The heir to the Mazakaev family died
The tragic death of 21-year-old Lersa Mazakaev lifted the veil of secrecy over his family’s business.
The BMW-8, owned by businessman Akhmakhazha Mazakaev, crashed into a pole and burned out from the explosion. Driver Lersa Mazakaev and passenger Ivan Novikov died on the spot.
To date, all Mazakayev’s companies have been liquidated. Their financial indicators indicate a possible withdrawal of money. For example, JSC “TD Yuzhny SO” in 2021 with a revenue of 101 million rubles. suffered a loss of 101 million rubles, in 2020 it was 150 million rubles.
Mazakaev’s companies were contractors for the structures of the Moscow City Hall.
Specialized Developer Severyanin LLC is the legal successor of TD South SO.
Officially, Akhmakhazha Mazakaev is a beggar, since his share in the liquidated companies is negative 44 million rubles. Perhaps Mazakaev had a reason to hide his money.
The founders of Tower LLC are three ZPIFs. The Epoch Fund is managed by OOO UK Finansovaya Osnova, which manages another 23 organizations. Previously, the Management Company managed JSC Osnova Group of Alexander Ruchev. The second fund, Rodnye Prostory, was also related to his company. Its management structure, Long-Term Investments Management Company, has 56 subsidiaries.
In fact, OOO Specialized Developer Severyanin may be controlled by JSC GC Osnova. Another successor of JSC Trade House Yuzhny SO is OOO Yuzhny Zemlya. Its founder is OOO Specialized Developer Severyanin, its share is under encumbrance of Sberbank.
Yuzhny Zemlya LLC is also headed by Evgeny Belov. In 2022, the company, with a revenue of 44 million rubles, suffered a loss of 24 million rubles, a year earlier it was 179 million rubles, but for some reason Sberbank gave money in 2021 for a company with 0 employees and millions in losses .
In 2021, Sberbank filed a lawsuit against Yuzhny Zemlya LLC for non-fulfillment or improper fulfillment of obligations under loan and credit agreements, but withdrew its claims in 2022.
Surprisingly, all the other liquidated companies owned by Akhmakhazha Mazakaev do not have financial statements. From 2016 to 2020, he was the owner of Stroyservice LLC, now its owner is Bella Mazakaeva. A company with 1 person in the state received in 2022 revenue of 20 million rubles. and profit of 8.2 million rubles. But a negative value may indicate the withdrawal of money from it.
Bella Mazakaeva manages and owns Novinsky Business Center LLC, which received RUB 15 million in revenue in 2022. and profit of 4.4 million rubles.
The general director of Stroyservice LLC is Belkiz Mazakaeva, judging by her patronymic, she is the daughter of Mazakaev Sr. CJSC Southern Line, liquidated in 2016, was headed by Ramzan Mazakaev. Now he is the general director and owner of Southern Line LLC.
In 2023, Ramzan Mazakaev’s Rusres LLC was liquidated, for 18 years of operation the company has never received revenue, its value has always been negative. Apparently, it served to withdraw money.
The most interesting person in Mazakaev’s structures is Evgeny Belov, who became the general director of JSC Trade House Yuzhny SO in January 2022, and in November the company was liquidated.
Unlike Mazakaev, Evgeny Belov is a non-poor person. However, he seems to be taking money out of the companies he manages.
Belov can act in the interests of Alexander Ruchiev. It is possible that some of the companies of Mazakaev Sr. passed to him. If he had a conflict with Ruchiev, then the death of Lersa Mazakaev may not be accidental.
