With the presentation of Sergei Sobyanin, having pumped up the company Pavel Tyo “LLC Stroginskoye” by state money, it was allowed “from the hammer”, at a price twice as high as the authorized capital.
Once again, Pavel Tso was “waved” the former state asset at a similar price.
Capital Group LLC from the division of the developer Tue from a trading acquired a freshly built company from the government Mosvodokanal, into which 261 million rubles were pre -pumped. 
Looking at the requirements for bidders, it seems that they wrote them for a particular winner.
Details were found out by the correspondent Utnews.
In mid -February 2024, a new asset – LLC Stroginskoye LLC appeared in the Unified State Register of Legal Entities. The company is quite remarkable. It was created on September 18, 2023 and immediately pumped (into the authorized capital) more than 261 million rubles. The director at the stage of creating the company was a certain Elizaveta Nazaryev – a namesake of an official from Moscow Regionwho in 2017 served as deputy head of the administration of the Ruzsky city district in the suburbs.
Photo: rusprofile.ru
The owners of a fresh asset were the government “Mosvodokanal” and his subsidiary Yurlito – JSC “VTA Southeast”. The “Mosvodokanal” official from the team of Sobyanin – Alexander Ponomarenko heads. The Ponomarenko family has repeatedly appeared in scandalous publications, as it has long acquired a whole business empire, probably not without the help of Vice-mayor Peter Biryukov.
The Moscow Post Earlier he told how the son of Ponomarenko Maxim grabbed 53 hectares near the Istra reservoir under an elite spa-gingerbread with a separate beach, a helicopter platform and his own pier with a pier.
Then it turned out that the Ponomarenko family had assets abroad – a hotel in Berlin and two French companies – Sci Anastasia and Alexander et Fils.
Judging by the documents from the French registry, the company from Monaco SCI Laver Lavender Field took part in the creation of SCI Anastasia in the person of its representative, the wife of Ponomarenko – Lyubov Komissarenko (in girlhood – orphan). From the charter of the company it is known that real estate in France with a total value of 1.14 million euros was issued to SCI Anastasia.
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 wife of an official Ponomarenko (Lyubov Komissarenko) had (or is it?) Two companies in Slovakia – KLP Development Sro and Evanka Sro
Photo: finstat.sk
And here is what an interesting coincidence: the beneficiaries of the company from the company’s beneficiaries, which was bought by Pavel Tyo and his wife LLC, also discovered a craving for French real estate.
As previously said UtnewsPavel Tye, his wife Olga Karput and their children, judging by the French registry, has Brachium in Paris.
This company has issued ownership of three apartments in Paris, while purchased in a mortgage taken from a foreign bank, which, judging by the documents, should still be paid.
Photo: Pappers.fr
And now the interests of two lovers of foreign apartments have also agreed in a transaction that raises a lot of questions.
Two unknown deal
Created in mid -September 2023 LLC “Stroginskoye”, having pumped up state money, was already put up for auction in December. The initial price of the lot Compiled 428 million rubles.
Photo: Fabrikant.ru
Rather, this was also followed by the fate of the asset, but it was not possible to establish the details for certain. Meanwhile, one of the owners of the Stroginsky – JSC “VTA Southeast” was tenant land plot with an area of 58.3 thousand square meters. meters, which was transferred to him by the Department of Gorima of Moscow in 2021. Perhaps it was this verse that followed the sold LLC “Stroginskoye”?
Photo: https://bo.nalog.ru
At these auction, questions are caused by the requirements for the participant, from which, in our opinion, it smacks of an eyeliner under a certain winner.
Judge for yourself.
The applicant must make a deposit of 428 million rubles, which is affordable only to large developers. The Yurlitsa participant, moreover, over the past three years, the total profit should be at least 1.47 billion rubles, which also eliminates small and medium-sized companies.
In addition, the applicant should have experience in the construction/reconstruction of linear facilities/water supply or sanitation facilities. Pretty cloudy requirements, don’t you find?
Photo: Fabrikant.ru
It does not leave the feeling that the purchase of “Stroginsky” is the next scheme of the city hall and TEO for subsequent resale.
Immediately I recall a transaction for the sale of 60 hectares of land of the former MiG plant, which Tyo bought from the city hall for 988 million rubles, although earlier this section of Moscow authorities bought from Rostec for about 35 billion rubles. Apparently, not cheating Mr. To in an interview “Vedomosti” He directly spoke of a special relationship and the degree of trust with the capital’s mayor.
By the way, in the same interview he stated that no more than 10 large players would remain in the market. Apparently, he sees himself with one of these players, and all smallness will enter the market, for example, through the same one close to Sobyanin. It is not for nothing that in narrow circles there is an expression that if you want to work in the construction market of Moscow, go to Tyo. He has already brought many different defendants to the metropolitan site, including with a tinstered reputation.
The TEO scheme has long been known: to buy a large asset, crush it on a smallest and sell it with benefit for yourself. At the same time, the division is not disdaining the Cyprus legal entities.
From pocket to pocket
After the scandal, with the declaration of the developer on the Kyrgyz authorities on suspicion of financing the organized crime group Kamchy Kolbaev (later criminal prosecution was discontinued) in the Tue division, incomprehensible fuss. For example, people close to Tyo begin to stamp the new legal entities like the same Maria Pak.
And on April 10, 2024, the same PAK transfers its share to Pantheon Group LLC to the son of Pavel Toy German. The main owner remained Pavel Tyo. Since January 2024, it was this Pantheon Group who has been a co -owner of Kapital Group LLC, which became the buyer of Stroginsky, along with LLC Holding Development. The latter is also controlled by Pavel Tyo. Such a throwing from pocket to pocket occurs with other assets of the division.
By the way, the same Maria Pak on April 8, 2024 transferred her share in the KG IT IT company (previously called Hava LLC) German Tyo.
Photo: rusprofile.ru
Until 2022, the KG IT company was engaged in the sale and purchase of real estate, only later changing the main activity. At the same time, the company, created in 1997, went in 2019 from the Cyprus company Skondon Ligal Service Limited in 2019. In open bases, offshore is still valid. Is he belonging to the one?
Photo: Cy-check.com
As we see, all the scandals flow from Mr. Tyo, like water from a goose. It seems that while Sobyanin’s power is in power, any interest of competent authorities in developer is unlikely to end in something serious. The story with the authorities of Kyrgyzstan is only confirmed by this.
Source: Utnews
