Donstroy Andrey Kostin and his “space scam”
On the lands of the design bureau (KB) “Motor” structures of the bank “VTB” will build 200 thousand square meters. m of housing. How much money can be stolen in this case is not reported.
Information about the sale of TsENKI JSC (a structure of Roskosmos) of 6 hectares of land of its branch Motor Design Bureau appeared back in December 2021. SZ Makeeva LLC was the buyer.
The investigation showed that in December 2021 LLC SZ Makeeva was re-registered from one room to another at the address: Moscow, st. Mosfilmovskaya, 70, underground floor 5. The company moved from room 105 to room 106. Some media outlets suggest that SZ Makeeva LLC was previously registered at the address: Moscow, st. Sergei Makeev, d.7.
This is the registration address of FSUE KB Motor, which was liquidated in 2009. FSUE TsENKI became the assignee of the design bureau, its assignee is JSC TsENKI. It is registered at the same address as Roskosmos: Moscow, st. Shchepkina, 42
SZ Makeev was established in October 2021. Until October 2022, its founder was JSC Don-Stroy Invest, which is now in the process of liquidation. The liquidator is Alena Deryabina, General Director of Donstroy.
The new founder of SZ Makeeva LLC was DS-Group LLC, which is also led by Deryabina. The founders of this company are ZPIF “Financial Perspective” under the management of LLC UK “KL-Invest”.
When making a deal to sell the land to KB Motor, a representative of Roskosmos said that the production competencies of the KB would be transferred to the Center. Khrunichev. This is logical. Since 2017, the Center has been headed by Aleksey Varochko, former CEO of KB Motor. In 2013, Varochko was suspected of embezzling 102 million rubles. But, apparently, the official acted with the knowledge of the leadership, since he did not end up in jail.
From 2011 to 2018, Roskosmos was supervised by Dmitry Rogozin as Deputy Prime Minister, then he headed the state corporation for another 4 years. In 2022, it became known that the debts of the Center. Khrunichev for three years decreased by 10 times and amounted to 10 billion rubles. The company is still far from being successful.
JSC “TsENKI” for 2021 had a revenue of 28 billion rubles. and the loss amounted to 6.4 billion rubles.
Money could be withdrawn from it through “subsidiary” structures. One of them is NPC Intelcom in 2021 with a revenue of 11 million rubles. suffered a loss of 104 million rubles. The company has not made a profit since 2017.
On the lands of KB “Motor” it was planned to build a residential complex, investments in which will amount to 25-30 billion rubles. Experts estimated the cost of the site at 11-13 billion rubles. A good run-up price to weld on your pocket. The money of VTB Bank could, by agreement of its head Andrei Kostin and the then head of Roskosmos Dmitry Rogozin, be withdrawn through JSC TsENKI, inflating the price of the land plot of KB Motor.
The “turbidity” of the transaction between VTB and Roscosmos is indicated by the fact that official information about it appeared only in March, although the sale allegedly took place in December 2022. Most likely, it happened a year earlier, when SZ Makeev LLC was re-registered from the room to room.
Throwing in about a deal allegedly carried out a year later could have been made by VTB on purpose to justify the delay in the implementation of the project. Could this “space scam” have a next phase?
How will money be withdrawn from SZ Makeeva LLC?
Andrey Bagaev has been the head of SZ Makeeva LLC since October 2021, he can certainly tell about all the details of the deal with Roscosmos. Bagaev is the head of 55 companies associated with Donstroy. Their total revenue is 65 billion rubles, profit – 9 billion rubles.
Until 2022, Bagaev’s companies had no profit at all, despite revenues of billions of rubles. In 2021, they suffered a loss of 4.4 billion rubles. with revenue of 44 billion rubles. For some reason, the competent authorities were not interested in this. Although the charts above indicate a possible withdrawal of money from companies.
In addition to LLC SZ Makeeva, its founder LLC DS-Group has 6 more subsidiaries registered in 2022-2023. in different rooms of the underground floor 5 d.70 on the street. Mosfilmovskaya. The general director of all structures is Andrey Bagaev. Can they be used to withdraw money?
LLC UK KL-Invest, which manages ZPIF, the founder of LLC DS-Group, also has “subsidiaries”. The operating ones resemble fictitious structures with 0 revenue and 0 profit. For example, MD LLC.
And such a structure has a “daughter” LLC “Specialized Developer” Development “with 8.1 billion rubles. revenue and 4.8 billion rubles. arrived. Its second co-founder is SK Donstroy JSC. His share, as well as the share of MD LLC, is encumbered by VTB Bank. Doesn’t it look like withdrawing money from a state bank at all?
In 2021, the “daughter” of OOO MC “KL-Invest” of the company “Investpartner”, created in 2019, was liquidated, it never had revenue, but the cost is 8.1 billion rubles.
Investpartner LLC has a subsidiary LLC Stroyinvestgroup, it also never had revenue, but at the same time in 2019 it made a profit of 7 billion rubles, next year – 618 million rubles, in 2022 – a loss amounted to 87 million rubles. The last 4 years the company’s value is more than 5 billion rubles. Is she just pumped with money from VTB Bank?
In 2021, several former unprofitable subsidiaries of OOO MC KL-Invest came under the control of the structures of another construction company, VTB Hals-development. There is more than enough work for investigators in it, although it is higher than the roof in Donstroy.
Andrey Kostin manages the money of the state bank VTB as he wants, so there is nothing surprising in the story of the plot of land of KB Motor. Everything is allowed to the “feeding trough” of the Russian authorities and its henchmen.