The beneficiaries of the VIS group Igor Snegurov and Dmitry Doev can lose assets due to the failure of the garbage concession in the Novosibirsk region.
The bankruptcy trustee of Ecology Novosibirsk LLC wants to demand to recognize the VIS Stroymash company bankrupt. These daughters of the VIS group signed two by the court invalid by the court at the time when Ecology Novosibirsk LLC was a regional garbage operator in the Novosibirsk Region.
A correspondent was versed in history The Moscow Post in the Novosibirsk Region.
Snegurov and finish caught in garbage
The plot rests on the arbitration case, according to which bankruptcy proceedings were introduced against Ecology-Novosibirsk LLC. The bankruptcy trustee Vladislav Baryaev demanded that the court invalid the two contracts between VIS Buildmash LLC and Ecology Novosibirsk LLC, for which the garbage regional operator paid his counterparty 42.67 million rubles.
So, there was a decision to go bankrupt and LLC VIS Buildmash. The company had no money, after which the beneficiaries of the VIS group in the person of Igor Snegurov and Dmitry Duev were brought to joint responsibility. Snegurov is a famous billionaire, and doev is a scandalous businessman, a defendant of a large number of plots.
Igor Snegurov. Photo: https://vis-group.ru/upload/iblock/377/377ae4e822bd53281cfdd44717028b.jpg
Money on the accounts of Snegurov and Deva were arrested, the process also touched their real estate, shares and securities. In addition, a criminal case was opened on Ecology Novosibirsk Under article 159 of the Criminal Code of the Russian Federation “Fraud”. It is not yet clear how Snegurov and doev will get out of this situation, although they used to cope with such difficulties.
Lovers of the state
Usually Snegurov and Deveva helped connections. For example, in a row for the design, construction and operation of the bridge across the Lena in Yakutia, the VIS group in 2020 received Sergey Chemezova with Rostec. The VIS group then created with the state corporation the consortium “National Infrastructure Company” for the management of LLC “Eighth concession company”, which received concession on this project.
Rostec in 2021 came out of this agreement and left a contract to Snegurov and Doeva. Such an approach in the style of the state corporation Chemezov. This public structure loves to receive contracts, contracts and even deposits, and then give them to friendly companies. This bridge has not yet been built, and the VIS group is going to engage in this long -term construction. 2028.
Dmitry Dev. Photo: https://uznayvse.ru/images/content/2024/5/6/dmitry-doev-vis-group_40.jpg
Such deadlines are forced to look at the prospects of the project doubtfully, and not only because the Snegurov and Khoos “hit” in the Novosibirsk case. The fact is that the VIS group does not cope with the bridges. In 2023, the company Snegurov and Dueva could not pass the fourth bridge across the Ob, and part of the contract money, agreed on the term for the contract with the contract It was even blocked. In 2024, the deadline for the delivery of this project was extended until December 6, 2025, and This is clearly not the limit.
The Moscow Region helped
The plot similar to Novosibirsk history happened with the VIS group in 2023, when the VIS production company (PF VSi) was under the threat of bankruptcy. We are talking about an organization that is included in the structure of Vis Stroymash. The application was filed by Eurochem Rubbering LLC, but to bankrupt the daughter He failed to “VIS”.
The VIS group received help from the Moscow Region authorities who paid the VIS PF 2.727 billion rubles under the concession for the construction of treatment facilities in Solnechnogorsk. There are questions to many other projects of the VIS group, where the state has poured a huge amount of money, which are then spent at least not in the most effective way. In addition to the help of the state, the VIS group expects to go to IPO in 2025 and get money through sale shares. At the same time, there are already five issues of the company’s shares for 10.5 billion rubles in the exchange circulation. There are doubts that they are really provided. There are a lot of problems in the VIS group, so the access to an IPO can become one of the last pages in the biography of the group, whose daughters constantly fall under bankrupt claims.
VIS group and offshore
Moreover, all this occurs against the background of reports of offshores, with which the Snowmen, doev, Romashov and other beneficiaries of the VIS group can be associated. Snegurova’s surname appeared next to the Cyprus company Rise Capital Partners Limited and Damcol Investments Limited from the Virgin Islands. The name of Romashov was noticed in unfriendly jurisdiction – it is registered in the Czech company Seleerom.
The Czech Republic is an unpromising country for investment, this usually happens when Russian citizens have real estate there. Now Russia and the Czech Republic have a very bad relationship, but domestic oligarchs continue to strive there.
The name of the wife Duev Anna Berkovich appears in the British company Smart Education Club Limited. There is a certain Mrs. Anna Berkovich with Citizenship of Cyprus and the place of residence in Switzerland.
Photo: https://offshoreleaks.icij.org/nodes/240031946
According to the Panama dossier, the Virgin company Zaldor Finance Limited allegedly also refers to Berkovich. According to the authors of the telegram channel “It is difficult for you that we are all equal” supposedly Berkovich may be related Bergdale Investments Limited, Howell Corporate Limited Mont Rouge Holdings Ltd. Interestingly, Bergdale Investments Limited Yakobs included Irina Snegurova and wife Sergei Palkin Irina.
Palkin is one of the improvised Doeva in Gazprom’s structures where the businessman hilled many projects. There he was noted by the history of Bankruptcy “Energogaz” Sergey Vasiliev and Konstantin Beirit, which was the daughter of Gazprom Centermont LLC DUEV. About the same thing happened here as in Novosibirsk – one daughter with debts bankrupt another.
Gorodetsky inheritance
The company “VIS Stroymash” (LLC “VIS Buildmash”) is registered in Gatchina and belongs to KPF LLC. The financial indicators of the company for 2023 are average, with a revenue of 2.8 billion rubles, the organization has a debt of 856 million rubles. KPF LLC, which does not conduct commercial activities is owned by PF VIS LLC.
Vladimir Gorodetsky. Photo: http://council.gov.ru/media/photos/image_huge/yenx56acxhgpsmxo7amgdd3U2x2C8Rro.jpg
This structure is a subsidiary of AO Group “VIS”, also the co -founder there is Evgeny Skryabin. The man also has a minority share in VIS Capital LLC. This is a companion of the beneficiaries of the VIS group of Snegurov, Romashov and Duev.
Bankruptcy statement “VIS Stroymash” will be filed to the court to the bankruptcy trustee LLC “Ecology Novosibirsk”whose owner is 75% KPF LLC. It turns out that one “Visovskaya” structure bankrupt another, and all this is due to the Novosibirsk communal woman.
Ecology Novosibirsk LLC began working in the Novosibirsk Region in January 2019. At the same time, the concession agreement on the garbage was signed in July 2016, when this region was headed by Governor Vladimir Gorodetsky, and the VIS group was not yet in the project.
The counterparty of the region under the contract was LLC Ecology Novosibirsk, the owner of which the VIS group became only in 2017, having bought 75% of the authorized capital of the company. The agreement between the parties was signed for 40 years and involves the construction of two garbage plants and two landfills for waste burial. In fact, the VIS group received a gold mine here for many years, but was able to keep it behind her because of the shift Administration in the region.
Travnikov struck
When the new governor Andrei Travnikov replaced Gorodetsky in 2018, he tried to break the agreement from Ecology Novosibirsk LLC and move the VIS group from garbage contracts, but did not manage From the screech to do this.
After the company began to work in the Novosibirsk market, travnikov gave a positive Characterization of her work. However, he did not leave the thought that everything here in the future is outplayed.
Andrey Travnikov. Photo: https://s.om1.ru/localstorage/resize/1020x-/news/a0/91/41/e./a09141e.jpg
Three and a half years later, the team of Travnikov returned to this topic. On May 19, 2022, the governor stated that the region was terminating the agreement with Ecology Novosibirsk. The reason for this was a paragraph about two garbage plants – travnikov referred to the fact that in six years it was not a matter C move from the dead point.
Before that, the parties argued for a long time about the parameters of the contract – the region did not like the clause very much that if 800 thousand tons of garbage per year will not enter the complexes of Ecology Novosibirsk LLC, then the contractor will have to receive compensation. The organization did not compromise and about the terms and the cost of the contract – 6.5 billion rubles for 40 years.
All this led to the strict decision of Travnikov and to the “Visovskaya” policy to write off debts, which now have become the subject of trial. There is a really positive moment in this story – the property of the beneficiaries of the VIS group fell under the arrest. The case is now for investigators and the court – to bring the plot to a logical result.