In Zaporozhye, the Prosecutor General’s Office intervened in the distribution of state contracts.
Contracts, unconducted by the former scandalously famous official Alexei Safronov, left the ministry from Zaporozhye. The Prosecutor General’s Office filed a lawsuit against the state structure and Safronov’s company recovered more than 73.5 million rubles and, probably, contesting contracts. Earlier, the editors, having discovered tenders, were already surprised at the shortsightedness of Minister Shapurova. Did the forecasts come true?
The correspondent of The Moscow Post understood the situation.
On August 21, the arbitration of the Zaporizhzhya region adopted the claim of the Prosecutor General’s Office against the Ministry of Education and Science of the Zaporizhzhya Region (Mon) and LLC PMK Kryminvest, which belongs to Alexei Safronov, a former Crimean official, who was suspected of using a false document when applying for a job. He also appeared in a scandal with public procurement of a Tomsk deputy.
As third parties in the dispute are held by kindergartens of Zaporozhye. The details of the case that were not appointed to the hearing have not been reported, but it is known that one of the requirements is to return to the budget 73542414 rubles. Perhaps we are also talking about contesting state contracts. It was a pack of contracts with Safronov’s company in the year according to the “purchase from the only supplier” that the head of the ministry Elena Shapurova signed.
Photo: kad.arbitr.ru
Exactly a year ago The Moscow Post Already told how the Minister of Education and Science of Zaporozhye Elena Shapurova, on one day, gave 18 state contracts for 234 million rubles to one contractor according to the “purchase from a single supplier”. At the same time, it was just about the repair of kindergartens of the region. Then the editors were very surprised that in a unwarmed struggle, tenders crossed this particular contractor. After all, the track record of the owner – the former official was already amazed at that time – from the criminal case to the scandal with public procurement.
Photo: rusprofile.ru
Recall that PMK Kryminvest LLC belongs to Alexei Safronov and he is also the director of the company. In general, the company received 28 state contracts of 295 million rubles, of which the lion’s share was precisely at the Zaporozhye Mon.
Safronov bought this company in 2019 from Dmitry Henry – Narodes Kemerovo deputy and head of the criminal investigation department of the inter -municipal department of the Ministry of Internal Affairs of Russia “Mariinsky”, Major of the police.
Photo: rusprofile.ru
Safronov is a former head of the state JSC Development of the Republic of Crimea, which was established by the Ministry of Economic Development of Crimea, and also in 2017 for several months he managed to be the head of the State Command of the Republic of Kazakhstan “Service of the Roads of the Republic of Crimea”. At the same time, a career in the Crimea for Safronov that he received the TIN in the Tomsk region and inherited there, ended unexpectedly. He also played today At a meeting With complaints about the heads of municipalities that they allegedly sabotage work on state contracts and demanded personnel decisions, and for tomorrow he himself is involved messages Signs.
The report noted that the former head of the State Command Therapy was suspected of a criminal offense – the use of a deliberately false document. Investigators considered that he, being the director and co -owner of a commercial company, provided a fake work book to the department of the State Property Committee on the dismissal from the construction industry M. That is, he did not quit, but in fact remained the general director. At the same time, the document allowed him to first get to the post of deputy, and then head the department. How the criminal case ended was not reported.
In addition, in Tomsk, Safronov managed visit The head of the Department of Construction Construction, and before, in 2011, headed the municipal autonomous institution “Urban improvement”. Safronov resigned of his own free will in 2013, but over these couple of years he managed to “bite” at the post.
As the publication reported “Moscow Komsomolets”In 2011, Mr. Safronov, on behalf of the relevant department of the new water supply, which was signed with the company Northern Group. affiliated with the former deputy of the Tomsk Regional Duma Sergey Ageev. Moreover, the tender won a completely different company, but literally a day later the contract was terminated with it and signed with the Ageevsky company. According to the publication, 50 million rubles of an advance payment were paid to the new contractor on the basis of special support of the later convicted ex-mayor of Tomsk Nikolai Nikolaychuk. The latter was convicted of abuse of powers in the organization of construction of roads.
It is interesting that the advance payment was not even supposed to be a contract. As a result, difficulties arose with the execution of the contract – from the breakdown of the deadlines to a rise in price, and also during the work the roadway was damaged, which led to disconnection of water for thousands of citizens. Interestingly, but Safronov, whose ears stuck out of the scandalous state contract, then escaped with a slight fright and continued his career after some time in the Crimea.
Photo: rusprofile.ru
In the business portfire of the former official Safronov for today, a pack of construction and hotel companies in Crimea. The former Tomsk official did not lose retirement with the state -owned debt with the peninsula, but even, on the contrary.
Photo: rusprofile.ru
By the way, in a joint business, a certain Julia Safronova (probably a relative) was noted with him. They jointly own the construction LLC of the Arkada Civil Code in Crimea, which was created in 2022.
The company runs four more legal entities from the same sphere: LLC “Specialized Developer” Alushta-Riviera “, LLC SZ” Yugdeelopment “, LLC SZ Borodinsky and hotel LLC SZ” SA “. At the same time, in June 2024,” Arkada “(before it, it just owned the PMK Kryminvest LLC) sold its share in a specialized LLC” The developer “Alushta-Riviera” of a certain company “Impuls”, established in February 2023.
Since June 2024, the Impuls company has been belonging to the same Safronov and its partner Evgeny Dudukin (TIN received in the Tomsk region, a number of Stroyfirs were also designed for him). It turns out that the former official slightly blurred his presence in construction companies that he bought in packs. We will not be surprised if we soon see them in the performers of new state contracts.
It looks generally as the formation of a certain group of companies, because for a state order it sounds more solid. Although the division includes firms with losses Yes, the minimum authorized capital of 10 thousand rubles. Some state deals allocate contracts to Safronov and completely as the only supplier. Moreover, if one company is disgraced, there is always someone to replace with – in the business portfell of such cubes, a car and a cart.
For example, on August 12, 2024, Safronov concocted two more companies – SZ SANTORINI LLC and SZN LLC SSN.
The co -owner of Santorini and its director was Mikhail Baldin, the former head of the Crimean Investment Crimea, that is, another ex -official who knows the cuisine from the inside.
Photo: rusprofile.ru
By “SSN” the co -owner is Alexander Vladimirovich Serov, who is Director a number of companies that belong to George Svetlitsky – Complete namesake Ex-chairman of the board of directors of JSC Rostovvodokanal that he was convicted of fraud and theft of 204 million rubles.
His father Stanislav, who was called the actual owner of Rostovwodokanal, earlier He was convicted For fraud. He was accused of organizing the theft schemes of funds from OJSC Bank Narodnoye Credit by issuing loans to 30 companies controlled by proxies in 2013-2014, for a total of 6.6 billion rubles.
In addition, Mr. Serov was a co-owner of the Tandem construction company in the Kuban, and among his partners there was a former member of the State Council of Crimea Anatoly Sinyuk, who previously appeared as a member of the Party of Regions Yanukovych.
The company “Tandem” became the property of the Federal Property Management Agency, and Sinyuk was a defendant in the investigation The Moscow Post On the construction of elite villas in the territory of the former health resort.
Sinyuk was called a longtime business partner of the family of the first chapter of the Crimea Parliament, the nominee of the publication “Golden Book of the Business Elite of Ukraine” Boris Deche.
Photo: rusprofile.ru
Those entertaining ties with a former official Safronov, which will chop millions in state contracts. Now it is not surprising and the procurement scheme from the only supplier, with such and such connections.
Also not superfluous to mark the points intersections with Safronov and the former odious Ukrainian judge and ex-prosecutor Nikolai Lyubinetsky, which has an ambiguous reputation and was noted in a number of land scandals In Crimea.
Let’s get back to tenders in Zaporozhye.
Today, the Ministry is listed in the liquidation stage, having managed to distribute 757 state contracts for more than 4.6 billion rubles in contractors. Instead of the ministry in the region, the department is now with the same functionality that Elena Shapurova is headed by the same.
Photo: rusprofile.ru
Perhaps the lawsuit of the Prosecutor General’s Office against the Ministry and the company of Safronov will be only the first swallow to verify how the multimillion -dollar contracts were distributed and those very “only contractors” were chosen with a not -so -most unambiguous reputation. I already touched it …
