“Sobyanin Resold” Developer Pavel Tye surfaced in the next double -bottom transaction, the interests of the family of natives of Ukraine by the name of the grapes were hidden behind the screen.
The earned billions of rubles in state contracts Father and sons of grapes do not shine their interest in the Ryabov manufactory, but the facts are stubborn.
In the way the former state -owned enterprise was in the hands of people whose surname lit up in the base of “criminal persons”, a correspondent was understood Utnews.
The other day is a newspaper “Vedomosti” She said that on a plot of 1.6 hectares in the refrigerator, judging by the urban planning plan of the Moscow City Hall, they would build a new office complex or housing. The applicant for the project was the Capital Group LLC, which is controlled by Holding Development LLC. The latter by 80% belongs personally by Pavel Tyo – the founder of Capital Group.
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It is known that the copyright holder of the territory where the construction is planned is JSC “Measuring”. He owns the former buildings of the Soviet plant, which act as part of the Loft Quarter “Ryabovskaya Manufactory”. Today, the premises are rented out in it.
The lease transactions were not bypassed without a scandal.
The tenants of the area created communityIn which in 2021 they searched for victims of the lessor of the meter JSC or the lessor Ryabovskaya Manufactory. The creators reported that they were tenants, withdrawing the office since 2020, but in 2021 the AO demanded to conclude a new lease – for 11 months. At the same time, the rent, apparently for tax schemes, was crushed into two parts – two separate contracts. The tenant called the contracts the contracts themselves, noting that they suspect the lessor of tax care. By the way, the tax authorities have claims to There were already “meter”.
Photo: https://t.me/ryabovskaya_tovarishestvo
Photo: https://t.me/ryabovskaya_tovarishestvo
Analysis of the arbitration base showed that in relations with The tenants are practiced Unilateral refusal to execute the lease agreement, as well as non -return of the security payment.
In addition, there were also claims to the plant from the Moscow City Hall, including those related to self -construction in a rented area.
Photo: kad.arbitr.ru
We could not pass by such a story. After all, after a deal with the TEO tenants, they can even ask with things to go out.
Who is in the beneficiaries?
The meter plant has not disclosed its shareholders for several years, but when promoting a chain of ownership, the traces led us to the Grapes brothers. Entertaining: but in open telephone services the phone of the director of JSC Meeter Jeata Zakirya appears as a driver of a certain Max Vinogradov. Moreover, earlier than a fan as an individual entrepreneur worked in the field of a taxi.
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And now what a coincidence: at the end of 2021 the Moscow Department of Gorima filed a lawsuit To a certain Andrei Vladimirovich Vinograd, demanding to recognize the absent rights to part of the object, as on self -building. It was just about the building in the refrigerator. From this case it became known that Mr. Grapes acquired in 2019 a building with an area of 1,774.7 square meters. m has a certain IP Pushkarev that I had previously bought it from the meter JSC. The latter in that judicial dispute was held by a third party.
And Andrei Grape just has a brother – Maxim.
Photo: kad.arbitr.ru
Both brothers are engaged in business, as well as their father – Vladimir Grapes. Today, the latter, who previously worked as an individual entrepreneur in the field of vehicle trading, leads the advertising firms of Andrei Vinograd – Grape LLC and LLC Oppospts of Advertising. At the same time, the last LLC is spelled out just in the refrigerator, which indirectly confirms the fact of owning at least one building in the Ryabovskaya Manufactory loft quarter.
Interesting: Grape was a performer of three state contracts with Rostelecom, which pulled 416 million rubles. Firm Provided For the state -owned company, strategic and creative service of the brand.
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In the same refrigerator, another company Andrei Vinograd, LLC “Traditions of Advertising”, which was owned by an offshore from the Netherlands-“Dabble-Yu-Va-Ay-Ay Kommuntinishnz Bi-VI.”, Is also spelled out. At the same address is the “daughter” “Grape” – LLC “Hangry Boyce”, where the share has Vladilen Sitnikov, investor, founder Startroket.
Also, in addition to companies related to grapes, the building also prescribes Rosatom Digital Solutions LLC (owner – Atomenergoprom JSC from the Rosatom State Corporation division), through which almost 0.5 billion rubles were scrolled through different state contracts through the customer and the contractor.
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Andrey himself is a rather simple person. His business partner for advertising firms was Boris Ryss – a famous advertiser, founder of the Graph and RTA advertising agencies. Until now, among the partners there is Roman Tyshkovsky, which is associated with “Skolkovo”.
According to another company, where a share has grapes (GRAP LLC), his partner was the Dutch offshore “Russell Skvender Holding B. Vi”.
And so, interestingly, Russian Square Holding BV also was the owner LLC “Minscher Interexhn”. This company I lit up In the court scandal, in which the plaintiff is a certain Elmira Prisivtseva, the Mindsher Interexhn and LLC Group, indicating that these transactions were imaginary in nature and were aimed at withdrawing funds from LLC Maylandsher Interexhn LLC. An interesting picture is folding.
Photo: rusprofile.ru
Photo: kad.arbitr.ru
And this is by no means the only offshore in the business biography of grapes.
So, among co -owners LLC “CASPA System” Together with it, LLC Skilbox appears, which belongs to Cyprus skill holding Limited.
According to open data, Skillbox is a Russian company operating in the field of online education, founded in 2016, is part of the Skillbox Holding Limited educational holding.
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Judging by the Unified State Register of Legal Entities, Mr. Grapes are quite tightly tied to the advertising business. He also belongs to the share in Skolkovo LLC 24ttl.
Criminal trace and ambiguous bankruptcy
The second brother is not so simple – a native of Ukraine, whose namesake, according to the source of Utnews, took place in the database of “criminal persons” marked “Negativ”.
Maxim grapes until liquidation after bankruptcy in May 2023 belonged to Stem Stroy LLC.
This company in trading in state contracts, including the Moscow Construction Department, has earned more than 10.34 billion rubles. At the same time, when in March 2023 the production in the bankruptcy case of LLC was terminated, debts to creditors were declared repaid due to property failure. In general, out of more than 3.2 billion rubles of creditors’ claims, only part was repaid – in the amount of 63 million rubles. Where the remaining billions sailed, one can only guess.
Photo: rusprofile.ru
Photo: kad.arbitr.ru
Maxim also passed through Personal bankruptcycreditors in which several banks performed. And again he stayed with forgiven debts.
Photo: rusprofile.ru
The grapes seem to have some connections with the authorities.
So, Maximus LLC, Mr. Vinograms owned Trest Moselectrotyagstroy, the former FSUE “MosElektrotyagstroy” Trust OJSC.
By the way, the trust itself is today in bankruptcy, and its former director is Nikolai Mirny convicted of criminal case On particularly large fraud in the construction of a physical education center in the Pushkin district of the Moscow region.
What things are associated with Mr. Tue with such ambiguous persons as gentlemen of the grapes, we could not establish. Meanwhile, mindful of the love of a developer for all kinds of strange transactions and characters with a soaked reputation, we will not be surprised if these business relations have been established for a long time.
Although, perhaps, Tyo just bought a piece of the territory of the former Soviet plant. Then the next step may be its resale, which Tyo loves so much that he received his nickname “Respired Sobyanin” not from scratch.
Source: Utnews
