People, presumably close to State Duma deputy Sergei Kolunov and the former plenipotentiary at the NWFO Ilya Klebanov, continue the expansion in the development market. Yes, and at the expense of the state?
The specialized developer “Unit” from Moscow will receive 2.1 billion rubles from the state corporation Dom.rf, i.e. From the budget, to the new monstrous project of the housing complex in Tomsk. Earlier, the company won the tenders for the development of territories at the intersection of Bolshaya Podgorny and Yalta Streets as part of the integrated development of urban territory.
As our publication managed to find out, the developer is not ordinary businessmen, but a much more serious figures – the current State Duma deputy Sergei Kolunov and the former plenipotentiary in the North -Western Federal District Ilya Klebanov, who is now part of the board of the Transneft State Corporation. Therefore, Dom.rf so quickly “replaced” Unit 2.1 billion rubles?
Details – in the material of the correspondent The Moscow Post.
Formally, the owners of LLC SZ Unit are other people who can only be nominal owners. The developer belongs to Oleg Golemo (34%), Ivan Grishanov (34%) and Anton Alekseeva (32%). All 100% of the company’s shares are pledged at the state corporation Dom.rf.
Photo: Rusprofile.ru
Recently, Ivan Grishanov and Oleg Gulevo launched great activity in the development market in several regions of the country at once. The development project of the so -called Bulo forest – forest belts in the city of Ramensky, Moscow Region, where the first formations of the airborne troops of the USSR were formed at one time during the Great Patriotic War.
Locals are categorically against the development of the forest, which is already divided into plots and is included in the plan of complex urban development. They suggest that the project will be implemented by the company JSC “Ji Three Groups”. Now the owners of the AO are hidden. But it is known that as of the summer of 2021, Oleg Gulevaty and Ivan Grishanov, as well as their partners Alisa Glinka and Nikolai Zotov, were present as part of its shareholders.
Photo: Rusprofile.ru
Directly by the development of the Busky forest, LLC SZ “Quarter A”, which belongs to JS “Ji Three Groups”, should be engaged in. Locals are the alarm. They wrote open letter The President of JSC “Three Groups” Oleg Gulegom, where they indicated that, according to the results of the prosecutor’s audit, they made an idea of the inadmissibility of cutting green spaces in the territory of the “Bulo forest”.
Photo: https://vk.com/wall-473362_9763372
Photo: https://vk.com/wall-473362_9763372
The very assignment of the territory of the forest to the zone of multi -apartment residential development they consider illegal. But no one has canceled the development project yet – and is unlikely to cancel.
Gulevaty and Grishanov are businessmen from the metropolitan region of our country. But Anton Alekseev, apparently, is their main partner in Siberia. He has a pool of development companies in the Novosibirsk region, worked both in Novosibirsk and Tomsk. It should be noted that some of his companies, for example, LLC SZ Siberian Stars, look frank dummies with zero revenue and profit, although they have been functioning for several years. All shares of the “Siberian stars”, as expected, are also pledged at Dom.rf.
Kolunov took Bashkiria into the ring
Why do we describe in such detail the history of the upcoming development of the Busky forest in Ramensky, although in the case of SZ Unit we are talking about Tomsk? Apparently, no prosecutor’s office, inspections and indignation of the inhabitants are not afraid of companies related to the Jewish, Grishanov and Alekseev. In the same way, the situation may form in the capital of the Tomsk region, and other cities of the presence of the above businessmen.
After all, as it was possible to find out, there are much more serious people behind them with a high degree of probability – State Duma deputy Sergei Kolunov and the scandalous former official Ilya Klebanov. Their interest in the business of the Guverse and Grishanov is simply to find – from the same “Group of Three”.
JSC “GI three groups” owns LLC “Concept”. Until 2023, the founder of the latter was LLC “SK S.T.S.” Right now, Ilya Kolunov owns it – the son of a chosen one, State Duma deputy Sergei Kolunov. And the same Ilya Klebanov. All 100% of the company’s shares are pledged by the State Bank of VTB. Apparently, they do not have their own funds, and they are in no hurry to contact non-state credit and financial organizations.
Sergey Kolunov is a native of Kazan. He was the founder of the famous group of companies “Garden Ring”, which was registered in Krasnogorsk. Earlier, the Krasnogorsk city administration was headed by the current head of Bashkiria Radiy Khabirov. And the large scandal of the “Garden Ring” is associated with Bashkiria, when this holding, it is not clear on what grounds, handed over the unfinished houses of Ufa from the State Construction Civil Code. Perhaps this was facilitated by the former head of Krasnogorsk, and now heading Bashkiria Radiy Khabirov.
Sergey Kolunov. Photo: https://krasnogorsk-adm.ru/netcat_files/3/1/photo_2023_03_02_18_39_46.jpg
As he writes pressthe “garden ring” has a conflict with the “Gosstroy”, after which the founder of the latter, the ex-deputy of the City Council of Ufa, Kirill Badikov, was under arrest. In the spring of 2022, the Garden Ring accused him that he unilaterally terminated the General Contracts with the company and contracts for the services of a technical order, which deprived her of the opportunity to complete the Hermitage, Gorosopter, the LCD “House on Lenin” and the LCD “White River”, thus fulfilling obligations to equity holders.
Badikov himself then called the company’s statement to PR, aimed at “not fulfilling his obligations to build objects”, and explained the termination of contracts with the need to conclude new ones instead of them – with adjusted schedules and obligations.
Subsequently, Sergei Kolunov and the companies affected with him tried to bring to subsidiary liability for the debts of the Gosstroy Group of Companies, however, to no avail. It is possible to avoid problems to Kolunov was helped by his alleged partner and associate – Ilya Klebanov.
Klebanov – 25 years “on horseback”
At the “Garden Ring” in Ufa, the “daughter” – “Garden Ring of Ufa” worked in Ufa. 95% of the structure belonged to the “Garden Ring of Invest”, and 5% – “blitzproekt”. Both last companies are from Krasnogorsk. The owners of the first were Sergey Kolunov, as well as Svetlana Belous. She may be a relative of the former speaker of the Legislative Assembly of the Leningrad region to Alexei Belous. As the publication wrote “Business Petersburg”with the Belous family, Ilya Klebanov has been conducting business for many years.
Earlier, he was the vice-governor of St. Petersburg, then for some time the Minister of Industry of the Russian Federation, after-the plenipotentiary at the North-Westone Federal District. And now he is a member of the Board of Directors of the State Property Transneft, i.e. It can rely on the influential head of the state, a native of the special services of Nikolai Tokarev. With such an alleged “roof” and the influence of Klebanov and its partners are not afraid of any problem.
This remark against Klebanov was correctly already in the late 90s, the beginning of the zero, when he was responsible for the alcohol market in the status of the vice-governor of St. Petersburg. Then the security forces detained his adviser and a trustee – the future alcohol tycoon Benjamin Grabar.
Last They accused In an attempt to redo the St. Petersburg market of alcohol and extortion of bribes from directors of vodka factories that were part of competing business unions. Despite the indignation of the entrepreneurial community, both escaped without consequences – Grabar was acquitted due to the alleged lack of corpus delicti.
Ilya Klebanov and Lyubov Belous. Photo: http://agregator.media/wp-content/uploads/2020/11/grabarvo3_articles_34062_f64e1ca0-2.jpg
Subsequently, when Klebanov was still in the public service, people associated with him Squeezed In the sensational “Panama dossier”. It turned out that the plenipotentiary in the NWFO could be related immediately to three large offshores. Co -owners of the companies associated with this scandal was Ekaterina Praskurina (also the name of Klebanova’s daughter) and Andrei Praskurin (son -in -law). There were also “noted” by the old partners of his business family Andrei Khromy, Alexei Parshin and Nikolai Ulyanov.
Returning to the development of development – it is obvious that after all the scandals, both Sergey Kolunov and Ilya Klebanov would probably prefer to act with the wrong hands so as not to attract excess attention. Now they have handed over many of their affairs to their sons. But, apparently, people from the side are “pulling up”, which can be just Grishanov, humming and Alekseev. In this sense, in the event of problems with the SZ Yunit project in Tomsk, they will also not be answered by law. Apparently, this is the main thing for them.