Pavel Te’s Offshore Box Turned out to be more extensave, and one of the firms controlled by the office from the virined out to be a lease of ah a State Plot.
In the Division of “Reseller Sobyanin” Developer Pavel TE, April Turned Out to be rich inans. A 24-YEAR -LD TRECKING COMPANY WAS PUTO LIQUIDATION, And An Investment Company Was BUST FROM An Offshore Company, Which Almost Immediatly Made A Payments. The Second Deal, Te Lit Up His Own Offshore, Which Has Another Company with Land Assets?
The Utronews CorreSpondent Understood The Sitation. 
In April 2024, The Founder of Capital Group Continbed Not Only to Buy Up Various Kinds of Assets with A Mixed History, But Also, It Seems, Began to get rid of the unprofitable companies of his division.
As the Utronews Correspontent Found Out, In August 2024, Tarikons LLC, A Company Create in 2000 for Regular TransPortation of Passengers by Buses in Urban and Suburban Traffic, Entered the Liquidation Stage.
Photo: rusprofile.ru
The Tarikons Company Itself Has Been Showing Losses for Several Years, Which in 2023 Amounted to 66 Teusand Rubles. Back in 2016, the cohere Claims AGAINST THE COMPANY from the Ministry of Transport of the Moscow Region, Which Refounced to Include The Carrier’s Route in the Register, And Even Earlier The Supervisory Auterity Excluded 17 Routes.
SINCE 2021, The Company HAS Been Registered on Pavel TE, and SINCE April 24, 2024, A Certain TE VLADA Vadimovna Has Been Glowing in the Owners’ Card. What Kind of Strange Manipulations Around the Asset Being Liquided is not Yet Clear. But it is Likely that the Legal Entity Was SoLD to the Division in 2021 Along with The Land Allotment, Which Was the Main Interest of the Developer.
Photo: rusprofile.ru
Investor with Offshore Past
Much More Interesting Was The Second April Deal, Which is More Like The Fact that Developer Lit Up His Own Offshore.
SINCE April 9, 2024, Pavel Teo Has Been The Owner of Invest-Development LLC, Which Has An Auterized Capital OF MORE 41 Million Rubles and Previor BelonGED to BVO Rembrandt Services Sa Offshore from the British Virgin Islands.
IS Intersting, But At the end of 2023, The Company Showed a Loss of 53 Million Rubles and Literally Five Day The Transaction Made a Technical Default. Due to A Lack of Funds in the Accounts, A Default OcCurred On the Payment of the 16th Coupon (BY 15.4 Million Rubles) and RePayment of the Face Value of Bonds Of the BO -01 Series – 68.561 Million Rubles.
Photo: rusprofile.ru
IT WULD SEEM, Whole ShOULD TE Acquire Such a Trubled Company with Losses and Debts, Unless therees a Banal Transfer from Pocket to Pocket Behind This Deal?
WE HAD SIMILAR TEUUUUUUS For A Number of Reasons. SO, The Director of Invest-Development Llc SincEmber 2023, That is, When The Offshore Was Still Listed As the Owner, is a ceretin mikhail Suslov. SINCE January 2024, The Same Person Has Been The Director of Alabushevo-Capital LLC, Where Sigma Holding Llc (Owner-Peak-Investproekt Llc Sergey Gordeev and Ganmede Consult LLC German TE), Prenter LLC (Until March 2024 It Was Part of the TE Division, Now the Beneficiary Hidden Behind the Closed-Endtment Fund) and the state-up sez technopolis Moscow JSC.
The Albushevo-Capital Company Is the Copyright Holder of a Prospective Development Site Attached to the Alabushevo Industrial Zone. The Company WAS Named As the Developer of a New Industrial Technopark in Zelenograd, To Which Sobyanin Wrote Out Whole Pack of Benefits.
Photo: rusprofile.ru
By the Way, Invest-Development Llc Has Some Connection with Tarikons. The Latter Before the TE Division Was Owned by a Certain Anatoly Kuzmich and He ALSO Appeared Among The Former Owners of Starprofi LLC (Also Part of the TE Division). The Director of the Latter Iso Mikhail Suslov. Kuzmich’s Partner in the Company Was Pantheon Group Llc from the Te Division. At the Same Time, LLC BUGHT BACK in 2016 The Share of the Cyprus Offshore Deltawing Trade & Investments Limited, Which Was Kuzmich’s Partner. Offshore Was Liquided Only in 2020.
Meanwhile, of Greater Interest Island Offshore – “Bvo Rembrandt Services Sa”
In 2021, this Company Was Mentioned In the Media as the Owner of Invest-Development LLC, Which At That Time Owned a 99% Stake in a class llc (it left around in march 2023). “A class” Was a teenant of a plaot on druzhinnikovsky street with an area of 4.2 hectares, on Which Its Planned to Build a Hotel and Sports Complex for 30 Teusand Square Meters. m. In this Project, Te Highlighted Their Interests Next to Uralkali.
But it is much more interesting that in the project declaration of the elite residential complex “Badaevsky” Badaevsky ” The Scandal Demolined and Despite the Protests of the Population of the Badaevsky (Trekhgorny) BreWry, Both Offshore and Invest-Development AS Members of the Same Same Group. IT ALSO Included Mosinvest LLC, Which Still Belongs to the Offshore. This Suggests that the New Deal to Transfer Invest-Development is a Transfer from Pocket to Pocket, Which Highlighted Another Offshore Division.
Photo: https: // ours.house. RF
At the Same Time, Mosinvest, Which Controls The Offshore Company Associated with TE, HAS On ITS Balance Sheet a Land Plot Leed from the Moscow City Property Department Since 2021. Mashkinskoye, OW. 2 with an area of 7011 Square meters. M., Provided for the Construction of A Production Complex.
Photo: rusprofile.ru
However, this is far from the only Offshore Associated with TE. As We Previously Found Out, Mr. TE is Very Fond of Offshore Pods, As Well as Injections Into Foreign Real Estate.
Recall, Known As Sobyanin’s “Reseller,” A Developer Buying Up Large Land Assets, Very Successfully Antered in France. In the name of his wife, children, as well as at the village name, Brachium was opened. For her, in turn, Three Apartments Were Bouught in Paris, For Which a Mortgage Receved from a Foreign Bank Attracted, Which, Judging by the Documents, Must STILL BELL PAID.
Photo: Pappers.fr
Earlier, The Moscow Post Disclosed in Detail the Entire Offshore Pyramid of TE, Noting that, Despite the Re-Segistration of AF COMPANIS INTO RUSSIAN KALININGRAD OFFSHORE, The OLIGARCH And the Company Did Noton the Cypriot Money Boxes. For Example, Nine “Russian Offshore Companies” Were Registered for the Cypriot Suppertone Holdings Limited. A kind, and eat a fish (get bestfits), and do not text on a bone.
Photo: rusprofile.ru
The Director of Suppertone Holdings Limited Is a Certain Anna Krustkaln, Which Iso Associated with the Te Division and A Whole Pack of Cypriot Firms. The Latter Havy Assets in Russia.
Photo: Opencorporates.com
Thus, in OUR Opinion, Te’s April Deal Actoally Highlighted Another Offshore Division, This Time in the Virgin Islands. That’s Just Embarrassing That The Seasoned Offshore Through Its “Daighter” LEASS STATE LAND. SOMEHOW THIS DOES not Agree with the President’s Course on Deoffshorization, Don’T You Think? Or Will Sobyanin Cover up her too?
