Not only Vid the Oligarch Albert Avdolyan Millions of Rubles to the Budget, But the Contractors Also Seemed to Be Rolled Outh Timely Payment.
The Credithors of Port Elga Llc Demanded Through The Court To Recover More than 40 Million Rubles from the Debtor and Threatened to File a Bankrupy Lawwsuit. Meanwhile, Part of the Assets of the Company of a Large Lover of Offshore Companies and Tax Schematolyan Was Arrested in this Lawsuit. Judging by the Fact That The Company’s Net Loss Amounted To 2.8 Billion Rubles, The Lender Cold Only the First “Swallow.”
The Utronews CorreSpondent Understood The Sitation.
Khabarovsk Arbitration Khabarovsk in April 2024 At the Suit of LLC “CPR” Seized the Assets of LLC “Port Elaga” Whithin the Amount of the Claim. The Plaintiff Claimed 39.2 Million Rubles and Penalty of 3.9 Million Rubles.
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Moreover, As Follows from the Materials of the Case, The Plaintiff Planned to File a Bankrupy Claim and On March 20, 2024 Even Published a CorreSponding Notice.
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It seems that Threat of a Bankrupy Claim and the Seizures Assets Affected Avdolyan, Because During the Preparation of the Material, A Record Appe. Court Database ABOUT THE CANCELATION OF THE CLAIM Security and the Applicant’s Refusal of Claims. Apparently, in Elga the Deceded to go to the world. It WULD SEEM that What Prevented You from Paying Bills Right Away Without Going to Extreme?
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But it seems that the CPR Lawsuit is only The First Swallow.
At the end of 2023, Port Elga Llc Receved a Net Loss of 2.8 Billion Rubles Against a Loss in 2022 – 444 Million Rubles. Thus, The Situal Around this Oligarch Asset Is Deteriorating from Year to Year.
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The Most Interesting Thing is that port Elga llc at the end of 2023 was the recipient Of Loans and Credits in the Amount of Over 109 Billion Rubles. At the Same Time, The Lion’s Share Is Loans from Banks, Among Which, Judging by the Pledge of Ownership Shares, Is the State-Code Gazprombank.
IT ShOULD ALSO Be Recalled that in the Fall of 2023, The Far East and Arctic Development Corporation (KRDV) Signed a Cooperation Agreement with Porth Porth Porth. IT WAS ABOUT THE Development of the PORT ELGA COAL MARINE Terminal in the Area of Cape Manorsky in the Khabarovsk Territory. At the Same Time, The State Corporation Promised to Support The Project at All Stages of Implementation. Avdolyan Co-Company Promized that Port Elga Will Receive the First Bulk Carrier in Early 2025. And Here Such an Incident isa a lawsuit with the Impation of Arrest. The Risk of Getting a Bankrupy Claim.
We Will Remind, Earlier Utrognews Discovered That Avdolyan’s Companies from The Elga Division Also Did Not Pay More than 800 Million Rubles in Taxes, Penalties and Fines to the Budget.
Boomerang Isaeva
At the Same Time, Among the Debtors Weres The Companies Owned BY Esms LLC, and He Also Owns a Controling Stake in Port Elga LLC. In Addition to Avdolyan, The Interests of Energogroup Llc Alexander Isaev and Rodion Treasure, Native of the Rostec State Corporation Division, Are Protected in Thiis Project.
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At the Same Time, Isaev’s Company for 2023 ALSO COULD Not Boast of the Results – The Loss Amounted to 3.2 Billion Rubles. At the Same Time, Port Elga Llc and Energrogroup Llc Have the Same Director – Vadim Bugaev, Another Former NATIVE OF THE STRUCTURES DMITRY BOSOV, WHO Died Under Mysterious Circumstances.
Just Shortly Before His Death, Bosov Fird Isaev Almost with A Wolf Ticket – The Kommersant Newspaper then Reported that Alexander Isaev, Chairman of the Board of Vostokugol Management Company and Member of the Board of Directors of Director Company, WAS RELIEVED of All Posts For Abase and EmbEzZZLEMENT. The Reason for this Scandal Was that isev’s Connection with Bosov’s Competitor, Avdolyan, Surface. AFTER THIS, ISAEV AlReady Openly Began to Glow in Avdolyan’s Division, And when the Division of Bosov’s Inheritance Began, He Helped Him Gis Piece of Cake. At the Same Time, Asov’s Widow Reported to the Media, It Came to Raiding Attempts, and They Tried to Mix It with Mudh Organizing Bullying. Ultimatly, Avdolyan Receved Bosov’s Sibanthracite and Other Assets, Some of Which He Later Sold.
Speaking of ISAEV, IT Will Not Be Superfluous to Recall that aleksandr ISAEV and Rodion Sokrovishchuk Are Relateed to the Swiss Firm Elga Coal Oversesy, Which WAS Creed in 2020. This Company Was Among The Foreign Legal Entities Associated with a Whole Chain of Collatel and Loan Obligations. Will It Turn Out that All Support Will Flow Abroad?
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How, with Such Introductory ONES In General, Avdolyan’s Companies Receive State Support and Loans from State Banks?
And Gere You Shoup Turn to the Person of the Same Treasure – A Former Employee of Rostec. IT Was The State Corporation and Its Permanent Head Sergey Chemezov Whent Hand in Hand All the Way to the Formation of Avdolyan’s Business: from Avdolyanovskaya yota devices to the passonal participation of chemezov and his wife in the Board of Trustees of the New House Foundation, Which Established the Oligarch. ISAEV IS ALSO there.
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Tax Schematics and Offshore
When You Talk ABOUT THE HUGE Credit Debts of Avdolyan’s Firms, No, No, But You Remeber Those Tax Schematics on Which Assets Were Literally Caurelly Caurelly Caure The Hand. Moreover, with the Participation of Offshore Companies. And it was just another port Porte All in the Same Khabarovsk Territory, But at Cape Vesyolom.
The Tax Authorities Counted Taxes to Another Company Associated with the Oligarch’s Empire – Port Dalniy Llc, and She Was Indignant and Tried to Challenge Th. Court.
IT WAS THAT IT SURFACED that A Loan from An Offshore Company with Cayman Reaco Capital LP for $ 20 Million Was an Attempt to Cover up the Investment. At the Same Time, Avdolyan’s Connection with A Whole Group of Offshore Companies Was Prved (Polokom Holdings Limited from Cyprus, Wooden Fish Agency Limited (Cyprus), Globalone Management Group Limited (British Virgin Islands), Victory Trading Corpus Limited (British Virgin Islands), Including a Lender from Kayan Man Time, Among the LEADERS OF THE LADIS WHO WERE ReLEETED WHOSE BOOARD of TRUSTEES Includes Chemezov – Irina Belyyanova and Nadezhda Kudravets (She WAS A Co-Founder).
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In the Same Story, Another Cypriot Legal Entity Was Mentionaled That Was Associated with Avdolan – Sparkel City Invest Ltd. This Company Inherited the Mresn Holding in the Bankrupy Case, Trying to Become One of Its Creditor, As it Allegedly Lent to the Holding Earlier.
“Cherry on the Cake” is that the Shareholder of Mresn Was a Relative of Avdolyan Eldar Osmanov, and Defendant in A Criminal Case On the Organization of a Criminal Community Suspected of Withdrawing Billions of Rubles Stolen from the Rosseti Division Abroad. At the Same Time, in the History of Mresn, Another Director of Avdolyan’s Firms, Stanislav Vrublevsky, Was Notified. He Appeared as the Head of the Cypriot Firm Racast Investments Limited, and Shen, Also Inherited OF THE WITHDRAWALICE RUBLION Latvian Bank JSC Citadele Banka, In Which Dmitry Gordovich’s BBR Bank WAS ALSO Involved.
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IT WOULD SEEM that with SUCH Introductory Business Oligarch, He Shoup Not Be Given Preferential Loans, BUT A Full Cameral Check. But, Apparently, Here, Too, A Strong Lobby Looms Behind The Alread Famous Character
