Sergei Sobyanin made a gift to Pavel Te for 43 billion rubles
Enimerozi, a member of Pavel Te’s Capital Group, bought the land of the MiG aircraft plant at a starting price of 987.9 million rubles. In the fall of 2021, the territory was put up for auction for 40 billion rubles.
The result of a multi-move with the participation of Rostec companies Sergey Chemezov, Moscow Mayor Sergey Sobyanin and the owner of Capital Group Pavel Te became known.
In November 2021, the Rostec company put up for sale 57.7 hectares of the territory of the MiG plant for 40 billion rubles. The money was supposed to go to the recovery of the United Aircraft Corporation (UAC), which in the fall of 2020 owed banks 530 billion rubles.
On a tidbit of land where it was possible to build 2.4 million square meters. m of real estate, all the major developers of Russia coveted, but in December 2021 the auction was canceled, and the land went to the Moscow City Hall. Apparently, they decided that 40 billion rubles. will not save the UAC.
In early July, it became known about the intention of the Moscow City Hall to sell the territory of 65 hectares. Yesterday 63.5 hectares at a starting price of 987.9 million rubles. was bought by Enimerozi, a company associated with Capital Group. For some reason, there were no other contenders for the territory of the MiG plant. She went to the court builder of Sergei Sobyanin, Pavel Cho.
Simple arithmetic allows us to calculate that 1 hectare of land in the proposal of Rostec cost 693.2 million rubles. The price of the territory with an area of 63.5 hectares is 44 billion rubles. Pavel Te actually paid for 1.5 hectares of land. Sergei Sobyanin arranged an attraction of unprecedented generosity, and the mayor’s office lost 43 billion rubles.
Investments in the project will amount to 300 billion rubles, slightly less than 5 billion rubles. for 1 ha. On the personal website of Pavel Te there is information about the development of the Koptevo industrial zone in Moscow by the Capital Group company. 3.5 billion rubles will be invested in an area of 3.2 hectares, that is, a little more than 1 billion rubles. for 1 ha. It turns out that the price of building the industrial zone of the MiG plant is more than 4 times higher than the Koptevo industrial zone.
It seems that Pavel Cho decided to breed the future partners of the project, inflating its price several times. The developer discloses the investment scheme on his website.
According to Pavel Te, with such a scheme, it is possible to build for a long time even with zero cash flow. Maybe yes. If you can find the bugs. Cho himself does not hesitate to use bank loans.
Recently, information appeared in the media that Pavel Cho was renouncing Russian citizenship in favor of South Korea. After a chic gift from Sergei Sobyanin, you can get out of Russia. The main thing is to find investors for the development of the territory of the MiG plant, and to stay on zero cash flow yourself.
“Zero” schemes of Pavel Te
The authorized capital of Enimerozi LLC is 10 thousand rubles, its founders are Holding Development LLC and Capital Group LLC, the general director is Ivan Gagin.
The main owner of Holding Development LLC is Pavel Te (80%), the founder of Capital Group LLC is Capital Group Development LLC, owned in equal shares by Pavel Te, Zinaida Doronina and Eduard Berman.
This company has 0 revenue, but 925 million rubles. profits, which, of course, is a mystery to any economist who is not familiar with the schemes of Pavel Te.
LLC “Capital Group” had contracts with the State Unitary Enterprise “REM”, owned by the Department of City Property of Moscow, in the amount of 14.3 billion rubles. This cash flow is definitely not zero level.
In 2018, SUE REM was liquidated, JSC REM became its successor. Its director Andrei Istyagin is the head of Visit-Moscow LLC, owned by
GBU “FHU of the Mayor’s Office of Moscow”.
JSC “REM” in 2022 received revenue of 714 million rubles, but went negative by 14 billion rubles, the company has not received profit since 2016, that is, from the year of its creation.
Sergei Sobyanin openly allows himself to drain billions, knowing that the security forces will never come to him. And they would probably be interested in the contracts of Kapital Group LLC with SUE REM in 2016. Then the state-owned enterprise could pay twice for the same premises.
In two different contracts with different amounts, the same subject of purchase is the acquisition of non-residential premises in the ownership of the city of Moscow, located at the address: Moscow, Krasnogvardeisky 1st passage, 21, building. 1.
The general director of Enimerozi LLC, Ivan Gagin, is also the head of other structures of Pavel Te. His stake in Vip Jet LLC is under the burden of Alfa-Bank, which does not quite follow Cho’s schemes. The revenue of a company that employs 1 employee is 0, this is already according to the scheme.
Zero revenue in Garikons LLC, only it also has a loss of 93 thousand rubles. In 2020, it was 36 million rubles. Through the company can withdraw money.
Soyuznedvizhimost LLC, which Gagin manages, is apparently hoarding money, because its profit for the year increased by 3,818%. This is how 1 employee of this company tried.
Krosner LLC, led by Gagin, also received 0 revenue in 2022, as did Industry Innovations LLC. Both companies clearly work according to the scheme of Pavel Te.
The media developer has been repeatedly associated with criminal structures. They can launder their money through the companies and projects of Pavel Te. The strange zero financial statements of its structures are evidence of this.
Building on zero cash flow is Pavel Cho’s great invention. Especially when you receive gifts from the Moscow City Hall for tens of billions of rubles.