Son-In-Law of Bashkiria Prime Minister Andrei Nazarov Ilshat Nigmatolin Began to confuse Traces in Firm that Were Onherited in the Financial and Tax Scheme?
The Son-In-Law of the Prime Minister of Bashkiria Andrei Nazarov, Ilshat Nigmatolin, Arrested OF Giving A Bribue, Issued the Developer Accord Throuch GK GK GK GK GK GK GK GK GK GK GK Granel LLC.
Previously, The Company Belonged to a Rather Busy “Trustee,” Who Flated in Financial and Credit Schematics, As Well as a Scandalous Thor The Withdrawal of Assets of Assets of Assets of Assets of Assets of MEHKOLONNA-15 JSC.
The Utronews Correspondent Understood The New “Trick.”
Recall That Today the Son-In-Law of the Prime Minister of Bashkiria Nazarov, Married To His Sister Ilshat Nigmatulin, Who is in Business with the Preime Minister’s Wife Larisa Nazarova and His Son Denis, Is Involved in a Bribe Criminal Case. Together with HIM, The Top Manager Graneli, Who Has a Related Business with The Nazarov-Nigmatulin Tandem, Dmitry Adushev, Got Burney Out Trying to Resolve Issues Whats The Federal Tax Service. It is not surpring that now the largest developer of the Moscow Region GK Granel, Working in the Region, Where The Current Head of Bashkiria and Part-Time Friend of Nazarov Radiy Khabirov Previous Had Influence, IS Attracting Such Close Attendion.
Earlier, The Editors of MorningNews Found That Companies in the Division Did Not Pay 32 Million Rubles in Taxesand also that a number of Legal Entities that inherited in Muddy Credit and Tax Schemen Were Leaked by Granel To Close Associates.
But the Company, On the Contry, Chose to Take Over Some Assets. These Include LLC “SZ” Accord, “Which Was Creed in 2022.
At the End of April 2024, a Certain Gulnara Khusainova Sold LLC GK Granel, Which is Owned by Ilshat Nigmatolin, A 64% Stake in Accord. The Share is Included in Bank Dom.rf JSC, Which Hints At the Possible Participation of the Company in the Implement of the Housing Project.
The Remaining Part of the Accord Company is Owned by a ceretain mikhail Siteev, Who Has No Other Assets. SITEEV Receved His Share in 2023 from Vladimir Kudryavtsev, Which Has Intersects with Igor Mozhaisky and Igor Denisov From the United Europe of Companies, Which Works in the Field of Perfumes and IS Also Engaged in Real Estate.
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But of Greater Interest in this is gulnara khusainova, Who, Having Sold Her Stake to Nigmatullin, Remained the Director of Accord. By the Way, While the Developer is not Particularly Attractive Financially: in 2023, His Revenue Only 201 Thousand Rubles, and the Net Loss Amounted to 3.1 Million Rubles.
MS. Khusainova is not Graneli’s Stranger at All. The Lady Receved the Tin in Bashkiria, and in Moscow She Has A 98% Stake in Dialogue LLC (Real Estate Management).
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In the Biography of the Company “Dialogue” At One Time Noteed Jan Sukenik-Ex-Director of the Former State-Code, Successfully Privatized in the 90s.
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As previous reported by The Moscow PostUltimatly the Assets of the Kuzminskoye State-Code Ended Up in the Hands of Graneli. This Surface After a Lawsuit by the City Property Department, Which Dubted the Legaly’s Receept of a Building in Moscove and Filed a Lawsuit. On May 21, 2024, this Case Was Suspended.
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An Intersting Fact: in 2017-2022, a Certain Grigory Kolobov Appedared Among the Owners of Dialogue. He Also Owns a Stake in Ladoga LLC, And HIS Business Partners Until 2023 In this Company Were Neli Levitina and Alexander Levitin, Relatives of the Former Minister of Transister The Russian Federal Igor Levitin.
Another Notable Person Is the Director of Dialogue Pavel Sokbenzon, Whas Also The Liquidator of LCD Invest LLC, Which Passed to Him From Nigmatullin Along the CHIN. Sokgobenzon Is the Director of Borodino (Owned by LLC SZ Granel Ilyinskye) and OJSC Dubrovka 1 Nigmatullina.
The Borodino Company, In Turn, Owns a Controling Stake in Sirius LLC, Which Works in the Field of Electricity Transmission. At the Same Time, The Share in Sirius Was Receved in 2021 from An Offshore Company – The Cypriot Flandini Holdings Limited.
Previously, Borodino Also Owned LLC SZ Verkhnekotelsky, BUT IT 2023 IT Was Transferred to LLC GK Granel.
Let’s go back to dialogue.
Previously, The Owner of Dialogue Was Also Investgroup LLC, Which IS Not Only Associated with Granel, But Also Managed to Inherit In the Scandalous Case of the Transition to the Asset Division of Mehkolonna-15 JSC. At the Same Time, The Buildings and, Accordingly, The Land Under Them in the High-VoltaGe of Moscow Were Transferred to the Joint “Daughter” of JSCC and Graneli (LLC “SZ” Vertical “). Dissatife Minority Shareholder Alexei Andreev, Who Field a Challening Lawsuit, Was Promined to MEHKOLONNA-15 From a Large Housing Project.
At One Time, InvestGroup LLC BELONGED to Natalya OREKHOVSKAYA FROM BASHKIRIA, WHO in 2015-2017 WAS ALSO The Founder of Tolpar LLC. In 2017, she Sold her stake in tolpar to the wife of the prime minister of bashkiria larisa nazarova and his sister, svetlana nigmatullina, that is, to passons directly Associated with Granel.
Symbolic Loans with a Darling
Another Intersting Co-Uner of the Aforemented Dialogue is the Symbol Company, Which Andreev from MEHKOLONNA-15 ALSO MENTIONEDA ANTITY ASSOCEETEDE Granel.
Director of “Symbol” Alexey Fedorin Through LLC “Directory” is Associated with “Investground.”
Symbol LLC Acted as an Executor for at Least Six Government Contracts Totaling More than 62.5 Million Rubles. All Were Concluded with the Administration of the Governor of the Moscow Region and the Government of the Moscow Region. The Firm Was Actually An Intermediari for the Sale of Housing in Houses Erected by Granell.
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In Addition, Symbol is a Co-Coner of Concept Real Estate LLC, Together with SZ Granel-MDRZT LLC. Before Them, VTB Bank Was Among the Owners of the LLC.
The Same LLC “Symbol” Appeared In the Muddy History of Bankrupy of a Certain LLC “UfastroyResurs.”
The Owner of UfastroyResurs Was Nikolai Sokov, Who in May 2022 Transferred a Certain LLC SAMAN TO LLC GK Granel.
Before HIM, The Owner of Ufastroyresurs Was Alexander Fedorov, The Head of Td Tsentralny Llc, Which Belongs to the Wife, Son, Sister and Son-Law of Prime Minister Nazarov – Larisa and Denis Nazarov, Svetlana and Ilshat Nigmatullin.
Fedorov Also Has in His Portfolio a Land Purchase Company – LLC TVS, Which is registered in ufa alc llc Granel Finance.
The Collapse of UfastroyResurs Was Preceded by a Curious Financial Scheme. Two Foreign Granels of the Company At Once – Tekhkontrol Llc and Symbol LLC Allegedly Lent 21.6 Million Rubles and 1.538 Billion Rubles to UfastroyResurs, And The THEN TEN TREED To Claim Threugh The Court.
The Claims of the Lenders in 2024 Were Included in the Register of Creditors of UfastroyResurs, Which Willly Allow For The So-Called Bankrupy. And the is someting to lose to the former ufa developer: he has on his balance sheet at least a reed in the capital of bashkiria and Annfinished BuildingWhich, According to the Documents, Was Supposed to Become A Leisure Center with A Catering Facility.
IT Seems that Graneli Deceded to Finish Playing Their Game of Business Chess and Confuse The Tracks Where The Financial and Tax Scheme Once Took Place. AFTER ALL, if the competent authorities sinfully begin to check all Related Companies in Bulk, The OUR OPINION, NIGMATULLIN Will NOT OFF WITH JUSTHE House Arrest. And What He Has Problems, HIS Legs Will Stagger There and Under Nazarov’s Warm Chair.
