E-mobile according to Sienko: the former head of UVZ was “legalized” on the market again
The ex-head of UVZ Oleg Sienko could buy the manufacturer of automotive components Magna International and the tourist assets of Boris Zelinsky in Sevastopol.
The assets of Magna International were acquired by the E-mobile company, unknown on the market, owned by Savelyeva Olga Nikolaevna and Tenitsky Oleg Viktorovich. The latter no longer has a business. A Moscow lawyer is also called, so he can be in the company as a defender of its interests, taking payment from the company’s revenue – Tenitsky owns less than 1% of the share.
At the same time, both owners can represent the interests of more powerful people. Until July 2017, E-mobile belonged to Timoshin Igor Andreevich, a former adviser to the head of Uralvagonzavod (UVZ), who worked under Oleg Sienko.
It is possible that Sienko still has control over the company, but it could be transferred to people close to the tourism business of entrepreneur Boris Zelinsky.
Ms. Savelyeva was the general director of the BusinessContinent company, which is now owned by Olga Smirnova, and was previously controlled by the Cypriot offshore TEVIRON ENERGY INVESTMENTS LIMITED. Smirnova, in turn, owns the Alushta sanatorium and Crimean Legal Group LLC.
The sanatorium before Smirnova and at the same time with it until 2023 belonged to Itera-Dynamo Fuel and Energy Complex. Its owner was Satera LLC, now liquidated. And one of the last founders of Satera is Oleg Patyuta.
“E-mobile” was previously the founder of the company “Crimean Consul”. She also went to Oleg Patyuta. He is also the founder of Kandahar LLC together with the Crimean Legal Group.
Thus, in all this intricacies of companies, we always “circle” in one place – around the same people associated with the spa business. And the threads lead to the entrepreneur Boris Zelinsky.
Property issues
The “Crimean Legal Group” owns a mass of sanatoriums in the Crimea and Sevastopol, its Ukrainian “Center for Journalistic Investigations” connected it with an unnamed Russian millionaire. We clearly and clearly see her affiliation with the rather well-known travel businessman Boris Zelinsky, who is the founder of Kandahar, and a number of other legal entities.
The “Crimean Legal Group” often goes to court, and Zelinsky is mentioned in their case files.
For example, he was a third party in a dispute regarding the ownership of the building on the street. Oleg Koshevoy, 1/1, where the Kandahar office is now located. The Sevastopol public property tried to reclaim it from “alien illegal possession”, citing the fact that it was illegally sold to the structure in 2017.
Building on st. Oleg Koshevoy, 1/1. Photo: Yandex Maps
The court did not take the side of the plaintiff, finding documents confirming that since 1997 the public authorities of Ukraine had information about the disposal of the disputed property from the state form of ownership and registration of the right to it for a private legal entity.
As follows from the materials examined by the court, the disputed property, on the basis of a notarized contract of sale dated December 29, 1999, was alienated by Tom and K ChMP in favor of Natalia Borisovna Permyakova (by the way, she now seems to be heading school No. 8 in Sevastopol ), which in 2000 sold it in favor of Mikhail Aleksandrovich Markevich. A year later, he handed it over to Osiris LLC. It kept the asset for 3 years and sold it to Klimbutskaya Dina Mikhailovna. The latter almost immediately sold it to Zelinsky Boris Valerievich, who openly and continuously used it for 13 years until it was alienated in favor of a company associated with it.
Interestingly, “Tom and K”, which turned out to have property due to the conclusion of an agreement with the Sevastopol Polytechnic Lyceum on joint equity participation in the completion of the reconstruction of classrooms and laboratories of the Sevastopol Polytechnic Lyceum, then received only 35.65% of the total area. Whereas the “Crimean Legal Group” ended up with the entire building. How this happened is not explained. So the question arises, is the decision of the court legitimate, or did Ms. Yurina, who was in charge of the case, “help” make the decision?
Boris Zelinsky is a prominent figure, he headed the branch of the Russian Union of Tourism Industry in Crimea and Sevastopol until at least 2022. His Kandahar receives government contracts, as does the Crimean Legal Group. It must be hard to say no to him. But why should he acquire Magna International is a mystery that suggests that Zelinsky’s company has long been able to work in the interests of another businessman, Oleg Sienko. After all, there were no prerequisites for the sale of the E-mobile by the latter (if he really is the owner of the company).
Sienko is getting rid of assets?
Recall that until 2017, E-mobile was controlled by Timoshin Igor Andreevich, the former deputy head of the ex-head of UVZ Oleg Sienko, whose interests he could represent.
Sineko is a very bright personality, known for the fact that under his management UVZ sank into a debt hole and missed delivery dates. Recall that UVZ is a strategic corporation engaged in the development and production of military equipment, road-building machines, railway cars, and is part of Rostec.
UVZ under Sienko did not pay suppliers; shortly before Sienko’s departure, mass layoffs took place at the enterprise. Because of this, people even went to unauthorized rallies.
In order to pay off some creditors, the company borrowed from others – as was the case, for example, in 2017, when UVZ borrowed from Gazprombank in order to repay Alfa-Bank. Bankruptcy claims were constantly received by the companies that were part of the corporation.
Despite the obvious financial problems of the plant, Sienko himself did not hesitate to celebrate his birthday for 10 million rubles. “Saved” the enterprise, one must think, only state subsidies. So, in September 2015, the government of the Russian Federation approved the provision of state guarantees to Uralvagonzavod for 17 billion rubles.
UVZ shop. Photo: Donat Sorokin/TASS
In September 2016, Deputy Prime Minister Dmitry Rogozin, who at the time was in charge of the Military Industrial Complex, even sent a letter to President Vladimir Putin expressing his dissatisfaction with Sienko’s performance as CEO.
Under the leadership of Sienko, it was decided to conclude a contract with an intermediary company through which UVZ would purchase springs from its supplier, the Beloretsk plant.
Since 2014, almost all competitions have been won by Industrial Technologies LLC, which had nothing to do with the production of springs at all. In 2016, the company went bankrupt with debts to the Beloretsk plant. “We delivered the goods to Uralvagonzavod, and other people received money for our goods, but we, in turn, got a headache in the form of litigation without any prospect of receiving money. The question arises: where is the justice?” Beloretsky quotes the executive director factory publication “Expert-Ural”.
However, the story did not end: after that, another company that had nothing to do with the production of springs began to win tenders. We are talking about Trasmashgroup LLC. Interestingly, Industrial Technologies LLC was indicated as the supplier of Trasmashgroup LLC, and the contact details of these two companies were the same. We covered this situation in detail.
And in 2017, the FAS revealed signs of a violation of antimonopoly law in relation to Uralvagonzavod (UVZ) and Unicom Service. The study showed that on December 30, 2013, a long-term license agreement for 10 years was concluded between Altaivagon and Uralvagonzavod in order to market the innovative trolley model 18-194-1.
According to this agreement, components for the trolley can only be supplied from manufacturers approved by UVZ. For this purpose, “Altaivagon” entered into an agreement with “Unicom Service”. However, on April 7, 2017, Unicom Service suddenly informed Altaivagon about the suspension of the supply of its products to third parties due to a ban imposed by UVZ.
Sienko’s former deputies were imprisoned for theft – for example, Semyon Mlodik, chairman of the board of directors of Promtractor-vagon CJSC, who previously held the post of general director of ChTZ-Uraltrak LLC and was considered Sienko’s “right hand”, was sentenced to five years in prison.
Sienko himself always managed to “get out of the water dry.” Even after the Red October scandal, whose CEO, Dmitry Gerasimenko, was accused of embezzling a $65 million loan from VTB Bank. Wherein. According to Gerasimenko himself, he became a victim of a raider attack. In addition, the Cypriot companies Briesten Holdings Limited and Loseth Holdings Limited appeared in the capital of related legal entities. At least one of them, Loseth, acted as a partner of Uralvagonzavod and Rostec in several companies through Alttsina LLC, which he owned. RBC wrote about this.
Moreover, the fact that Sienko took part in the management of Krasny Oktyabr follows from his letters to the interim manager of the enterprise, Viktor Akimov. Was not a simple “switchman” in the dock?
As a result, in 2018 Sienko, already “up to his ears”, bogged down in scandals, went to work for the oligarch Igor Altushkin at the Russian Copper Company, where he took the post of first vice president. But nothing prevents him from having interests in other industries? So, it is possible that Mr. Timoshchin represented the interests of this particular figure in E-mobile.
The company, by the way, never showed more than 216 thousand rubles in revenue and hypothetically could be used to withdraw capital. “Earned” in the same UVZ. It should be noted that Timoshin is the founder of several law firms. So Sienko could use him to do everything “beautifully”.
And now, Sienko, the probable former “honey pot”, is buying a new asset, and, it seems, Boris Zelinsky’s tourism business to boot. What future awaits these assets, let everyone think for himself. But something tells us that law enforcement agencies will soon have to deal with this.
