Affiliated with the Oligarch albert Avdolyan Is Trying to Recover More than 1.2 Billion Rubles from the Unprofitable Energy Enterprise of Stavropol Heat to Lermontov.
The Muddy Story Around the Ruin of the Hydrometallurgical Plant, CJSC Southern Energy Company and the Withdrawal of Billions of Rubles Continues. FIRST, AVDolyan’s Team Brouse Yuek to the Handle, and Now Its Trying to Finally Pull it to the Bottom, Risking the Heating Season for the Whole City?
The Court Said that Lender’s Actions to Push Through The Settlement in the Framework of the Dispute for 1.2 Billion Rubles Are to An Attempt TO Withdraw Liquid Assets.
In the Sitation Around the Supplier of Heat and Hot Water for Consumers of the Stavropol City of Lermontov, The Utnews Correspondent Understood.
On October 28, 2024, The Ninth Arbitration Court of Appeal Will Consider The Complains of Almaz Capital Llc and Albert Avdolyan Against the Joly Court Decision, Which The llc refuse to recovery More than 1.2 Billion Rubles from Zao South Energy Company. At the Same Time, Yuek, Which Provides WarmHot Water to Consumers in Lermontov, Acts as a Guarantor in Debt. LLC IS Trying to Recover from Him The Credit Debt of the Hydrometallurgical Plant, ONCE BOUGHT from Sberbank.
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
At the Same Time, At the End of 2023, Yuek, Which Was a State Asset Before Falling Into Private Hands, Showed a Net Loss of 124 Million Rubles and the Recovery of 1.2 Billion Rubles Wous Simply Drown the Company.
In this Story, an Important Point is that, According to the CoursAlbert Avdolyan Was the Ultimate Beneficiary for the Plaintiff, The Defendant, and the Uec Remains So to this Day.
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
It WOULD SEEM, Why Drown Your Own Asset? And Gere the Picture is Very Interesting: The Shares of Both Yuek and Gzm Were Returned by Arbitration Decisions to the Bankrupy Estate of the Former Owners – Sergey Chuck and sergey makhov, Which They Collected Loans in Due Time. In the Materials of the Courts, Its Later Said More once that Loans Weres No Means Spent on the Development of Enterprises, But Faded integ Drowning the Enterprises.
Photo: kad.arbitr.ru
The Buyers of the Shares of Yuek and Gzm Were Persons Associated with Avdolan, and At First Glance, Legally, The Oligarch Had Notching to the Assets. The Counds Will the Repeatedly Call Him The Beneficiary of Enterprises.
Now Watch Your Hands: The Oligarch’s Squires Are Losing Assets – The Transactions Were Invalided, But The Onte -BouchHt Debt Remains, That IS, The Right To Demand it. For the Time Being, They Vid Not Make Claims. Exactly Until the Risk of Loss of Control Looms on the Horizon.
As a Result, According to the Court, The Same Almaz Capital Llc Missed the Statute of Limitations for Claiming Debt. BUT EVEN HERE The Cunning Gentlemen from Avdolyan’s Team Came Up with A Rather Cunning Trick.
An amicable agreement is brown to the COURT ON THE CLAIM For FOR RECLAMATION, According to Which Yuek Assumes Obligations to Pay Part of the Debt, Which in General Will Will Willia Pull 1 Billion Rubles with Past Obligations.
The Settlement Agreement Even Contains The Signature of the Director of Yuek and it Seems That Must Approve, Becuse the Parties Are Not AGAINST IT. But, as the say, the is a nuance: Such Transactions Must Be Approved by the Board of Directors, But it is Absent in the Company, and in General the The Sale of Shares Was Challenged, Butlyan Still Had Actual Control. That whole secret of the signature of the Director of yuek in the Settlement Agreement.
Moreover, The Court Stated that from the Terms of the Settlement Agreement, the Behavior of the Parties and the Circumstances that Courts Had Previouslyy established, The Actions of Zao Yuek, Llc Almaz Capital, Are not Aimed At Fulfilling Zao Yuek’s Monetary Obligations, But Cover the Deal To Whathdrawer The Debtor’s Liquid Assets.
And the Settlement Agreement Itself, According to the Court, Is Declared with a Possible Omission of the Statute of Limitations, and Theerefore the Only Way to Restore The Right to Collect Debt Is Precisly The Settlement Agreement. It is in the Light of all these arguments that court refuse the plaintiff’s clamps, bute see, does not give up.
Photo: kad.arbitr.ru
It IS Interesting that Before Filling a Claim (In February 2024), Almaz Capital LLC Changed Its Owner From Persons Affiliated with Avdolyan to Daria Kusheva, Unknown to Anyone. In May 2024, Another Affiliated Asset, Almaz Innovation, Went to Her.
In Light of this, The Filing of An Appeal by Avdolyan Himself Looks Rather Entertaining. Burned, So Burned, and Kusheva – Nothing More than the Oligarch’s Screen?
Photo: rusprofile.ru
Recall That MorningNews Has Already Conducched a Series of Investigations Into of the Stavropol Enterprises, Which at Hand Avdolyan’s Squires (And in Fact Under His CONTROL) DROWNED COMPLETY. The Same Gmz Today is Bankrup.
At the Same Time, According to the Court, Avdolyan Organized a Kind of Tolling Scheme, According to Which 9.447 Billion Rubles From the The Plant Were Spent on the Accounts of Another Affiliated Company – Cashmir Capital Llc with GMZ. That is, The Plant Goes Bankrup, Plunges Into Debt, And Some Thirt-Party Llc Fills Pockets BY SELING Products Produced by the Plant. The Entire Utnews Scheme Was Covered in the Last Article.
Photo: kad.arbitr.ru
The Collipse of Stavropol Enterprises, In Our Opinion, Shoup Have Long Ago Turned into a Criminal Case with A Well-Known Beneficiary who Inherited Wherever Possible. And the screens DIDN’T HELP.
But it seems that protégé of the head of rostec, sergei chemezov, will have a lifeline for a long time and get out of the water from all the muddy stories?