The beneficiary of the Martin Group of Companies Harutyun Baboyan was connected with Ukraine and could have problems with the law.
As the correspondent of The Moscow Post in the Krasnodar Territory reports, the Federal Antimonopoly Service (FAS) of Russia satisfied the application of ANUTC LLC to buy 100% of the shares of the Banner of October Revolution and 51% of the shares of JSC Zavodskoye (located in the Krasnodar Territory). The Arenatz is part of a large holding for the production of snacks of the Martin Group of Companies, which is owned by the Baboyan family.
As it was possible to find out, the Baboins have a lot of skeletons in the closet. Among other things, they can be associated with Ukraine, and some of the family could have problems with the law.
According to the source, allegedly at his disposal there are papers that may indicate that in 2009 the main beneficiary of the Holding Holding Harutyun Baboyan could be on the federal wanted list on a criminal article. What is unknown. According to the source, supposedly the initiator of the search could become the police department of the Lyubertsy municipal district.
Also, according to the source, allegedly at his disposal, there are papers that may indicate that Mr. Baboyan could carry out money transfers to Ukraine – Ukrainian citizens Mger Avalyan and Marat Avalyan.
As claimed NetworkAllegedly, the full namesake of Mger Avalyan could previously be put on the federal wanted list in Russia on suspicion of a whole series of crimes – as if in the 90s and the beginning of the zero, and allegedly disappeared from the investigation. It must be assumed that he disappeared in Ukraine?
It turns out that Harutyun Baboyan, who earns money in Russia, could transfer funds to Ukraine to a man who disappeared from Russian justice. And at the same time, Baboyan himself could have problems with the law in the Russian Federation. Apparently, all of them were promptly resolved, since the entrepreneur not only continues to work, but also constantly expands the business.
If the above-mentioned citizens are somehow connected with the Ukrainian armed forces or intelligence (which is possible, given the one who goes), can Baboyan transfers transfers as financing an enemy state or even terrorism? Given the work methods of the Ukrainian GUR.
The key legal entity of the Civil Code is Martin LLC. The owners are Harutyun Baboyan himself (19.5%), his alleged relatives Kristina Baboyan (19.5%) Gayk Baboyan (5%), Ararat Baboyan (4.8%) and a number of people.
The subsidiary of Martin, LLC Artents, is engaged in real estate management, and also belongs to Harutyun Baboyan (45%), his alleged relatives Ashota Baboyan (45%), a Baboyan nut (5%) and a close partner of the family of Aiku Mgtyan.
Photo: Rusprofile.ru
“Martin” produces seeds, crackers, chips, jam, pasta, drinks and a lot of other products. His key beneficiary, Artyun Baboyan, is even called the “King of the seeds.” The main production capacities of his business are located in Moscow, the Voronezh region and the Krasnodar Territory.
Recently, “Martin” boughts everything that lies badly, especially companies on the balance of which there are suitable agricultural lands for its cultures. Baboyan actively enters the Saratov region. Among the last acquisitions of the holding, not counting the upcoming ransom of the October Property JSC and Zavodskoye JSC, in 2023 Martin bought the agricultural film “Agro-S”, who owns the Panfilov SEC in the Saratov region with a land fund 12 thousand hectares.
Until April 2023, she belonged to Sergey Surmenev, ex-deputy of the Saratov City Duma. Now, 98% of the company owns LLC Capital M, Harutyuna Baboyan and 2% belongs to Martyn Baboyan.
“Gaskets” and debts
The founder “Capital M” acts solely Harutyun Baboyan. The company is engaged in the provision of loans, for Martin this is a completely non -core business. The structure itself is similar to a fictitious “cube” for a break in funds and assets. She does not lead any financial activity, does not receive revenue. But it makes a profit, which in 2023 amounted to 76 million rubles with a total of almost 2 billion rubles.
This current company already has a successor to Finance M LLC, which belongs to Christine Baboin. The company is also engaged in issuing loans. The authorized capital is 10 thousand rubles, there is only one employee on the staff. And just like “Capital M”, the company seems to not conduct real activities, only accumulating funds – revenue zero, and the cost of assets is 1.7 billion rubles.
These companies can be displayed. From which companies? The right predecessor “Capital M” is also the current Martin Agro LLC Baboyanov. Unlike the two previous two, this company is profile – it is engaged in the cultivation of grain. Only since 2017 it also has no revenue. It looks like ordinary “gaskets”.
Surprising another – and what funds are the Baboins now buy assets? As it was found out, the Martin Civil Code can sink in debt, the amount of which could already exceed the capitalization of the main legal entity of the company.
As follows from the information service data “Rusprophyle”the capital and reserves of Martin LLC amount to 4.5 billion rubles, while the total amount of debt obligations of the structure is almost 10.2 billion rubles. This figure is close to the total amount of all current assets – 12 billion rubles. The most curious is that 10 billion of these debts is short -term obligations, which will have to be paid for very soon.
Photo: Rusprofile.ru
Where gentlemen of the Baboins will take money is not clear. It may end even bankruptcy. And is it not for this to be needed by the very structures that are engaged in issuing loans, and accumulated assets for billions of rubles?
Something suggests that at some point Martin simply will not be able to pay off debts. And those same credit LLCs can quickly provide a series of irrevocable loans to companies – not even from Russia, but, for example, from Georgia, natives of which are baboins or Armenia of such a close to the Baboire family.
It seems that for the sake of money, the Baboins are ready for anything. For example, in 2019 of the Martin Group of Companies I seriously tried To challenge the rights to the trademark “Martini” is, of course, about the well -known brand of alcohol. Apparently, the attempt was unsuccessful, but the message itself is to try to pick up a “high -end” trademark, it should be quite in the style of Baboins.
At the same time, the possible connections of Harutyun Baboyan with crime and persons who can be hidden in Ukraine can create his business serious problems.