“While our spaceships surf the expanses of the Universe”… Do you remember this quote from the movie “Operation Y and Shurik’s Other Adventures”?
And so it is here. Particularly cunning and cunning comrades actively rule the developments in Moscow, despite high-profile scandals and investigations. And not only do they scheme with the property of Roskosmos, they also notably “feed” corrupt law enforcement officers. We will talk about the scandalous developer of SK Donstroy JSC, headed by Andrey Bagaev, about the VTB state bank that protects this company, under the leadership of Andrey Kostin. Read about this and more right now.
Scam “Donstroy” with the development of KB “Motor”
At the end of last year, the media was agitated by the information that the head of the state bank VTB, Andrei Kostin, together with the general director of Roskosmos, Dmitry Rogozin, are trying to hide the details of the scandalous scam. We are talking about a deal that concerns the development of the territory of the Motor Design Bureau, owned by TsENKI Roskosmos.
By the way, we recall that back in 2018, the state corporation Roscosmos was called the “record holder” in terms of the volume of financial violations. Then the report of the Accounts Chamber stated that in 2017, auditors revealed violations there for 785.5 billion rubles. And this is only official.
The leaders of JSC “SK Donstroy” and “Roscosmos” planned to build on S. Makeeva Street, 7, which is in the very center of Moscow, but this resulted in a grandiose scandal.
And after that, the SZ Makeeva company quickly changed its registration to another address, which, by the way, is located in a regular basement at 70 Mosfilmovskaya Street.
So, earlier “SZ Makeeva” was registered at the same address as KB “Motor”, namely at the address of st. S. Makeeva, 7. The asset at this address belongs to JSC TsENKI, which is part of the state corporation Roscosmos, only this information from open sources was promptly removed.
By the way, the founder of “SZ Makeev” is the same developer JSC “SK Donstroy”, which is part of the structure of VTB.
For the territory of Motor “Donstroy” has been hunting for a long time. The area is impressive. As many as 4.8 hectares, where 100-120 thousand square meters of demanded housing can be built. For development, this is a very, very tasty morsel. On the sidelines, they claim that back in 2019, the developer ordered an assessment of the design bureau, but the price of the issue was biting.
What is known about JSC “SK Donstroy”
Joint Stock Company “SK DONSTROY” – the company was registered in 1998 with a status fund of 950 thousand rubles.
In 2009, due to the grandiose debts to the state bank VTB in the amount of over 500 million dollars, the company was actually given away for 500 rubles, that is, for a penny. Many mass media, including Interfax, wrote about this then.
The holder of the register of shareholders of SK Donstroy JSC is VTB Registrar JSC, whose status capital is over 310 million rubles.
According to the Excheck Pro resource, the company is in the process of reorganization in the form of other legal entities joining it. Head, CEO – Andrey Bagaev. The main activity is “customer-developer, general contractor”.
It is noteworthy that SK Donstroy JSC has as many as 2 employees. At the same time, according to the financial statements for 2020, the company’s revenue is over 15 billion rubles.
It should be noted that over the past 7 years, according to the data of the FSIS “Unified Register of Inspections”, 10 inspections were carried out in JSC “IC Donstroy”. In the course of 6 of them violations were revealed.
Several bankruptcy reports have been found on FedResource that may relate to this legal entity.
The first message No. 09895164 dated 10/18/2021 concerns “the intention of the creditor to apply to the court with a bankruptcy petition.”
The second message #10174559 dated 11/24/2021 on the same topic.
According to the website “Chestny Business”, this joint-stock company is listed in 125 court cases. Of these, 64, where the company is held as a “defendant”.
Also, according to the Register of the Federal Bailiff Service, JSC is listed in 3 enforcement proceedings.
How JSC IC “Donstroy” enriches corrupt law enforcement officers
During the journalistic investigation of the telegram channel “VChK-OGPU” and “Rucriminal.info” it was revealed that the developer “Donstroy” “feeds” former employees of the DEB of the Ministry of Internal Affairs, headed by Andrey Khorev, sending tranches for resolving issues related to connecting construction sites to heat. And we are talking about huge sums for such specific services. Former security officials, who were fired for corruption and scandals, “warmed up” well in key positions in the capital’s heat supply organizations.
The essence of the scheme is as follows. During construction, the building must be connected to the heat supply. To do this, the developer needs to apply to TsTP MOEK LLC, which is the single responsibility center for connecting consumers to the heat networks of PJSC MOEK. Both of these structures are under the leadership of Sergei Erashov, who, in fact, is engaged in issuing a connection agreement to developer companies. And this is where all the fun begins. The contract includes unnecessary relocations of main heating networks that have nothing to do with the construction site to be connected. Moreover, most often these relays are located in the middle of nowhere. It is logical that at the same time the price tag of the contract skyrockets.
It is clear that this situation does not suit the representatives of developers. And they start looking for workarounds. The price of resolving the issue starts from half the cost of the contract itself. In the end, everyone is happy. Used security forces with a bubble, and developers with warmth. This scheme works at the facilities of Donstroy.
To be continued.