The Businessman Leaked the “Muddy” Film Company, Which Called the Pop Stars Collective Farmers to the Produceer.
In the Biography of the Company, Where not Amployee Is Listed, and the Loss AmouNTED to 107 Million Rubles, Was Inherited by The Squire Avdolyan, Whoo Previously Appedared in Various Muddy Stories Involving Offshore Companies.
The Details Were Found Out by the Utronews Correspondent.
SINCE April 16, 2024, Billionaire Albert Avdolyan Has Ceated to Be the Owner of ABOUT 50% in TRI A LLC, Which Allegedly Was Engaged in the Production of Films. HIS Share Went to the Company Itself and Has Not Yet Been Distributed. The Sole Owner Was the Produceer, Director Lina Arifulina, Who Previor Worked OF THE FIRST CHANNEL “Star Factory” and is Known for Her Interviews, Which Resulted in a Scandal with Show Business Stars.
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The Company Itself “Three a” Looks More Like A Dummy Company.
Judge for Yourself: The Headcount Is 0 People, Almost All the Years of Existence (Creed in 2018) The Llc Showed Losses, Only in 2022 There Was a Profit of 16 Million Rubles, But The Loss of 2023 of 107 Million Rubles Leeled it. At the Same Time, Apparently, Money Was Poured Into the Company and by No Means Arifulina, Whose Three Other Companies Also Showed Losses in 2023.
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In the Bioography “Three a” The Former Partner of Arifulina, From Whom Avdolyan Receved a Share, Is of Interest – Nadezhda Kudraves.
Althrow It Woold Be More Correct to Call this Lady “Avdolyan’s Man,” Because She Repeatedly Flashed Among The Co-Founders of Firms Firm the Oligarsch’s Division. MOREOVER, IT Appedared in Stories Related to Muddy Schemes Involving Offshore Companies.
SO, Nadezhda Kudravets, Together with Avdolyan, Was a Co-Founder of the New House Foundation, The Head of the Board of Trustes of the Head of Rostec, Sergeiiiiiiiiiiiiiiiiiiiii Chemezov. It is the state corporation that goes hand all the Way to the Formation of Avdolyan’s Business, and SOME EXITS FROM ROSTEC, Like the Same Rodion Treasure and Andreii Korobov, Are Still Top Managers and Co-Co-Coiners of A Number of Common Assets.
The Head of Yatek, Andrei Korobov, Managed to Become a Defendant in the Muddy Story of Avdolyan’s Purchase of Stavroprice Through His People The Hydrometallurgical Plant, From Which 9.4 Billion Rubles Were Spent on the Accounts Of the Related Company Cashmee Capital.
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In Addition, Kudravets Also Personally Inherited in the History of the Ruined Stavropol Enterprise – The Hydrometallurgical Plant, Which Avdolyan Later ThreW OFF, SAYING That The Division Was Allegedly Pulled Out of the Crisis. In Fact, It Turned Out that New Legal Entities Creited on the Basis of Liquid Property, and the Old One Overgarwn with Debts and Arm Now Going Bankrupt. In Addition, Claims to the Controling Persons Later Appeared ABOUT THEE Withdrawal From the Plant of More than 9 Billion Rubles Under the Tolling Scheme.
In 2017-2018, whether there was a Deal to Buy Shares of Stavropol Enterprises on the Cheap (By the Way, The Deal Was Later Challenged), Kudravets Was A Co-Ever of a Certain Seris LLC.
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This Company in the Materials of the Counds Will Later Applear as A Company that Allegedly Gave 0.5 Billion Rubles to Buy Out the Right to Claim The Debt of Stavropol Enterprises from a Subsidiarbank. This Marked the Beginning for the Transfer of Assets under the Control of the Avdolyanov “Eagles.”
Photo: kad.arbitr.ru
In the History of Stavropol Enterprises, Another Longtime Partner of Avdolyan, The Bank of Dmitry Gordovich, Appeared, Through Which 100 Million Rubles Were Withdrawn to the Latvian Bank AS Part of Another Transaction. Offshore Companies Appedared in the Case. In Addition, Gordovich Personally, As He Assured in Court at the Receist of Avdolyan, Was a Member of the Board of Directors of ChelyaBenergosbyt From the Energy Holding Division of Mrsen. In this episode, 0.5 Billion Rubles Sunk into ObscUndy Through The Domestic Lending Scheme. The Very Collapse of the Mrsen Turned into a Criminal Case, The Defendant of Which Was a Relative of Avdolyan – The Shareholder of the Mrsen Eldar Osmanov.
IT WAS in the BBR Bank that An Account Was Opened with Seris, Which Allegedly Finance The Basic Deal. At the Same Time, The Company Itself Had Anuthorized Capital of 10 Thousand Rubles and Could Not Boast of Milliononer. By the Time of the Transaction, The Owner of the Company Was Exuzyan Ev – Another Person of Avdolyan.
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
As for ms. Kudravets, this is not her Entire Track Record for the Benefit of the Oligarch.
Tax Scheme
SO, For Example, She Was the Owner of Global Finance Capital LLC, Which Later Passed from Her to Avdolyan’s Partner in Yota and Other Assets – Sergey Adonyev. Today the Company Belongs to Andrei Matalyga, Who is Associated with the Brother of the Governor of the Tula Region Artyum Dyumin.
Simultaneously with Kudravets, The Co-Coner of the Llc Was Petr Invest, Which Previously Bore The Name A-Property Invest LLC. The Owner of the Latter Was the Offshore Polokom Holding Limited, Associated with the Oligarch. Both Firms Appedared in the Tax Scheme, Which Covered the Investment Transactions in Port Dalniy LLC. The Founder of the Port from 10.09.2019 to 08.07.2020 WAS Kudravets.
Recall that We Were Talking ABOUT ALLEGEDLY ISSUD Port Loan for $ 20 Million, Which Was Provided Offshore with Cayman – Reaco Capital LP.
According to the Tax, IT WAS A Cover for Direct Investments of A-Prooperty LLC in the Fixed Capital of Port Dalniy LLC. Or Maybe It Was ABOUT LEGALIZING OFFSHORE Money?
From the Same Dispute ABOUT TAXES, WHICH WERE Additionally Charged to the Port, Having Been Convicted of Schematics, It Follows that Avdolyan and Kudravets Were at Tae at tight tue at tight at tight Time Even Registered at the Same Address. This May Indicate A Rather Close Relationship Between Thuese Defendants.
Kudravets Was Also the Head of the Representative Office of Globalone Management Group Limited (BVI) In 2014-2018. IT WAS THIS COMPANY THAT APPEARED in the Scheme for the Withdrawal of 100 Million Rubles to the Latvian Bank JSC Citadele Banka.
Photo: kad.arbitr.ru
As We Can See, Avdolyan Has Alread Gathered a Whole Pool of “His People” Who has Experience in Various Kinds Involving Offshore Companies, As Well as Tax Tax Tax Schemes. At the Same Time, The Oligarch, As Can Be Judged by All His Deeds, Prefers to Rake The Heat with Someone Else’s Hands. You can always shrug your shulders and say that in ornother schematosis his last name was not in the doCumbs. And a High Patron, if Anything, Will Cover …
