The Financial Results Indicate Significant Problems in the Samolet Group of Companies, From Were Nisanov Recently Merged and the Major Major Sharreholder at a Low Start. Will the Division’s Assets have to be Searched for by Closed-End Mutual Funds, If Suddenly Hopes for Sberbank Money do Not Materialize, and the Division’s Fresh “PURCHASS” are A Kind of Withdrawal of Assets ON LEGAL GROUNDS?
Judging by the Latest Purchasses of the Samolet, IT Was Also Decided to Bet on Interactive Services. It Became too Expensive to work on a live construction so, who not go online, and it’s estier to clean up traces there?
The Details Were Found Out by the Utronews Correspondent.
Earlier, A Report on Financial Results for 9 Months of 2024 Appeareded in the card Of Pjsc Samolet Group of Companies, From Which, Despite Various Rosy Public Statements, Not Small Prince Were Visible.
As reported in Open SourcesThe Civil Code Observed a Growth of Long-Term Loans + 22.5% Y/Y and Short-Term Loans + 63.3% Y/Y (YEAR-ONEAR COMPARISON), NET Profit, On the Contrary, Went Into into A significant minus – 71.1%, and theel was a decline in New Sales: by 45% in Square Meters and by 37% in Financial Terms.
At the Same Time, There Was a Decrease (BY 40% At Once!) In the Number of Contracts Concluded. The Expert Also Noted That Samolet Shave Shown A 65% Decline Sincy April this year, Which Is More Builders.
Having Opened the Report, We Observe in the Pjsc Under The Column Long -Term Liabilites – Borrowed Funds by September 30, 2024 Relative To December 31, 2023 Increced by Almost 70 Billion Rubles – from 113.7 to 181.5 Billion Rubles.
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At the Same Time, According to Rusprofile, By the end of 2023, Pjsc Had a Possible Increase in Dependence, and Relative to 2022, Financial Stability Fellite Significantly. IT Was Directly Noteed that Organization Is Dependent on Third-Party Creditors and the Risk of Loss of Independence That Persists for A Long Time, Since PJSC DOP Not Havy Enough Own Funds to Support Its Current Activities, There is a Risk of Loss of Solvency and Even The Risk of Bankrupy. Relative to 2022, The Sitation Has Not Improved Significantly.
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All this hints at Possible Problems in the Division, in Which The Interests of the Family of Moscu Region Governor Andrei Vorobyov, Whose Brother Maxim Has a Share in the Legal Entities of the Division, Are Protected.
In Light of this, it is not surpring that earlier the ranks of shareHolders left the entreepreneur God NisanovClose to Sergei Sobyanin, Ilham Aliyev and Andrei Vorobyov, Who Actually Weakened the Lobby in the Division.
Nisanov, in Addition to Being a Public Adviser to Governor Vorobyov, COULD HELP with the Division’s Exits to Moscow and St. Petersburg. There is an Opinion that, not with the Help of Nisanov, Samolet Borrowed Projects for His Companies, Including Llc SZ SPB RENOVATION – KRASNY KIRPICHNIK, WHICH HAS ALREADY Receved More than 250 Government Contracts Worth More than 6.5 Billion Rubles from the Property Relations Committe of St. Petersburg (Kio). At the Same Time, the Company Was Involved In a Scandal for the Sale of Smolny Social Apartments at a Price Higher than Market Price.
In the chain of connces with the Legal Entity -Untity of Llc SZ SZ SPB Renovation – Krasny Kirpichnik, in the History of One of Companies – Spb Renovation, We Can Also OBSERVE An Offshore Company – The Cypriot Company Retansel Enterprises Ltd. She was the Owner of the Stake Until January 2022.
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The Cypriot Company, by the Way, Is Still Listed as Active, and the Director is a ceretain ελενη κωνσταντινου κυριακου His leadership a number of Cubes in Cyprus.
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The Beneficiaries of Offshore Companies Were Not Disclosed, But Shouldn’t the Look for that Fork Diffference Between The Social Under Contract and the Market Price?
And we shoup not forget that kio has repeatedly thrwn contraacts to the Division Under the Procurement Scheme from a Single Supplier. At the Same Time, Cometimes The Amount of Transactions Overlapped The Seller’s Annual Profit. And Gere it is SO SUCCESSFUL in History and the Cypriot Cube. It Brings up, you Know, Quite Obvious Questions.
But the Public DID Not Have Time to Digest the Departure of Kievskaya Nisanov from Samolet, as the Were Rumors AboTe Plans to Leave the Team and One Of the Founders of the Civil Code Mikhail Kenin, Who Owns 31.6% of the Shares.
Kenin, According to Available Data, IS Close Not to Maxim Vorobyov, But Also to the Entire Family, Which Are Closely Associated with The Ex-Chada of the Russian Defense Ministry Sergei Shoigu. The Deputy of the Latter During the LEADERSHIP of the Ministry of Emergency Situations for 16 Years the Father of Andrei and Maxim Yurobyov, One of the Main Veterans of the Federal Council of the Russian Federal.
According to ForbesSINCE AT LeAST NOVEMBER 2024, Kenin Has Been Looking for a Buyer for His Stake.
Against the Background of Jumps from the Samolet of Large Shareholders, Some Transactions Look Especially Interesting.
SO, The Samolet Group of Companies Has Accquired Its Own Closed -Endtment Fund – The Very Screen thates Not Disclose Its Beneficiaries. And before that, as Utronews Reported, An “Investor” Oleg Manchulyantsev Surface in a Company Associated with the Group of Companies, Whio Became Famous for the Novosibirsk Story with Mast Bank Bank Money, Which Was Also Mastered Through a Closed-End Investment Fund. The Closed-End Investment Fund Was Managed by A Company Owned by Zao Respublika Idei.ru Manchulyantsev.
Further – More.
The Company, Credited for Billions of Rubles, Continues to Buy Up Non-Core Assets.
December 20, 2024 from the Cypriot Lagella Limited Samolet Bourslet The Client Service Company, Which Previusly Called Domiland. According to Open DataThe Company Is a Developer of a Service for Developers and Management Companies. In 2019-2022, VTB HAD A Stake in the Company, Which Sold It Offshore.
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Thus, We Can Conclude that, Having Problems At Real Construction sites, The Division Decided to Earn Extra Money on IT Products that are gaining poplarity. On the Other Hand, With Such Debt Load and Financial Indicators, A Fresh Purchase Looks Strange.
Moreover, in February 2024, The Gc Has Alread Spent on the Purchase of Its Own Bank From Mr. Bogachev, Which Did Not Help in Ans, Perhaps, Drove Even More Into Debt, Judging by the Reporting.
MOREOVER, SMLT BANK LLC TODAYARS in Two Arbitration Processes that Threaten to Become Scandal Around the Samolet. SO, in One Case We Are Talking ABOUT A CERTAIN Guarantee Agreement and the Name of Sergei Bogachev Appears, and in the Second – The Cypriot Labini Investments Limited IS Suing for an obligation to terminate the depot Account Regime. The Second Case Involves The Same Offshore that He Inherited in a High-Profile Scandal Related to the Assets of the Fesco Board of Directors Andrei Severilov. The Same Severilov, Who took Place in the Criminal Case of the Magomedov Brothers and the Subsequent Seizure of Fesco Shares.
All these Purchasses of the Samolet, In Our Opinion, Look Like a Legalized Withdrawal Scheme. Especially Considering that this is happing AGainst the Backdrop of Customer Complains ABOUT THE Construction Projects and Rumors of Staff Reductions.
And the there is the Change of the General Director to a Native of Sberbank – One of Main Creditors.
In Late November and Early December 2024, Anna Akinshina Became the General Director of Three Legal Entities of the Division At Once, Including Pjsc Airplane Group of Companies, AirPlane Two Capitals LLC and AirPlane-Capital LLC, Where Maxim Vorobyov Has Sharges.
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AKINSHINA, A NATIVEA of the Sberbank Division, Previous HEADED SBER EAPTEKU.
Apparently, The Appointment of Akinshina an Attempt to Support the Falling Pants of the Civil Code with the Money of the State Bank. AFTER ALL, IT WAS GREFOVSKY BANK that Credited the Construction of the Samolet, TheFore Its Most Interest in Keeping the Developer Falling to the Bottom.
And Akinshina is Called a Possible Person of Lev Khasis, Who Was Also Related to the Top Management of Sberbank.
In 2022, Hasis Broke The Contract with The Bank and Left For the United States, Having Citizenship. A year ago, it was khasis who became the first Russian to be removed from sanctions by Great Britain. For Any Such Services, Sanctions Were Lifted from Khasisit was not sleepified.
Funny: in LLC “Airplane Two Capitals,” On Which Akinshina Was Put, Previously Also Inherited Offshore – “Murlan Services Limite” From the British Virgin Islands. And at the same time, Both The Parent PjSc GK Samolet and the Vorobyov JSC IG 11 Owned Shares in the Company. This Hints to Us ABOUT THE POSSIEN BENEFICIARIES OF THE OFFSHORE. Isn’t the Division’s Loan Funds?
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The General Situalization in the Construction Market, Including Those Associated with the Tightening of Mortgage Nuts and Corresponting Drop in Demand, Against the Background of Existing Financial Indicators, Has Alread Put the Samolet in A Steep Peak. No Matter How You have to Make Injections from Budget Billions, So As Not to Get a New Wave of Deceved Equity Holders.
But the Presence of Offshore Companies in the History of the Division Causes Concern – Later Theresa Would Not Have to Be Collect Foreign Money Boxes.
