LESK JSC, whose shareholder he is also.
This time, 30 million rubles are sent in favor of Traber.
Previously, we told how LESSK JSC In one day, it concluded two contracts for the provision of legal services with a total value of 32 million rubles and they went to the company related to Ilya Traber.
Both state orders were placed by the only supplier – LLC “Law Company” Promkonsultinvest ”
(was registered a month before receiving contracts), the founder and director of which is Ilya Levitsky.
This time LESSK JSC And Traber We slightly changed the scheme and a new contract for legal services is concluded with Collegium of lawyers “Promnsaltinvest” In the face Sergei Shuvalov.
Sergey Shuvalov is one of the founders LLC “Legal Support”whose director is Ilya Levitsky – owner of the same LLC Law Company Promkonsaltinvest.
LLC “Law Company” Promkonsultinvest “ registered at the same legal address as companies with similar names Ilya Traber and his partners, such as “Promnsaltinvest St. Petersburg, Promkonsultinvest.
Sergey Shuvalov Previously, he was the director of the company “”Promnsaltinvest St. Petersburg “the founder of the company was Artem Begun.
“Promnsaltinvest St. Petersburg “ reorganized in a LLC with the same name, whose founder is Artem Begun, Ilya Traber and a number of other owners.
For reference, LESSK JSC 24.9 % belongs Committee for Property Management of the Leningrad Region37.5% of the company, which is controlled Vadim Serdyukov, son of ex-governor of the Leningrad region Valery Serdyukov and 75.01% Ilya Traber and his partner Ramisa Debereev in half.
Total Lesk JSC sent Ilya Traber to 62 million rubles.
@rarbitr
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