The History of the Ruin of the Stavropol Enterprises, Which Albert Avdolyan and His Squires Lifted From Their Knees in a Peculiar Way, Responded in Yakutia. The Court Is Traing to Appeal the Deal To Transfer 350 Million Rubles to the Yatek-Motor Fuel Company Affiliated with the Oligarch.
Under Which Sauce Large Sums Were Withdrawn from CJSC Southern Energy Company of Stavropol, The Utronews Correspondent Found Out.
In September 2024, The Financial Manager of the Former Beneficiary of CJSC Southern Energy Company, Sergei Chuck, Demanded to the Payments of Yuek Made in 2019-2022 to Cashmee Capital LLC Be Invalided -For 400 Million Rubles, A -PropERty LLC -For 700 Million Rubles, A -Property Invest LLC – 350 Million Rubles and Yatek -Motornoe Toplivo LLC – 350 Million Rubles, As Well as Apply the Consequences of Invalid Transactions.
The Financial Manager Said that Andrei Korobov and Almaz Tech LLC, Which Are Part of the Same Group Through The Control of the Single Ultimate Beneficiary Albert Avdolyan, During the Ownership of Shares of Zao Yuek on the Basis of Subsequently Invalided Transactions, The Profit of this Company Wasistributed by Withdrawing Funds To Companies Controlled by Avdolyan AA and Included in the Almaz Group-A-PROPERTY LLC, A-PROPERTY INvest LLC, YATEK-MOTORNOYE TOPLIVO LLC and CASHMERE CAPITAL LLC.
Photo: ras.arbitr.ru
Recall that after the Beneficiaries of Three Stavropol Enterprises – OJSC Hydrometallurgical Plant (GMZ), CJSC Southern Energy Company and LLC Intermix Met And Sergey Chuck Collected Loans, Looping Them, Including Through Guarantee Agreements for All Companies At Once. The Loans ThemSelves, As Will Bet Announced More than Once in the Counds, Did Not Go to the Modernization of Assets, But Simply Saled the Unknown.
In 2018, The Companies Change their Owner – They Ar Bunght Out by Persons Close to the Oligarch Albert Avdolyan, But Later the Court Will Say on Oligarch Himself is the Single Ultimate Beneficiary of the Assets.
Photo: ras.arbitr.ru
At the Same Time, The Same Group of Persons Redeoms The Right to Claim Debts from Stavropol Companies on Previusly Taken Loans. That is, they have a trump card up their Sleevs.
During the Period of Ownership of Assets in the Stavropol Territory, The New Owners Organized a Rather Cunning Scheme: Come Profit Centers Were Brungt to the New Legal Entities, Were The Money Went, and Loss Centers Remained On the Old One.
As Will Be Said in the Arbitration, The Tolling Scheme Organized by the Beneficiary Avdolyan At the Facilities Ojsc Enriched Capital Llc Associated with it by 9.447 Billion Rubles. This is a Profit from the Sale of Gmz Products, Which at that Time Was Overgrown with Debts.
In General, The Management Scheme Has Led To the Fact That All Assets Are Bankrupt with Multimillion-Dollar Debts, But Its Bankrupy Cases that Now Reveal All the Fraud That Different Persons have Done with this Group of Enterprises.
Photo: ras.arbitr.ru
In 2022, Transactions for the Purchase of Shares Sold At a Low Price – Below The Market Price, Were Challenged and Practically Avdolyan Lost the Rights to Assets.
At the Same Time, a Message Appears in the Media that Avdolyan Allegedly Transferd Assets in the Stavropol Territory Into the Hands of Management.
The Messages Quoted Avdolyan’s Words, Transmitted Through The Press Service of the Enterprise, From Which It Followed That “The Enterprise Lifted from the And Nothing Threatens Its, “And the Oligarch Himself, They Say, Does Not Time To Deal with Them.
In Fact, The Picture Was Completely Different: The Same Gmz Is Still In Bankrupy, And the Asset Was Not Transferred to Management, and Avdolyan’s Squares Lost Control Dou To TO Relevant Court Decisions.
It was that Cession Agreements Were Taken Out from Under the Floor, That is, The Rights to Claim Debts and Drove to Court, Were Fined Applications Demanding to be incloud in the Register of Creditors. In Fact, to Make the Main Creditor and the There Woold Be Bankrupy Controlled by A Group of Persons.
Photo: kad.arbitr.ru
BUT EVEN HERE It Was Not Lucky – The Judge Is Not Idiots, TheFore They Drew the Appropropriate Parallels and Concluded that Selection OF Claims for the Return of the Debt is Associated with The Loss of Control. At the Same Time, A Kind of Settlement Agreement AppEared, ABOUT WHICH THE COURT MATERIALS SAID EVETICETS “The DISHONESTYAHOVIOR OF THE PARSE PARTIES AIMED At Obtaining Debt and Withdrawing Liquid Assets. “
Photo: kad.arbitr.ru
DISASSMBLY Around Assets Today Continues. As Part of a Series of Bankrupts Cases, Various Facts Emerge, Including the Abo Transactions to Transfer Large Amounts to Affiliates that Smell Like Asset WithDrawals.
Let’s Try to Understand The Transactions that Ar Dispted.
YATEK-MOTORNOYE TOPLIVO LLC, For Which 350 Million Rubles Were Withdrawn from Yuek, At the end of 2023 Showed a Loss of 107 Million Rubles and IS Under Liquidation, Which Shoup End by October 24, 2024. That is, The Ends in the Water?
Photo: rusprofile.ru
The Company Belongs to Pjsc Yatek, Whose Shareholder (Through a Legal Entity) and An Affiliate is Avdolyan. A share of 20.1% At the end of 2023 Was HELD BY A-PROPERTY, Which is Also Mentio Mentified in the Dispted Transactions of the Energy Asset From Stavropol.
SINCE 2021, A -PROPERTY LLC HAS BELONGED To HOLDING JSC (Before it, A Cypriot Offshore Company Associated with Avdolan – Sanomil Co Limited).
In JSC “Ap Holding” Until June 2022, The Beneficiary Was Avdolyan Albert Alikovich, Now the Owner Is Not Disclosed.
Photo: rusprofile.ru
Photo: yatec.ru/
Moreover, The Buyer of Yuek Shares Andrei Korobov Was the General Director of Yatek.
That is, at Least Two Firms, For Which They Withdrew More than 1 Billion Rubles, Turned Out to Be Connected with Each Other and with Avdolan.
A -PROPERTY Invest LLC, Which Receved 350 Million Rubles from Yuek, Was Renamed Petr Invest LLC in 2024. ALSO in January 2024, The Companies Changed Their Owner – From The Cypriot Company Polocom Holdings Limited to Pyotr Tigranovich Avdolyan, Who May Be a Relative of Avdolyan.
Offshore, Which Was Previous the Owner, Has Repeatelly Appeared in Litigation in Conjunction with Avdolyan.
In Addition, The Secretary of Polocom Was Cymanco Services Limited, and the Director Was Cypriot ανδρεας προκοκο meanυ. They Also Performed the Same Roles in Sanomil Co Limited, Wooden Fish Agency Limited. The Latter Even Had a Legal Address with Polok Holdings Limited. ALSO Earlier in Court, Wooden’s Connection with Avdolyan Was Prved.
Photo: kad.arbitr.ru
As for Kashmir Capital LLC, Which Receved 400 Million Rubles from Yuek, Its Connection with Avdolyan Has Been Proven by the Courts More other. In Particular, Cashmeere Also Belonged to Persons Associated with Avdolyan, Including Korobov.
Photo: rusprofile.ru
Thus, there is a whole pack of transactions that Smells Bad, But Again The Name of the Oligarch Has Not Surface Criminal Case Related to the Stavropol Territory. Perhaps the Reason for this Unsinkability is the Strong Lobby in the Person of the Head of Rostec, Sergei Chemezov, Which Is Ever of the Board of Trustees of the New House Foundation Creed by Avdolyan?