The court ordered one of the developers of the Granel Group of Companies, whose beneficiary is the son-in-law of Bashkiria Prime Minister Andrei Nazarov Ilshat Nigmatulli...
"Cherry on the cake" is that the same LLC "SZ" Granel Alpha "today is building a pretentious business-class residential complex" MYPRIORITY Mnevniki. " Will Nigmatullin also save here?
In the story, traces of which were brought to the ex-head of Almaz-Antey Igor Ashurbeyli, mentioned in a series of investigations on the withdrawal of assets from the concern, the UtroNews correspondent understood.
In November 2024, the Arbitration of the Moscow Region ordered LLC "SZ" Granel Alpha "to eliminate within 30 days from the date of entry into force of the court decision in the six buildings of the LCD Theater Park, which was built in Korolev.
The bouquet of identified shortcomings of the construction site amazes and hints to us that somewhere the beneficiaries did not save badly, but now the end user must observe the consequences of such savings.
Photo: ras.arbitr.ru
It is interesting that today LLC "SZ" Granel Alpha, "which was the developer of the Theater Park, is the developer of a business class facility - residential complex" MYPRIORITY Mnevniki "on the street. People's Militia in Moscow, which is planned to be commissioned in the second quarter of 2029. 1020 apartments are supposed here.
Buyers may have a well-founded question, will the situation repeat itself here, as in the Theater Park?
Photo: наш.дом.рф
LLC "SZ" Granel Alpha "belongs to LLC" GK "Granel" and the share is pledged by JSC "Bank" Дом.РФ, "that is, the construction was credited or credited by the state-owned company.
The same LLC "GK" Granel "owned by Ilshat Nigmatullin.
A year ago, Sberbank's subsidiary legal entity, Sberbank Insurance LLC, recovered more than 82 thousand rubles by subrogation from Granel Group of Companies LLC. This money was paid to the buyer of an apartment in the Bolshevo microdistrict, Burkovsky pr-d, 38, which suffered from flooding due to a violation of the sealing of the roof structure. It is also an LCD Theater Park, spread out over several streets at once, which was erected by the same developer. There is, as they say, savings that Nigmatullin comes out sideways.
Photo: ras.arbitr.ru
We will remind, earlier Mr. Nigmatullin and his deputy - Dmitry Adushev already tried, let's say, to save big - to solve things with the Federal Tax Service, on which they actually got burned. Both became defendants in a bribery criminal case.
This case attracted additional public attention to the Graneli division, which, as it turned out, has a very peculiar relationship not only with the law, but also with officials of the Moscow region.
As UtroNews reported, according to data from memos with the Graneli emblem received by the editorial office, the division financially helped in conducting election campaigns, sent large sums to congratulations to officials, helped them with the purchase of housing in their residential complexes, and also paid for some consultations of additional services. These services look especially interesting at construction sites that faced any difficulties, or even the developer got the land for the object without bidding. A kind of peculiar and in some way peculiar relationship has developed.
It is also interesting that among the owners of the above LLC "SZ" Granel Alpha "appeared LLC" Thaler "- the former LLC" Granel, "which was the developer of the residential complex" Imperial Mytishchi "and the residential complex Pekhra (however, now on the website of the Ministry of Construction of the Russian Federation developers indicate other legal entities of the Civil Code).
Later, this company, which became toxic, including in connection with claims to construction, was leaked to a trustee.
Today, Thaler LLC is bankrupt and has been removed from the number of co-owners of all assets of Granel Group. Moreover, in the period before bankruptcy and bankruptcy, multimillion-dollar debts were hung on this LLC, the second party to which were other persons associated with the beneficiaries and the division.
Photo: rusprofile.ru
In the biography of SZ Granel Alpha LLC, we found another interesting legal entity - TsKB-Svyaz JSC. In it, if you go through the chain of shareholders (from ITKOL-Serveing LLC), you can find such a remarkable person as Igor Ashurbeyli - chairman of the central council of the Russian revival party, as well as the ex-head of Almaz-Antey. His name was mentioned in a series of investigations by The Moscow Post related to the withdrawal of assets from the concern. Earlier it was reported that this person involved could be the owner of real estate in Italy, Britain, Greece and Cyprus.
Photo: rusprofile.ru
It should be recalled here that this is far from the first revealed connection between Graneli and the defense complex.
Just recently, UtroNews said that the division lit up at the construction site of general dachas in SNT, which in turn are associated with the person involved in the case of Timur Ivanov - Sergei Borodin.
In general, in our opinion, the loop around the neck of the division is getting tighter, and Nazarov's prospects to get rid of the prefix acting. less and less. Although with the business empire that the family built during the reign of Nazarov and his family friend Khabirov, the resignation can be painless - after all, the alternate airfield is already ready. But if you didn't have to answer for all the violations and muddy schemes that surfaced in the division...
Читать на "The Moscow Post"