The Authorites of Moscow Rolled Out Pjsc Sz Pik of a Claim on More than 428 Million Rubles that AGainst the BackRound of Sharp Falling of Annual Indicators of Groups Sergei Gordeev Cana Become Only First “Swallow” of Vital Financial Issues.
Sitation Around the Pik Is Heater, and the Tar Spoon in this Keg of Incentiari Mix Was Thrown by Both Early Resignation of the Old Director and Appoint in ITS CHAIRIC CHAIR Ervand Karapetyan Who Directed “Daughter” of a Division Earlier, as a Result of Become the Bankrup.
The CorreSpondent of Utronews Understood a Situation. 
May Was for the Developer Gordeev Quite Problem. At Once Two Claims Were Submitted by Department of a Gorimushchestvo to PjSc SZ Pik – For 276 Million Rubles and 152 Million Rubles. Affairs So Far to Production Are not Accepted and Details Were Not Told, But Symptoms of “Disease” It is Available.
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
Entertainingly on This Background The Early Change of the Director in this Head Company of a Division and Appoint with the End of March, 2024 Ervand Karapetyan Looks.
Earlier He Was the Head of LLC Local Government Hail-1 Which Belonged to JSC Pik-industriya, BUT JUST BeFore Bankrupy Was Merged on the Party. For Today the Firm Noty Is Made Bankrup, But Also Liquided. VERY DUBTFUL Recommentation for the New Director.
Photo: rusprofile.ru
Photo: rusprofile.ru
At the Same Time Since 2015 Karapetyan is also the Director of a certain LLC Generalny Podryadchik-MFS (GP-MFS) Which in 2015-2017 BELONGED to PJSC SZ Pik Pik-genpodryadu). And the offshore – The Esazione Capital Ltd Company that it was Liquideded for -by the end of 2022 was a Partner of Public Joint Stock Company.
Photo: rusprofile.ru
IS Necessary Only to Guess For What Merits Karapetyan Receved the Post. Whiteher for Skill of Work with The Owner from Offshore?
As We Remember, Gordeev Very Respects Offshores. Connected Foundation from Liechtenstein Which A Few Years Ago Controlled Together with Siridica Limited, Letiosa Holding Limited of Pjs Pik with His His Name.
Photo: pik-group.ru.media.pik-service.ru
By the Way, The Same Siridica Limited Still Quite Operating Cyprian Company, However as Well as Letiosa Holding Limited. These Two Companies has One Director – Uniway Managers Ltd Which Directed Also Certain Pik Securities Ltvest Ltdd. The Last Are Very Similar to the Firms Affiliated with The Russian Pik Division, Buther the Arm Acting it is not Known.
Photo: https://opencorporates.com
The Same Uniway Managers Ltd Also The Cyprian Company Ubika Limited Which Owns Shopping Center in Moscow Is SuperVated. In 2022 it was Included Into The List of Affiliates Pik, As Well as All ABOVE-MENTIONED OFFSHORES Under Control of Uniway.
Connected about PIK also other offshores, including Pavmall Ltd (CYP), TOMIRO LIMITED, Salarievo BV, TARELLY LIMITED, STONYFIELDHOLDINGS LIMITED, DALSEIN, Benolita Holdings Limited, Bramorin Holdings Limited, Rubetek Limited, Rokiana Holdings Limited, Horus Real Estate Fund I BV, Flamina Holding Limited, Plaza Securities (CY) Ltd, Plaza BV, Hazel Assets Foundation (Panama), Romando Limited, Mandovale Limited (Cyp), Monergo BV, DH Private Invest Technology Limited, Psilomeni Limited, Venelior Holdings Limited, Ophl OpenProspect Holdings Limited Were Listed.
Among The Connected Legal Persons Also Pack of the Companies Regilippines – Hrdp Group Corporation, Hrdp Sierra Corp., Hrdp Pinatubo And Hrdi Group Private Limited from India, Appedared Hrdp Mangahan Corp, Hrdp Bonifacio Corp, Hrdi Okhla Private Limited ASIA, One Sierra Residences Corporation, Bonification Residences Corporation, Manggahan Residences Corporation, Balintawk Residences Corporation, Hrdi Vasant KunJ Private Limited. ALSO in Dublin at pik there is pik securities dac – The Issuer of Eurobonds Pik.
MANY ABOVE -MENTIONED FOREIN FIRMS and Offshores – Operationing that Kind of Hints Us that Spare Airfield with A Submattress Jug at the Oligarch Gordeev is Already Already Prepared.
For Example, The Netherlands Horus Real Estate Fund I BV in 2016 Was Called Belonging Personally to Gordeev and Pik Bouught Moreton Group of Companies from it.
So We Understand, Under this Transaction Pik the Oligarch Withdrew Money from the As a Payment for Purchase? The Convenent Scheme, Taking Into Account that Seller is a Foreign Company with Accounts, Respectively, Outside the Russian Federal
Photo: https://opencorporates.com
The Aformationed Monergo BV is also Connected with the same dute company along the Chain (Through Horus Retail Principal BV), Which in 2014 Bouught of 6.6 Hectares for the Construction of a Shopping Center in Kotelniki. At the Same Time, the Head Structure of the Division Was Th, Luxembourg Horus Fund Sa Where the Profit from the Shopping Center Goes, It Can be Assumed.
SOME FORMER OFFSHORE FIRMS, However, GORDEEV BROUGHT to the RUSSIAN OFFSHORE. Apparently, to show that he is not alien to Deoffshorization Eithr (Althrow The Main Division Remained with A Foreign Registration). For Example, In 2020, The Ledamen Icla Appeared in Kaliningrad, Headed by Gordeev Himself. It is Owned by pik + LLC. In 2023, The ICLF Showed 272 Million Rubles of Losses.
Photo: rusprofile.ru
In General, this is far from the only company in the division that showed losses. As previous reported by UtronewsEspecially Misguided Legal Entities Simply Merge Into the Hands of Muddy Offices, Which Seem Toste Purposes, and the Bankrupt or Liquidate Thum. At the Same Time, the Beneficiaries of these Companies are not disclosed. In Their Place, Pik Stamps New Firms that Chovehed Up with Financial Problems. AFTER ALL, Equity Holders Are More Willing To Carry Their Money to Those Were The Reputation Is Not Tarnished? Against this background, Numerous offshore companies Associated with the Division and Gordev Begin to Play with Brighter Colors.
