The Ambitious Sakhalin Pik Project Turned into “Breakfasts” For Equity Holders, and Lost Claims for Gordeev.
Shareholders of the Uyun Park Residential Complex, Tird of Waiting for The Delivery of Buildings that Being Built with A Delay, Went to Court for Compensation. The first “Swallows” has Already Won Claims, But this is not the end – in January alone, a Dozen Claims From Project Equity Holders Filed Llc Sz SZ Pik-Sakhalin.
At the Same Time, Governor Limarenko Previous Praiseed The Developer Very Much.
The Utronews CorreSpondent Understood The Sitation.
In Early March 2025, The Yuzhno-Sakhalin City Court of the Sakhalin Region Ruled on the Claims of Afeters of SZ Pik-Sakhalin Llc. From the Base of the Court is Known that Claims Are Partially Satispied.
According to Rusprofilein January 2025 Alone, a Dozen Such Claims Were Fined Against a Company from the Pik Division, and Some OF THEM ARE STILL Under Consideration.
Photo: u-sahalinsky–sah.sudrf.ru
Juding by the Base of the Ministry of Construction of the Russian Federal, Llc Sz Pik-Sakhalin Isaplementing Only One Rather Large Project in Yuzhno-SakhalinSkhalinSkhalinsk – Uyun Residential Complex, A Park with Almost 20 Buildings for More 3 Thousand Apartments. At the Same Time, Seven Buildings have Been Commissioned Today, But Were Commissioned with A Dlavy in Deadlines. Problems Arose for the Buildings Under Construction: Four Buildings out of 12 are being Built with Delays.
Apparently, Tird of Such “Breakfasts,” Equity Holders Went to Court. Indeed, For SOME, SUCH PURCHASS ASSOCACIETED with A Mortgage, That is, the IS AlReady A Mortgage, and the Developer Has NOT HANDED OVER THE APARTMENT.
Photo: ours.house. RF
Photo: ours.house. RF
By the Way, it is Probably with the reputation that raather Low Interest of Buyers in Some Buildings is Associated, What the Sale Is Only 5%. A Similar Picture, For Example, IS Observed in Building 19.1, The Delivery of Which Iseduled for Quarter of 2025.
Not find incident at the Construction Site – SO in the Fall of 2023, At the Construction Site of the Uyun Park Residential Complex, Three Builders Whor around Insurance Fell Off the 17th Floor. PIK Excused that these are all SubContraactors. Maybe Subcontraactors, But How Do You Conduct Construction Control?
IT’s Intersting, BUT GORDEEV’s Project Was Supported by Governor Limarenko, WHO VERY Actively AdverTited IT in the Media ATTIA, StATING THAT Mortgage Programs Wook Work in the Residential Complex. MOREOVER, in the comments of the Astv News Agency, Limarenko Stated that He Had Checked the Progress of the Work, Noting That “The Contractor Works Efficently and In Accordance with the Scheedule. ” Oh, how! And the Its Suddenly Deteriorated and Seven Buildings Were Handed Over with A Breakdown, and Four Have Not Yet Been Handed Over, Although They Shuld Have Already? And there Are Questions ABOUT QULETY ISSUS.
Here is What the Residents of the Residential Complex Write in Open Areas, Sharing Their Opinion: “New Apartments, and Blowing from the Windows, Plus The Windows Have Been Adjusted, and EVERYTHING IS Incomprehensible from Where Through Sound Insulation, It Feels Like in a Hostel. Batteries Are Cold, All Windows are Blown Like a Sieve.
There is absolutly no transport accessibility, this damned Access Piece of the Road Cannot Be Accepted for More than aear, Buses Do Not Run, To the Nerest Stop Youw Will have to go through mountains of Garbage, Mud, Building Materials in Country Areas. Absolutly Zero Infrastructure, There Is Nothing Around. Ecology? Near The Coal-Fired Chp? Don’T Make it Funny. The Quality of Apartments and Repairs in Them Is Simply At the Lowest Level, “” The Eternal War Between The Criminal Code and the Developer, Dump All the Of the Residential Complex on Each Other, AS A Result, Nothing IS Absolutly Solved by Ans, “Far from the City, There Are No Roads, Construction On Display” … and So on.
Photo: yandex.ru
Photo: yandex.ru
Mr. Limarenko, You Clearly Havy SoMething with Vision.
By the Way, it is in this residential complex That Will Buy ABOUT 24 Thousand Square Meters for Rental Housing.
At the Same Time, The Bank Dom.rf, Judding by the Pledge of a Stake in the NW, Also Carries Out Project Financing of the Residential Complex.
Speaking ABOUT FinANCES, IT Will Not Be Superfluous to Note LLC “SZ Pik-Sakhalin” At the End of 2023 Showed a Net Loss of 2.4 Million Rubles. And the Company, Creed in 2019, Alread Has a History of 156 Enforzement Procedings, of Which 111 Are for Collection.
Photo: rusprofile.ru
At the Same Time, the NRK Company, Which Became the Owner of Sz Pik -Sakhalin Llc In 2020, ALSO Cannot Boast Much – In 2023 It Had Zero Reveenue with A Net Profit of 198 Rubles. Amazing, isn`t it? Althrowh, Probably, Pik Hopes for Payments from Escrow Accounts, Because They Can Only Be Obtained Transferring the Keys to Equity Holders.
The Main Owner, LLC “NRK” Company Peak-Corporation, “Which in 2023 Recorded a Decline in Profits by 81%, Cannot Particularly Boast of the Results.
Promblock LLC, Another Subsidiari of Pik, Creed in 2023 to Invest in Securities and So Far Showing Only a Loss, Also Wants to Get Its Share From The Sakhalin Project. By the Way, Withdrawn from the Number of Owners of LLC “SZ Pik-Sakhalin” In 2020-LLC “GP-FR” PIK-CONSTRUCTRUCTION TECHNOLOGIES “Are Compoles Breathing in Inkense. So for 2023, GP-FR LLC HAD A Loss of 9.2 Million Rubles, and Pik-Construction Technologies LLC-29 Billion Rubles.
Weres Such A Division, Which is Being Built Througout the Country, Go Billions of Rubles? Or Maybe It’s All About the Great Love of Pik Beneficiary Sergei Gordeev for Offshore Money Boxes?
Judge for Yourself.
SINCE 2019, The Director of SZ Pik-Sakhalin Llc Has Been Andrey Mazunin, Who Heads Another Pack of Legal Entities of the Division.
Photo: rusprofile.ru
HIS Track Record Also Includes The Management of Delis-Invest LLC, Which WAS Bankrup And Liquided in 2023. 2022, This Company ended with a loss of 128 Million Rubles, Suddenly Becomping a Negative Value – 823 Million Rubles.
And Gere’s a Coincidence: In the Biography of the Llc, a Whole Pack of Offshore Companies – Sakopa Limited and Mareway Limited – Inherited.
Photo: rusprofile.ru
Earlier, Utronews Had Alread Analyzed a Pack of Firms, Including Delis-Invest LLC, WHICH WERE MERGED BY FINANCILA Expert JSC, Whose Founder Was a Certain Kira Revenkova, The Namesake of A VTB Registrar Employee from the VTB Division. And Here’s a Coincidence: Until August 2023, VTB Was A Shareholder of Pik. In this story, Traces of the Cypriot Lawyer Boris Lazich, Who Also Acted As the Head of a Whole Packhore Companies with Hidden Beneficiaries, Were Also Fund.
Intersting: Mazunin Also Managed to Visit The Director of a Certain JSC “New Integration,” Which Lasted only a year – from 2019 to 2020, Demonstrating a Loss of 134 Million Rubles, and the Transforming Into LLC “Specialized Developer” Ozernaya 44 “With an Authorized OF MORE THE 4.9 Billion Rubles.
By the Way, The Director of the Owner of LLC “SZ Pik -SAKHALIN” – LLC “NRK” Andrei Kotelnikov is Also, Appaireenced Fighter of the Offshore Front.
He was a Director of Riteil Standard-Pyatigorsk LLC, Which Was Bankrupt and Later Liquided, But Before that, in Adition to Pik, A Pack of Cypriot Firms, Including Sparaga Limited, the Aforemented Mareway Limited and Virena Reserv Limited, Inherited in the Biography of the Company. And Riteil Standard-Pyatigorsk LLC Before Liquidation Was Transferred to the Same JSC Financial Expert Reveenkova, and a Loss of 249 Million Rubles Hinted Thornover of The Legal Entity Was Far from Penny.
Photo: rusprofile.ru
Speaking of Foreign Money Boxes, It Will Not Be Superfluous to Recall that Pik Shareholder Gordev Even Started with Them: HIS Starting Asset Rosbuilding Belonged Presisolyy to offshore companies – from the British and Seychelles. Moreover, As Reported by Life.ruGordeev Allegedly Even Live in London for Several Years.
And if we look into the Register of British Legal Entities, We Will Find the Certain Russian Sergey Gordeev, With Whom the Pik Shareholder Even Has the Same Date of Birth. He Appedared as the Head of the London Firm Ruspetro Limited, Which Was Liquided Only in 2022. The Company Belonged to Another Russian – Oil Magnater Chistyakov (Alexander Chistyakov), Who is Consedered a Former Associate of Mikhail Khodorkovsky (Recognized as a Foreign Agent, Extremist and Terrorist on the Territory of the Russian Federal) and Anatoly Chubais.
Photo: found-and-update.company-information.Service.gov.uk
So Maybe All Quesse Losses, Ambigous Transactions with BankruptCy and the Transfer of Legal Entities to a Certain “Financial Expert” Are Just Links in the Formation of A Spare Airfield Somewhere in Warm Countries? And Interest Holders for the Division, It Seems, Are Just a Way to Fill Your Pocket, and the Grass Will Not Grow Further …