VTB does not rake a “heavy legacy” left by the team of Alexei Rakhmanov in OSK, but seems to create new problems.
The Federal Tax Service (Federal Tax Service) suspended operations on the accounts of the Svetlovskoe Enterprise ERA, which is part of the United Shipbuilding Corporation (OSK). The basis was to ensure the execution of the decision to recover tax, collection, penalties and fine in accordance with the Tax Code.
It is noteworthy that this situation arose after the OSK transferred to the management of the Bank of VTB, headed by Andrei Kostin. The new general director was the former deputy chairman of VTB Andrei Puchkov. Together they promised to deal with the heavy heritage left by the team of the previous head of the OSK Alexei Rakhmanov. But so far it turns out that they will leave no less problems than he.
Details – in the material of the correspondent of The Moscow Post in the Kaliningrad region.
The company only recently changed the head – instead of disqualified Sergey Blotskaya became the new general director. It was also registered with an individual entrepreneur, which specializes in the sawmill. How it will combine entrepreneurship with the management of a large, strategic state enterprise is a good question.
This is her second IP: until 2020, she was engaged in the sale of sportswear. Apparently, it is precisely such competencies, according to the head of VTB Andrei Kostin and the general director of the OSK Andrei Puchkov, now we need to organize the work of problem enterprises.
Photo: rusprofile.ru
At the same time, Mrs. Blotskaya left herself a space for the maneuver. Indeed, in addition to trading in timber among the stated activities – the construction of residential and non -residential buildings, disassembly and demolition of buildings, preparation of the construction site. She, IP Blotskaya, has already managed to get the first state contract with the Kaliningrad Central District Hospital for almost half a million rubles for supply … glasses for a microscope. What is not an increase in the salary of the head of the Svetlovsky plant?
Photo: rusprofile.ru
As for the ERA enterprise itself, the situation is deplorable there. According to the latest financial information from 2021, when revenue of 78 million, the loss amounted to 20 million rubles. Moreover, the fall in the profit was simply collapsible – from 2020 to 2021 – by more than 500%. The value of assets also fell, which at that time amounted to only 11 million rubles.
Meanwhile, the Svetlovo Enterprise Era is engaged in extremely necessary electrical work on the Ships of the Navy, as well as civilian ships. In addition, the plant specializes in the repair, installation, commissioning of ship electrical equipment. That is, the enterprise is associated with ensuring the country’s defense.
This is also evidenced by considerable state contracts – ERA SP acted as a supplier in the amount of almost 400 million rubles, as well as another 10 million by the customer. Among the counterparties, one of the KPS -PSZ -Amber JSC was in the first place. That is, any possible guidelines in the execution of orders limit the work of the shipyard and may lead to delays in the surrender of vessels and can lead to delays in the surrender of vessels and can lead The breakdown of the state defense order.
Of course, the problems of SP “Era” did not arise yesterday, but even under the team of the former head of the OSK Alexei Rakhmanov. With colossal investments in Russian shipbuilding, the worker “era” did not pay a banal salary. In 2022 the situation I came To the measures of the prosecutor’s response, and the ex-gender Roman Grigoriev, who allowed this, soon resigned.
ERA tax problems also did not arise today. In May 2023, the Federal Tax Service filed a lawsuit in court, demanding to recognize the plant bankrupt due to tax debt of 20 million rubles. However, the consideration of the case was stopped – only under the threat of bankruptcy the debt was paid. Now, a year later, a similar situation may arise. It should be noted that the new bankruptcy lawsuit has not yet filed, how much the joint venture should be unknown.
Photo: https://kad.arbitr.ru/document/pdf/e72328D6-DF8C-40DE-8CB4-BA330D9DD47B/A8694A15- 3BE3-4DB8-BFE1-FCBF06BC921/A21-951-2023_20230526_OPREDELENIE.PDF? ISADDSTAMP = True
It is curious that the joint venture does not touch not only the Federal Tax Service, but even the Pension Fund. Last summer, the department of the Pension and Social Insurance Fund for the Russian Federation in the Kaliningrad region returned unpaid funds through the court.
In the situation with the “era”, as an ocean in a drop of water, the situation in all OSK may be reflected. Recall that under Alexei Rakhmanov, the corporation gained tremendous debts, it was shaken by corruption scandals, many vessels did not give up on time. VTB, who took OSK in trust, set the first task to get rid of debts.
They decided to conduct a large -scale audit on OSK, but after a year, the results are not visible. But back in September 2023, Andrei Kostin under this very Surdinka – conducting an audit, – asked the state to close holes in the corporation’s budget while experts study the documentation of the “Rakhmanovites”.
It’s time to start the sale
At the time of the transfer of OSK to the VTB trust management, the debts of the structure amounted to about 20 billion rubles. Now this information is closed, but there is reason to believe that they have only increased.
At the same time, the OCK loans issued the same VTB, seeing perfectly how the corporation “effectively” works. Back in 2016, the corporation opened two credit lines in the bank totaling almost half a billion euros. In addition, it was OSK who acted as a guarantor in front of VTB for loans to her subsidiaries.
By virtue of this, rumors appeared, supposedly VTB can banally join the OSK or part of it. And the fact that it cannot or does not want to “digest” to sell. And what did Kostin do, barely “got” to the OSK? That’s right, the favorite thing of all the “optimizers” is the sale of “non -core” assets. And this is with an extreme lack of shipbuilding and ship repair facilities in the country.
In May, information I leaked about such plans in the press. She was confirmed in the Ministry of Industry and Trade. Kostin and Co. is proposed, in particular, not only to speed up the sale of non -core assets, but to reduce “excess territories” and sell assets that do not have “prospects for long -term development”.
What kind of shipyards, enterprises and land areas are being discussed, VTB was not specified. But we well remember how in the 90s strategic enterprises that did not have prospects for long-term development were sold for a penny. They quickly appeared new owners, and the assets themselves suddenly became profitable and incredibly enriched the owners.
It is even more curious that in recent years the reverse process has been going on – the deprivation of those assets that, according to the Prosecutor General’s Office, were illegally torn by enterprises that are now in the OSK. Including, from one of the largest shipyards of the country – PJSC Severnaya Verf Shipyard in St. Petersburg.
In November 2023, the Arbitration Court of St. Petersburg and the Leningrad Region satisfied the lawsuit of the Deputy Prosecutor General of Russia on the demand in favor of the Federal Property Management Agency of Nord-Vesta SV, related to PJSC North Verf.
Earlier in the same year, the court Arrested Assets of five companies now or previously related to PJSC North Verf (Petersburg) in the suit of the deputy prosecutor. We are talking about 100% of the shares of the Instrument-SV JSC, Niva-SV JSC, Ephesus North Shipyard JSC, North Shipyard Mechanical Engineering JSC and Nord-West Northern Shipyard. The arrest on the shares is imposed in ensuring the claims of the Prosecutor General’s Office.
Among the claims are also the invalidation of the general agreements of the 1994-1995, the demand in favor of the Federal Property Management Agency (in addition to the Nord-Voro Shipyard shares) 11,799 shares of Niva-SV JSC, JSC Instrument-SV, 43 054 shares of the Northern Shipyard JSC and 34,076 shares Ephesus Northern shipyard (100% of the shares).
Perhaps the activity of the prosecutor’s office is associated with the desire of Kostin himself to return these assets in order to replenish the OSK treasury.
According to the networkthe final beneficiaries of these structures are allegedly entrepreneurs Svetlana Kupressov, Yuri Mordov, Boris Greenberg and Timur Abdurahmanov.
Boris Greenberg is a long -standing business partner Alexei Vertyagin. Together they acted as the founders of Russian Industrialnik LLC. Now Vertyan is the general director of the Rushim management company, the co -owner of which is the ex -deputy of the State Duma Vitaly Yuzhilin.
So far, VTB’s positive results from the OSK management control is not visible. Photo: https://im.kommersant.ru/issues.photo/news/2018/09/03/kmo_157941_00172_1_t218_161714.jpg
As they say onlinesupposedly Yuzhilin is a long -standing partner of the authoritative entrepreneur Ilya Traber, who How recently I managed to find outIt turns out that it has nothing to do with organized crime and even more so to the Spanish case of the so -called “Russian mafia.”
But the “Antikvar” Traber has great interests in St. Petersburg, and at one time participated in the establishment of control of OJSC “Sea Port of St. Petersburg”. So it is he who and related people who could be “in interest” to buy “non -core” assets of OSK. The main thing is that the prosecutor’s office did not have to return them later.