In Lipetsk, a shadow network of the Criminal Code can operate, which can be controlled by a scandalous businessman Evgeny Sviridov, now under investigation.
As the correspondent of The Moscow Post reports in the Lipetsk region, the residents of the region complain of a mess in the field of housing and communal services. Allegedly, the city has a whole network of “dubious” management companies and settlement centers. The famous businessman Yevgeny Sviridov, the beneficiary of the “Tambov network company” (TSK), who is also called the shadow “master” of the Tambov and Lipetsk regions, can stand this.
Currently, Mr. Sviridov must “rest” in the Moscow pre -trial detention center. He was detained and detained in 2022. The essence of the matter is unknown – as if a halo of silence around this situation. But it is known that he is accused under Part 4 of Art. 159 (fraud committed by an organized group or on an especially large scale).
Photo: clck.ru/3aganz
The Tambov Network Company is one of their largest systemic regional operators of the country in the field of housing and communal services, which ensures the production and supply of communal energy resources in several regions, including Lipetsk. Among other things – it is also a re -operator for the treatment of MSW in the Tambov region.
Previously, the same company announced plans to expand the large Bastion Gamberry Polygon in the Nikiforovsky district of the Tambov region. How They think Locals are illegal. People worried about local ecology, their state of health, do not want to sink in garbage. As a result, after a series of unauthorized protests, the expansion of the landfill canceled – Not without the participation of the authorities of the Tambov region, frightened by the “second Shies.”
Ex-deputy Tkachenko
But they try to associate the main negative with TSK with utility services in the field of heat and electricity transfer.
Carried citizens from among the residents of Lipetsk turned to the editorial office, who claim that former local deputies Sergey Tkachenko and Yuri Shklyarov may act in the interests of businessman Egorov. Both are directly related to business in the field of housing and communal services. And both should have already taken into account the security forces.
In 2021, the Lipetsk court Recognized The general director of the United Management Company (OOK, under it is almost 50 apartment buildings), the former deputy of the City Council Sergey Tkachenko guilty of causing damage to resource supplying organizations in the amount of 12 million rubles. Given the severity of the deed (not the bicycle stole), he was given only two years conditionally.
And the OUK still works calmly, having received the revenue of almost 85 million rubles in 2023. At the same time, the company showed a loss of 1.7 million rudders. If we take into account the number of houses served and the presence of the OUC of state contracts – where is the money?
At the same time, Sergey Tkachenko acted as the founder of many more organizations. He left the capital of most of them almost simultaneously, in 2020: this is the Atlant-M LLC, LLC “KIT Managing Organization”, LLC GRSU for the Service of the Housing Fund and LLC “Livadia UK”.
In a strange way, the way out of these companies coincided with the consideration of a criminal case against him. A number of them were owned by entrepreneur Alexei Klyuyev. Including, the frank “dummy” of LLC “Atlant-M” (management of residential buildings), information about the legal address and the leader of which is recognized as false.
Photo: Rusprofile.ru
In the same way, information about the GUK Zhilservis LLC, which Klyuyev owns. Moreover, since 2015, the company’s owners, including Klyuyev, have changed, have changed almost every year – one year old – as if, when it was necessary to sign dubious documents, Klyuyev “substituted” Jamil Yagmurov and other leaders. The classic of the genre.
Ex-deputy of Shklyarov
Almost similar to Tkachenko, the criminal story happened to another former deputy of the City Council of Lipetsk, Yuri Shklyarov, the owner of the GUK Provovalnaya LLC and LLC “Sloboda UK”.
The court found that Yuri Shklyarov abused the confidence of “Nutviten” and LGEK (resource suppliers) and from February 2017 to December 2019 transferred the suppliers the means “not in full”. The ex-deputy disposed of “independently in the interests of the legal entities led by him.” According to the prosecutor’s office, damage to resource supplying organizations exceeded 13 million rubles.
For such a crime, Mr. Shklyarov received Even more impressive punishment than Tkachenko – three years of imprisonment conditionally. At the same time, he appealed the decision.
In total, about a dozen different management companies appeared in this case. And the wording “in the interests of the legal entities headed by him” is notable. According to information provided by our readers, Shklyarov and Tkachenko allegedly create many small Criminal Code so that one of them can be bankrupt, and at home to be “transferred” to the other, his own.
At the same time, the quality of the services provided by these Criminal Code can be extremely doubtful. In 2021, the State Housing Inspectorate of the Lipetsk Region Spent Checks against LLC “GUK Provovznaya”, LLC “UK” Sloboda “due to numerous complaints of residents about the maintenance of houses.
It turned out that in the houses along the streets of Plekhanov and Lipovskaya, which serves the “UK” Sloboda, roofs and pipelines flow. Takes are fixed on the stairwells of the entrances of the houses, on the attics, and in the entrance groups. Even before that, the companies paid more than 800 thousand rubles of fines in a short time.
But this, as they say, flowers. At the same time in the Lipetsk region Identified More than 50 managing organizations that did not provide resource -supplying organizations with the data of common house metering devices of heat consumption. Among these Criminal Code, the already known to us “Sloboda” and “Privokzalnaya”. But how did they pay the fee to consumers? It remains only to guess.
Photo: Rusprofile.ru
At the same time, something strange is happening in the finances of the same station. Shklyarova has been operating since 2015. From 2018 to 2019, she rolled off the revenue of 54 million rubles to zero, and then up to 52 million rubles in 2020. A very similar situation in the “Sloboda”, from which in 2019 someone “took out” all the profit. All this is extremely symptomatic.
Photo: Rusprofile.ru
Which is even more curious, almost all the key companies of Shklyar was headed by himself. But in 2021, against the backdrop of a criminal case, he sharply folded his duties. Again – then to avoid possible responsibility? What did the security forces overshadowed?
Among the companies, whose former deputy Yuri Shklyarov left was the “Microdistrict 19” UK. But this is the joint business of Mr. Shklyarov and Sergey Tkachenko, who joined him. And the third, but the former deputy of the regional council of the Lipetsk region was not deprived of their company, and the former head of the housing and communal services of the region Yuri Kostin.
Photo: Rusprofile.ru
Moreover, when Kostin, the head of the department, public activists sought His removal for allegedly corruption disorders. It turned out that Mr. Kostin, having taken the post of head of the regional department, remained a co -founder of the same Criminal Code (LLC “Universitetsky Management Company”, LLC of the UK “Yeletsky microdistrict”, LLC of the Criminal Code of the Microdistrict 19, LLC “Kwanthrum”), which is prohibited by the Law “On the State Civil Service”.
After the audit, the deputy prosecutor of the Lipetsk region Ruslan Strelnikov sent an idea of eliminating violations of the legislation on countering corruption to the governor’s administration. After that, Kostin was retreated from the post.
It turns out that a significant part of the Lipetsk apartment buildings were divided by three former deputies, two of which were previously convicted, and one was directly related to the implementation of the housing and communal services policy from the executive branch of the subject. Beauty.
His vice-governor
All this farm lived and developed under the former vice-governor of the Lipetsk region Ilya Tuzov, who was responsible for the housing and communal services. And also – for road construction. Recall that the companies associated with Evgeny Sviridov are actively engaged in road construction – including in the Lipetsk region.
In 2022 Ilya Tuzov It turned out Under investigation on suspicion of abuse of power. According to investigators, on behalf of the official, the Ruslan-1 company won at the auction, although the company’s application exceeded competitors by 33.5 million rubles. Tuzov was incredibly lucky – at the time of his wanted list, he was abroad with his family, where he remains. The ends are in the water.
“Ruslan-1” is part of the business contour of Moscow entrepreneur Edgar Araman. The amount of state contracts of the company approached 80 billion rubles. At the same time, he turned out to be a major debtor to banks – at 500 million rubles.
Ilya Tuzov could be “liaison” between the TSK and the local bonzes of the Criminal Code market? Photo: https://lipetskmedia.ru/upload/iblock/33a/pf11lt388866pajohcqq73uur.jpg
As he writes “Version”obviously not alien to Aramamyan LLC Abraz Leninsky and LLC Kozelskdorstroy for allegedly unfulfilled contractual obligations in 2012-2013. They increased the debt “Ruslan-1”-as if for organizing fictitious bankruptcy. Now bankruptcy is still continues.
To summarize briefly – then none of those who could have involvement in dubious schemes – Tkachenko, Shklyarov, Kostin, Athletes, seriously, as they say, were injured. At the same time, real control of the housing and communal services market can remain with Evgeny Sviridov, who could work with Mr. Tuzov.
According to our sources, Mr. Sviridov can now continue to “solve issues” with the Criminal Code and the authorities of Lipetsk and Tambov – directly from the pre -trial detention center.