The history of bankruptcy of Stavropol enterprises, which Albert Avdolyan was able to restore with its associates, reached Yakutia. In local courts, there is a process of contesting a transaction related to the transfer of 350 million rubles of the YATEK-Motor Fuel company, affiliated with the oligarch.
The Moscove Post correspondent found out how large amounts were withdrawn from CJSC South Energy Company CJSC.
In September 2024, the financial manager of the former beneficiary of UEC CJSC SEEK Sergey Chaka filed a request for invalidation payments made by the company from 2019 to 2022 to several organizations: Kashmir Capital LLC for 400 million rubles, A-proportis LLC, A-O-Propeach Invest for 350 million rubles and 350 million rubles and 350 million rubles LLC “YATEK-Motor Fuel” for 350 million rubles. He also demanded that the consequences of these invalid deals.
According to the financial manager, the profit of YUEK CJSC was redistributed through schemes created by Andrei Korobov and LLC Almaz those that are controlled by the only beneficiary Albert Avdolyan. As a result of invalid transactions, money was withdrawn to the company controlled by Avdolyan, including A-Prosti LLC, A-Prosti Invest LLC, YATEK-Motor Fuel LLC and Kashmier Capital LLC.
Photo: ras.arbitr.ru
Recall that then the beneficiaries of the three Stavropol companies – OJSC “Hydrometallurgical Plant” (GMZ), CJSC “South Energy Company” and LLC “Interix Met” – were Sergey Makhov and Sergey Chuck. They accumulated loans that wrapped a guarantee on all firms at the same time. As later was repeatedly approved in the courts, these loans were not aimed at the modernization of assets, but disappeared in an unknown direction. In 2018, the owners of the companies changed – they were acquired by persons related to oligarch Albert Avdolyan, but during the trials it will be repeatedly stated that it is he who is the final beneficiary of assets.
Photo: ras.arbitr.ru
At the same time, this group of persons acquired the right to collect debts from Stavropol companies on previously executed loans. Thus, they left a trump card in their sleeve. At the stage of ownership of assets in the Stavropol region, the new owners developed a rather sophisticated scheme: they created new legal entities that became centers of profit, while the old enterprises were turned into loss centers. The arbitration statements indicate that the davalic scheme organized by the beneficiary of Avdolyan on the basis of OJSC GMZ brought significant benefits to the Kashmir Capital LLC in the amount of 9.447 billion rubles. This profit was made from the sale of GMZ products, which at that time was in a situation of growing debts. As a result of the management scheme, all assets turned out to be bankrupt with multimillion -dollar debts, however, it was bankruptcy cases that all the frauds that were carried out by various parties in relation to this group of enterprises revealed.
Photo: ras.arbitr.ru
In 2022, transactions for the sale of shares at a low price, that is, below the market, were disputed, which led to Avdolyan and his company rights to assets. In the same period, the media reported that Avdolyan allegedly transferred the assets to the Stavropol Territory to his managers. In these messages, Avdolyan’s words were quoted through the press service of the enterprise, which claimed that “the enterprise was restored after devastation and nothing threatens him,” and the oligarch himself allegedly had no time to do his affairs. In fact, the situation looked different: the same GMZ continues to be in the process of bankruptcy, and the asset was not transferred to management-control was lost due to court decisions.
At this time, the assignment agreements were extracted, which are the rights of debt requirements. These documents were submitted to the court, where claims were filed with a request to include them in the register of creditors. This could lead to the creation of a situation of bankruptcy controlled by a group, where they could become the main creditors.
Photo: kad.arbitr.ru
But even in this case, it was not lucky – the judges are not fools, so they carried out the necessary parallels and came to the conclusion that the selective presentation of claims for a return of debt indicates a loss of control. In the same period, some settlement agreement appeared, in the materials of the court of which it was noted that everything indicates “unfair behavior of these parties aimed at receiving debt and withdrawal of liquid assets.”
Photo: kad.arbitr.ru
Disagreements about assets are ongoing. During a series of bankruptcy cases, various facts are revealed, including the mentioned transactions related to the transfer of large funds to related companies that may indicate the withdrawal of assets. Let’s analyze the contested transactions. YATEK-Motor Fuel LLC, from which 350 million rubles were withdrawn from the YUEK, at the end of 2023 showed a loss of 107 million rubles and is now in the liquidation process, which should end by October 24, 2024. It turns out that the traces lead to nowhere?
Photo: rusprofile.ru
PJSC YATEK belongs to Avdolyan, who is its shareholder through a legal entity and an affiliated person. At the end of 2023, the A-OPPETIC company owned a share of 20.1%, which is also mentioned in disputes under transactions of an energy asset from Stavropol. Since 2021, A-Prosti LLC belonged to AP Holding JSC, which was previously controlled by the Cyprus offshore, Sanomil Ko Limited related to Avdolyan.
Photo: rusprofile.ru
Photo: yatec.ru/
Until June 2022, Avdolyan Albert Alikovich was listed as the beneficiary of JSC AP Holding, now the information about the owner is not disclosed. In addition, the Buyer of shares of the YUEK Andrei Korobov previously held the post of General Director of YATEK. Thus, at least two companies, through which more than 1 billion rubles have passed, have contact with each other and Avdolyan. LLC “A-OPPERTICE INSUS”, which received 350 million rubles from the South-Eastern Unitary Enterprise, was renamed to Peter Invest LLC in 2024.
In January 2024, the owner of both companies with the Cyprus Polocom Holdings Limited for Peter Tigranovich Avdolyan, possibly a relative of Avdolyan, was replaced. The offshore, who previously owned firms, appeared in litigation related to Avdolyan.
CYMANCO SERVICES LIMITED and Cyprit ανδρεας προκοπιου were, respectively, the secretary and director of Polocom, performing the same functions in Sanomil Ko Limited and Wooden Fish Agency Limited, the last of which had the same legal address as the shell of Holdings Limited. The court also confirmed the connection of Wooden and Avdolyan.
Photo: kad.arbitr.ru
Kashmier Capital LLC received 400 million rubles from the South -West, and his connection with Avdolyan was repeatedly confirmed by the courts. In particular, the “cashmere” also belonged to people associated with Avdolyan, including Korobov.
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Thus, there are a number of dubious transactions, but the surname of the oligarch did not arise in criminal cases related to the situation in the Stavropol. Perhaps his defense is due to the support of the head of Rostec, Sergei Chemezov, who is also part of the trusteeship of the new house created by the Avdolyan Foundation.