Albert Avdolyan, A Big Lover of Offshore Companies, Transactions Under the Cover of Screens, As Well as Ambigowus Financial Manipulations, Will Be Assked for the Debts of The Stavropol Hydrometallurgical Plant Driven Into a Debt Hole. And, perhaps, The Next Will Be a Criminal Case Based on this Story.
The Arbitration, Where the Bankrupts Case of the Plant is Being Heard, On August 14 Will Consider to Bring to Subsidiari Liability A The Oligarch Avdolyan, Whas Been Repeatedly Named the Ultimate Beneficiary of the Assets. At the Same Time, Officially Financial Schemes, Including with the Transfer of Billions of Rubles to Affiliates, Were Carried Out by Various Kinds Proxies, “And the Oligarch Himself Remained Clean.
The Utronews CorreSpondent Understood the Story.
On August 14, in the Arbitration of Stavropol, it is Planned to Consider an Application for Bringing to Subsidiari Liability for the Obligations Hydrometallurgical Plant A Number of Persons, Including Albert Avdolyan.
By the Time the Company Moved from Observation to Bankrupy, Its Debts Had Alread Crossed The Mark of 3 Billion Rubles. Thus, At Stake Is Billions in Debt.
Photo: ras.arbitr.ru
Recall that the Beneficiary of the Stavropol OJSC Hydrometallurgical Plant (GMZ) For the Production of Fertilizers and Affiliated with IT – CJSC South Energy Company Andy and LLC Intermix Met Oligarch Albert Avdolyana, WHO IS VERY FIENDLY with the Head of the State Corporation Sergey Chemezov, Became In 2018. At the Same Time, His “Proxies” Appedared in the Documents as Legal Owners.
Four Years Later, A Message Appeared in the Media From the Press Service of Avdolyan that Assets Were Allegedly Sold, and the “Enterprise Itself Was Lifted From Ruins and Nothing Threates it.”
In Fact, The Amount Vid Not Change from the Rearrand of the Places of the Terms – Among the Owners Weres Vere Squires of the Billionaire. And the Assets Themselves Resembled a Sieve Through Which Billions of Rubles Flowed. At the Same Time, Part of the Amounts Under Certain Agreements Were Transferred to the Accounts of Firms Close to the Oligarch. Liquid Property Was Also Transferred to Freshly Creed Companies. SO, GMZ, Yuek and Intermix Meter the Transaction Began to Work Under the “Cap” of Almaz Group, Becomping Almaz Fertilizers, Almaz Energo, Almaz Tech. The Group Also Included Cashmir Capital LLC, Which Operated as the Almaz Fertilizers Trading House, and Its to the Accounts of This Company That at Least 9.4 Billion Rubles Saled from the Hydrometallurgical Plant.
During the Trit, it also turned out that travels themselves for the Purchase of Shares Brough to the Handle of Enterprises Weres, and the Real Value of Assets Was Thousands of Times Higher.
The CouRT ALSO RASEDTITIONTISTIT LEAST Intermix MET WAS BROUGHT to BANKReptcy and Not for Objective Reasons, But BecAuse of the Ophavior WHO VIOLATED All Agreements and “Deviated from the Developed Business Plan to Restart Production.”
And Now, in the Course of BankruptCy Cases, Firms Associated with Avdolyan Are Trying to Enter The Register of Creditors in Order to Have Own Financial Interest From The Ruins that Remained from the Enterprises. MORE ABOUT THIS Utronews HAS AlReady Told.
The fact that it is Avdolyan who is the Beneficiary of the Assets Has Repeatedly Flated in the Materials of the Counds. SO, For Example, Back in June 2024, IT Was Directly Stated thatk Is Still Controlled by AA Avdolyan.
The Materials of the BankReptcy Case of GMZ in 2023 ALSO Clarified that Ojsc Hydrometallurgical Plant (Debtor), CJSC Southern Energy Company (Creditor) and Almaz Capital LLC (Creditor) Are Are Affiliates Thrushh The Control of One Ultimate Beneficiary – Avdolyan Albert Alikovich.
Photo: ras.arbitr.ru
The Same Case Explicitly States that Almaz Capital Llc Has Has The Status of a Majority Creditor (76.78%) and Actually Tried to Take Control of the Bankrupy ProCedure. All Members of the Credithors’ Committe at that Time Were Judicial Representates of Companies and Persons Controlled by AA Avdolyan – Almaz Capital LLC, Southern Energy Company CJSC, ENGMA LLC, Cashmeere Capital LLC and So On. At the Same Time, According to the Court, The Adoption of Decisions by the Committee Was Transferred to the Exclusive Competence of Avdolyan Avdolyan
Other Creditors Were Simply Not Allowed to the Committee, Having Voted for the Necessary Candidates. An Intersting Way to Raise Enterprises from Ruins, Donat You Think?
When The Facts Began to Emerge in the Courts and in the Media, Exactly How the Stavropol Assets Were “Saved,” In the Companies that Called as Avdolyan, Very Interesting Castling Began to Occur.
The Same Cashmere Capital Was Transferred to a Certain Almaz Tech Llc In 2022, In Fact Excluding From The List of Owners that Close to the Oligarch Thrushh Different Assets.
At the Same Time, the Share of the New Owner Was Pledged by the Bbr to Dmitry Gordovich’s Bank, Which Flated More once in Avdolyan’s Ambigous Stories and Schemes.
Photo: rusprofile.ru
Thus, The Bbb Bank Was a Participant in Transfers of 100 Million Rubles To Accounts in the Latvian Bank JSC Citadele Banka, In Which Offshore Companies Appeared, Which Are Close to the Oligarch.
And One of the Bank’s Shareholders, Dmitry Gordovich, Was a Participant in the Scandalous Case of the Collapse of the Energy Holding Mrsen
The Holding Was Headed by A Shareholder and Relative of Avdolyan (By Marriage of Children) Eldar Osmanov, Whher Became a Defendant in A Criminal Case. At the Same Time, The Offshore Companies that Were Associated with Avdolyan Appeared in the Mrsen Creditors Who Allegedly At Time Credited the Subsidiary Assets of the Energy Holding, and when the Went Bankrup, They Tried to Enter the Register of Creditors. Does The Scheme Resemble Anything?
But Let’s Return to the Legal Entities that Flated in the History of the Ruin of the Gmz.
Almaz Capital LLC, Which Acted as a Majority Creditor, and in Terms of Financial Indicators (Loss of 108 Million Rubles) More Resembless A One-Day Company, In February 2024 A Certain Daria Kusheva Was Sold. Who The Lady, Who Has No Other Assets, Needed to Buy An Unprofitable LLC, One can only assume. But She Also Leaked Almaz Innovations, Which Belonged to Another Spuire of the Billionaire.
Photo: rusprofile.ru
Earlier, The Editors Suggested that Sale of Kusheva Cold Be an Attempt to Remove the Company’s Affiliation with Gmz, Which Woolow it to enter the record Creditors. But in this case, this Story Woold Smell Even Worse. And it WOULD BE Difficult to CondUCT A TRIAL WITH SUCH A MANEUER. AFTER ALL, Almaz Capital LLC ALSO Appedared as the Owner of the Property of the Gmz – It Was He Was Presented with Claims to Buy Up The Asset at a Cheap and Significantly Lower Price.
In General, The Picture Looks as if Avdolyan Is Cleaning Up Traces of His Present in the History of the Colpse of Gmz and Related Companies. But, it seems, Other, Independent, Creditors do not Agree with this situation. It is not for com that avdolyan also approars among the Defendants in the Application for Subsidiary Liability.
IF the REPUREMENT IS SATISFied, The Question of OFTER Responsibolyy MAY WELL BE RASED. Indeed, Not A Few Financial Schemes Have Accumulated in the Case, Which At Least Can Form The Basis of Pre-Investigation Checks with the Far-Reaching Results.