The Criminal Case Against the Son-In-Law of the Prime Minister of Bashkiria Andrei Nazarov Ilshat Nigmatulin Made Possible to Open The Worked Out Finance and Tax Schemes in at Least Three Developers from the Granel Group of Companies Division. They Were Driven Into Debts to Proxies, and the Promptly Merged. HAVING BROUGHT TOGETHER THE EPISODES, Can You Open A New Criminal Case?
The Edithors of Utronews Discovered Three Developer Companies that Were Part of the Graneli Division, But after the Vere in Persons Close to the Beneficiaries, Changed Owners and Are Now Now Nowners Failing. Artificial Debt Is Designed to Hide Tax Schematics, On Which Nigmatullin Burned with His Deputy Dmitry Aduyshev?
Recall that in the Fall of 2023, Graneli’s Top Manager Dmitry Adushev Was Caught on a Corruption Article, On Whom (And His Relative, Elena Adusheva), Shares In Companies Associated with The Division Are Still Registered.
A Few Months Later, In 2024, Itsame Known ABOUT THENITIATION OF PROCEEDINGS AGAINST THE SON-IN-LAW OF THE PRIME Minister of Bashkiria Andrei Nazarov Ilshat Nigmatolin and AGain Under the Same Article.
The Media Reported then the Case May Baed on Claims from the Tax Service, Which The Defendants Tried to Resolve.
Utronews’s Analysis of the Sitation in the Graneli Division Revealed a Number of Controversial Transactions, As Well as AT LEAST ONE SPECIC CASE InVOLVING READING Counterparties, What the Division Tried to Cut Taxes Through a Scheme. True, Such a Scheme DID not Suit the Tax Authorites and the Additionally charged Taxes, Actually Highlighting The “Players” of Nigmatulin’s Team. That Story Just Ended in the Fall of 2023, When Adushev Was Detained Under the White Hands.
BUT THIS MAY NOT THE ONLY SUCH SCHEME, According To What WULD Not BeANGE to ArRANGE ARRANGE NOTONLY By the Tax Authorites, But Also By Other Other Other Competentent Authorites.
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Until The End of July 2023, The Graneli Division Included Granit Specialized Developer LLC (Establined in 2019), Which Was Owned by Granel Ilyinskye SZ LLC. The Latter Is Controlled by LLC SZ Granel LT, Which Since 2022 Has Been Owned by LLC GK Granel, Were Nigmatulin Is the Beneficiary.
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According to Open DataSZ “Granel Granit” Was the Developer of at Least One Object – The Residential Complex Reut “in the Moscow Region. In the Very Region Where Nazarov’s Family Friend, and Now the Head of Bashkiria, Radiy Khabirov, Once Ruled.
The Reut Residential Complex, Built in Reutov, Consists of Three Monolithic Class Buildings (1,086 Apartments). Judding by the Data of the Website of the Ministry of Construction of the Russian FederalThe Buildings Were Commissioned with Delays in 2022.
In Open Areas, Apartments in the Residential Complex Are Sold At a Price of 5 to 12 Million Rubles, That is, According to the Most Rawgh Estimates, The Developer Receled From The Project from 5.4 to 13 Billion Rubles. Now let’s take a look at the Financial Performance of the Developer and Be Very Surprised.
At the end of 2022, Revenue Was Only 942.28 Million Rubles with A Net Profit of Just Over 0.5 Billion Rubles, While in 2019-2021 There was no Revenue At All. In 2023, The Revenue Was Even 169.131 Million Rubles with A Penny Profit. That is, Having Sold Apartments Worth Billions, The Developer in the Eyes of the Tax Service Looks Like Gray and Poor, Also AT A Loss. An Intersting Alignment, Isn’t It, and Pulls To Ask Where The Money is, Mr. Nigmatolin?
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And That’s What the Fun Begins.
Judding by the Reports for 2023, With Such Turnovers on Paper, The Company Managed to “Lend” Someone Else. In the line “Financial investments, Total,” Including Loans Issood, The Amount of More than 4.9 Billion Rubles Appears for 2022-2023: At the End of 2022 – 3.1 Billeion Rubles, At the end of 2023 – 1.8 Billion Rubles. DOESN’T IT Smell Like A Withdrawal of Funds from a Problematic (SincE The Construction Was DELAYED) Developer? Here’s The First Call For the Internal Revenue Service. AFTER All, Taxes on Profits Were Charged from the Amounts that Appedared in the Submitted Report, Right?
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Now let’s Pay Attendation to the Block of Payments and, It Seems, Find Another Part of the Missing Billions. In Total, Loans, Credits, Other and Settlements with Suppliers and Contractors for 2022 are 3.5 Billion Rubles, and For 2023 – 1.4 Billion Rubles. Not bad like.
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And Gere’s What’s Interesting: StroyConsultGroup LLC, Which Belongs to Graneli Longtime Partner Vladner Polin, was the Contractor for the Construction In Reutov. He is so close to the civil code that it was of his companies, Stroykompleks Llc, that appeared in the Schematic that tax authorites Opened. In the Same CaseThe Connection with Granel Was Also Prved.
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Thus, Afurm That Collected Billions from Buyers Very Modest Amounts for the Tax Authorites, and Rest of the “Capital” Gones to thes Payments of its contraactors, as well as loans Ised and Taken?
You Know, this is Very Reminiscent of the Story with Two Other Developers from the Granel Group of Companies, Which Morningnews Has Alread Talked About. In Particular, According to a Similar Scheme, The Developer of the Profit Residential Complex on Gazholderenaya in Moscove LLC Specialized Developer Granel GradAs Well as Granel LLC, Which Later Became Thaler LLC, Was Driven Out. It is that rouses a red line in the biography of two sther szs – Granel Grad (Was the Owner of this Company in 2019-2020) and Granel Granit (Was the Owner of this Company in 2019-2020 and in 2018-2022 Owned LLC “SZ” Granel LT “).
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Previously, Thaler (Formerly Granel) Was Already The Hero of The Moscow Post Publications, As One of the Toxic Assets That The Graneli Division Got Rid of, Taking Ityond Its Contour. Today, The Company Not Only Goes Bankrup, it Also Owes Millions to Companies that Close to the Beneficiaries of the Graneli Division. Very Bad, You Know, Smells from Such An Alignment.
Now Watch Your Hands: Granel Grad, Which Became Grad LLC, Was Sold to a Trustee, and Granel Granit Followed the Same Path.
At the End of July 2023, The Company Was Sold to a Certain Inna Erkina and Changed Its Name to Grafit LLC, IS Legally Taken Out of the Division’s Contour.
At the Same Time, MS. Yerkina Receved a tin in Bashkiria, and Was also the Director of Stroymonolit LLC (Liquided in August 2024), Which Was Owned by Senzhapov Ildar Inoyatovich.
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SENZHAPOV WAS The Director of A Whole Pack of Legal Entities from the Graneli Division (For Example, LLC SZ Opalikha-Park) Which Suggests that yerkina is not a stranger to nigmatolin’s company and his Relatives.
MOREOVER, when the Arbitration Court of the Moscow Region Examined the Dispute Between a Group of Legal Entities Associated with Granel and the Tax Authorites, The According to One of Firms, MS in A Row, A Certain Rn Rn Zagidullin, Which, According to the Dispute Materials, Repeatedly Avoeded Appearing for Interrogation At the Tax Authority. It was for the Company Rn Zagidullina, Including Senzhapov. Amazing Coincidence.
Thus, That Granel Grad, That Granel Granit Was Actually Sold To Proxies. And in Both Cases, Claims from Certain Creditored in the Arbitrations, Demanding Multimillion-Dollar Debts from the Companies. And All Would Be Fine If the Creditor Joined in the Litigation of the Division, and Their Beneficiaries Did Not Appear in Relations with The Group. So Much For The Second Call for the Tax Authorities.
SO, with Granel Granit, Aka Graphite, It Has Already Collected 78.1 Million Rubles for Some Supervision Services of Tekhkontrol LLC. At the Same Time, The Plaintiff Company Has Alriedy Appeared Investigations, Which Cited the Chain of Its Ties with Granel and the Scheme for Obtaining Land’s High-Voltage Passage, Which Passed to Graneli From MEHKOLONNA-15 JSC with A Scandal.
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Again, The Former Head of Tekhkontrol Llc Was Vyacheslav Shikhov, Director of Astrum-Moscow Management Company Llc, Which Belongs to Denis Nazarov, The Son of Prime Minister nazarov.
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Now Tekhkontrol Has Been Transferred to a Certain Maxim Slovyagin, Who in March 2024 ALSO ISSOD KOLOS LLC to work in the Real Estate Sector. Another Future “Box” for Draining?
An Interesting Fact: Before Slovyagin, The Owner of Tekhkontrol Was a Certain Sirgalina Zalia Rizovna, ABOUT WHOSE NAMESAKE MEDIA Reported She Had Had PrevioSly Worked in the Government Apparatus of Bashkiria.
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Thus, in the Division of the Granel Grunel Group of Companies, Whose Beneficiary is Ilshat Nigmatolin, A Relative of the Prime Minister of Bashkiria, Andrei Nazarov, QUTE Well-Developed Financial and Tax Schematics are Observed. I WOULD VERY Much Like to Hear The Answers of the Competent Authorities, To What Extent Suchds Comply with The Law. And that, in OUR Opinion, it is just Right to Open a New Criminal Case.
