The authorities of Moscow rolled out PJSC SZ PIK of a claim on more than 428 million rubles that against the background of sharp falling of annual indicators of group of ...
Situation around the PIK is heated, and the tar spoon in this keg of incendiary mix was thrown by both early resignation of the old director and appointment in its chair Ervand Karapetyan who directed "daughter" of a division earlier, as a result of become the bankrupt.
The correspondent of UtroNews understood a situation.
May was for the developer Gordeev quite problem. At once two claims were submitted by department of a gorimushchestvo to PJSC SZ PIK - for 276 million rubles and 152 million rubles. Affairs so far to production are not accepted and details were not told, but symptoms of "disease" it is available.
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
Entertainingly on this background the early change of the director in this head company of a division and appointment with the end of March, 2024 Ervand Karapetyan looks.
Earlier he was the head of LLC Local Government Hail-1 which belonged to JSC Pik-Industriya, but just before bankruptcy was merged on the party. For today the firm not only is made bankrupt, but also liquidated. Very doubtful recommendation for the new director.
Photo: rusprofile.ru
Photo: rusprofile.ru
At the same time since 2015 Karapetyan is also the director of a certain LLC Generalny podryadchik-MFS (GP-MFS) which in 2015-2017 belonged to PJSC SZ PIK (now - PIK-Genpodryadu). And the offshore - the ESAZIONE CAPITAL LTD company that it was liquidated only by the end of 2022 was a partner of public joint stock company.
Photo: rusprofile.ru
It is necessary only to guess for what merits Karapetyan received the post. Whether for skill of work with the owner from offshore?
As we remember, Gordeev very respects offshores. Connected Foundation from Liechtenstein which a few years ago controlled together with Siridica Limited, Letiosa Holding Limited of PJSC SZ PIK with his name.
Photo: pik-group.ru.media.pik-service.ru
By the way, the same Siridica Limited still quite operating Cyprian company, however as well as LETIOSA HOLDING LIMITED. These two companies have one director - UNIWAY MANAGERS LTD which directed also certain PIK SECURITIES LTD, PIK INVEST LTD. The last are very similar to the firms affiliated with the Russian PIK division, but whether they are acting it is not known.
Photo: https://opencorporates.com
The same UNIWAY MANAGERS LTD also the Cyprian company Ubika Limited which owns shopping center in Moscow is supervised. In 2022 it was included into the list of affiliates PIK, as well as all above-mentioned offshores under control of UNIWAY.
Connected about PIK also other offshores, including Pavmall Ltd (CYP), TOMIRO LIMITED, Salarievo B.V, TARELLY LIMITED, STONYFIELDHOLDINGS LIMITED, DALSEIN, BENOLITA HOLDINGS LIMITED, BRAMORIN HOLDINGS LIMITED, Rubetek Limited, ROKIANA HOLDINGS LIMITED, Horus Real Estate Fund I B.V, Flamina Holding Limited, Plaza Securities (CY) Ltd, Plaza B.V, Hazel Assets Foundation (Panama), ROMANDO LIMITED, MANDOVALE LIMITED (CYP), Monergo BV, D.H. PRIVATE INVEST TECHNOLOGY LIMITED, PSILOMENI LIMITED, VENELIOR HOLDINGS LIMITED, O.P.H.L. OPENPROSPECT HOLDINGS LIMITED were listed.
Among the connected legal persons also whole pack of the companies registered on Philippines - HRDP Group Corporation, HRDP Sierra Corp., HRDP Pinatubo and HRDI Group Private Limited from India, appeared HRDP Manggahan Corp, HRDP Bonifacio Corp, HRDI OKHLA PRIVATE LIMITED, Rubetek Asia, One Sierra Residences Corporation, Bonifacio Residences Corporation, Manggahan Residences Corporation, Balintawak Residences Corporation, HRDI VASANT KUNJ PRIVATE LIMITED. Also in Dublin at PIK there is PIK Securities DAC - the issuer of eurobonds PIK.
Many above-mentioned foreign firms and offshores - operating that kind of hints us that the spare airfield with a submattress jug at the oligarch Gordeev is already prepared.
For example, the Netherlands Horus Real Estate Fund I B.V. in 2016 was called belonging personally to Gordeev and PIK bought Moreton group of companies from it.
So we understand, under this transaction PIK the oligarch withdrew money from the as a payment for purchase? The convenient scheme, taking into account that the seller is a foreign company with accounts, respectively, outside the Russian Federation.
Photo: https://opencorporates.com
The aforementioned Monergo B.V. is also connected with the same Dutch company along the chain (through Horus Retail Principal B.V.), which in 2014 bought a plot of 6.6 hectares for the construction of a shopping center in Kotelniki. At the same time, the head structure of the division was then called the Luxembourg Horus Fund S.A. Where the profit from the shopping center goes, it can be assumed.
Some former offshore firms, however, Gordeev brought to the Russian offshore. Apparently, to show that he is not alien to deoffshorization either (although the main division remained with a foreign registration). For example, in 2020, the Ledamen ICLA appeared in Kaliningrad, headed by Gordeev himself. It is owned by Pik + LLC. In 2023, the ICLF showed 272 million rubles of losses.
Photo: rusprofile.ru
In general, this is far from the only company in the division that showed losses. As previously reported by UtroNews, especially misguided legal entities simply merge into the hands of muddy offices, which seem to be created for these purposes, and they bankrupt or liquidate them. At the same time, the beneficiaries of these companies are not disclosed. In their place, PIK stamps new firms that are not covered up with financial problems. After all, equity holders are more willing to carry their money to those where the reputation is not tarnished, right? Against this background, numerous offshore companies associated with the division and Gordeev begin to play with brighter colors.
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