O1 Properties may lose the Betla Square business center: the Moscow Arbitration recognized the structure of the company owning the object bankrupt.
As it became known to the correspondent of The Moscow Post, the Moscow Arbitration Court recognized the insolvent company quarter “674–675”, which belongs to the O1 Properties. The company “674-675” owns the Business Center “Belaya Square” at the Belorusskaya metro station.
The claim for recognition of the quarter 674–675 was submitted by the Inspectorate of the Federal Tax Service of Russia No. 10 in Moscow bankrupt. The total debt is 567.1 million rubles. But in the company’s card on the website of the Unified Federal Register of Bankruptcy Information, it is said that the total requirements of the requirements are already 51.4 billion rubles, of which 48.1 billion are secured by a pledge. The creditor of the company “Belaya Square” – Sber.
But how is it possible? And who helped the once successful company become insolvent? And then the surname of a certain Pavel Vashchenko pops up with obviously, who has long been closing the head of Rosneft Igor Sechin for the eyes for the eyes.
Zabugorny Yurlito
LLC “Quarter 674-675” is a member of O1 Properties, which previously belonged to Boris Minza: he was accused in a criminal case of a waste of 30 billion rubles of Otkritie Bank.
And O1 belongs to the Cyprus offshore Riverstretch Trading & Investments, behind which there are the interests of Pavel Vashchenko. And the structures of the entrepreneur Pavel Vashchenko also faced claims of the Federal Tax Service: it came to bankruptcy LLC “Quarter 674-675”, on the balance of which there are ex-assets of O1 Properties Boris Mints.
And also suddenly it turned out that the general director of the Quarter 674-675 Andrei Lamparter can be associated with the fugitive brothers Ananyevs, the structures of Rostec Group of Companies and the functionaries of the Ministry of Defense, who are engaged in the construction of housing for the Airborne Forces.
Claims of the Federal Tax Service relate to the work of the Belaya Square business center: the service demands to declare bankrupt by Kvartal 674-675 LLC, on which the center is located. In 2022, the Federal Tax Service was already trying to bankrupt the company for tax debts – I had to pay more than 1.6 billion rubles.
Photo: Rusprofile.ru
But, they say that Vashchenko’s managers can “play a fool”, responding to the requirements of the tax authorities only through trials. After all, what to worry about? Losses according to the results of 2022 amounted to more than 9 billion rubles, and all 100% of the company’s lobes are pledged by Sberbank.
But money could have been withdrawn abroad for a long time.
However, in open sources it is recorded on another Cyprus offshore “Vakovichi Limited”. And the shares are pledged at Sberbank.
Photo: Rusprofile.ru
It must be assumed that Mr. Vashchenko may be the final beneficiary of the structure.
Man Sechin
So, Vashchenko has long been associated with the figure of the head of Rosneft Igor Sechin. And Valery Mikhailov, Valery Mikhailov, acts in offshore partner.
Mr. Mikhailov was a friend of Oleg Feoktistov, who worked as a vice president of Rosneft on Security. It was he who lent $ 2 million.
To transfer in the form of a bribe to the Minister of Economic Development Alexei Ulyukaev, who was engaged in Bashneft’s affairs.
Igor Sechin and Alexey Ulyukaev. Photo: https://static.life.ru/posts/2017/11/1064462/3EFF7AFCF2D982195C1AD82504D80EC4.PNG
Mr. Ulyukaev sat down, and Bashneft was under the control of Rosneft.
And it was Mikhailov through his LLC Prominvest -Plus that he bought the assets of the Region Group of Companies – another holding that is associated with the interests of Igor Sechin. Mr. Vashchenko worked as a top manager of the company.
You can recall other dubious transactions of Vashchenko, for example, the epic with the OVK Alexander Nesis. In 2018, in the midst of the trial between OK and the Safmar group, Vashchenko bought 18.85% of the structure. There were rumors that supposedly the goal of this was not at all the development of the company, but the influence on the corporate conflict in order to profit from the assets of the OVK. And soon Vashchenko almost left the structure, reducing the share to 1.3%, and the Uralvagonzavod, which is part of the Rostec Group of Companies, suddenly appeared in the capital of the company.
Mr. Vashchenko also participated in the collapse of the business empire Maxim Blazhko, the main asset of which was Don-Stroy.
Billionaire Avdeev and his adventure
But, they say that Mr. Sechin in improvised people walk not only Mr. Vashchenko, but also the scandalously known Roman Avdeev, who sucked the company “Ingrad” to businessman Tulupov. Why did it? It is possible in order to save money from the alleged exit of the structures of Sechin from the capital of companies.
Ingrad is primarily connected with Avdeev.
It was Avdeev in 2012 that created this company, and completely the developer was formed in 2017 after unification with PJSC Opin. At the same time, Avdeev bought a football club “Torpedo” in order to get a piece of land for development.
The company is overgrown with daughters. And even continues to enjoy the support of the Governor of the Moscow Region Andrei Vorobyov.
Andrey Vorobyov. Photo: https://s0.rbk.ru/v6_top_pics/media/img/2/55/75459880749852.jpeg
Avdeev’s main connection is Igor Sechin.
At the end of 2017, the so -called “Moscow Ring” collapsed, uniting 4 banks and their financial satellites related to joint investments and assets: “Opening”, “Binbank”, “Promsvyazbank” and “Moscow Credit Bank” (ICD).
And then the problems of the former co -owner of the Bank “Opening” Boris Mintz began problems. The group united the owner of the O1 Properties business centers and pension funds (FG “Future”), which invested in the assets of the “Moscow Ring”: O1 Group was supposed to MKB Avdeeva 25 billion rubles.
In the spring of 2018, Avdeev rebellion Riverstretch.
In June 2018. O1 Group made a loan default, and Mints had to start negotiations: Riverstretch received the assets of the former billionaire laid down on the loan: almost 90% of FG Future, 70% of class A and 58.39% of class B O1 Properties.
Boris Mints. Photo: https://cdn.forbes.ru/files/c/908×571/story_images/tass_2514635.jpg__1562771612__36489.webp
Avdeev and Sechin were seen at the extreme point of the process.
But in July 2017, Rosneft brought 200 billion rubles to Avdeev’s ICD from the balance of Otkritie Bank. And this happened shortly before the decision of the Central Bank on the transfer of a credit institution under state control.
The discovery bank had problems with Sechin: one purchase of a loss -making Rosgosstrakh was worth it, but this decision finally finished off the bank.
Sechin answered the opening bank for the help of 2014, when the bank helped Rosneft to survive after the introduction of Western sanctions.
The Bank in the fall of 2024 bought Rosneft bonds for 625 billion rubles and relayed to the Central Bank to transfer the money: the ruble collapsed to a mark of 60 units per dollar, but Rosneft stood.
Igor Sechin. Photo: https://cdnn21.img.ria.ru/images/1555531/62/15555316285_0:0:3071:1728_650X0_0_0_6B994618FA06CEE9A76A97463.JPG.WBP
However, the debt with the payment is red, so Sechin, with the help of Avdeev, after 3 years, collapsed the Otkritie Bank: Rosneft put the pig bank due to the fact that the opening bank at the time became the largest financial conglomerate.
Further, Avdeev reduced the share of ownership in the Moscow Credit Bank (ICD). Avdeev through offshore in the possessions remained only 10% of the Criminal Code. The rest of his shares survived through two ZPIFs “Partnership and Association”. As a result, the effective share of ownership of the Criminal Code of Avdeev decreased from 71% to 67.8%. Avdeev retreats? And experts have long expressed serious doubts about the benefit of a businessman.
It seems that Mr. Sechin throws his former friends?
Following Avdeev will now follow Mr. Vashchenko?
