“Reseller Sobyanin” Developer Pavel Te Surface in Another Deal with A Double Bottom, Behind the Screen of Which The Intereths of Afamily of Natives Natives Named Vinograd Were Hidden.
Father and Sons Vinograd, Who Earned Billions of Rubles on Government Contracts, Do Not Shine Their Interest in the Ryabov Manaufactory, But The Facts Are Are a Stubbborn Thing.
The Utronews CorreSpondent understood How the Former state state-download ended up in the Hands of PEOPLE SURNAME Appeareed in the Database of “Criminal Persons.” “” “” “” “
Recently, The Vedomosti Newspaper Reported that, Judding by the Urban Planning Plan of the Moscow Mayor’s Office, and New Office Complex Housing Will Built On a 1.6 -hectare Hide in Kholodilny Lane. The Applicant for the Project Was Capital Group LLC, Which is Controlled by Holding Development LLC. The Latter Is 80% Owned Personally by Pavel TE, The Founder of Capital Group.
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It is Known that the Copyright Holder of the Territory Where The Construction is Planned Is Measoring JSC. He Owns The Former Buildings of the Soviet Factory, Which Act as Part of the Ryabovskaya Manoufactory Loft Quarter. Today, The Premuses in it are leased.
Rental Deals Were Notahout Scandal.
The Tenants of The Space Creed A community in 10021 They Were Looking for Victims of the Actions of the Landlord of Measurr JSC or the Landlord Ryabovskaya Manuapactory. The Creators Reported That They Were Tenants, Renting An Office from 2020, BUT in 2021 The JSC Demanded to Conclude a New Lease Agreement – For 11 Months. At the Same Time, The Rent, Apparently For Tax Schemen, Was Split Into Parts – Two Separate Contracts. The Tenant Called the Contracts Themselves Enslaving, Noting That They Suspect The Landlord of Tax Evasion. By the Way, The Tax Authorites Alread Had Complaints ABOUT THE “METER.”
Photo: https://t.me/ryabovskaya_tovarishestvo
Photo: https://t.me/ryabovskaya_tovarishestvo
Analysis of the Arbitration Base Showed That In Relations with TenantsNon-dmission to the Premises, Unilateral Refusal to Execute the Lease, As Non-Return of the Security Deposit Are Practice.
In Addition, There Claims to the Plant From The Moscow Mayor’s Office, Including Those Related to Self-Construction On the Leated Site.
Photo: kad.arbitr.ru
We COULDNIT GET PAST ASTORY LIKE THIS. Indeed, After the Deal with TE, Tenants May Even Be Asked to Leave with Things.
Who are the Beneficiaries?
The Measurer Plant Has Not Disclosed Its Shareholders for Several Years, But When Promoting the Ownership Chain, Traces Led Us to the Vinograd Brothers. Interstingly: But in Open Telephone Services, The Phone of the Director of JSC “Meter” Izet Zakirya Appears as the Driver of a Certain Max Vinogradov. At the Same Time, Earlier Zakirya as an Individual Entrepreneur Worked in the Taxi Industry.
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And Gere’s a Coincidence: At the end of 2021, The Moscow City Property Department FILED A LAWSUIT Against a Certain Andrei Vladimirovich Vinogradov, Demanding that Rights to a Part of the Facility Be Recognized as Absent, As to Self-Construction. IT WAS JUST ABOUT A BULDING IN KHOLODILNY LANE. From this case it Became Known that Mr. VINOGRAD ACQUIRED A BUILDING WISH ANREA of 2019 Square Meters in 1.774.7. M frim a ceretain IP Pushkarev, Which Had Previously Boun IT from JSC “Meter.” The Latter in That Legal Dispute Was Held by A Third Party.
Andrei Graph Just Has a Brother – Maxim.
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Both Brothers are Engaged in Business, As Well as Their Father – Vladimir Vinograd. Today, The Latter, Who Previousy Worked as an Individual Entrepreneur in the Field of Car Trade, Runs The Advertising Firms Andrei Grape – LLC “Group” and LLC and LLC “Advertising Opportunites.” At the Same Time, The Last LLC IS Registered Just in Kholodilny Lane, Which Indirectly Confirms The Fact of Owning At Least Building in the Ryabovskaya Manuapactory Loft Quarter.
IT’s Interesting: The Group Company Was the Executor of Three Government Contracts with Rostelecom, Which Pulled 416 Million Rubles. The Company Provided Strategic and Creative Brand Services for the State-Uwned Company.
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In the Same Kholodilny Lane, Another Company of Andrei Vinograd is registered – Traditions of Advertising Llc, The Owner of Which Before Him Was An Offshore Company From the Netherlands-Double-U-Vi-AI Marketing Communications Group Bi. VI .. “At the Same Address is the” Daughter “OF” Graph ” – LLC” Hangri Boyce, “Where Valadilen Sitnikov, Investor, Founder of StartroketHAS A Stake.
ALSO, In Addition to Companies Associated with Vinohrady, Rosatom Digital Solutions LLC (Owned by Atomenergoprom JSC From The Rosatom State Corporation Division) IS Registered in the Building, Through Which Almost 0.5 Billion Rubles Were Scrolled Through The Customer and the Contractor Under Various Govenment Contracts.
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Andrei Vinograd Himself is not a Simple Person. HIS Business Partner in Advertising Firms Was Boris Ryss, A Well-Known Advertiser, Founder of Advertising Agencies Grape and RTA. Until Now, Among the Partners is Roman Tyshkovsky, Who is Associated with Skolkovo.
According to Another Company, Were Grape Has a Stake (Grape LLC), HIS Partner Was the Dutch Offshore Russell Skvear Holding Bi.V.
And Geree, Interstingly, Russell Square Holding BV WAS ALSO The Owner Of Mindsher Intection LLC. This Company Appeared In a court scandal in Which The Plaintiff, a Certain Elmira Spesivtseva, Declared the Imaginary Transaction Between Mindsher Intection and Groupem Llc, Indication, Indication That Thransactions Were Imaginary in Nature and Were Aimed At Whathdrawing Funds from Mindsher Intection Llc. An Interesting Picture Adds Up.
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Photo: kad.arbitr.ru
And this is by no means the only Offshore in the Business Biography of Vinograd.
SO, among the Co-Uners of Sistema Caspa LLCSkilbox LLC, Which Belongs to the Cyprus Skilbox Holding Limited, Appears with Him.
According to Open Data, Skillbox is a Russian Company Operating in the Field of Online Education, Founded in 2016, And is Part of the Skillbox Holding Limited Educational Holding.
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Judging by the Unified state of LEGAL ENTITIS, Mr. VINOGRAD IS Quite Tightly Tied to the Advertising Business. He Also Owns a Stake in Skolkovo LLC 24TLE.
Criminal Trail and Controversial Bankrupy
Not so simple is the second brother – a native of Ukraine, Whose Namesake, According to the Source of Utronews, Was Held in the Database of “Criminal Persons” Marked “Negative.”
Maxim Vinogradu Until Liquidation After Bankrupy in May 2023 BELONGED to STEM Stroy LLC.
This Company for the Sale of Vehicles on State Contracts, Including with the Moscow Construction Department, Earned More than 10.34 Billion Rubles. At the Same Time, When The Bankrupy Procedings of the Llc Were Terminated in March 2023, Debts to Creditors Were Recognized as Repaid to Insuffic Property. In General, Only a Part of More than 3.2 Billion Rubles of Creditors’ Claims Was Paid Off – In the Amount of 63 Million Rubles. What the Remaining Billions have sailed is Anyone’s guess.
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Photo: kad.arbitr.ru
Maxim Vinograd Also Went Through Personal Bankrupyin Which Several Banks Acted as Creditors. And Again He Was Left with Forgiven Debts.
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VINOGRAD ALSO Appears to have sOME TIES to the Authorities.
Thus, Mr. VINOGRAD OWNED MAXIMUS LLC Together with OJSC Moselectrotyagstroy Trust, The Frder Fsue Moselectrotyagstroy Trust.
By the Way, The Trust Itself Is Currently in Bankrupy, And Its Former Director, Nikolai Mirny, Was Convicted in a Criminal Case of Especially Large Fraud in the Construction of A Sports and Recreat Center in the Pushkin Distrib of the Moscow Region.
What Cases Connect Mr. TE with SUCH CONTROVERSIAL FACESS MESSRS. VINOGRAD, We COULD NOT ESTABLISH. Meanwhile, Remembering the Developer’s Love for All Sorts of Strange Deals and Characents with a Tarnished Reputation, We Will Not Be Surprise Busines Tides Havy Been Establined for a Long Time.
Althrowh, Perhaps, Te Simply Boun a Piece of the Territory of the Former Soviet Factory. The NEXT STEP May Be Its Resale, Which TE Loves So Much That He Got His Nickname “Reseller Sobyanin” Not from Scratch.
