Secret schemes and legal cases of “Donstroy”
Construction company “Donstroy” during its existence has collected a whole bunch of scandals for every taste. A thorough investigation made it possible to disclose information that was out of sight of the media and law enforcement officers.
The owner of Donstroy is the state bank VTB, which has been headed by Andrey Kostin since 2002. He can use the company to withdraw money. Proof of this is the work of Donstroy Invest LLC. Since 2014 Alena Deryabina has been the CEO of the company. She has been with VTB since 2004.
This lady is directly involved in Kostin’s dubious schemes, and it is even surprising that she is not afraid of anything. Perhaps he has passionate feelings for his boss. Almost 20 years together is no joke. During such a time, you can eat a pound of salt, and do things worth billions of rubles, and much more to do.
LLC “Donstroy Invest”, established in 2014, shows “fantastic” financial results. For all the time the company has never had any revenue or profit. But Alena Deryabina knows exactly why such a structure was created.
The share of the founder of Donstroy Invest LLC, the company JSC IC Donstroy, is under the burden of VTB Bank, that is, Donstroy Invest LLC works on the state money of ordinary Russian taxpayers. Although it works with such financial results – it is loudly said.
In 2022, the company employed 0 people, in 2021 – 1. However, since 2019, the value of the company has grown from a loss of 16 thousand rubles. up to 1.1 billion rubles Until 2019, there was a stable minus of 16 thousand rubles. How will Alena Deryabina explain this to the competent authorities?
LLC “Donstroy Invest” has a “subsidiary” structure LLC “Amethyst”. The share of the “parent” company is under the burden of VTB Bank. Amethyst LLC never had any revenue, but the company’s value has grown from 0 to 1.1 billion rubles since 2022.
Amethyst LLC owns two structures: Season of Hunting+ LLC and Season of Hunting LLC. Neither the first nor the second has ever worked in plus. All three companies are founders of each other.
Since 2015, Sezon Okhoty+ LLC has suffered a loss in the amount of more than 1.5 billion rubles.
Alena Deryabina is a very inefficient leader, since with the revenue of her companies in 2022, 5.7 billion rubles. they went negative by 25 million rubles. Such results cannot be explained.
In addition to Donstroy Invest LLC, Deryabina manages Don-Stroy Invest JSC, which is in the process of liquidation, the liquidator is Alena Deryabina. During its work since 2002, the company has been a defendant in court in the amount of 271 million rubles. Now 43 cases for 42 million rubles are being considered.
The last one is a lawsuit from Ritm-Teplosetstroy LLC, which assembles and installs prefabricated structures. So far, the essence of the claims against Don-Stroy Invest JSC is unknown. About 40 lawsuits were filed by LLC MSK-Group, which manages real estate on a fee or contract basis. Claim against VTB – non-fulfillment or improper fulfillment of obligations under contracts for the provision of services for compensation.
MSK-Group LLC is itself a defendant in pending court cases in the amount of 85 million rubles. The amounts issued by VTB seem to be small, but claims were filed regularly from November 2021 to July 2023 and amounted to millions of rubles.
Contractual – proceedings with MSK-Group LLC, administrative – bringing the company to responsibility in 2019 by Mosgosstroynadzor for violation of the requirements of project documentation, construction procedures, failure to comply with the legal order of the construction supervision authorities in time (Articles 9.4, 9.5, 9.5 .1, part 6 of article 19.5 of the Code of Administrative Offenses of the Russian Federation).
Since 2021, Don-Stroy Invest JSC has been suing MOEK PJSC (Moscow United Energy Company). Deryabina’s company consumed thermal energy without a contract, which caused damage to PJSC MIPC in the amount of 3.7 million rubles.
The suit was partially satisfied, the next court session will take place at the end of August. With PJSC MOEK, JSC Don-Stroy Invest has more than one lawsuit. Apparently, the company is constantly trying to get thermal energy for free.
In December 2020, a claim for the amount of 52 million rubles was filed against Don-Stroy Invest JSC. filed by Evgenia Sadvokasova. Allegedly, Alena Deryabina’s company owed this money. Perhaps it was an attempt to withdraw money, but the court denied the claim. Now the company Teplostroy LLC, on behalf of which Sadvokasova tried to act, is in the process of liquidation.
In 2010-2011 JSC “Don-Stroy Invest” regularly received claims from the structures of the Department of Land Resources of Moscow in connection with non-fulfillment or improper fulfillment of obligations from land lease transactions.
In 2021, Don-Stroy Invest JSC withdrew 13 of its subsidiaries from the capital, transferring them to SK Donstroy JSC. His stake in the companies is under the burden of VTB Bank. Until June 24, 2021, Maxim Blazhko and Dmitry Zelenov acted as co-founders of SK Donstroy JSC.
It turns out that Andrey Kostin massively transferred assets under SK Donstroy JSC, and then got rid of its shareholders. In December 2022, Dmitry Zelenov unsuccessfully fell down the stairs with his friends in France. After that, Maxim Blazhko probably lay down on a deep bottom, where there are no stairs.
Part of the transferred companies came under the control of Donstroy LLC, which is headed by Alena Deryabina. The majority, despite the presence of financial results, has 0 people in the state. This indicates that the structures perform purely technical functions of transferring money. For example, Don-Sport Biryuzova LLC.
JSC “SK Donstroy” is now a defendant in litigation in the amount of 1.7 billion rubles. The last lawsuits in 2023 were filed by the Department of City Property of Moscow, but they were denied.
In 2021, a claim for 43 million rubles. filed by PJSC MOEK. In the same year, the lawsuit was filed by the Department of City Property of Moscow.
In the fall of 2021, Sergey Avakyan tried to bankrupt SK Donstroy JSC by filing a lawsuit for 328 million rubles.
In August 2021, SMK-Group LLC filed a claim for 29 million rubles. on non-fulfillment or improper fulfillment of obligations under contracts of equity participation in construction. The claim was satisfied in part.
Donstroy LLC, which manages several companies of SK Donstroy JSC, was recognized by experts as unreliable.
Experts are experts, but the main thing is the opinion of buyers of Donstroy apartments. On review sites, they are written like a carbon copy – a score of 10 out of 10. But an honest opinion was still found.
One gets the impression that the company “Donstroy” is a huge “drain tank”, where the money of the state bank “VTB” goes. Perhaps this is how funds are withdrawn for representatives of the Russian authorities. Otherwise, it is not clear why the Kremlin still tolerates Andrey Kostin with his Donstroy.