The clean waters of the businessman became “muddy”.
As it became known to the correspondent The Moscow Post, the structures of the Criminal Code “Class Capital”, to which the scandalous Mr. Sharkov can also be directly related, plans to release the share of the fund for the first time in the IPO format and attract more than 20 billion rubles. The Criminal Code plans to pack large finished and under construction industrial facilities, mainly warehouses.
According to SPARK-Interfax, 91% of LLC A CLAMILE OFFILAL Owns Tatyana Semes, 9%-Evgeny Skaridova. Since 2021, the director of the company is Dmitry Zadonsky, but immediately, as they say, there is an invisible shadow of Andrei Sharkov, since Ms. Semes, like Mr. Scarids, own the company purely formally! And the “intelligent” scams of Mr. Sharkova, who is very soft, only to sleep very hard, are known among the business communities for not the first day.
Review of the license
Recall also that the Criminal Code of the Class Capital received the Bank of Russia license to carry out activities to manage investment funds, non -state pension funds and PEFIs on June 9, 2017, and on August 12, 2019 the company received a license to manage securities. But the Central Bank of the Russian Federation withdrew this license on February 8, this 2024.
Photo: Rusprofile.ru
On the cancellation of the license of a professional participant in the securities market LLC “Criminal City Class Capital”. And this happened on the basis of a statement by the Limited Liability Company “Management Company” A Class Capital “Bank of Russia decided to cancel the license of a professional participant in the securities market for the implementation of securities management dated 12.08.2019 No. 045-14079-001000.
Photo: Rusprofile.ru
And Mr. Sharkov is the founder of the company “Company” Clean Water Noring “. The company’s branches are in Novosibirsk, Yekaterinburg and Berdsk.
Photo: Rusprofile.ru
According to the SPARK-Interfax until 2008, the company “Clean Water” belonged to Andrei Sharkov by 99%, but today the share is listed as the company “Manorhold Limited” (Cyprus island).
Scandal with the company “Aquion”
And Mr. Sharkov is the owner of the development company PNK Group. And it was through this company in the life of Mr. Sharkov that there were and are numerous loud scandals.
Photo: Rusprofile.ru
PNK Group has been present in the market since 2004. It has been the developer of warehouse and industrial real estate: it built and commissioned 15 logistics and industrial parks. He owns three factories.
Pnk Group loudly became famous for the scandal with the pharmaceutical company Aquion. This was reported “Kommersant”.
How was it? In 2013, the company “Aquion” acquired a plot of 4 hectares from Mr. Sharkov along with a building of 25 thousand square meters. meters, which was used as a warehouse for medicines. This acquisition of 1 billion rubles was cost. Later, the deal brought Aquion a lot of problems. The company failed to reimburse the value added tax – 188 million rubles. When contacting the tax inspectorate, it turned out: partners from the PNK Group instead of paying taxes and forming a base to compensate for VAT, they brought most of the revenue to the Cyprus offshore.
Pharmacists sued. Only 92 million rubles received as compensation. And Sharkov, hiding evil, limited the warehouse in the supply of electricity necessary for the operation of refrigeration equipment.
Aquion entered into a contract for the supply of electricity with LLC Mosoblenergosbyt and conducted a high-voltage cable, and Mr. Sharkov all the “intelligently” dismantled, put the guards and did not miss the transport of Aquion.
Law enforcement agencies have opened the case under the article “Arcting”.
Landromate Girdin-Sharkov
The activities of Sharkov’s business partners, such as the owner of the Marvel-Distribution group, Sergei Girdin, who were suspected of withdrawing funds from Russia. And this phenomenon gained fame as “Moldavian laundry”, or landromat.
Sergey Girdin. Photo: https://www.novostiitkanala.ru/numbers/reg-numbers/detail.php?id=17863
Recall that Mr. Girdin was also one of the co-owners of the Nevsky Bank (which eventually lost a license). More than 3 billion rubles were stolen from the bank. And Mr. Girdin could be connected with the Credit Organization “Peresvet”, from which the money could go to offshore.
Having cooled down, Girdin and Sharkov could withdraw the money allocated by Marvel for the construction of the squares.
Recall that rumors about the close connection of Mr. Girdin and Landromat crawled back in 2017: from 2011 to 2013, a certain Zymbeline Trading, registered in the British Virgin Islands, received 2.9 billion rubles in the Swiss bank of UBS AG. Finances came from the Moldavian Bank of Moldindconbank and the Latvian Trasta Komercbanka, where they were transferred by fictitious offshores, in favor of which the Moldovan bailiffs wrote off the money of Russian enterprises in the worked out scheme.
Despite the dubious reputation of Mr. Girdin still continues to be one of the key partners of Sberbank, with whom Marvel KT LLC has concluded contracts for 8.9 billion rubles.
Sergei Girdin concluded a contract with Sharkov for the construction of a warehouse complex of a 1.5 billion rubles. In this context, the close cooperation of the structures of Girdin and Sharkov is seen even more interesting. Sharkov is a personality not less, and maybe even more scandalous than girdin.
If he withdraws money to offshore (maybe he did it earlier according to the “Moldavian scheme”), then it should do this directly with the state scope.
The necessary connections
What allows Sharkov to behave so freely? They say that he has good ties and may have a way to the security forces.
Recall that from 2004 to 2011. Mr. Sharkov worked with a certain Elena Bondarchuk, who was one of the two partners in PNK and the general director of the warehouse complexes of the PNK Chekhov and the PNK Sholokhovo. I wrote about this Forbes.
Bondarchuk had a share in the PNK chechi, which she later sold RB Group. But the way out of the joint business does not always mean the termination of ties between two entrepreneurs.
After PNK, Bondarchuk founded her own company Logoark Development, which in 2017 was renamed the Landmark company. And she entered into an agreement with the Government of the Moscow Region on the construction of a warehouse complex in Rostra. The area of the object is 600 thousand square meters. m, the total investment amount is 32 billion rubles.
But this is far from the only suspicious asset Bondarchuk. She also has in her portfolio NGO “Quantum Technologies” of which financial indicators of which leave much to be desired. The company has negative profit – 27 million rubles. But Elena Bondarchuk owns only 68.75% of the company. The rest is owned by a certain Roman Viktorovich Zolotov: the full namesake of the son of the head of the Russian Guard Viktor Zolotov.
Victor Zolotov. Photo: https://tass.ru/obschestvo/11092519
And, perhaps, it was through Bondarchuk that Sharkov established ties with the security forces?
And today the portfolio of the developer of industrial real estate PNK Group has 33 industrial park, in Moscow and the Moscow Region, and in St. Petersburg, Samara, Novosibirsk, Yekaterinburg and Rostov-on-Don.
The scope, of course, is surprising, as well as the “intelligent” scams of Mr. Sharkov.