The Ears of the Oligarchs Avdolyan and Deripaska Loom Behind the Defendants in the Criminal Case on EmbEZZZANEMENT DURING THEN RECONSTRUCTROV CONTROV Concert.
And the Legal Co-Co-Coner of the Company, Which is charged with EmbezzZZZZANEMENT 186 MILLION RUBLES, HAD A Complete Namesake as an Extremist at All.
As Under The Governorship of Yegorov, They Reached a Contract with A Company that Became Bankrup, Owed Taxes to the Budget and Was Blacklisted by Contractors, the Utronews Correspondent Understood.
In Early March 2025, The Tambov Sledkom Opened a Criminal Case on the Fact of Embezzzlement of Budget More than Million Rubles, Were Listed as an Advance for the Reconstruction of the Tambov Concert Hall. The Money Was Never Spent for Its Intended Purpose, The Contractor Lowered Its Other Purposes. The Investigation of the Case Continues.
Utronews Managed to find out that ll-Fated Reconstruction Project Stalled for Many Years, Eating Up Budget Money SincE 2012, Was Closed for Work. Over the years, a Bunch of Contractors have Changed. The last time the reconstruction was resumed by the previous head of the region, Maxim Egorov, but after his resignation, Acting Governor Yevgeny Pervyshov said that he WANTED to CONDUCT A COMPLETE AUDIT OF THIS LONG-TERM Construction. Apparently, He Suspects His Predecessor of SoMething?
By the Way, Yegorov May Well Have A Stigma in the Cannon – AFTER All, IT WAS HIS FILING THAT THE LAST CONTRACT WAS SIGNED, AlTHOUGH The Ministry of Urban Planning and Architecture. But the Signature on it is “HIS Man” – Acting Minister of Urban Planning and Architecture of the Region, Chief Architect of the Tambov Alexander Filato, Who Still OCCUPies This Chair.
There was Many Corruption Claims Against Yegorov. In Particular, She Added a Spoon of Tar and Criminal Case Based on the Results of Checking the Spending Funds Within the Road National Project, The Customer for Which Was Tambovavvtodor. IT HAS Been Headed SINCE 2022 by Dmitry Klimov, Whas Appoint to this Position Under Yegorov.
Do you know What’s interview? In 2024, Yegorov WAS ASKED ABOUT WHO BUILT A LUXUROUS House FOR 1 Thousand Square Meters in the Sosnovsky District, Were He Allegedly Spends Weekends, But Also Receives Importantantant Guests. The Name of the Famous Businessman, Ex-State Dumuty Alexander Zhupikov Sounded for The First Time. IT WAS ALSO Clarified That Large Road Companies Were Involved in the Construction of the Road to the House, Allegedly Even Avtodor-Tambov LLC. The Latter Belongs to Anatoly Strukov, The Former Head of the Constitution and Investment Department of the Tambov Region. That’s the Number!
Photo: rusprofile.ru
Avtodor-Tambov LLC IS A Great Friend of the ABOVE TAMBOVAVTODOR. The Latter Broust LLC More than 1 Billion Rubles on Government Contracts.
By the Way, The Company Associated with Zhupikov – AllianceStroyService LLC TODAYADARS in the Case of Tax Evasion for 1.5 Billion Rubles.
But Back to the Concert Hall, BecAuse of the Yegorov Contract for Which The Budget Almost 200 Million Rubles.
CONTRACT with A Dubious Darling
From the Public Procurement DatabaseWe Learn that a Contract for 372.5 Million Rubles Was Signed by the Ministry with LLC TSDH Engineering. IT WAS THIS COMPANY that Receved An Advance of More than 186 Million Rubles.
The Contract with the Company Was Terminated in 01/28/2025.
Photo: zakupki.gov.ru
At the Same Time, from September 18, 2023, TSDH Engineering LLC IS Listed in the Register of UNSCRUPULOUS SUPPLIERS, WHERE, By Decision of the FAS, IT Will BE Located Until September 2025. IT WAS BASED on A Terminated Contract in the Nizhny Novgorod Region.
In Addition, LLC “CDH Engineering,” Starting from December 2024 – BankrupWhich Shoup Be in the Budget (For Novmber 2024) – 2.9 Million Rubles in Taxes and Fees.
And Bankrupy Procedings Against the Company Were Opened Back in December 2022, That is, Before The Signing of the Tambov Contract. This suggests either a Negligent Attitude Towards The Choice of a Contractor, or ABOUT THE TRUMP IntERETESTH YEGOROV and the Relevant Ministry, Which Swung Thhat That CONTRACT.
Photo: rusprofile.ru
Photo: kad.arbitr.ru
As for the Owners of TSDH Engineering LLC, They Are Very, Very Remarkable Persons.
The Company is Owned by Sergey Fomenko and Dmitry Donskoy. At the Same Time, Judging by Rusprofile, The Latter Previous Bore The Name Filimonov. The Change of Surname Cold Be Facilited by the Fact that Full Namesake of this Businessman was on SPECIAL ACCUNT AS ASTREMIST, OUR SURCE TOLD Us ABOUT THIS.
The Same Full Namesake Appeared, Which Even Has the Same Date of Birth, and In the Database of Security Officials with A Note This an Innidual in Respect of Whom Measures Were Taken Through The Central Bank. An Entertaining Choice of A State Contractor, Isn`t it?
Photo: rusprofile.ru
The Co-Coner of TSDH Engineering LLC DONSKOY HIMSELF Receved A TIN in the Chelyabinsk Region, What He Previusly Had a Number of Assets, Including Modern Construction Technologies llc. HIS Partner in the Company Was Elektrosetkomplekt LLC, Whose Owners Inherited Offshore Companies – The Cypriot Rio Limited and Intel Energo Ko.ltd from Malta.
At the Same Time, Elektrosetkomplekt LLC Was the Owner of A Stake in TCCD – Atomkomplekt LLC, Which Today Has Become The Property Of the Rosenergoatom Concern Division.
According to a Utronews Source, DONSKOY COULD WORK in ano complex Engineering, Whose Founder Is the Kurchantov Institute Research Center, Which in Turn IS Connected by State Contracts with the Structures of the ABOVE Concern Rosenergoatom. Do you find a very intersting coincidence and connection with mr. DONSKOY, Whose Full Namesake Is Listed in the Database of Extremists?
Photo: rusprofile.ru
We Also Note that, According to the Source, A Whole Group of People Was Registered Together with Donsko, Who, Judding by their Names, May Be Migrants from the Countries. However, There is also aurk ABOUT FAMILY TIES. One of these Defendants Named Usanov Sukhbatilla khairullaevich from the Chelyabinsk Region Previous Went Bankrupand was also A defendant In the Accident Case.
At the Same Time, Donskoy’s Firms in the Chelyabinsk Region Actively Pounded Millions on Government Contracts. Tous, uralspettekhstroy LLC Stuffed a moshna on them for 42 Million Rubles. At the Same Time, February 24, 2025 The Registering Body for the Same Company Made a Decision Exclusion From The Unified State of Legal Entities Due TO The Inaccuracy of the Data. The Address Turned Out to Be Fake. And in 2023, The Database Contained a Note on the Partial Blocking of the Company’s Funds. And this is the Executor of state contacts!
No Less Interesting IS Donskoy’s Partner – Fomenko, Who Canso Be Associated with Rosenergoatom, The Kurchantov Institute and the Whole Group of Non -Ordinary People Example, Oligarchs Avdolyan and Deripaska.
According to the Source, Fomenko Previous Worked at Energomash (Chekhov) -Chzem JSC, Among Whose Customers Was the Rosenergoatom Division. In Addition, The Full Namesake of His Son Nikita Appeared In Open Sources as a repressentate of the kurchantov Institute Research Center.
Chzem Itself in Open Bases Passes as Part of the Energomash Group, Whose Majority Shareholder and Manager the British Legomash (UK) Limited.
But it is much more inteesting that fomenko was an employe of ojsc constructions and indistribal corporation razvitie, Whose Tin Corresponds to glavstroy. Later, OJSC Became the Eponymous LLC. This asset at that time was associated with the oligarch Oleg Deripaska.
That is, Fomenko COULD WELL HAVE WORKED For Deripaska at that Time?
But this is far from her only?
Through LLC UK Convergence, HE Crossed Paths with A Certain Margarita Dmitrieva (Sold Her His Share) The Former Director Of the Stavropol Hydrometallurgical Plant (GMZ), Whose Collapse Involved the Team Of Albert Avdolyan, A Protégé of the Head of Rostec State Corporation Sergei Chemezov.
Avdolyan is also Very Eager to work, Hiding Behind Proxies, As it was in the Stavropol Territory, Loyal to Offshore Companies and British Money Boxes, and Also Appeared Inn Various Kinds of Ambigous Financial Schems. SO, for Example, HIS Ears Stuck Out of the Case of the Energy Holding Mrsen, The Beneficiary of Which Was Avdolyan’s Relative Eldar Osmanov, Whher Later Became a Defendant in a Criminal Case on the Withdrawal of 10 Billion Rubles from Russia. Osmanov is Now on the Run.
Photo: rusprofile.ru
Another Intersting Connection is Opened to Us by the Personality of the Former Owner of TSDH Engineering LLC (He Transferred His Share to Donsko) Turned Out to Be Familiar with the Developer Alexei Ryzhkov and His Seven Suns Development Through about Connections VINOGRADOV LED THE COMPANY WHEN RYZHKOV’s Division Was Its Owner.
Ryzhkov Himself Today Is a Defendant in A Criminal Case Related to Raising Funds Funds Equity Holders, And Some of His Firms Havy Alread Embarked On the Path of the Path of Bankruptcy, Having Tax Debts.
Photo: rusprofile.ru
By the Way, in the Arbitration? Are Claims Against Fomenko and Donskoy from the Nizhny Novgorod Prosecutor’s Office, Which Relate to certain Transfers of Funds to Third-Party Firms. Perhaps there was a whereHdrawal of budget funds?
In the Nizhny Novgorod Region, a Contract Was Signed with The Company for the Complement of the Hostel of the Academy of the Ministry of Internal Affairs, But Its Also Terminated. The Advance Amounted to 213.9 Million Rubles Out of 454 Million Rubles of the Full Contract Price. The Firm Has Been Fined More than Once in the Implementation of this Contract.
Despite All the History, Tsdh Engineering Has Alread Managed to Cut 3 Billion Rubles on Government Contracts. VID All state cubomers Turn out to be as Selectively “Blind” AS EGOROV and HIS Team? Or Maybe The Company Was Just Someone’s Cover for All Sorts of Muddy and It Was in the Lobby?
