic bloc of the Uralmash organized crime group. In addition, his surname appeared in 3 dozen criminal cases! According to unspecified information, Kostyrev died in the United Arab Emirates, but in 2019 information appeared about his appearance in Prague.
Ostanin diligently tried to regain the enterprise, but everything ended not so rosy. Contrary to the entrepreneur, a criminal case was initiated on the basis of fraud.
Ostanin was able to "recapture" without proving his involvement. Then the law enforcement officers forcibly obtained a confession from Ostanin that the businessman was giving a bribe in the amount of a million rubles. This helped close another case against him. The bottom line is this: the officers of the authorities were tried, and Ostanin, whatever the outcome, received 8 years in prison.
According to other sources (Novaya Gazeta), Remenyako was included in the ranks of the FSB. It was there that Povarov and Voronov met, who at that time was the deputy head of the FSB department in the Sverdlovsk region. These two did a number of very "interesting" things, but they did not come into contact with Denis Remenyako at all.
What is the relationship between Remenyako and the FSB now? How do Remenyako companies work?
Today Remenyako's companies work according to different schemes. Thus, the subsidiaries of FC Grand Capital are nevertheless united by one thing - they are not just at a loss, but they are not worth a positive, but a negative amount. In addition, what must be said to confirm the withdrawal of funds from the company?
Let's consider the most striking examples.
FC Grand Capital Krasnodar has revenues of 5.6 billion rubles, and the loss is still more than 40 million rubles. What is a plus - the company does not even know.
Further "FC Grand Capital Voronezh". Its revenue is more than 3 billion rubles, and more than 40 million rubles hang on the negative balance. Do you know what the value of the company is? Minus 160 million rubles. Next comes FC Grand Capital Tyumen. The situation here is no better: revenue of 1.7 billion rubles, loss of 16 million, cost - minus 100 million rubles. The next example of FC Grand Capital Yekaterinburg: revenue of 4 billion rubles, loss of 20 million, and cost - minus 123 million.
Surprisingly, all subsidiaries have grown sharply in revenue in recent years. What is the reason for this? Can profit finally play a more important role than just being reported? Or do you need to get rid of taxes?
How is the Sverdlovsk Region doing?
A vague doubt creeps in that the organized crime groups Uralmash and Center are at enmity to this day. And besides, the criminal world can be supplemented by persons from the ranks of the political elite.
Was it like this before? Yes it was. For 18 years (1992-2010) Chernetsky was the mayor of Yekaterinburg. In the election process, he was probably supported by the leader of the Uralmash organized crime group Khabarov. But whether it was so, we will not find out, since Khabarov died on the territory of the pre-trial detention center in 2005. By the way, Chernetsky is also now sitting in the SV, like Rossel.
In addition, there is information that Chernetsky and Rossel were in constant conflict with each other. Why? Maybe because Rossel supported the OCG Center?
In the early years of the nineties, 2 groups started a bloody war. According to information about 3 dozen people were killed in it. Many could simply not be found and not included in the number of victims.
There are rumors that Uralmash very actively pressed Rossel, who as a result met with Khabarov. Less than a couple of months later, Khabarov was arrested and transferred to a pre-trial detention center, from which, as we already know, he did not come out.
On whose side is Kuyvashev?
According to the latest data, the Uralmash organized crime group is represented in the Sverdlovsk region by Terentyev. He involved all ex-members of the organized criminal group in the company. By the way, those who served and left could now be the heads of various enterprises.
Some believe that the State Duma has a separate faction called Uralmashevskaya. Its representative is Vikharev, who is Terentyev's son-in-law. In addition, the speaker of the Duma Volodin can take the side of Kochetkov.
According to some reports, Kochetkov is the "shadow mayor" of Yekaterinburg. No one excludes that the resignation of Vysokinsky (the recent mayor of Yekaterinburg) did not go without Kochetkov.
In addition, the businessman is represented by Alexander Gorodetsky. When you look at the finances of Bogdanovichsky Meat Processing factory LLC, which is headed by Kochetkov, you will recognize Remenyako's similar style. The financial statements are as follows: revenue of 95 million, loss of more than 300 million, and the cost, with all this, goes into minus almost 1 billion rubles. What kind of news is this? How is this possible?
Perhaps Kochetkov is already ready for new elections to the Duma and wants to neatly "invite" his friends there. But this requires finances, then why be surprised in the situation with the factory? Therefore, Remenyako and his offshore companies are an ideal springboard for Kochetkov. Well, only if Kochetkov himself did not have “a couple of extra companies” lying around in Cyprus.