The Assets of the State Mosgorans from Nisanov’s Squires Eventrally Partially Passed to the Oligarch Khikhinashvili, Have Have Ties with Ukranian Billionaire Igor Kolomoisky (Included in the List of Terrorists and Extremists).
A FAT PIECE OF MOSCOW LAND Under the Buildings of the Former Auto Plant Two Years After High-Profile Tenders at the Sugggeization OF THE SOBYANIN PROTEGE, DEVELOPER GOD Nisanov, Migrated Into the Hands of Turkish Developers and the Wife of the Oligarch Khikhinashvili, Who Previusly Could Have Connections with the Ukraainian Oligarch Igor Kolomoisky (Included in the List of Terrorists and Extremists).
The Utronews CorresponDent Figured Out How the Deal with state asets was done and Who Had Their Interest from that.
Recall that in 2022 MosGortrans Put Under the Hammer One of Assets – LLC Center for the Development of Territories (MDG), Establisheda Before (Probably Under The upcoming deal). The Main Value of the Mdg Was in Assets – Seven Buildings of the Former Auto Plant with A Total Area of 15.7 Thousand Square Meters. M on the Street Rogozhsky Val. Althrowh, Perhaps, for the Buyer, The Main Value Was in the Land on Which Therese Buildings Stand – A Plot with a Total Area of 24.5 Thusand Square Meters. m.
Photo: Torgi.gov.ru
The Buyer the Was a Certain Roman Agababaev, Who Was Directly Related to the Developer, Close to the Mayor Sobyanin Goda Nisanov.
Photo: rusprofile.ru
This was not the first time Agababaev Acted in the Interests of the Keevskya Ploshchchad God Nisanov and Zarakh Iliev. In Particular, A Person with The Same Data is a Co-uper of A Number of Companies that Own the Assets of the Group, For Example, The Redisson Slavyanskaya Hotel. In Addition, Agabababaev Was Among the Co-Co-COUNERS OF HOTEL-Invest LLC, Were God Nisanov Himself Was Pressent.
Photo: rusprofile.ru
The MDGS Weres BUGHT OUT 606.1 Million RUBLES, AlTHOUGH The Authorized Capital of the Company Was 606.75 Million Rubles, It Was Increased ALMOST A COUST A COUPLE Of Days Before the Transaction – from 1.56 Million Rubles. This at Least Hints at the Book Value of the Assets Transferred to the Mdgs.
Photo: rusprofile.ru
After the Transaction, Experts Built Versions of How Objects on Taganka Will Be Used by the New Owner. All the More Unexpected Was the Resale of the Mdgs That Followed Exactly Two Years Later.
And Althrow The Amount of the Transaction Was Not Disclosed, IT Was Clearly More than 606.1 Million Raated by Mosgorans. This is hinted at by the Mdg Report for 2023, According to Which Fixed Assets – Buildings and Plots – Were Estimated At 716.6 Million Rubles. In Fact, The Market Value of Assets is Significantly Higher, Because Nothing Prevents The Demolition of Old Buildings, and the Site Is Built Commercial Or Reservinal Oriental or Real Estate, Which in Moscow Worth Its Weight in Gold.
Photo: Bo.NALOG.ru
It seems that this is exactly What the New Owners Plan to do.
On April 17, 2024, Roman AGABABABAEV Sold the MDG to A Certain Lannister Llc and, Apparently, this Deal Was Sponsoed by Sberbank, Sincy It Was He Who Had a Share in the Mdg.
The Lannister Company is Also Freshly Baked – It Was Creed in February 2024. The Owners Are Quite Remarkable in it.
Photo: rusprofile.ru
The Controling Person (52% of the Share) is a certain Lachin Zarakhovich Izraev, Whis Business Portfolio Has Two Companies – Superfarm (Retail of Medicines in Pharmacies) and Emet Group (Retail of Drinks in Special Stores). At the Same Time, the Total Income from these Assets Hardly Allowed Mr. Izraev to make such an expensive deal.
SO, Maybe Izraev Is Acting in the Interests of a Third Party? For Example, Among the Persons Associated with the Year of Nisanov, Ilkhanan Izraev Was Noteed, Who Became of Tpu Nagatinsky LLC, WHICH WAS BUGHT in 2019 From Another State-Code Company, Mosinzhproekt JSC.
The Latter Was Also Noted, Like Mosgorans, In the Sale of State Assets. Moreover, The Director of the “Daughter” of Mosgorans, LLC “TSUA” was Ilya Ustinov, and NATIVEA of MOSINZHPROEKT. “TSUA” Was Also Creed for Sale and Was Transferred to the Former Headquarters of Mosgorans on Raushskaya Embankment. As a Result, 20% In Tsua Were Sold to a Company Associated with The Developer Roman Timokhin, Who Claims The Remaining 80%.
Photo: rusprofile.ru
Thus, perhaps lachin izraev is also Associated with the year of Nisanov, and the Developer only Changed the Face Vale Throughy He Owned the Company. And the Remaining Share Was Crushed and Sold. PROBABLY SOLD VERY CHEAP.
The Other Co-CO-COUNERS OF LANNISTER ALSO QUITE Interesting. Among them, zhanna khikhinashvili is a former co-founder of rusneft-vostok, The Wife of the Oligarch and Chairman of the Israelsan Business Council TEIMURAZ KHIKHINASHVILI. The fact that this is not a namesake, but the wife of the oligarch, is Also Indicated by an Exteact from the Owners of Rusneft-Vostok, Where Billionaire’s Company, TBF Development, IS Present.
IT’s Intersting: Among the Co-Co-COUNERS OF THE OIL Company, The Kamchatka Property Fund Was Also Noted, Read, The Regional Government.
As Previous Reported by the Moscow Post, Khikhinashvili Cold Be Associated with Timur Mindich – The Right Hand of the Ukraine Billlionaire, The Owner of the Privat Group, The Sponsor of the Ukraine Battalions That Shot Donbass in 2014, Igor Kolomoisky (Included in the List of Terrorrorists and Extremists), Whas Also Called the Sponsor of the Election Campaign of VolodyMyr Zelensky.
The Connection Between Khikhinashvili and the Ukraine Oligarch Was Traced Through The New Diamond Technology, WHICH WAS FOUND BY NIKILAI KHIKHINASHINASHILI, And then Transferred Offshore from Luxembourg – Mineral Assets Corporation Sa this Offshore, Judding by Foreign Registries, IS Headed by Teimuraz Khikinashvili, Whoo IS Also the Owner. The Second Owner of the Offshore Was Called Timur Mindich.
Photo: northData.com
The Remaining Shares in Lannister are Owned by Guvan Dundar and Murat Remzi Vural, Related to the Turkish Development Holding Ant Yapi. Both Also Have A Joint Business with ISKender Khalilov.
Khalilov is a Former Vice President of Slavneft and a Longtime Business Partner of the Founder of Russneft and Neftisa Mikhail Gutseriev.
ALSO, Dundar and Vural has a comon asset (Stark LLC) Directly with Yuri Teymurazovich Khikhinashvili, Probably a Close Relative of the Oligarch. Sokol Finance LLC Was Also Notted in the Same Company, Whose Last Disclosed Owner Was Sberbank Subsidiari, Sberbank Investments.
As We Can See, The Sale of State Assets Turned Out to Be a Very Profitable Business, But the Margin From Th means Not Reced by the Budget, BUT BY All Sorts of persons Close to High Ranks. As, for Example, The Same God Nisanov, Who Has Long and Densly Settled at the Capital’s Feeder.