A source of the telegram channel VChK-OGPU reported that the management company "Samolet" will soon leave the housing and utilities market, since the parent company PAO "GC "Samolet" is facing bankruptcy. At risk are 339 houses and 57,222 families living in apartment buildings serviced by the management company. Residents have already been offered to look for new management companies.
Rucriminal.info reported back in December that the GC "Samolet" entered a steep dive. Over the past six months, several thousand employees have been fired from the company. Due to constant postponements of the delivery of the residential complex, equity holders cannot move into their apartments. Saving his money, oligarch God Nisanov left the company's shareholders, and one of its main shareholders, Mikhail Kenin, was looking for a buyer for his stake. It got to the point that GC Samolet accused its clients of "consumer extremism" and complained to the prosecutor's office about the increased number of appeals to the courts
"GC Samolet should have long been the object of attention of law enforcement and tax authorities, but this is prevented by the company's close ties with the Governor of the Moscow Region Andrei Vorobyov and Sergei Shoigu, who stand behind him. In 2021, Maxim Vorobyov and Grand Land LLC, owned by Lyudmila Vorobyova, the governor's mother, left AO IG 11, which, together with PAO GC Samolet, is a co-founder of OOO Samolet Dve Stolitsy.
Currently, the owners of AO IG 11 are not indicated in open sources. It is possible that the asset is still controlled by relatives of Andrei Vorobyov, who, given his connections, has no difficulty hiding information about the founders of AO IG 11. For example, the owners of PJSC Inarktika (former JSC Russian Aquaculture), in which Mikhail Kenin and Maxim Vorobyov were partners, are also currently unknown.
The shares of PJSC GC Samolet in many of its structures are pledged to state banks. In LLC SZ Bukhta Land, since October 2022, with the bank DOM. RF. In LLC SZ Samolet-Kutuzovsky, since May 2023, with a state bank. Since November 2023, in LLC SZ Samolet-Tomilino, with VTB, in LLC SZ Samolet-Putilkovo, since April, with Gazprombank. This list can be continued further, PJSC GC Samolet has more than four dozen subsidiaries. The examples given indicate that without the support of state banks, the company is unlikely to be able to do business.
Money can be transferred to offshore companies through PJSC GC Samolet, since until 2022, almost 30% of its shares belonged to the Cypriot company Dorstagen Limited. That year, 26% was transferred to one of the shareholders of PJSC GC Samolet, Pavel Golubkov. His brother, Dmitry Golubkov, is a deputy of the Moscow State Duma. Golubkov is an associate of the Governor of the Moscow Region Andrei Vorobyov, from 2012 to 2020 he headed Mosoblgaz, and is currently a member of the board of directors of the company, as well as the chairman of the board of directors of PJSC GC Samolet, which confirms the company's connection with the government.
The CEO of Dorstagen Limited is Olga Mikhailova, her namesake worked as a realtor at Samolet Plus LLC. Mikhailova is the director of several other Cypriot offshore companies. Partners of Dorstagen Limited are Anton Elistratov, Pavel Golubkov, Denis Kondrakhin, Mikhail Kenin, Druzhba-Center LLC, Samolet Group of Companies, ZPIF combined Proektny, Samolet Development LLC, SZ Milvertin LLC and Samolet Plus LLC.
The company Samolet Plus LLC now positions itself as a structure operating separately from the Samolet Group of Companies, but this is not the case. The founders of Samolet Plus LLC are Samolet Plus JSC, created in March, and Samolet Reserve LLC, owned by Samolet Group of Companies PJSC. The beneficiaries of Samolet Plus JSC are not disclosed, but it has the same CEO as Samolet Plus LLC - Alexander Popov. The revenue of the structures he manages in 2023 amounted to 1.5 billion rubles, loss - 2 billion rubles. Of these, 1.6 billion rubles were attributable to Samolet Plus LLC, a partner of the Cypriot offshore Dorstagen Limited.
Yuri Prokov
To be continued
Source: www.rucriminal.info