Oligarch Avdolyan Muddied the Waters Around The Elga Division and Splits Assets Involved in Controversial Financial Schemes, Going Into The Shadows?
Around The Elga Division, Which is Directly Related to Albert Avdolyan, Very Strange Events Take Place, Which Are Similar to An Attempt to Crush it, Hiding the Interstestest Of the Oligarch Behind a Screen. SOME of the Companies Were DistANCED from Elga by Changing their Name, One Has Alread Been Sold, and On the Other Line The Port of Elaga Involved in Controversial Financial Financial Financial Financial Financial Financial Finance Transactions Involving a Bankrupt Company, Where Avdolyan’s Son Gaspar Surface.
In History, What the Interests of Rodion Treasure, A National of Rostec State Corporation, and The Former Business Partner of Alexander Isaev, Who Dried Under Mysterious Circumstances, Dmitry Bosov, Were Involved, The Utronews Correspondent Understood.
Analysis of the Assets of the Protégé of the Head of Rostec, Sergei Chemezov, Albert Avdolyan, Showed Another Oddity: Over the Past Six Months, Azen Companies WhoseSe Names Contained the Word Elga Were Renamed, and One Was CompleTly Sold.
Mindful of How Avdolyan Likes to Hide in the Shadows, Putting Forward His Trusted Screens, As it Same Stavropol Territory, We Deceded to Was Happening And Found Ambigouus Financial Transactions.
SO, Back in August 2021, An Llc Was Established in Moscow, Which at the Start Was Called “Elga – Stroy Mining Service,” That is, Itally Belonged to the Elgin Part of the Avdolyan Empire.
In July 2024, Elga – Stroy Mining Service Was Renamed Complex Service LLC. Apparently, so that?
Photo: rusprofile.ru
Althrow The “Complex Service” Itself Belongs to a Native of Rostec, Whas Shares in “Elgaugol,” Elga-Trans, “Elga-Doroga” Rodion Treasure, A Company Associated with Avdolyan JSC “Ap Holding” Energogroup “Alexander Isaev – The Former Partner of the Deceeded Bosov, Whortly Before Fireed Him with A Scandal. BOSOV SUSPECTED ISAEV of Working for A Competitor – Avdolyan.
Intersting: Igor Kovach, The Namesake Of the Former Top Manager from the Vgk Division, Oleg Misevra, A Frequent Hero of Utronews Investigations, Heads Complex Service.
At the Start, Among the Owners of Complex Service Was Avdolyanovsk LLC AP Project, Which IS Headed By Stanislav Vrublevsky, A Man Whos Appeared In Scandalous Stories Related to the Oligarch’s Offshore Companies. In Particular, He Appeared as the Director of Racast Investments Limited, Which Participated in the Scheme for Transferring 100 Million Rubles to a Latvian Bank and Appeared in a tax Scheme With The Participation of Reexo Capital LP (Cayman), Where The Action took Place Around Port Dalniy LLC. The Latter Iso Directly Related to Avdolyan.
Photo: rusprofile.ru
Complex Service Itself in 2023 Showed Zero Revenue, But a Net Profit of 16 Million Rubles, Which May Hint Exhes from Related Companies. The Asset is Headed by Ekaterina Orlovskaya, Who Also Acts As a Director of Avdolyanovsky Ap Capital JSC, Which Has Shares in the Main of Assets of the Elga Division.
At Different Times, 14 LEGAL ENTITIES that REARE RELATED to AVDOLYAN and HIS Company Were Transferred Under the Wing of “Complex Service.” It was for this llc that elga-factory 2, Elga-Factory 3, Elga Magistral, Elga Marin, Elgalogistik, Freeshly Baked in 2023, and in 2024-KTG -elGA, ELGA-MINING 2, Construction TSK (Post Office the Company Was Registered on the Elga.ru Domain), Coal Mining Elga Service Plus, Elga Service and Others.
Photo: rusprofile.ru
EVEN EARLIER, COMPLEX SERVICE LLC WAS OWNED BY ELGA Engineering LLC, BUT IT WAS RENAMED P-Project and In November 2024 Its Sold to a Certain Nikitin, WHO HASHOO OTER Assets. At the Same Time, The Former Elga Engineering Is Still Registered Together with Avdolyanovskay A-Fosco.
The Asset Sold to Nikitin Was Headed by Pavel Yuryevich Bondarenko, Who Reced a Tin in the Sverdlovsk Region.
And Gere’s an Interesting Coincide: a ceretain Andrei Yuryevich Bondarenko from the Same Region Heads The Former Company of the Honorary Consul of Armenia in Yekaterinburg Narek Spartakyan Nasta-Group, Avdolyan’s A-Tek Business Partner, Which Owns a Stake in Yatek.
When Spartakyan Appedared Among the Owners of Yatek, Not Having Large Enough Own Turns, They Began To Say that This Another Man of the Oligarch. Especially whether spartakyan bouught out of rostec’s assets, and, as you know, it was the state corporation and its Head Sergezov Whent Hand in Hand All All All All All All The Way to the Formation of Avdolyan’s Business.
Reference: Today Spartakyan Handed Over The Nasta Group to His Partner Alexander Toropov.
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But Back to the Complex Service Wing.
In 2024, a dozen “Daughters” of this Company Were Renamed and the Word Elga Was RemoveD. At the Same Time, Not Few Assets have Been Issered for Thragments of the Division. SO, For Example, For the Former Elga-Mining (Now K-Management), Judging by Rusprofile, Expensive Special Equipment Was Issved, and the Annalic Revenue OF 2023 WAS 28 Billion Rubles.
Judging by the Pledge of the Company’s Share in PromSvyazbank, K-Management Also Has a Certain Loan.
MOREOVER, LESSORS ARE MOST OFTEN HIDDEN, SO WILL Not Be Surprised that state sponsors Played This Role. It is not for com that avdolyan is so close to chemezov that is is a member of the boards of trestes of his foundation.
OR HREE: Elga Marin Llc In July 2024 Acted as a Pledger Under a Service Agreement with Port Elga LLC. Property Rights Worth 8.4 Billion Rubles Went to Secure the Lease Agreement. Not bad, is it?
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The ABOVE -MENTIONED SUBSIDIARY OF COMPLEX SERVICE LLC – Port Elga Llc is Also Interesting Becuse This Company Is At a Loss of 2.8 Billion Rubles. This is Very Resonant with the ABOVE AGREEMENT, DON’T You Think?
At the Same Time, the Shares of Owners in the Port Are Pledged to Gazprombank, Which Hints At Another Loan.
In 2023, The Freshly Baked RIV JSC, Hiding Its Beneficiaries, Was Introdued to the Co-Co-COUNERS OF THE PORT. The Head of JSC Igor Zhilkin Is the Former Director of the PlantThe Last Owner of Which Was Just Gazprombank. Probably Avdolyan Has Close Ties with this Bank?
In Addition, Port Elga LLC, As Well As the Former Elga Mining (The Aforemented K-Management), Appedared in the Scandalus History of the Bankrupy of Tehweb. The Firms Appedared in the Case as Large Creditors of the Latter, But At the Same Time Tekhweb Has Claims AGainSt the Avdolyan Division. So with LLC “Elga-Road” Demanded More than 229.34 Million Rubles, Which is Almost Two Times Higher than the Net Profit of the Legal Entity. At the Same Time, Port Elga LLC Rolled Out Claims to Tekhweba for 3.7 Billion Rubles, and that to it in Response – For 2.2 Billion Rubles. This Dispute is Suspended Until the Fate of the Bankrupt Firm IsLved. A kind of Debt Cycle that raice Questions.
Moreover, The Same Elga Mining Llc in the Bankrupy Case of Teckhweba Plays an Interesting Role – Itsjected to the Inclusion of FTS Claims in the Register – By 33.77 Million Rubles. While The Bankrupy Debt to the Budget Was Previous Declared at The Level of 759 Million Rubles.
As Utronews PREVIOUSLY Reported, The Owner of Tekhweb is Alexander Budnikov, Whas Close Ties with Coal Magnate Nusenkis and the Avdolyan Division.
Interstingly, Among the Credithors of Budnikov’s Company, a-Vostok Llc Surface, Demanding that Amount of 161 Million Rubles Be Included Innuded In The Register of Creditors. BUT OTHER CREDITORS WERE OUTRAGED BY THIS, In PARTICULAR BANK GPB JSC and KHIMKAP. IT Turned Out that Earlier Gaspar Avdolyan, The Son of Albert Avdolyan, Was Among the Owners of A-Vostok Llc, and the Rere Questions ABOUT THE DEBT Itself.
At the Same Time, Inter Avdolyan Jr., The-Vostok Company Was Transferred to Yeprem Exuzyan, Well-Known for the Collapse of Ojsc Hydrometallurgical Plant and CJSCC Southern Energy Company.
Now the Company is registered on iVan ivanovich ivanov with tin in kuban. That’s Just this iVanov is not a Stranger to the Avdolyan Family, Apparently.
SO, He Was the Director and Owner of the Moscow LLC “August” (Formerly “Modern High Technologies”), Which Before that Belonged to Avdolyan Danel Petrovich. And the avdolyan family is Known for Loving to Change Letters in Their Last Name and Cover Each Other Rear. For Example, A Certain Petr Avdolyan from An Offshore Company Associated with Albert Avdolyan, Polocom Holdings Limited, Was Transferred to A-Property Invest Llc, Which was Renamed Petr Invest LLC.
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One gets the impression that the hastily Renamed Part of Elga’s Division in the Tekhweba Case Trying to Become a Majority Creditor and Take Control of A Company with Billions of Dollars in Turnover, Snatching Pieces of Fatter.
This Whole Scheme with Cross-Lending, Renaming and Transferring Assets to Proxies is Very Similar to An Attempt to Hide Avdolyan’s Interests SO AS NOT To DRAWW PUBLIC Attenation to Financial Transactions.
The Schemes Themselves, In Our Opinion, Look Muddy. AFTER ALL, from the Outside, EVERYTHING LOOKS Like the Profit Center Separate from the Loss Center and the Income Is Pumped One Way. Avdolyan’s Team Has Alread Done Simething Similar in the Stavropol Territory.