The Protracted Sale of State Assets by Sobyanin’s Team this Went Sideways – Money for Shares of JSC “SZ TPU RASSKAZOVKA” FROM AUSTRIAN BENEFICIARIES Knocked Out Through The Cours. Traces of the Investigation Led us to the ex-son-in-law of alla pugacheva, a Businessman with an ambigous reputation ruslan baysarov.
The Sold Asset Is the Developer of the Residential Complex “City Stories,” For Which there is alread ae Meet Deadlines. Money Equity Holders Should BE South in Europe, and Intersted Officials from the Capital Helped in this?
The Utronews CorreSpondent understood How the Former state asset ended up in the hand -in Entity from a cousy not Friendly to Russia and How the Bulgarian Industrialist IVAYLOO Naydenov Was Connected with it. 
On January 21, 2025, Moscow Arbitration Will Begin Consideration of the Claim of the Government JSC Mosinzheproekt SMS LLC to Recover 100 Million Rubles Under the Sale and purchase agreement of 2017. Then the state asset was merged into a private company – shares of JSC “SZ TPU Rasskazovka” and, apparently, the money for it did not go to The Budget.
Photo: kad.arbitr.ru
JSC “SZ TPU Rasskazovka” is the Developer of at Least One Large Housing Project in Moscow (VNUKOVSKOYE SETTELEMENT) – The Residential CITY “City Stories” and A A A A A A A A Multifunctional Shopping Center There. At the Same Time, One Competition is Still Being Built and the Commissioning Dates has Already Been Disrupte, So Much so that etes are form forms are to go to cement.
Photo: Our Dom.rf
Photo: mos-gorsud.ru
MOREOVER, IN 2023, JSC Creditors have Alread Publined Their Intention to File a Bankrupy Claim Against the Developer. At the Same Time, Judging by the Reporting, At the End of 2023, The Company’s Accounts Payble As AMUUNTED To MORE THE MORE THE MORE THE MORE THE BILLION RUBES Likelihood of Bankruptcy Quite Real.
Photo: rusprofile.ru
Were DID the Money of Equity Holders Go, BecAuse At Least Three Objects have Alread Been Commission? And Gere it is Worth Remembering that The Ultimate Beneficiary of the Developer Is Rooted in Austria and Bulgaria. Perhaps the Money of the Russiansians who Bouüht Apartments from the Once Developer Sold by The Sobyanin Team Sailed there?
SO, The Buyer of Shares of JSC “SZ Tpu Rasskazovka” Was The LLC “SMS,” Which Belongs to the Company “ISI,” Which in 2023 Showed a Loss of 30 Million Rubles. The Owner of ISI LLC is the Austrian Company Shield Holdings Sh GmbH.
Photo: rusprofile.ru
The Ultimate Beneficiary of the Austrian Company Is Not Disclosed, But, Meanwhile, On the Website of the Ministry of Construction of the Russian Federal Naydenov IVAYLO, WHO DOES NOT HAVE RUSSIAN CITIZHIP, IS Indicated as the Beneficiary of SMS. This is the Namesake Of the Bulgarian Industrialist, Who in 2022 Appeared As the Executive Director of the Federal Energy Consumers (Bfiec).
Photo: ours.house. RF
An Interesting Fact: in the Entire Chain of Legal Entities, Leaders Were Replaced Literally in November 2024. Throuch Some Managers and Affiliates, SMS LLC IS Associated with A Whole Pack of Offshore Companies, Including Newton Industrial Holdings Limited and Skyline Corporated Holdings Limited Registered in Belize, Which Own Th list Interoil LLC.
Note that sz tpu Rasskazovka JSC Turned Out to be far from the only legal entity PurchaSed by ISI LLC and InterstroyMontaz LLC ASSOCIETED WI Mosinzheproekt. At the Same Time, In 2017, IBT LLC (Road Construction) Was Also PurchaSed.
SINCE 2019, IBT Beneficiaries have been Hidden Behind Cypriot Offshore Companies – Vilen Limited and Volahan Investments Limited. The Latter Also Owns Kapstroymontaz LLC, Whose Director Until The End of September 2024 Was a Certain Nikolai Zhuravlev. He is a Former Director of ISI LLC and Kastroyinvest LLC.
LLC “Kastroyinvest” was a Contractor of JSC “SZ tpu Rasskazovka” During the Construction of A Shopping Center in Vnukovsky and Can Maintain Ties with the Autrian Beneficiary Company.
Photo: ours.house. RF
The Director of IBT LLC IS SERGEY Vorobyov, The Former Head of BTS Krasnoyarsk LLC, Which is Part of the BTS-MOST Division of Ruslan Baysarov, Ex-Son-In-Law of Allaw of Allaw of Allaw of Allaw of Allaw of Allaw of Allaw of Allaw of Allaw Allaw of Allaw of Allaw of Allaw Allaw of Allaw of Allaw of Allaw of Allaw of Allaw of Allaw of Allaw of Allaw Pugacheva, Husband of Kristina Orbakaite, Whom The Media Call a Friend of Ramzan Kadyrov.
So Maybe Baysarov’s Interests Are Behind The Austrian Company? A kind of reservfill in case of packing a suitcase.
In Addition to Baysarov, BM-Bank ALSO INHERITED in ThiS Story that it was a co-uper of ibt in the same perstroymontaz LLC (Owned by Austrian SHILEN Holdings GmbH). According to ForbesSINCE 2016, BM-Bank Has Completly Transferred to VTB Bank.
We Also Managed To Find Out a Very Intersting Fact that Hints At a Possible Cut of Budget Funds with The Participation of Officials.
Two of the Three Buildings of the Residential Complex “City Stories” Weres Erected By A Contractor – LLC “Kapitel,” The Controling Owner of Which IS Igor Minkin.
Photo: ours.house. RF
Minkin and His Company Are Also Working On the Project of the Cosmopolit Residential Complex, Building That is Part of Tpu Shelepikha, and Their Partner IS SZ UEZ JSC (Formerly GUP). The Latter Is Headed by Pavel Evgenievich Dudulin, Who is Also The Head of Mosinzheproekt JSC. So Maybe The Sobyanin Official Was Also Interest in the “Austrian” Construction Site? How Else to Explain the Fact that Lawsuit Was Field 7 Years after the Transaction, When All The Statute of Limitations Had Passed?
IT Seems that in this situation, The Affeded Party Will Remain Not Sobyanin’s Team, But Home Buyers in the Last Building. AFTER ALL, from Whom Shoup Equity Holders Demand the Fulfillment of Obligations if the Ultimate Beneficiary is a Foreign Citizen Sitting in Europe?
