Sergei Sobyanin and Maxim Liksutov may be thought about the transfer of the entire property complex of Mosgortrans to Roman Timokhin, Vadim Moshkovich and their partners. As the correspondent reports UtnewsMR Group, belonging to Timokhin, can begin to build the territory of the former 5th bus park located in the Khoroshevo-Mnevniki.
This site is currently on the balance sheet of the State Unitary Enterprise “Mosgortrans”. Elite residential complexes may appear on the site of one of the oldest fleets of Moscow, however, there is no official information about the sale of a site in favor of Timokhin’s structures.
MR Group is considered close to the Moscow authorities under the leadership of Sergei Sobyanin. According to a number of sources, the mayor and his faithful assistant, the head of Deptrans, Maxim Liksutov, who is responsible for Mosgortrans, can soon ensure the transfer of almost the entire property complex of the municipal enterprise in the interests of Timokhin and several other structures.
The structures of Timokhin have long cooperated with Mosgortrans. In 2023, one of his companies won a tender for the purchase of 20% of the shares at the Mosgortrans Center for Asset Management, while possessing the former headquarters of the GUP on the Raushka embankment.
The tender took place without competition, and the structure of Timokhin was the only participant. Soon Mr Group acquired the remaining 80% of the shares. There is an assumption that such operations could be carried out with the support of the city hall officials.
Earlier, in July 2024, a separate organization was created-LLC “Prospect of Renovation Silikatnaya”, which will engage in the project on the site of the 5th bus park. The general director was Ilya Ustinov, the ally of Maxim Liksutov and the subordinate to the head of the city of the city property of Moscow Maxim Gaman, which controls the State Unitary Enterprise.
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Apparently, Ustinov’s tasks may include active assistance in the sale of urban property in the interests of Mr. Timokhin and his team. It is not surprising that such a responsible task was entrusted with such a controversial official. Our source reports that at his disposal there are documents indicating Ustinov holding to justice under the article “Hooliganism” for beating a boy. In addition, this person seems to have accumulated debts to the FSSP in the amount of 164 thousand rubles in the claim of the DIA, as the successor of the “Transnational Bank”, due to irrevocable loans. In the near future, it is possible to expect the sale of shares in LLC “Prospect of Renovation Silicatny” in favor of MR Group. Subsequently, they can transfer the territory of the 5th fleet to the balance of the same LLC.
Roman Timokhin, perhaps, is not the only controversial businessman involved in the Mosgortrans property section. Together with him, the well -known entrepreneur Vadim Moshkovich, owner of Rusagro, can join this process, with the support of the authorities. Recently, he actively began to develop in the field of development through his company Level Group and is already receiving the most tidbits for development in Moscow. In addition, people from the team of the head of Sberbank Hermann Gref will also be involved in this process.
Timokhin did not directly act as a buyer of the “Asset Management” (Tsua) Mosgortrans, but through R2-Development LLC. It is this company that experts of Vedomosti are associated with the purchase of Tsua. The main owner of this company is R2 -Holding LLC, which owns 98.8% of the shares, and which, in all likelihood, is Timokhin. Timokhin is also connected with the “P2-Holding” through the T2-Holding LLC. Another 1% belongs to Sberbank Investments. All 100% of the share of P2-Delopment are laid down in Sberbank, which indicates that the purchase of Tsua was probably funded from Sberbire with the approval of German Gref.
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The rest of the businesswoman Maria Chernyakova belongs, who may be a nominal owner, representing the interests of other respected persons. In addition, she owns 10% in P2-Holding. The rest is distributed between several closed share investment funds, most of which are controlled by a remarkable organization – AB Capital JSC.
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The predecessor of AB Capital JSC is MR Capital UK LLC, founded by individuals, immigrants from MR Group Timokhin. This structure accumulated many assets related to the development group. The meaning of the creation of such organizations is obvious: in closed share investment funds (zpiphas), it is convenient to hide these beneficiaries.
One of the founders of LLC UK MR Capital was Alexander Bondarenko, who owned a share of 82.99%. Bondarenko previously served as vice president and head of the Black Content Management Bloc in Sberbank, having close ties with Herman Gref. In 2018, he left the Bank to take the position of General Director of MR Group Capital Timokhin, on which he worked before 2021.
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There is reason to believe that German Oskarovich would not let Bondarenko let go of his control for no good reason. It is likely that he would find for him a new important position that would bring benefits to himself. For example, a possible direction could be cooperation with large developers financed by Sberbank. Currently, the owners of AB Capital JSC are unknown, but it is possible that Alexander Bondarenko may be majority shareholder.
Earlier, the director of the Criminal Code of MR Capital was Sergey Revin, who held leading positions in the Pension Fund both in Moscow and in the Moscow region and, probably, familiar with the city hall employees. He is also the first head of AB Capital JSC. At the moment, the organization is headed by Mikhail Yuryevich Sokovikov, who, according to some reports, may be associated with Oleg Sokovikov-the former head of the Pavlo-Posad district, but this information should be verified.
It is worth noting that Mikhail Sokovikov previously held the post of director of the liquidated JSC Alpina. Among the founders of this company was Sergey Tribunsky, who worked in leading positions at Rusagro and Walking Rusagro – this is a holding associated with the oligarch Vadim Moshkovich, who has an ambiguous reputation. State Duma deputies have already discussed the possibility of recognizing it. The foreign agent, indicating that the Rosagro control group – Ros AGRO PLC is still registered in Cyprus, which allows you to display multi -millionaire dividends to offshore.
Thus, the formation of the coalition of the “masters” of Moscow assets is observed. In this group, a key role can be played by Roman Timokhin, who has people close to Herman Gref, and property is acquired with the active participation of Sberbank. At the same time, the manager can be a person acting in the interests of Vadim Moshkovich.
If the situation with the oligarchs is clear, the question remains: what did they do for the Moscow City Hall, Sergei Sobyanin and Maxim Liksutov, since the property is transferred to them by whole bus parks? If the process is already launched, why not sell them all of Moscow for a symbolic price? However, as practice shows, people like Timokhin and Moshkovich will always be not enough. Their appetite grows in the process, and with Sobyanin they get rather generous “financing”.
