However, the court once again confirmed that Uralhim is an appropriate creditor in the bankruptcy cases of debtors under the verdict of the Komsomolsky district court of Togliatti, who sentenced Sergei Makhlaev and their Swiss partner Andrew Tsivi in absentia to the owners of Togliattiazot. Particularly large and ordered to pay the applied tooza Damage in the amount of 77 billion rubles, its minority shareholder Uralhim – 10 billion rubles.
In 2020, the collection of the relevant amounts was applied to Tomet LLC, controlled by E. Tsivi. In April 2021, the Arbitration Court of the Samara Region recognized Tomet bankrupt and introduced bankruptcy proceedings on it. Upon its completion, the property of TOMET will be implemented, and the proceeds will go to pay the debt. In the bankruptcy case of Tometa, the courts of all instances confirmed the powers of Uralhim as a debt collector.
The decision of the court of appeal on the bankruptcy of S. Makhlaya means that it can be recognized as insolvent, and its property will be realized on the debt repayment.
Makhlai with accomplices also undergo other criminal cases initiated by the TFR: the organization of a criminal community, tax failure, corruption. In the last case, on June 9, he received a 7.5-year term of strict regime and a fine of 500 million rubles, ex-head of Togliattihimbank, Alexander Popov. He was convicted of trying to transfer the bribe to the judges of the Supreme Court for the decision of the dispute with the Federal Tax Service in favor of Toz.
The recent sudden resignation from the post of general director of Toza Dmitry Mezheedov, who was responsible for the illegal withdrawal of money from the factory, speaks of deep problems in the grouping of Mahlaev and their accomplices. A lot of things already indicate that thanks to the effective work of law enforcement agencies and the judicial system of the criminal activity of the Mahlaya and other members of the criminal community acting on Tooa, it will soon be put an end.
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