Ladies and gentlemen!
As a lender, I was faced with the fact that at Gorod Deneg LLC (TIN 9718038991; site), my manager O. Novikov, as borrowers, allowed a number of financial scammers to conclude loan agreements, who ultimately did not pay me off.
As one example: Helios LLC (TIN2308174701; borrower – Glyakina Yu.V., guarantor: Chubykina Yu.B.).
On the existence of a citizen Glyakina Yu.V. I became aware only when I, as a lender, signed DZ 52309-61551-62783-29 of 08/07/2020 and 08/07/2020. I transferred the entire amount in the amount of 800,000 (Eight hundred thousand) rubles. 00 kop..
The procedure for drawing up a loan agreement DZ 52309-61551-62783-29 dated 08/07/2020, which I encountered at each of its stages at City of Deneg LLC (TIN 9718038991), was carried out according to the standard scheme used in the current work of LLC City of Money “(TIN 9718038991), i.e., as an investor (lender), I was completely and completely sure that I was completely protected from any abuse by the borrower, because initially assumed that the employees of Gorod Deneg LLC (TIN 9718038991) carried out the necessary verification of Helios LLC (TIN 2308174701).
The loan amount under loan agreement No. 52309-61551-62783-29 of 08/07/2020 was also transferred by me on 08/07/2020. in the amount of 800,000 (Eight hundred thousand) RUB. 00 kop. from my bank account opened with Sberbank PJSC (region – Moscow) to a bank account. 40702810500000001803, opened by Helios LLC (TIN: 2308174701), in Russian Standard Bank JSC (Bank BIC: 044525151).
But, as of 04/07/23. (present) Glyakina Yu.V. and Chubykin Yu.B. for their fraudulent actions against several lenders who entered into with Glyakina Yew.The. (borrower) and Chubykina Yu.B. (guarantor from Glyakina Yu.V.) loan agreement through the mediation of managers of City of Deneg LLC (TIN 9718038991; website), did not suffer, because lieutenant colonel of justice Perova L.V. from the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Sverdlovsk Region, as the head ofice group, as part of the investigation in criminal case No. 1-438 / 2021, threw away documents about the actual victims (lenders in the number of 8-9 people who entered into loan agreements with Glyakina Yu.V.)!
As of 03/04/2021, including, the total debt of Helios LLC (TIN2308174701), under loan agreement No. 52309-61551-62783-29 dated 08/07/2020, amounted to 1293923 (One million two hundred ninety-three thousand nine hundred and twenty three) rub. 91 kopecks, i.e. the amount of the principal debt plus the amount of interest on all debts (the calculation was made on the basis of loan agreement No. 52309-61551-62783-29 of 08/07/2020 and the payment schedule attached to it). Loan agreement No. 52309-61551-62783-29 of 08/07/2020, as well as a payment schedule and two separate guarantees issued in the name of Glyakina Yu.V. and Chubykina Yu.B., as far as I know, are available in the materials of the criminal case conducted by law enforcement agencies in Yekaterinburg (No. 1-438/2021: defendants: Glyakina Yew.The. – General Director of Helios LLC; Kataev I.E. – he is unknown to me; under part 4 of article 160, paragraph “b” of part 3 of article 174.1 of the Criminal Code of the Russian Federation; in this case, documents are also filed according to mine with her DZ52309-61551-62783-29).
04/06/21, by me through a lawyer – Victoria Mikhailovna Kuznetsova (number in the register 56/1251, certificate 1481; bar association of the Orenburg region from the Volga Federal District (VFD)) in the period from 04/06/21. on 04/13/21, as part of a separate order for my interrogation, as a witness, my written testimony was submitted in connection with the criminal case No. 1-438/2021 (defendants: Glyakina Yew.The. – General Director of Helios LLC; Kataev I.E. – he is unknown to me; under part 4 of article 160, paragraph “b” of part 3 of article 174.1 of the Criminal Code of the Russian Federation; in this case, documents are also filed according to mine with her DZ52309-61551-62783-29), but, for reasons unknown to me, the lawyer Kuznetsova V.M. did not file a petition to recognize me as a victim (I paid for the services of a lawyer on 03/03/2021 in the amount of 25,000 (twenty-five thousand) rubles, she was hired through a law firm under an agreement dated 03/02/2021; 04/13/21 – the date of compilation act on the provision of legal services by V. M. Kuznetsova).
As a result, due to sabotage by the lawyer Kuznetsova V.M. already as part of my civil suit against Glyakina Yu.V. and Chubykina Yu.B. I was deprived of the legal opportunity to reimburse legal costs in full (as the actual victim – from the criminal case No. 1-438/2021 documents in my opinion loan agreement No. 52309-61551-62783-29 of 08/07/2020, apparently, was withdrawn, although in April 2021. the investigation received witness testimony from me)! See Internet link: (case no. 2-3464/2021, heard in the Verkh-Isetsky Court of Yekaterinburg. Tracking.).
That is, lawyer Kuznetsova V.M. (registry number 56/1251, certificate 1481; Bar Association of the Orenburg Region from the Volga Federal District (VFD)) behaved like a scammer towards me as a client, i.e. on her part, I was not provided with documentary evidence that she had filed a petition to recognize me as a victim of unlawful fraudulent acts committed Glyakina Yu.V. and Chubykina Yu.B.!
I consider it important to note that the investigation team under the leadership of Lieutenant Colonel of Justice Perovoy L.V. GSU of the Main Directorate of the Ministry of Internal Affairs of Russia for the Sverdlovsk Region, as part of the investigation By criminal case No. 1-438/2021, the fact that Chubykina Y. B. and her ex-husband – Chubykina K. A. (TIN720301069199) have a long personal entrepreneurial biography (their tax profile), which in the above fraud was carried out by an organized group of persons (Glyakina Yu. V., Chubykina Yu. B., Chubykina K. A., and also Chubykina D.K.), in my opinion, is an aggravating circumstance in relation to them, especially in situation with my loan agreement No.52309-61551-62783-29 from 08/07/2020 .
I know, besides myself, only about two more victims of Helios LLC (TIN2308174701; borrower – Glyakina Yu.V., guarantor: Chubykina Yu.B.), i.e. we are talking about similar situations with loan agreements issued through Gorod Deneg LLC (TIN 9718038991; website): 1) Chistyakova Galina Ivanovna, the amount of the DZ is 500 thousand rubles. (case number: 2-2944/2021; ID: 66RS0001-01-2021-002079-96; start date: 03/15/2021, consideration date: 05/19/2021; court: Verkh-Isetsky District Court of Yekaterinburg; judge: Murzagalieva Aliya Zakenovna). In addition, as part of the consideration of case No. 2-2944/2021, Chubykina Y. B. (she is the guarantor for the DZ with Glyakina Y. V.) stated the following (quote): “The third person Yu.B. Chubykina, who was involved in the case as a surety of the defendant, on the basis of the surety agreement No.-P1 to this loan agreement of 08/07/2020, explained to the court at the hearing, that her ex-husband asked her to act as a guarantor for Glyakina Yu.V., who is the director of HELIOS LLC, under loan agreements for a total amount of 3,000,000 rubles, in connection with which, she certified her electronic digital signature with a notary. After that Chubykina Yu.B. handed over the documents by EDS to Glyakina Yu.V., later, having learned that about eight contracts were concluded with her signature. At the same time, with the contract of guarantee Chubykin Yew.B. didn’t get acquainted.”; 2) Dudar Igor Vladimirovich (case number: 9-588/2021; UID: 23RS0004-01-2021-001408-18; start date: 04/14/2021, consideration date: 04/16/2021; court: Anapsky District Court of the Krasnodar Territory; judge: Kindt Svetlana Alekseevna). The amount under the loan agreement is unknown, because the result was inreturn of a claim (statement, complaint) statement for the reason – the case is beyond the jurisdiction of this court.
The total number of victims is about 8-9 people (separate loan agreements). In fact, we are talking about an organized group of persons (Glyakina Yu.V., Chubykina Yu.B., Chubykin K. A.)which carried out repeated fraudulent actions against 8-9 people (separate loan agreements) who acted as lenders on a specialized Internet site City of Money LLC (TIN 9718038991; website).
As I assume, the organized criminal group is part of the borrower – Glyakina Yu.V., her guarantor – Chubykina Yu.B., Chubykin K.A. (actual accomplice) carried out similar financial frauds on other similar specialized Internet sites in order to collect money, because already knew about the initiation of a criminal case (“sugar case”) nom.1-27/2022 (1-438/2021;) – Articles of the Criminal Code: 160, 174.1.
Taking into account the above facts, within the framework of this application, I appeal to you with a request to find other affected citizens (lenders) who suffered financial losses as a result of the fraudulent actions of the head of Helios LLC (TIN2308174701; borrower – Glyakin Yu.V., her guarantor – Chubykina Yu. B., Chubykin K. A. – the actual accomplice.
Sincerely, Nedzvetskaya Svetlana.
April 07, 2023