At the Suggestion of Sergei Sobyanin, Having Pumped Up Pavel Te’s Stroginskye Llc Company with State Money, Its Put Under the Hammer, At a Price Twice The Authorized Capital.
Pavel TE WAS ONCE AGAIN “Swung” by A Former State Asset at a Similar Price.
LLC “Capital Group” from the Division of the Developer Te from the aUction Acquired A Freshly Create From The Government “Mosvodokanal,” Which Previously PUMPED 261 Million Rubles. 
Looking at the Requirements for Bidders, It Seems that Wrote Them for a Specific Winner.
The Details Were Found Out by the Utronews Correspondent.
In Mid -February 2024, Capital Group LLC HAD ASSET in the Unified State Register of Legal Entities – Stroginskye LLC. The Company Is Quite Remarkable. IT WAS CREATED ON SEPTEMBER 18, 2023 and IMMEDIATELY MORE THE 261 MILLION RUBLIS WERE PUMPED IT (Into Authorized Capital). The Director At the Stage of Creating the Company Was a Certain Elizaveta Nazarieva – The Namesake of An Official From Moscow RegionWho in 2017 Held the Post of Deputy Head of the Administration of the Ruzsky Urban Distribt in the Moscove Region.
Photo: rusprofile.ru
The Owners of the Fresh Asset Were The Government Mosvodokana and Its Subsidiary Legal Entity, VTE Yugo-Vostok JSC. The Head of Mosvodokanal Is An Official from Sobyanin’s Team – Alexander Ponomarenko. The Ponomarenko Family Has Repeatedly Appeared in Scandalous Publications, Sincy It Has Long Acquied a Whole Business Empire, Probably Not with Vithout Major Pyotr Biryukov.
The Moscow Post PREVIOUSLY TOLD HOW PONOMARENKO’s SON MAXIM Grabed 53 Hectares Near the Istra Reservoir for An Elite Spa Hotel with A Separate Beach, A Helipad and His Own Pier Pierre.
At the Same Time, It Turned Out the Ponomarenko Family Had Assets Abroad – A Hotel in Berlin and Two French Companies – Sci Anastasia and Alexander Et Fils.
Judding by the Documents from the French Register, Sci Lavender Field, Afirm From Monaco, Represented by Its Representate, Ponomarenko’s Wife, Lyubov Komissarenkoo (nee sirota), took part in the Creation of Sci Anastasia. IS Known from the Company’s Charter that Sci Anastasia Was Registered with Real Estate in France with A Total Value of 1.14 Million Europe.
Photo: Pappers.fr
Photo: Pappers.fr
That sci anastasia, that Alexander et Fils Lasted Almost Until MID-2021.
At the Same Time, The Full Namesake of the Official’s Wife Ponomarenko (Lyubov Komissarenko) HAD (Or is there?) Two companies in slovakia – KLP Davelopment Sro and Evanka Sro
Photo: finstat.sk
And Gere’s an Amusing Coincidence: The Beneficiaries of the Company, Which Bouught by Stroginskye Llc Pavel TE and HIS WIS, Also Found FOR FRENCH REAL ESTATE.
As Utronews PREVIUSLY TOLD, PAVEL TE, HIS WIFE OLGA KARPUT and TheIR Children, Judding by the French Register, Have A Brachium Company in Paris.
This Company Has Ownership of Three Apartments in Paris, While PurchaSed on a more taken from a foreign bankh, juding by the doCuments, Must Still Be Paid.
Photo: Pappers.fr
And Now the Interests of Two Lovers of Foreign Apartments Have Also Come Together in a Deal that rauses a Lot of Questions.
Deal with Two Unknowns
Creed in Mid-September 2023, Stroginskoye LLC, Having Pumped Up State Money, Was Put Up for AUCTION in December. The Initial Price of the Lot WAS 428 Million Rubles.
Photo: Fabrikant.ru
Rather, Any Site Followed the Fate of the Asset, But it was not Possible to estable The Details for Certain. Meanwhile, One of the Owners of Stroginsky, VTE Yugo-Vostok JSC, WAS A TENANT Of a Land Plot of 58.3 Thousand Square Meters. Meters, Which Was Transferred to Him by the Moscow City Property Department in 2021. Perhaps This Particular Allotment Followed the Sold Stroginskye LLC?
Photo: https://bo.nalog.ru
At these aUCTIONS, QUESTIONS ARASED ABOUT THE REPUREMENTS FOR THE PARTICIPANT, FROM WHICH, IT SMACKS of Eyeliner For A Certain Winner.
Judge for Yourself.
The Applicant Must Make a Deposit – 428 Million Rubles, Which is Affordable Only for Large Developers. A LEGAL ENTITY PARTICIPANT, MOREOVER, ORET THE PAST Three YEARS, The TOTAL PROFILD BET LEAST 1.47 Billion Rubles, Which Also Eliminates Small and Medium-Sited Companies.
In Addition, The Applicant Must Have Experience in Participating in the Construction/Reconstruation of Linear Facilities/Water Supply Or Seweraage Facilits. Rather Murky Requirements, Donat You Think?
Photo: Fabrikant.ru
The Feeling That The Purchase of Stroginsky Is Another Scheme of the Mayor’s Office and Te for Subsequent Resale Does Not Leave.
I ImmediaTely Recall The Deal To Sell 60 Hectares of Land to the Former Mig Plant, Which TE BOUGHT from the Mayor’s Office for 988 Million Rubles, Alphaugh Earlier THE Moscow Authorites Boun This Plot from Rostec for ABOUT 35 Billion RUBles. Apparently, it was not for Nothing that mr. Te in an interview with Vedomosti SPOKE Directly ABOUT THE SPECIAL REALATIONSHIP and The Degree of Trust with the Capital’s Mayor’s Office.
By the Way, in the Same Interview, he state that no more than 10 Major Players Would Remain on the Market. Apparently, He Sees Himself as One of these Players, And All Small Things Will Enter The Market, For Example, Through The Same Te Close To Sobyanin. It is not for in narrow circles there is an expression that if you want to work in the Moscow Construction Market, GO To TE. He has alriedy brown to the capital’s site many different defendants, Including Those with a Tarnished Reputation.
Te’s Scheme Has Long Been Known: To Buy a Large Asset, Split it Into Smaller Oones and Sell it at a Profit for Yourself. At the Same Time, The TE Division Dees Not Disdain Cypriot Legal Entities.
From Pocket to Pocket
After the Scandal with the Announcement of the Developer on the Wanted List by the Kyrgyz Authorites on Suspic -Financing Kamchas Organized Crime Groupe Group (Later The Criminal Prosecency Was Terminated), An Incomprehensible Fuss Takes Place in the Te Division. For Example, People Close to TE Begin to Massively Stamp New Legal Entities, Like the Same Maria Pak.
And on April 10, 2024, The Same Pak Transfers His Stake in Pantheon Group LLC to Pavel Te’s Son German. The Main Owner Remained Pavel Te. SINCE January 2024, This Particular Pantheon Gas Been A Co-Uner of Capital Group Llc, Which Has Become the Buyer of Stroginsky, Together with Holdelopment Llc. The Latter Iso Controlled by Pavel Te. Such a Transfer from Pocket to Pocket OcCurs with Other Assets of the Division.
By the Way, The Same Maria Pak on April 8, 2024 Transferred Her Stake in the It Company KG Its (Previous Called Llc Firm Hawa) to German Te.
Photo: rusprofile.ru
Until 2022, KG It Was Engaged in the Sale and Purchase of Real Estate, Only Later Changing Its Main Activity. At the Same Time, The Company Itself, Creed in 1997, Got in 2019 from the Cypriot Company Swanton LEAGUE SERVICES LIMITED. In Open Bases, The Offshore Is Still Active. DOESN’T He BELONG?
Photo: Cy-check.com
As We Can See, All the Scandals Flow Off Mr. Cho Like Water Off A Goose. IT SEEMS That While Sobyanin is in Power, Any Interest of the Competent Authorites in the Developer Is Unlikely to end in Someting Serious. The Story with The Kyrgyz Authorites is only a confirmation of this.
