From the Khanty-Mansiysk Bank to reorganize with the Opening group “Opening” under Alexander Nesis could be withdrawn, and could the current State Duma deputy Yevgeny Markov and the famous developer Roman Timokhin be helped in this difficult matter?
The leadership of the LDPR said that reports of the recent exit from the youth wing of the party 150 people in the Tyumen region are not true. Allegedly, only a few people came out of the structure, and the rest – their “support group”. The party coordinator in the region is the State Duma deputy Evgeny Markov. Perhaps the last statement is “anti -Krise” to hide its defects in the development of the structure.
But Markov can be more serious things than the collapse of the youth structure in a separate subject. At one time, the companies associated with him took huge loans from the state discovery of the Khanty-Mansi Bank at that time. Money could be far beyond the borders of the country – on the Virgin Islands. How do you comment on this in the party?
Details – in the material of the correspondent The Moscow Post in Ugra.
The Hunt-Mansi Bank of the Opening of the country is once one of the largest credit and financial institutions in the country, was formed in 1992. As of 1999, the state, in particular, of the Pension Fund, had a control package of structure. Then he began to belong to various state -owned enterprises of the Khanty -Mansi Autonomous Okrug, and gradually “blurred”, while buying and absorbing other banks.
At the end of 2010, the control package of shares of the Khanty-Mansiysk bank acquired Nomos Bank, which later changed its name to the “discovery”. At that time, the structure received the name “Hunt-Mansi Otkritie Bank”. However, until 2012, 44% of the organization still owned the state represented by the Khanty -Mansi Autonomous Okrug. That is, relatively speaking, almost half of all funds were state -owned.
In 2012, the same 44% of the bank was bought by the scandalous oligarch Alexander Nesis – now a large gold miner who has interests in various industries. And in 2016, the Khanty-Mansi Bank was reorganized into one common structure with the Opening group. Subsequently, the key beneficiaries of the bank, first of all, Vadim Belyaev, fled from the country. And the bank itself I was missing At least 100 billion rubles that could be brought abroad. As a result, the bank was sanitized and BTB bought it.
Markov and trials with the bank
However, there is reason to believe that even before that, from 2007, when most of the bank belonged to the state, a lot of money could withdraw from it. That is, in fact, budget funds. And one way or another, the current State Duma deputy from the LDPR Evgeny Markov, as well as a number of other persons, could have the attitude to this process.
Such thoughts are made by the resonant court case on the claim of the “Khanty-Mansiysk Bank” of January 2014 on the recovery of more than 100 million rubles, as well as various movable and immovable property-technology, the entertainment and entertainment center of the Bowling Center, a 5-story building under a loan agreement.
The main defendant in the lawsuit was the company “Karsikko Trade”, which took over 300 million rubles from the bank. In addition, among the defendants, organizations that could clearly be connected with it are – LLC Kapilinvest, LLC Kapital Invest, LLC United Assets, LLC “Managementinvest”, CJSC “Stroymontazh”. Today, these companies are bankrupt – and most of either before, or shortly after the bank presented its requirements for the return of the debt.
Subsequently, the amount of the debt was clarified – the main debt amounted to 290 million rubles, which should From the ruling of the Arbitration Court of April 16, 2016.
Photo: Rusprofile.ru
Ultimately, the amount of collection of funds was reduced to about 100 million rubles, and the rest was recovered through various property associated with the borrower and duty, including the collateral.
The only owner of the chief defendant, who took the loan, i.e. LLC “Karsikko Trade” was none other than the current State Duma deputy from the LDPR Evgeny Markov. Only in 2014, the company suddenly went bankrupt with losses of 568 million rubles, as well as the value of assets in minus 572 million rubles. Subsequently, in court, she was present as a third party represented by the bankruptcy trustee.
Photo: Rusprofile.ru
It is curious that by the time of consideration of the claim, Yevgeny Markov himself acted on him by a third party, although he was originally the owner of the company that took the money. In addition, among the third parties, another of his companies – LLC “Forest Resources”. She was also bankrupt, but later, in 2017. And at the time of consideration, the claim had some losses.
Photo: https://kad.arbitr.ru/card/a8d92c5b-d4cb-4d91-a637-931e2e69653b
As for the person of the United Assets LLC, the property belonging to this organization, apparently, was pledged to the bank. At the same time, the LLC could also be associated with Markov. However, he did not belong directly to him, since they were owned by the offshore from the Virgin Islands “Rocafella Investment Corporation”.
Apparently, the money could be corny with the same “Karsikko Trade” with a minus of 500 million rubles and this company. In 2018, the United Assets LLC was declared bankrupt.
Photo: Rusprofile.ru
Another offshore is also present in the court, on this cut from Beliz – Lobell LTD. Subsequently, he is also indicated by one of the defendants as the owner of the bills, and the vexelist was LLC “Karsikko Forest”.
Photo: https://kad.arbitr.ru/document/pdf/a8d92c5b-d4cb-4d91-a637-931e69653b/0799210D-e5ce-459A-958F-925ed1F6452D
This organization, the owners of which are also indicated in the lawsuit of LLC “Managementinvest” and LLC “Capital Invest”, was liquidated in 2017. According to information for 2015, the value of its assets was minus almost 200 million rubles. It must be assumed that these funds must be sought abroad …
Photo: Rusprofile.ru
The sad fate (liquidation) also suffered both “capital capital” – LLC Kapilinvest and LLC “Capital Invest”. At the same time, the similarity and participation in one process hints that it could be affiliated with each other’s fictitious organizations.
Ultimately, almost all commercial organizations associated with this case were liquidated with huge “holes” in capital, and some of them, as mentioned above, were associated with offshore capital. The current State Duma deputy Yevgeny Markov, the owner of the borrower, Karsikko Trade, could stand in the center of this scheme.
Photo: https://kad.arbitr.ru/document/pdf/a8d92c5b-d4cb-4d91-a637-931e2e69653b/6C3ECB15-2B1C-4B 27-A4B9-A72EDB78C05F/A75-25-2014_2015_20150319_Reshenija_postanovlenija.pdf? ISADDSTAMP = TREE
The result of the court was a complete satisfaction of the requirements of the Khanty-Mansiysk Bank. “It seems that there was nothing to recover due to the circumstances of the above. At the same time, no one presented any claims of the criminal order or individual courtses. Maybe it was worth it?
Timokhin in the case
However, if Evgeny Markov really “gnawed his hands” on the money of the Khanty-Manium bank “Opening”, then it is unlikely to be alone. In 2013, the same bank tried to recover money from the Moskovskgo Mosinzhstroy (MIS OJSC) – it was already a much larger amount of 3 billion rubles. Surprisingly, the Moscow Arbitration Court left this lawsuit without consideration.
Among the owners of Mosinzhstroy was Fleming Capital LLC, which was also connected with offshores. In particular (until 2016), with Mosinzhstroy Holding Limited.
Photo: Rusprofile.ru
Elena Osipova performed the owner and director of Fleming Capital LLC and Fleming Capital LLC. It is now – CEO of Corporation LLC Real Estate of the XXI century. But among the co -owners of the latter, we easily find the novel by Timokhin, the owner of the development holding of MR Group, who is considered close to the Moscow authorities.
And not only Timokhin. There is also his close partner Victor Labuzny. And earlier, from 2014 to 2024, another offshore was among the founders – Cyprus Haskelville Holdings Limited. At the same time, the mentioned MIS and Flamming Capital JSC are eliminated. The same 3 billion rubles should be sought in foreign jurisdictions, and ask about this – with Roman Timokhin?
It should be noted that Timokhin is more than a dubious character. Previously The Moscow Post He repeatedly talked about the scandals related to him. At the end of last year, the journalists suggested that he could get at his disposal almost the entire Mosgortrans property complex, as well as begin to build the territory of the former 5th bus park located in the Khoroshevo-Mnevniki.
It seems that in Moscow, under Sobyanin, a green light burns everywhere. And given that the consideration of the affairs of the Khanty-Mansiysk Bank, the opening of the debts of the company connected with Timokhin took place in Moscow, this leads to certain thoughts. In any case, the fate of those 3 billion rubles remains unknown.
We managed to find several more iconic cases related to the collection of debts by the Hunt-Mansi Bank Opening. Among others, they were The claim is satisfied to “Alliangranstroy” for 1.3 billion rubles, lawsuit to LLC “Ru-Enerji KRS-MG”, as well as requirements To LLC “Development” and LLC “Business Region”.
Evgeny Markov “mastered” money “opening” first? Photo: https://avatars.mds.yandex.net/i?id=539381609101A60AD36708FE53C6C_L-5268966-images-thumbs&n=13
Evgenia Markov, in addition to large amounts of debt, unites them with the Carsikko Trade lawsuit, unites them alone – all these companies have long been eliminated, as a rule, with large “minuses” in its capital. Which suggests that, before the final attachment to the “Opening” group, the bank pumped up by money could “derybate” almost everyone. Why is it to be surprised at the subsequent events with the flight of Vadim Belyaev, the reorganization of the “discovery” and the fact that the structure had to be saved at the budget account?