Oligarch Albert Avdolyan and His Team, Which Participated in the Collapse of Stavropol Enterprises, Will Not Disengage from the Energy Enterprise, Which Provides Heat To TO Lermontov. Almost 190 Million Rubles are Required for the Debts of Another Company Under a Surety Agreement with Yuek, Although These Debts Alread Many Questions and Are Trying to find assets.
CJSC Southern Energy Company, Which Is Affiliated with the Hydrometallurgical Plant, Cannot Get Rid History of Lending to GMZ.
What is happing around the Heat Supply Company, The Utronews Correspondent Understood.
Recall That in 2018, Having Collected Loans, The Shareholders of Gmz and Yuek Sergey Chuck and Sergey Merged their Companies on the Cheap with Albert Avdolyan Proxies. At the Same Time, Another Group Associated with The Same Oligarch Boun from Sberbank The Right to Claim Debts on a Loan that Dragged the Gmz to the Bottom.
While The Enterpriseses Were Taxing the Oligarch’s Squires, A Whole Series of Muddy (In Our Opinion and Not Only in Our Opinion) Transactions Were Carried Out. Here You have the Transfer of More 9 Billion Rubles from the Gmz Accounts to the Accounts of Avdolyanovsky LLC Cashmir Capital Under a Concessional Transaction, The LEGALITY of Which is now Being Deceded in Court, and Transfers of Millions of Rubles to Affiliated Firms, and the Abandonment of Expensive Gmz Assets AS Compensation. And this is just the tip of the iceberg.
When Makhov and Chuck Were Declared Bankrup, Transactions to Drain Shares for a Penny Were Challenged in Court and Thranty Returned to the Balance of Debtors.
The Second Part of the Oligarch’s Team Became More Active, Which Went to Court to Demand a Loan Debt. The Court Repeatedly Refused this, Pointing to the Affiliation of Both the Debtor and the Creditor, and Also Noteed the Debts Were Not Declased Earlier, Buts Only after The Sale and Purchase of Shares Was Declared Invalid, Which Smacks of an Attempt to find Liquid Assets.
A certain setttlement agreement discording to whokh yuek allegedly Assumed a Billion of Gmz Debt as a Guarantor. But The Court Vid not Accept this Document – AFTER All, The Board of Directors DID Not Approve, and In General At that Time Thody Was Not Functional.
Today, The Buyer of Gmz Shares – Enigma LLC, Taken Under Supeervision As the First Stage of Bankrupy, Is Requird to Pay More than 690 Million Rubles of the Real Valule of The Shares (for the Period of Ownership). As Part of this Case, The Assets of Avdolyan and His Proxies Were Seized. The Very Issue of Subsidiary Liability Will Be Consedered in February 2025.
This is perhaps the first swallow of Claims Against the Oligarch, Despite the Fact that in Court He Was Recognized as the Real Beneficiary of Gmz and Yuek a Few Years Ago.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
In the Materials of the Counds, Its Clarified that, Despite the Fact that Transaction on Uec Carrried out and AS AA Avdolyan IS The Actual Beneficiary.
UTRONEWS PREVIOUSLY REPORTED that Korobov is the General Director of Yatek, Part of the Block of Shares of Which Belongs to Avdolyan. In Addition, Korobov Previory Worked in the Rostec Division. And the state corporation and its permanent leader sergei chemezov are a longtime beneapactor of the oligarch. For Example, Chemezov, Together with His Wife Ekaterina Ignatova, Are Members of the Board of Trustees of the New House Foundation Avdolyan, and Immigrants from the State Corporation on An On -Basis Flash in Avdolyan’s Division.
Let’s Return to the Stavropol Enterprises.
IF GMZ Is Currently in Bankrupy, The Yuek, Despite the Unprofitability of 2023 by 124 Million Rubles, Is Still Afloat. Although in 2018, Credithors Twice Announced Plans to File for Bankrupy of Yuek.
It is not surpring that avdolyan and his Team Are Still Trying to Rip Off Debts on Gmz Loans from Yueek. Earlier, for Example, They Tried To get more than 1.2 Billion Rubles from the Heat Supplier, But Lost the Counds.
Photo: ras.arbitr.ru
The Kashmir Capital Llc Alread Mentioned by Us Went to Court with Separate Claims Against Yuek, Which Are Still Under Consideration. In One Case, The LLC Demands – 160.6 Million Rubles. Such amounts for the unprofitable yuek are laarge and, in out -OR OPINION, Can Lead to Pr creating season. Moreover, Over the Years, More than 1,000 Government Contracts for 633 Million Rubles AS A Supplier and ABOUT 500 FOR 570 Million Rubles AS AS AS AS Through This Company. IT Provides Services to Strategic and Social Enterprises. Butlyan’s Team Seems to Care Little.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
At the Same Time, IT Was Directly Establined in Court That Almaz Capital LLC, Associated with Avdolyan, Selectively Makes Claims AGAINST DeBTORS BELONGE Same Group, Actually Increasing Ueces Debts to the Team, Noting that in 2023 They Amounted to More than Billion Rubles and Were Secured BY APELEDGE OF PROPERTY.
At the Same Time, At the Gmz, The New Owner Has Implemented a Model for Organizing the Production Activities of the Enterprise by Risk Part (“Center Losses “) to the Debtor with the Separation from Him of the” Profit Center “Focused on CashMere Capital LLC, Which is Also Affilated with AA Avdolyanu
Photo: ras.arbitr.ru
Watch Your Hands: 9 Billion Rubles Were Sent From The Profit Center to Cashmere Capital, Associated with Avdolyan, At the Same Time this Certain Credin Creditor of Yuek and Requires More than 190 Million Rubles. In the Materials of the New Cases, the Are No Indications On the Basis of Which The Requirements Arose (Only a Note On Loans and Borrowings), But I ARE ARE TALLING ABOUT THE Assignment of Rights from Almaz Capital LLC to Cashmere Capital, The Picture Smacks of An Increase in the Debt Mass, SO That Later, Probably, Withdraft Liquid Assetsets Before The Bankrupy of Uec. And Taking Into Account That The Debts are Secured by the Pledge of Liquid Property, It Can BE Taken As Compensation. There is Experience.
At the Same Time, Cashmir Capital LLC IS ALSO Affiliated with Avdolyan.
The Owner of the Llc is almaz Tech, But the Share is Burdened with Collatell in the Bbr Bank, Among the Major Shareholders of Which is the Oligarch’s Longtime Partner, Dmitry Gordovich.
Gordovich Appedared in the Scandalous Collapse of the Mrsen Energy Holding, and the Bank Participated in the Transaction Related to the Million Rubles to the Latvian Bank JSC Citadele Banka. A chain of offshore companies was also Involved there, Which Had Alread Aroused the Interest of the Relevant Authorites.
The Almaz Tech Company at One Time Belonged to the Alread Mentionaled Korobov, and Today is Owned by Andayana Group Llc and Alexei Bykov (They Control the Asset). The Shares of the Latter ALSO PLEDGED by The BBR to the Bank.
BYKOV IS Avdolyan’s Longtime Partner, Which Has Been Proven More That in MorningNews Publications, And Among the Owners of andaign Group is a whole Group of Avdolyanan Squires, Including Bykov and Korobov. The Connection, As the Say, Is Obvious.
Photo: rusprofile.ru
It seems to used the arrest of avdolyan’s asets ist Progress Towards a Criminal Case of the Collapse of Stavropol Enterprises, Which, in OUR Opinion, Has Long Smelled Badly. There are not few episodes with dubious ind and outs and their number is only Growing. No Matter How You have to, The Collect Money from Yuek Offshore.