“Granel” in stock, or a new “PIK” for Sobyanin

The PIK developer is being replaced by the Bashkir Granel.

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How did you manage to find out The Moscow Post, this site could be transferred to “Graneli” on a voluntary-compulsory basis through the mediation of Moscow Mayor Sergei Sobyanin.

Choice without choice

The location for the residential complex is very good – literally in Polezhaevskaya metro station is located a few hundred meters from the warehouses.

The developer has already begun to transfer legal entities to buildings in the neighborhood. For example, on 5th Magistralnaya Street, the company SZ Boltino, owned by the Granel Group of Companies, has been registered since December 9.

The seller of the site is JSC North Cargo, which once belonged to Mostransekspeditsiya and a number of others now liquidated legal entities. These companies were owned by a number of little-known individuals who were not seen in ties with politicians, oligarchs or big businessmen, and who are not themselves.

Judging by information from the company's website, it owns storage facilities at 5th Magistralnaya and provides appropriate storage services. Sites with reviews put the services provided with a solid four “plus”, and the company's revenue and profit, according to the latest data, is growing. =”include-img” loading=”lazy” title=”"Granel" in stock, or new "PIK" for Sobyanin” type=”image/png” alt=”"Granel" in stock, or new " “PIK” for Sobyanin” />

Photo: https://www.rusprofile.ru

In this regard, the question arises – why do companies sell their assets? It is possible that they were forced to make a deal under the pressure of influential people.

Quietly to Moscow

“Granel” has recently very actively directed the vector of its development to Moscow. Recently, she was negotiating the acquisition of the premises of the former Frazer plant from MR Group. But here the developer may have problems against the background of the fact that part of the territory is leased by God Nisanov and Zakhar Iliev, Kyiv Ploshchad, who are not famous for being ready to give away assets where their interests are. We covered this story in detail in the “Cutting with a Frazier” investigation.

Interestingly, MR Group itself bought the asset quite recently, but is already preparing to resell it to Graneli. Apparently, under Nazarov, this territory was originally bought out, but the prime minister did not want to “shine”.

Potential reasons for this behavior may be not so much fear towards Nisanov and Iliev, but rather unwillingness to attract the attention of the public, which has heard a lot about the Granel scandals.

Here it is worth recalling the story in Reut, near Moscow, where instead of “and the fire station, under the” stormy silence “of the Moscow Region authorities and supervisory authorities, high-rise buildings were built.

Granel completed the construction of the Opalikha Park residential complex, and, as the media wrote, in some cases put forward demands to people or pay extra for large areas, or be content with smaller ones, deciding to earn extra money on deceived equity holders.

The contractors are not happy with the organization either – as Novy Vzglyad, an entrepreneur who collaborated with Granel, wrote in Novy Vzglyad, the company's work is structured as follows: it allegedly brings affiliated companies to the facility and concludes contracts with contractors through gasket companies , and then bankrupts these affiliated firms. The contractors that Granel hires on the side, thus, are left with nothing.

There are a lot of similar stories, and Andrey Nazarov is not at all happy to be remembered now.

Judging by the financial performance of firms from the orbit that own the same newly minted Boltino shipyard, we will see that everything is there not at all rosy. “Boltino” is registered with SZ Granel Ilyinskoye LLC, which is owned by SZ Granel LT and SZ Granel DP. Their shares are pledged by Sberbank. That is, in fact, all 100% of the new project tied to bank money?

Financial performance of the head “Granel”. Photo: https://www.rusprofile.ru

The head “Granel” also does not get out of the minuses. In the management company, the revenue is miserable in terms of the entire group of 326 million rubles. And then, judging by the schedule of revenues, pumped in artificially.

Alternate airfield of the prime minister

They say that Nazarov is going to resign in connection with the accumulated claims against him.

Recently, law enforcement officers detained the First Deputy Minister of Transport and Roads of Bashkiria, Viktor Zhulkov. As The Moscow Post wrote in its investigation, the detention may be related to the scandal that erupted after it became known that the Ministry of Transport of the Republic and the administration of Sibay had “doubled” the contract.

The Kizildorstroy company, which owned by Artur Khakimov. And his son, Timur Arturovich, is also the owner of shares in the large research and production association Orgneftegaz. A subsidiary of the latter was a major supplier of coronavirus funds for the State Institution “Technical Support of the Ministry of Health of the Republic of Bashkortostan”, which is directly subordinate to the republican Ministry of Health. Which, in fact, “walks” under Nazarov.

So the detention of Zhulkov could be extremely painful for the prime minister.

Another recent scandal is that Andrey Nazarov's henchman Ildar Suyushev is pushing a gold mining project near residential buildings, despite the dissatisfaction of residents and the possible illegality of such an enterprise . And none of the authorities interferes with him, one might even say – indulges in his silence.

At the same time, Nazarov was credited with gubernatorial ambitions. There was talk that Radiy Khabirov, to put it mildly, was not particularly happy with this set of circumstances. So there may be a behind-the-scenes struggle between politicians.

Awful for soap

It is possible that it is precisely in connection with these and other troubles that may affect Mr. Nazarov that he now devotes a lot of attention to the development of development projects. And not in Bashkiria, where he managed to disgrace himself more than once and political risks are possible, but in Moscow, which is relatively calm in this regard.

Moreover, Nazarov is said to have good relations with the capital's mayor Sergei Sobyanin. And not only with him, but also with the Agency for Housing Mortgage Lending (AHML), and in general with the City Administration.

Recently, Sobyanin sharply reprimanded the PIK corporation for failing to meet the deadlines for the construction of social facilities. And this company, by the way, is considered one of the favorites of the capital's mayor. But with the amount of trouble that had accumulated over the years of the company's operation and its rather precarious financial situation, Sobyanin apparently decided to find himself a new “friend”. Why not Granel?