According to the Ministry of Agriculture of the Russian Federation, the Corporate Rights of the Cyprus ROS AGRO PLC regarding the Russian agricultural producer PJSC Rusagro PJSC were suspended.
As it became known to the correspondent The Moscow Post, The corresponding decision was made by the Arbitration Court of the Moscow Region.
ROS AGRO PLC is the only shareholder of PJSC Rusagro PJSC (Tambov Region), which was included in the Russian government in the list of Russian economically significant organizations. The co -owner of Rusagro Group of Companies, the scandalously known businessman Vadim Moshkovich (49%), who has long been hiding in Belgium, as well as another co -owner, Maxim Basov (7.6%), was involved in the proceedings.
The Tambov department of the Federal Tax Service will also take part in the process.
It seems that Mr. Moshkovich, who initially sat in Cyprus, but then was deprived of a “golden” passport, will soon choke in trials in the Russian Federation.
An experience raider
Recall that the Rusagro group is one of the leading Russian pork producers, it is also one of the largest sugar and oil and fat products manufacturers.
Photo: https://kad.arbitr.ru/card/ba4e5c8-64e4-47b3-8734-183DA7DAE0
And Vadim Moshkovich, who has been living in Brussels for some time, continues to engage in the capture of Russian enterprises.
Photo: https://kad.arbitr.ru/card/ba4e5c8-64e4-47b3-8734-183DA7DAE0
Interesting documents have recently appeared in the media, which indicate that the Rusagro company Moshkovich may try to capture the Agri-Belogorye holding, which is still belonging to Vladimir Zotov. I wrote about this “Lenta.ru”.
It should be noted that Moshkovich and Zotov in the second half of 2023 were negotiating the combination of assets. But they did not agree. And Moshkovich began to pressure Zotov, demand the completion of the transaction, and the result was attempts to change control over the enterprise.
Moshkovich has long been fussing around Agro-Belogorye. In 2019, he bought 22.5% of the shares from the former chairman of the Central Black Earth Bank of Sberbank Alexander Solovyov for 8.5 billion rubles.
The shares were transferred to the Cyprus offshore Ros AGRO PLC, through which Moshkovich – before falling under sanction and conducted his muddy business.
Photo: rusprofile.ru
The beginning of his own and the appearance of the surname of Moshkovich in the European stop lists forced the oligarch to sell control of the share in the “Agro-Belogory” of the Rusagro Group of Companies.
And Moshkovich completed two tasks in this transaction at once: legalized his business in Russia. And he withdrew 12 billion rubles to Cyprus island.
Today, Rusagro Group of Companies has many problem assets with debts that can be shifted to Agro-Belogorye.
Apparently, in order to reduce the debit with a loan and bring the balance, the structures of Moshkovich are trying to take control of company Zotov.
Photo: https://t.me/obrazbuduschego2/18434?single
Further, in the fall of November last year, Moshkovich achieved the arrest of the shares of Zotov and another shareholder – and demanded to conclude an agreement on the formation of a new legal entity to which control will be transferred
Photo: https://t.me/ obrazbudusche2/18434? Single
But the implementation of the plans of the cunning Moshkovich can fundamentally destroy the enterprise, which was created by the authorities of the Belgorod region as the management company of the regional government. And in order to appease the local authorities, Moshkovich invited them to join the capital of the new company, through which Mr. Good is going to solve his problems.
But the first call of Moshkovich did not give the result: Vladimir Zotov retained control of the agro-Belogorye. And therefore, another plan in the form of a strict interception of control over the enterprise was launched: in fact, this is a raider seizure!
Moshkovich, it seems, became the Ministry of Agriculture of the Agro-Belogorye with the expectation that if it is not possible to agree with Zotov, then the problem will be solved through the court and other “wise” techniques: Moshkovich has a lot of such techniques. And he will constantly boast of his “powerful” in Moscow. “
He is friendly with Maxim Vorobyov, the brother of the Governor of the Moscow Region Andrei Vorobyov, who owns 10% of the Rusagro Group of Companies.
Brothers Vorobyovs. Photo: https://dzen.ru/a/x62nhmoxx1s9x9vh
By the way, Mr. Moshkovich during his time increased the assets of Rusagro Group of Companies, and his bank account grew from 1.3 to 2.4 billion rubles.
The products of the agro -industrial complex are not under sanctions, world prices for it have risen. And Moshkovich here is one of the main beneficiaries.
In March 2024, deputies of the State Duma called to recognize Moshkovich as a foreign agent, because Mr. Moshkovich uses Russia as a “milking cow”, and keeps money on reliable accounts …
But the ino -agent Moshkovich has not yet become.
“Drack” with Yusufov
Another trial of Mr. Moshkovich is coming: it requires more than 91 million rubles from Vitaly Yusufov, the son of the ex-minister of energy Igor Yusufov for some losses. But the essence of the claim is not revealed.
The third party in the lawsuit is JSC Biotechnology, which was controlled by Rusagro Group of Companies in 2023.
Vitaly Yusufov. Photo: https://www.vedomosti.ru/realty/articles/2024/06/06/1042032-gals-development-zastroit
The meeting on the claim is scheduled for October 21. But we can already assume what could cause a lawsuit. Here we must return to the Belgorod region, in which a scandalous story unfolds with the company Agro-Belogorye.
It has already been said above that Vadim Moshkovich began to throw Vladimir Zotov with court claims, where he demands to oblige Zotov to conclude an agreement on the establishment of a legal entity.
This story in the Belgorod region is far from the end. And in parallel, she could, apparently, unfolded another: it seems that Moshkovich could try to agree on a joint business and with Vitaly Yusufov, but he eventually chose to stay from a scandalous businessman living in the West, to the hell that could provoke a conflict?
In general, we follow the events around the Rusagro Group of Companies, it seems that Mr. Moshkovich will eventually remain with his nose. Nevertheless, he will receive the status of a “foreign agent”.