The co-owners of the bank own the company “Ivestbugri”, which positions itself as a real estate rental office. The company’s revenue amounted to more than 500 million rubles.
In addition, the massage therapist’s wife and Poltavchenko’s son are also co-owners of an MDF production plant. The company’s revenue reached 5.2 billion rubles.
Gilmutdinova also owned a stake in LLC Holding Company Topflor-Invest, which was liquidated. Thanks to government procurement, this company became richer by 2.9 billion rubles, and was engaged in the construction of kindergartens and sports complexes in Kaluga and Smolensk.
In the Kaluga region, where the governor Anatoly Artamonov is also an “Afonian”, Topflor-Invest Holding Company, owned by Iraia Gilmutdinova and Natalya Burdakova, received government orders worth several billion rubles, including for the construction of a sports complex in Obninsk worth 1.3 billion rubles . However, today this company is going bankrupt
Garbage removal is one of the successful projects of Goloshchapov’s wife.
A number of companies have been subject to inspections by supervisory authorities and there are violations in their work identified during the inspections
Recently, during the pandemic, Iraya Gilmutdinova became the founder of the Axiopharm company, through which the businesswoman intends to “break” the country’s pharmaceutical market. Co-founder of the Ministry of Armor company.
“ВЧК ОГПУ”
