The Big Sale of Mosgorans Assets by Sobyanin’s Team Continues, and Again, Probably, The Developer Roman Timokhin is in the Share. The Company “Perspective Renovation Silicate,” On the Balance Sheet of Which 7.8 Hectares of Land for Residential Development, Could Be Sold to a Participant at a Pennny Price – 66.7 Million Rubles.
The Asset Valuation Materials Featured a Face Value of 605 Million Rubles, That is, On the Way IT Suddenly Fell in Price 10 Times?
IT Seems that Tradition Has Become Only A Formaly, and the Asset Has Long Been “Helped” by Timokhin, Whose Close to the Mayor’s Office. The only Participant in this Transaction that rauses QUESTIONS WAS THE COPANY “C2-Development,” Traces of Which Go to Mr Group.
The Details Were Found Out by the Utronews Correspondent.
The Results of the Tender for the Sale of A 100% Stake in Perspektiva Renovation Silikatny Llc, Which Belonged to MosGortrans and Was Created in Julia 2024, Clearly SPECIFILLY For the Upcoming Sale, Are Still Under Construction.
Photo: Torgi.gov.ru
Judding by the Tender Documents, The LLC OCCUPies A LARGE PLOT FOR THE ORETION OF THE BUS Fleet, But the Investment Potential Is ReprySented BY PLOTHA A TOTAL AND 7.8362 Hectares with Capital Construction Projects Located at the Address: Moscove, Khoroshevo-Mnnniki, Passage. Silicate 3RD. There is Possible Residential Development of 333.520 Square Meters. M, As Well as the Construction of More than 28 Thousand Square Meters of Administrative, Business, Public Facilities. That is, a Very Interesting Jackpot for Metropolitan Developers COULD Be. And the there was the price – a gift.
Photo: Torgi.gov.ru
The Initial Price of the Lot Is 66.773 Million Rubles, But at the Same Time, Judding by the Assessment Materials Joly 2024, Even the Shalue of the Share Was More than 605.3 Million Rubles. In What a Wonderful Way, An Expensive Asset Suddenly Became Soaper, this is a Question, Rater, for Checking The Competent Authorities.
Moreover, According to the Extract from the Usrn, The Cadastral Value of the Land Leeded by The Llc Excelion 708 Million Rubles.
What Kind of Personal Discount from Sobyanin Came Out in the End of 66.7 Million Rubles of the Total Cost? And Gere We Came to a Potential Winner.
Photo: Torgi.gov.ru
Althrow The Results of the Tender Hav Not Yet Been Made Public, Insides Found Out The only Participant in the Sale Was C2-Deveelopment LLC, Created in 2023. That is, the Contract is Likely to Be Signed at the Initial Price, Which Raiss a Lot of Questions.
“C2-Development” At the end of 2023 Showed A Net Loss of 256 Thousand Rubles, Which Hints at Another Source of Funds for the Abo Transaction.
At the end of the chain of Ownership of C2-Holding LLC is zpif t capital, and Elena Gomina Also Has a Share.
Gomina is a confidant of timokhin and Utronews Has Repeatedly Prved this Connection.
Moreover, ZPIF “T Capital” is managed by ab capital JSC, Whose Legal Predecessor Was LLC “MC” MR Capital, “Based on the Development Holding Mr Group.
Oleg Amelchenko, Director of C2-Development LLC, IS Also the Head of C2-Development LLC, In Which Both Timokhin and Gomina Appered Its Transfer Under the Closed-End Investment Fund.
Photo: rusprofile.ru
Photo: rusprofile.ru
By the Way, Taking Into Account that Earlier Mr Group Had Alread Up Land in the Area of the Bus Fleet, No One Doubted the Winner of the Gostender. Indeed, Not for the First Time, Sobyanin’s Team, According to the Scheme of the Only Declared Participant, Gives the Assets to Timokhin Co-Company. And this time a persona family to timokhin spoke on Behalf of the Seller.
The Director of Perspektiva Renovation Silikatny Llc Was Ilya Ustinov, Who Until Joly 2024 Held the Same Position in Another Mosgorians, Tsua Llc. IT Was Through The Sale of a Stake in the Latter Just a Couple of Days Before The New Year, In December 2023, that Building of the Former Mosgortrans Headquarters On Raushskaya Embankment Went Into the Hands of Timokhin’s Team. And Later, Having Bouught Out A 20% Stake in Tsuyu in An Uncompetitive Struggle, The P2-Development Company, Using Its Preemptive Right (That IS, Without Bidding), GOT Its Hands on the Remaining 80% of tsua. A Kind of Cunning Trick To Transfer An Asset to the Right Person?
Photo: rusprofile.ru
As for Mr. Ustinov, HIS Namesake Appedared in the Criminal Chronicle in the Story of the Boy’s Beating.
It is Known that a certain ustinov workd in ppm -ree estate LLC, Associated with a Whole Group of Developers, Including Alexander Guretsky and akfi CJSC, Established by Anatoly Bondarev, The Former Deputy Governor of the Kurgan Region.
Bondarenko Was Convicted of Assisting a Certain Moscow Company in Obtaining Astate Order.
Most Importantly, Ustinov Comes from the State-Unded Mosinzhproekt JSC, Whose Board of Directors Was Previor Heeeded by Mars Gazizulin, The Creature of the Ex-Udaad Of the Moscow Construction Complex, Deputy Prime Minister Marat Khusnulin.
That is, the Drain of Mosgorans Assets Was Carrried Out by An Experienced Person and Close to the Authorities.
Now ustinov does not have any pations, but we not be surprised if he pops up at the Next sale of state assets.
As for Timokhin, The Division in the Area of the Bus Fleet Is Alread Building The Jois Residential Complex for 400 Thousand Square Meters. m. A Square Meter Here is estimate at almost 0.5 Million Rubles, That is, a New Project, Were You Can Build 300 Thousand Square Meters of Housing, Can Bring Sobyanin’s Favorite More than 100 Billion Rubles. And this is by rude estimate.
And the Lot For Construction Was Sold for Some 66.7 Million Rubles. Very Strange Mathematics, Donat You Think?
It shoup not be Forgotten that Gref’s Bank Also Has Its Own Interest in The Jois Residential Complex – Sberbank Investments LLC Owns 1% of P2 -Deveelopment Llc (Developer) and Credits The Construction Site.
Thus, an Amusing Picture is Emering of the Sale of State Assets on the Cheap Into the Hands of Close Deveelopers and Roman Timokhin Receved More Thath a Few Tidbits, Whoo AFTER that Began to Actively Hide Behind Proxies and Closed-End Investment Funds.
In OUR Opinion, this tandem of Business and Power Has Long Required Closer Attendation of Supervisory Authorites. Not all state lands arms the Hammer with Huge Discounts for Their Own.