The ally of Arkady Rotenberg Alexei Fomenko, who became famous for construction projects in the Crimea, will deal with premium housing in Moscow.
According to the authors of the telegram channel FILATOFF InCAllegedly, LLC Transstroyinvest Engineering (TSI Engineering) is preparing the second turn of the Frank House, which is located in Bolshoi Kiselny Lane. The company acts as a customer for the placement of non -residential buildings in the neighboring site in Maly Kiselny Lane, where the official buildings of the “ownership of the goods von Mecc” are located in 1869.
The correspondent of The Moscow Post understood the history.
Roots from Vnukovo
The beneficiary of “Tsi Engineering” is considered to be Alexei Fomenko. His first major position was the post of general director in LLC “DSK” Vnukovowhich, according to the Unified State Register of Legal Entities, was closed in 2012 under the name LLC “Transinvest”. The identity between these companies is obvious, based on the TIN and OGRN number. Then, the name “Transinvest”, apparently, was added another root of “Stroy” and so a whole line of construction companies appeared.
The first “Transinvest”, however, has no direct relation to them, because this structure, apparently, was liquidated by people responsible for the disposal of legal entities.
After the return of Crimea, Fomenko actively began working on the peninsula. In 2020, he already appeared in the press as a partner of the oligarch Arkady Rotenberg, whose companies built the Crimean bridge and received the “right of the first night” to many other regional projects.
Sakun and treatment facilities
The story with southern treatment facilities is characteristic, where the contractor in 2020 was the “regional construction company” (RSK). This structure was led by another partner of Arkady Rotenberg Boris Sakun, and owned her TSI Fomenko. Thanks to the participation of these lovely people, the cost of the project immediately rose 2 billion rubles. Only this is not the main thing – the fact is that after a few years, RSK fell under bankruptcy.
Boris Sakun. Photo: https://www.aex.ru/photo/vnk_vpp2/p14.jpg
The construction of treatment facilities began only in 2022 and so far it is planned Complete by the end of 2025. The deadlines may change because the contract by the governor of Sevastopol Mikhail Razvozhaev was torn. The situation at the facility is negative, and then the bankruptcy of the RSC, which did not even save the direct access to the Rotenbergs.
It came to surrealism: Sakun, about which journalists wrote almost as the right hand of Arkady Rotenberg, was declared On the international wanted list. The reason for this was the section of the Dyurtyuli -Achit in a row, which is included in the Kazan -Yekaterinburg highway. In addition to the usual fraud for such cases, Sakun is also accused of non -payment of salaries. It is interesting that this story spun only after the road workers complained to the President of the Russian Federation at his open line. In addition to Crimea, Sakhalin of a scandalous governor suffered from Sakun’s activities Valery Limarenko. Here Sakun also inherited, and with the connivance of the regional authorities.
Spectacular developer
Rumor claims that business Fomenko is no different from the Sakun business, so he can also stand on skiing if the “guests” suddenly come to him. Sakun’s experience shows that good connections make it possible to act ahead of the situation as with RSC.
Alexey Fomenko. Photo: https://stroimprosto-msk.ru/storage/app/uploads/public/609/96d/2D9/60996D9B3CB713358245.WEBP
In the meantime, everything goes well with Transstroyinvest. In addition to exits to the Rotenberg Fomenko, the status of the builder of the residence of the President of the Russian Federation in Yalta and the FSB President in South Butovo helps. At the beginning of the decade, the company was littered contracts. And the situation with jelly alleys shows that the situation has not changed.
According to the authors of the telegram channel “Reinforced concrete batch”Allegedly in February, Fomenko became the owner of buildings on Zatsepa Street in the center of Moscow. All this confirms that the developer is going to hit the premium segment.
All roads go to the Rotenberg
TSI Engineering LLC was created in 2017 and registered in Crimea. The second founder of the company and its likely beneficiary was Alexei Fomenko, who, as the owner, was in such structures as Sibabapital LLC, Alfa Citystro LLC, Asphalto-concrete Plant Vnukovo, Media Holding Path and LLC Nedra.
LLC “TSI Engineering” Fomenko received from the hands of Sergey Karmanov, who is a local deputy in the Crimean Krasnoperekopsk. He seems to be the son of Sergei Karmanov Sr., who in 2014 after the return of the peninsula The Russian administration of Krasnoperekopsk was headed by Russia. In the era of Ukraine, Sergei Karmanov Sr. worked at the Crimean Sodov Plant and was the head of the Crimean Agrarian Group LLC, both media enterprises associated with Ukrainian oligarch Dmitry Firtash.
Today, Crimean Sodovaya Plant JSC has the abbreviation of SZ JSC, hides the beneficiaries and is under the control of Roskhim JSC, whose founders are hidden in the combined ZPIF “Kvint” under the management company of the UK “Fin-Partner” LLC. Despite the legal jungle, the media associate Roskhim with the Rotenberg brothers – for example, they appeared as beneficiaries of transactions to buy deprivatized plants.
Arkady Rotenberg. Photo: https://mainfin.ru/store/source/1/0irjwm28uw3kn6nwb09igtcoftcoftrsw-zu.jpg
We are talking about the Perm plant “Metafrax Kemikals”, the Volgograd Volga Orgsintez, the Altai “Kuchukseufat” and the most loud history – the Bashkir soda company, which was first received in management and then Beded by “Roschim”. This is also confirmed by the presence in the plot of LLC “Fin-Partner” LLC, which is the management company of the combined ZPIF Tim Finance, owning the Strategy of Finance LLC. This structure is led by Dmitry Samodelkin, who, together with the “Strategy of Finance”, owned LLC TSI LLC Fomenko. He also figured it there as well as a few years ago as a few years ago. founder.
Thus, Fomenko is clearly a man of the Rotenbergs. In favor of this fact, the introduction of Sakekapala in 2024 also plays the US sanctions list, despite the zero The balance of this company. Usually the Americans did this under Bayden when the companies were suspected in connection with one of their stop lists. In the case of Arkady and Boris Rotenberg, this approach works automatically.
Relatives are also in the case
In 2022, from Fomenko through Tatyana Kazachkov, control of TSI Engineering LLC passed to transstrostyinvest JSC (TSI JSC), which is also listed as the developer of the Frank House, as well as Four more projects in Moscow.
The beneficiaries at TSI Engineering LLC are currently hidden, but until 2022, Natalya Zvereva was present among them. The lady in 2018 was present as the founder of the GSU LLC, which is currently bankrupt. Interestingly, the company is recorded on the Seychelles Offshore Building Company Black Ayland. In addition, Zvereva appeared as the founder and general director of RIC JSC, where Mikhail Fomenko has been the head since 2024.
Photo: Telegram channel FILATOFF.C.
This is probably a relative of Alexei Fomenko. The fact is that in 2016, Mikhail Fomenko received from Aleksey Fomenko OO “Oh“ OKO ”, and in 2023 transferred this hunting farm Georgy Fomenko. By the way, Mikhail and George Fomenko“ Alekseevich ”were also issued to Mikhail Fomenko LLC“ Nedra ”, where before that the founder was Alexei Fomenko, and now this company with zero with zero The revenue is recorded on TSI JSC.
Between Zvereva and Mikhail Fomenko in JSC Rick was headed by Sergey Osinkin, who is now headed by TSI Management LLC. All these facts show that the listed structures are a single whole. In November 2024, the rights to LLC “TSI Engineering” transferred to the FDK, created a year before, with zero revenue. It seems that games with the founders are designed to blur real beneficiaries, which at the same time lie on the surface.