Goloshchapov owns a village in the Finnish ski resort of Tahko
Before the start of searches and arrests at the St. Petersburg Waterworks, Dmitry Goloshchapov had his own individual entrepreneur, but now it is closed. This happened in June.
Another company with which Dmitry Goloshchapov is affiliated is RUS INTERNET EXPORT LLC. Retail trade carried out directly using the information and communication network Internet. A separate project is the Marmara Business Hotel
The hotel’s website is made in the same style and on the same engine as the hotel on the Monastery’s courtyard, which is protected by Goloshchapov Sr. The hotel has everything: a luxurious swimming pool, saunas and baths, a restaurant.
He also has connections with a number of firms with consulting and jurisprudence, and real estate management.
Co-owner of SMP Bank JSC Rotenberg Iraya Gilmutdinova, who is the wife of Vladimir Putin’s personal massage therapist, has a joint business with the son of the former governor of St. Petersburg Grigory Poltavchenko.
The co-owners of the bank own the company “Ivestbugri”, which positions itself as a real estate rental office. The company’s revenue amounted to more than 500 million rubles.
In addition, the massage therapist’s wife and Poltavchenko’s son are also co-owners of an MDF production plant. The company’s revenue reached 5.2 billion rubles.
Gilmutdinova also owned a stake in LLC Holding Company Topflor-Invest, which was liquidated. Thanks to government procurement, this company became richer by 2.9 billion rubles, and was engaged in the construction of kindergartens and sports complexes in Kaluga and Smolensk.
In the Kaluga region, where the governor Anatoly Artamonov is also an “Afonian”, Topflor-Invest Holding Company, owned by Iraia Gilmutdinova and Natalya Burdakova, received government orders worth several billion rubles, including for the construction of a sports complex in Obninsk worth 1.3 billion rubles . However, today this company is going bankrupt
“ВЧК ОГПУ”
