“Schematist” Evgeny Renge will hand over his accomplices?

Information about a warrant issued in the United States for the arrest of the well-known coal miner Yevgeny Renge will draw the attention of the security forces to his accomplices in Russia. The patron of Renge may be the oligarch Iskander Makhmudov, who is closely associated with the Russian authorities.

Evgeny Renge came under the “sight” of the Western intelligence services as a partner in ASR-Asia Co. Limited Russian citizen Felix Medvedev, who is accused in the United States of money laundering in the amount of $150 million. Medvedev started his business in 2018, in the same year Evgeny Renge left Russia and settled in London, where the hands of Russian justice do not reach.

In Russia, Yevgeny Renge is known for his schemes for withdrawing money from companies where he worked for shell companies. From Topprom JSC, led by Renge in 2013-2014. could “float away” 230 million rubles. When this became known, the “enterprising” general director was fired by the owner of the company, Nikolai Korolev.

From him, Evgeny Renge went over to Taltek JSC to Yuri Kocherinsky, another major coal magnate. With his help and with the money possibly withdrawn from Topprom JSC, Renge created the Asr-Uglesbyt company, in which he was the general director until 2021, the founder until April 2023. The scandal with Felix Medvedev broke out in May. Renge felt that he smelled fried and decided to take his company out of harm’s way?

Now the founder and head of Asr-Uglesbyt LLC is Gennady Temnikov, and he will have to answer the questions of the security forces about the questionable activities of the enterprise. In 2022, Asr-Uglesbyt LLC received a revenue of 0 rubles. and profit of 48 million rubles, the company employs 1 employee.

Doubtful Renge-Kocherinsky schemes?

Money could be withdrawn through Asr-Uglesbyt LLC. In 2018, its revenue amounted to 27 billion rubles, profit – 868 million rubles, the next year it was 1.1 billion rubles, but already in 2020 it went negative by 267 million rubles.

A sharp drop in revenue and profits could indicate the withdrawal of money from the company, which, judging by the number of employees, is a common “gasket”. And this means that in 2018 it could be “pumped up” with money, including from the companies of Taltek JSC, Yuri Kocherinsky. He also needs to prepare for the possible arrival of the investigators.

And they will certainly pay attention to the former “daughter” of Taltek JSC, the company “Razrez im. IN AND. Cheremnov, which also has 1 employee. In 2018, the company’s revenue was 1.9 billion rubles, and in 2019 – 0. This year’s profit was 674 million rubles, this simply cannot be. In 2022, the company’s revenue is 0, the loss is 1.2 million rubles.

JSC Taltek owned another “daughter” of the company “Razrez Taldinskiy-Zapadny” from 2015 to 2021. The revenue of the structure, which employs 1 employee, in 2018 amounted to 2.5 billion rubles, in 2022 – 0, loss – 37 million rubles Now OOO Razrez Taldinsky-Zapadny is managed and owned by Anton Petrov, who may work for Yuri Kocherinsky.

Tagoma LLC, founded by JSC Taltek in 2017, has never had revenue, but has always been profitable. One of the owners of this enterprise, which carries out “mysterious” economic activity, is Danil Yuryevich Kocherinsky. Does daddy feel sorry for his son, who can answer for the dubious activities of his company?

Yuri Kocherinsky could use both his own companies listed above and Yevgeny Renge LLC Asr-Uglesbyt for the alleged withdrawal of money. And if the latter is on the run, then Kocherinsky may have to answer in full for two.

Who works for Evgeny Renge in Russia?

Asr-Uglesbyt LLC in 2016 – 2019 belonged to Asr-Vzryv LLC, which is now owned by Asr-Group LLC and Denis Gavrilov. The revenue and profit of Asr-Vzryv LLC have been growing since 2019. Perhaps due to the money withdrawn to the company.

Until 2021, the founder of Asr-Vzryv LLC was Kuzbass Coal Company LLC, which is managed and owned by Valery Voronin. The company never had revenue, but in 2022 it managed to make a profit of 25 million rubles. It is probably a “gasket”, since 1 employee works in the state. Denis Gavrilov and Valery Voronin can queue up for a conversation with the security forces.

Asr-Group LLC is owned by Yevgeny Renge himself, the company’s CEO since 2022 is Natalya Ivanova. Until 2021, the leader was Renge, who was replaced by Sergey Borozdin. He is the head and founder of dubious companies with signs of “dummy”. They could take part in the schemes of Yevgeny Renge, so Borozdin will also fall under the “sight” of the security forces.

This is an analysis of the financial performance of Event 2017 LLC, previously owned by Borozdin, now owned by Alexey Karmaev. Evgeny Renge knows how to cover up traces.

The scandalous coal miner – the head and founder of several companies, some of them liquidated, the businessman left the assets of others, but not the fact that he lost control over them – could transfer the companies to his people, who will be checked by investigators. There will be a dozen people and several dozen companies belonging to them.

How can Renge be connected to Makhmudov?

The largest buyer of Kuzbass coal, including Yevgeny Renge’s companies, is the Cypriot coal trader CarboOne. He appeared in an investigation into the withdrawal of money from the Kuzbassrazrezugol company, owned by pro-Kremlin oligarchs Iskander Makhmudov and Andrei Bokarev.

The investigation assumed that Makhmudov and Bokarev, who created a whole chain to withdraw money from Kuzbassrazrezugol, could be behind the offshore CARBO ONE LIMITED. With constantly growing revenue of hundreds of billions of rubles, the company suffered a loss of 406 million rubles in 2019, and 7.8 billion rubles in 2020. And for some reason, such financial indicators of the company did not surprise anyone.

All Kuzbass coal is now overseen by the governor of the Kemerovo region, Sergei Tsivilev, who is married to a relative of Vladimir Putin, Anna Tsivileva, co-owner of the Kolmar coal company.

Now the founders of Kolmar Group JSC are not disclosed, but in its legal predecessor, Kolmar Group LLC, 30% belonged to Volga Group LLC Gennady Timchenko, a close friend of Vladimir Putin. Previously, Komar’s shareholders included Iskander Makhmudov and Andrey hzikhidtidekrt Bokarev.

In Russia, Yevgeny Renge, with such patrons, has nothing to fear, but he escaped anyway. If he is arrested in the West, he will tell about everyone and everything. If, of course, before accidentally stumbles somewhere on a high staircase.