From the History of the Ruin of Stavropol Enterprises, The Real Beneficiary of Which Behind a Screen of Their Faces The Oligarch Albert Avdolyan, Smelled Like a Hint of A Criminal Case.
In the History of the Ruin of Ojsc Hydrometallurgical Plant and CJSC Southern Energy Company, New Details Have Appeared Related to the Settlement Agreement, To Which There Are Questions.
In Court, It Turned out that Debt Document Was Pulled from Under the Floor When, by Avdolyan’s Team Lost Control of the Assets. At the Same Time, Enterprises Allegedly Must Return the Billion-Dollar Debt by the End of Novmber 2024.
What Else is Happening in the History of Strategic Enterprises Affiliated with Each Other in Stavropol, The Utronews Correspondent Understood.
Recall That in 2016 a Credit Line is Opened at Sberbank. Related CJSC Yuzhnaya Mining and Chemical Company (CJSC Yughk), Za Yuzhnaya Energy Company (Yuek), Intermix Met LLC, OJSC HYDROMETALLURGICAL Plant (GMZ) and a certain LLC “Selkhozkhimprim.” At the Time of the Loan, the Beneficiaries of the Firms Were Sergey Makhov and Sergey Chuck.
By 2018, The Amount of Debt Only for this Excelled 311 Million Rubles, But in Fact Its Alread More than 1 Billion Rubles. Later, The Creditors of Chuck and Mokhov Willies That They Brough The Company to the Pen and the Misuse of Credit Money, That is Allegedly Whathdrew the Loan Money and Do Notend to Return it.
The Court Referred to the Materials of the Tax Audit that Gmz Ojsc and Its Counterparties Creed “A Formal Document flow in the Absence Real Real Real Real Real Retroough Coordinated And Deliberate Actions of Unity, Interconnection and InterDepness of All Participants (Links) of the Creed Schemed for the Purpose of Illegal Application of Tax Tax Tax DEDUCTIONS For Value Added Tax. ” In Addition, Later The Former Director of the Gmz Alexander Parshin Was Convicted of Tax Evasion and Again Its A Fictitious Document flow.
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In 2018, when the amount of Debts Reached Almost 1.5 Billion Rubles, Avdolyan’s Team Appeared on a White Horse, Having Boub out to Claim the Debt. Initially, Its ABOUT ALMAZ Capital LLC, Which Was the Assignee for a Debt of 1.488 Billion Rubles.
Repeatedly in Court Its Will Be Mentaled that, Althrow The Firms that Appeared in the History of the Ruin of Gmz, Yueek, Leglly Belonged to Different Individuals, But in Fact The Oligarch Albert Avdolyan Was The Beneficiary. It was not in 2018 he bouught outboth the majority stakes in Legal Entities Belonging to the Group Makhova SV and Chuck SV, in Particular, SHARESOSO ZAOSO YUEK, AND AND AND AND The Rights of Claim to This Group Belonging to Sberbank, Having the Opportunity to Control Its the Main Owner of Shares and As a Majority Creditor.
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During the Period When The Team of Avdolyan, A Big Lover of Offshore Companies, “Saved” Stavropol Assets, New Legal Entities Creed, Under Whose Hat the Enterprises Worked. IT WAS ABOUT ALMAZ Group, Which Included Almaz Fertilizer, Almaz Energo, Almaz Tech. The Group Also Included Cashmir Capital LLC, Which Operated as the Almaz Fertilizer Trade House.
From the Bankruptcy Case of GMZ, IT Became Known That The Structures Controlled by the Beneficiary (Avdolyan) Implemented a Certain Toling Scheme by Redistributing Profits from the Plant’s Activities In Favor of Cashmere Capital LLC, While the Current and Registered Debt of the Plant (Including to Almaz Capital) Remained Outstanding. This Means that PurchaSed Debts Simply Accumulated, Overgrown with Penalties and Penalties, Increasing the Princes of Companies and Increasing Their Obligates ToLigations TO The Oligarch’s Team. Utronews Spoke in Detail ABOUT THIS Scheme Earlier.
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Back in 2022, A Message Appeared in the media From the Press Service of the Oligarch that Assets Were Allegedly Sold, and the “Enterprise Itself Was Lifted from Ruins and Nothing Threatens it.” In Fact, Judding by the Materials of the Counds, It Was THET THE TRANSACTION OF THE PURCHASAS and SALES OF THE SAME YUEK, CARRIED OUT OUT OUT OUT OUT The Market Price, Was Challenged in Court by Competive Creditors and the Consequences of Invalidity Applied. That is, in fact, avdolyan’s squires lust Control of the Assets in Court.
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AFTER that, in the BankReptcy Cases of Stavropol Assets, a Kind of Settlement Agreement Appeared, Drawn Up, In the Opinion of Creditors, Outside the Without The Necessary Approval. By that time, the Claimant Had Been Changed to Another Company From The Same Division – Almaz Tech LLC. In the Edition of 2023, Yuek, Which is a Heat Supplier for Consumers of Lermontov and Only a Guarantorsal Loan, It Was Proposed to Pay Off Debts Until NOVEMBER 23, 2024.
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The Court Directly Stated that Settlement Agreement Fell After The Loss of Control and EVELEGEDLIDLY Indicates “The DISHONSHOSHONESTYAHOTY OF Parties Aimed at Obtaining Debt and Whithdrawing Liquid Assets.
Avdolyan Schematics: How the Hydrometallurgical Plant Was Heated
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EVERYTHING LOOKS LIKE THE WHEN ACCESS to the Money of Gmz and Yuek Was Blocked, The Cunning Avdolyanov Went by Collecting Deb, Which Had Previousy Beeen Been Been Presented Selectively and Held Until Better Times.
On the Calendar, August 2024, Both The Arbitration Manager and Other Creditors have So Far Managed to Repel Avdolyan’s Co-Company Filing with Their “Amicable Agreement.”
In the History of the Ruin of Gmz and Yuek, Avdolyan’s Proxies, Who Were Participants in Other Dubious Transactions, Flated More That Once.
SO, For Example, The Same Company Almaz Capital, Which Has Changed Hands More Once, and AT SOME Point Up with Alexei Bykov. He is Directly Related to Aenp LLC (Today – Na Popov Cipe LLC), Which, Under the Sauce of Allegedly Issed Loans, Tried to Become a Creditor of the Division of The Bursting Energy Holding Mrsen. The Beneficiary of Mrsen WAS Businessman Eldar Osmanov, Whas Running Away from the Investigation – At that Time a Relative of Albert Avdolyan (by Mariage of Children). Both Aenp and the Related Cypriot Offshore Sparkel City Invest Ltd Were Torn and Torn Into the Register of Creditors Mrsen, Which Looks Like an Attempt to Whathdraw Part of The Energy Holdings Assets to a Controlled Person. Nothing Like that?
It is Also Interesting that in the GMZ Deal There Was a Trace of Sparkel City Invest Ltd, Associated with Avdolyan.
By the Way, the Aforemented Participant in the Tolling Scheme, According to Which Billions Left the Accounts of Gmz, Cashmeere Capital in 2022 Was Transferdred To A A Certain Almaz Tech LLC, Co-Unded by the AFORMENTIOND BYKOV.
The Share of the New Owner Was PLEDGED by the BBR to the Bank of Dmitry Gordovich, Which Also Repeatedly Appeared in the Ambigouous Stories and Schems of Avdolyan. In Particular, On the Transfer To Offshore Firms of 100 Million Rubles to the Latvian Bank JSC Citadele Banka.
Today, The Assets that Were Inherited In Stavropol History Aresferred to Persons Who, At First Glance, Are not Connected with the Oligarch Avdolyan, Thut is, Thut is EVERYTHING LOOKS Like An Attempt to Hide Their Tails in Water. SO, For Example, Almaz Capital and Almaz Innovates LLC in 2024, As it Were, Sold to An Unknown Daria Kusheva from St. Petersburg.
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At the end of 2023, Almaz Capital Tried to Bankrup The Tax Authorities, But The Case Was Dropped.
PROBABLY, The Debts of Gmz and Yuek Will Change the Holder More than Once. AFTER ALL, The Main Claim of the Counds is the Affiliation of the Creditor and the Debtor Through Avdolyan. But it is unlikely that musty -be -be confuse the Judges, But the Attempt Is Not Torture?
In General, History Alread Smells Wells And, In Our Opinion, the Is Ery Reason to Check the Competent Authorites of the Actions of the Oligarch and His Team. Is the too Much “AWKWARDNESS” in History with A Dubious Bias?
