The Krasnodar developer Dogma will close the old problem of Governor Drozdenko in the Leningrad Region.
DOGMA developer Denis Morozov strengthens his position in the Leningrad region. The developer for the money Sberblast is going to build a DOGMA residential complex Yukki.
A correspondent was versed in history The Moscow Post in the Leningrad Region.
Dogma instead of “Norman”
Dogma bought this section from the bankrupt Group of Companies Norman for 841.6 million rubles, and during the purchase in February 2024, he belonged to the village of Poroshkino, neighboring Yukkami. Be that as it may, Dogma was then listed as the only contender for conducted by the auction.
Dogma’s “loneliness” is connected that the former objects of the Norman Group of Companies are of great interest for the Governor of the Leningrad Region Alexander Drozdenko. The politician had violent relations with the head of the Norman Group of Companies Vladimir Smirnov, who in 2019 promised him after a meeting with investigators to provide certain “secret investors” To complete the developers of the developer.
Alexander Drozdenko. Photo: https://www.trbzdrav.ru/bitrix/templates/general/images-2017/drozdenko.jpg
It was then about the residential complex “Tenno 2.0”, the residential complex “bright”, which turned into a long -building, and Drozdenko confirmed that he personally lubricated the conversation of Smirnov and the investigators so that he would feel responsibility to the authorities and equity holders. In January 2019, Smirnov was detained for two days, that is, for the maximum term for the Code of Criminal Procedure without the charge, but Drozdenko’s mediator efforts failed – Norman did not work out anything.
Six months after the “conversation with the addiction”, in July 2019, Smirnov was arrested two months on suspicion of large fraud. The businessman was accused of led the money transferred to him to the accounts to the accounts of controlled companies. It happened on the fourth day of the hunger strike desperate equity holders. In total, Norman had three problem objects in the region and four in the city.
The process is difficult – the indictment of Smirnov by the conclusion of 3 billion stolen rubles and the deception of 2.5 thousand equity holders was approved only in September 2022. The court is also in no hurry with verdict in this case.
Drozdenko helped?
In 2023, the former “Norman” objects began to be put up for sale, which allowed Dogma to enter the Leningrad market. The “loneliness” of Dogma at the auction may be due to the fact that Morozov could first discuss the question with Drozdenko. The problems of Norman reached Moscow, so the governor personally controlled this problem.
Morozov himself is used to resolving issues through regional authorities. His first attempt to enter the Omsk region during the pandemic Covid-19 went through the former governor Alexander Burkov, with whom he personally negotiated. Then Dogma and Morozov set the task of starting a way out of the Krasnodar Territory, where this company became crowded and where it I was pretty inherited.
The All -Russian expansion of Dogma led to a scandal with the EVO residential complex in the Moscow region. How the reader of the telegram channel drew our attention to our attention “Reut today canal” Allegedly, officials of the Reutov administration, possibly, with the silent consent of the governor Andrei Vorobyov, act in the interests of a number of developers, including Dogma. All this can say that Morozov has established connections not only with Drozdenko, but also with the Moscow Region administration.
Bankruptcy “Red Partisan”
The first major project of Morozov was the residential complex “on red partisans” in Krasnodar, which he built with the help of a former official Gennady Boyarko. In 2011, Boyarko was the general director of the construction company CJSC Kubaninvest, and then took the post of deputy general director in the Dogma holding. At the junction of the decades, the company entered the leaders of the Krasnodar construction, which has helped good relations with the head of the region, Veniamin Kondratiev, who constantly visits the construction of social facilities related to projects Dogma.
Benjamin Kondratyev. Photo: https://cdn-storage-media.tass.ru/resize/976×648/tass_Media/2023/06/30/f/168139598297547_fitjp51p.jpg
Through the Kubaninvest Morozov and built a LCD on red partisans, after which the growth of the Krasnodar real estate market helped the business of business. The capital of the Kuban in the tenths became almost the leader in the growth of the population in Europe, which allowed not only Morozov, but also to other developers. Only not everything to the Kotu Maslenitsa – in 2017, the supporting company Morozova LLC Kuban Invest landed under the bankruptcy procedure.
The entrepreneur explained the incident in the business model, supposedly in the first houses it was necessary to install a low price tag. It is hard to believe in it – no one in the Russian real estate market sells housing with an unacceptable discount, otherwise all companies would go broke. The problems of developers are usually associated with loans and with the desire of some developers to spend money on their own Private needs.
The result of such an activity of Morozov was the scandal with the long Moscow “Rosenergobank” Konstantin Schwartz, to which the “Kuban Invest” owed 1 billion rubles. The situation was very strange. Morozov received the money shortly before the collapse of Rosenergobank and the flight Schwartz in Estonia.
Rosenergobank ceased to fulfill obligations to creditors and because of this lost his license. Assets evaporated from the bank, and before that a loan of a construction company such a controversial character as frosts was issued. At the same time, Rosenergobank was atrocious when allocating loans. In 2024, the Moscow Arbitration Court released the Bashkir Minectional Directorate from the payment of 1 billion rubles to Rosenergobank for the reason that the bank issued a loan under the condition of purchasing equipment and materials from the suppliers indicated by this organization, but did not fulfill its obligations. Just like that, Rosenergobank did not give money to anyone.
Case “Kuban Invest”
The result of all this was the tightening of the construction of the LCD “on the Red Partisan” and the bankruptcy of LLC “Kuban Invest”. The total amount of the company’s debt in 2017 amounted to 3.5 billion rubles, but by the time the equity holders began to file claims, the organization had already revoked the construction license. For this reason, the Responsible Party before the project was the Deposit Insurance Agency (DIA), which tried to prove in the court that Kuban Invest LLC withdrew money in favor of SK Kuban Invest LLC was owned by Sergey Morozov – father Denis Morozov. The DIA implied a amount of 1 billion rubles.
The scandal ended with a suspicious compromise. In 2019, the DIA carried out auction for the sale of property and the rights of claims to Kuban Invest LLC for a total of 1.17 billion rubles, which Krasnodar lawyer Denis Lyamzin bought for 148.7 million rubles. After that, Lyamzin stated the refusal of claims for the debtor and stopped bankruptcy proceedings.
Denis Morozov. Photo: https://s1.bloknot-krasnodar.ru/thumb/800x0xcut/upload/iblock/cdb/image001.jpg
Morozov, thanks to Lamzin’s actions, instead of direct accusations on withdrawing funds from equity holders from the developer of an apartment building, was completely closing the issue. It is likely that it was a random combination of circumstances, and not a direct conspiracy about which the rumors were taldych.
At the same time, a huge division of companies was connected with Morozov, where his proxies are leaders and owners. The scheme there is not only confusing, the persons involved periodically changed shares. It seems that Morozov took into account the situation with Kuban Invest LLC and decided to protect himself from repetition with legal methods.
Gref’s money
Closing the problem with Kuban Invest LLC opened Morozov Spacious for business development, and besides his native Kuban, he went to other regions. Dogma appeared In the Moscow region, and in 2024 it announced plans for expansion in St. Petersburg, Omsk, Kaluga and Rostov-on-Don.
Naturally, all this is impossible without money, but Denis Morozov solves this issue with the help of Sberbet Herman Gref. Here Dogma has an exit to Dmitry Kotsyubinsky, which is associated with both the Sber and the business associated with the Governor of the Moscow Region Andrei Vorobyov. Kotsyubinsky was a member of the Board of Directors of the Russian Sea Group of Companies, which Andrei Vorobyov handed over to his brother Maxim Vorobyov before leaving business in Politics. Maxim Vorobyov is directly related to the “plane” Group of Companies, so it is not surprising that Dogma in a short time has become the fourth or fifth developer of the country. All this allows Morozov to move on and work in the Leningrad region.
The cost of the construction of the DOGMA LCD Yukki will amount to 28 billion rubles, in the framework of the first stage of the project, Morozov will build five twelve -story buildings, four ground multi -level parking lots and kindergarten for 150 places, which will not be enough for residents of the LCD. The company Morozov received permission to build the first building in 2024 and is going to take a place in the St. Petersburg housing market through this project.
The value of this LCD lies in the fact that it is located next to the Kad, it means that this is almost St. Petersburg, even if territorially we are talking about the Leningrad region.
