Source: www.rucriminal.info
The authoritative chansonnier Alexander Novikov intervened in a public skirmish between TV presenter Vladimir Solovyov and governor Yevgeny Kuyvashev, who recorded the following appeal to Solovyov:
“If you had been reprimanded by the Uralmash group – which, I am convinced, is also patriotic towards our city and our region – they would have told you differently. They would have told you: “Listen, you striban, you filter the grunt about our city. Better yet, bite your filthy sting." But you weren't told that.
Was the TV presenter Vladimir Solovyov really wrong when he reproached the governor of the Sverdlovsk region, Yevgeny Kuyvashev, with rhetoric in the style of the Uralmash organized crime group?
The phrase “shtriban, you filter the grunt”, of course, immediately became famous and bypassed all the media. But the topic of relations between the Uralmash group and the authorities of the Urals was not disclosed. Rucriminal.info will try to reveal it.
During the election campaign for the elections to the State Duma of the Russian Federation in August 2021, data were announced that more than 75% of management companies in the housing and communal services sector in the city of Yekaterinburg are controlled by people from the so-called. OPG "Uralmash" (S.V. Terentiev, A.A. Vikharev, G.A. Vikharev through Dorozhkin, Novikov, Klein and other "nominals"), that is, through a complex, specially created system of cross-ownership and a whole infrastructure of nominal owners.
Thus, during the investigation, it was found that the largest housing and communal services companies of Yekaterinburg (LLC Housing Management Company Ural-ST LLC UK REMP ZhD district LLC UK Verkh-Isetskaya LLC UZHK Radomir-Invest LLC UK Ural-South » LLC UZhK Ardo LLC UK 'REMP -'ELMASH, LLC UK Housing and Public Utilities Ordzhonikidzevsky District, LLC UK ZhK Admiralsky) are essentially owned by the same persons: Vikharev G.A., Vikharev A.A. and Kolesnikov Alexander Evgenievich, who, in turn, are closely connected with Terentyev Sergey Veniaminovich and Sergey Vorobyov (through joint ownership of the firms of the firm NON-PUBLIC CORPORATE COMPANY WITH LIMITED LIABILITY "IKKS, JOINT-STOCK COMPANY "EUROPEAN-ASIAN COMPANY", CLOSED JOINT-STOCK COMPANY "EUROPEAN-ASIAN COMPANY", CLOSED JOINT-STOCK COMPANY ).
Recently, a number of stories have taken place in Yekaterinburg, when controversial issues in the housing and communal services sector were resolved through attacks and arson. So the owner of the Liga Housing and Public Utilities company, Ilya Sotonin, after several criminal attacks, was forced to sell his business.
After the publication of the investigation, a group of strong young people of athletic build were waiting near the house for deputy candidate Sergei Kapchuk, expressing threats, upon which an application was filed with the Central Internal Affairs Directorate.
No reaction from the governor Kuyvashev E.V. did not work, he, obviously knowing about the existence of such a quasi-monopoly in the housing and communal services market in one of the largest cities in the country, prefers not to notice it. The applications submitted by the candidate from the 170th constituency were left without consideration by the regional OFAS and the regional police department.
A Rucriminal.info source said that Governor Yevgeny Kuyvashev not only does not in any way oppose such an economic expansion of people from the Uralmash organized crime group, but even sometimes meets with them and shakes hands - including on the fields of the Pine Creek Golf Resort golf club, located on the territory of the Ural "ruble" - in the Sysert district of the Sverdlovsk region.
Can Governor Kuyvashev not know that the organized criminal group "Uralmash" has seized the entire housing and communal services market in the city of Yekaterinburg? The answer is no. He cannot but know about it, since all these companies receive state licenses from the Ministry of Housing and Public Utilities of the region for thousands of houses and successfully develop a business with a revenue of more than 10 billion rubles a year, squeezing out competitors using methods in the style of the 90s.
In August 2021, it became known that 75% of housing and communal services enterprises in Yekaterinburg are controlled by people from the Uralmash organized criminal group, through a complex, echeloned system of nominal owners and proxies.
How did the industry consolidate in one hand? This question is most colorfully answered by the history of the transfer of rights of one of the largest management companies in Yekaterinburg: LLC Management Company REMP Zheleznodorozhny District.
The initial founders of LLC UK REMP of the Zheleznodorozhny district from which the Administration transferred the housing stock of the Zheleznodorozhny district of Yekaterinburg were:
Kadochnikova Natalya Nikolaevna, TIN 666002664997, 30%, 300,000 rubles, 07/09/2004
Pankratov Alexander Alekseevich, TIN 666101988801, 30%, 300,000 rubles, 07/09/2004
Sizov Alexander Nikolaevich, TIN 666104100076, 30%, 300,000 rubles, 07/09/2004
Godlevskaya Natalya Vladimirovna, TIN 665806456586, 10%, 100,000 rubles, 07/09/2004
Godlevskaya Natalya Vladimirovna, TIN 665806456586 - is positioned in the media as a cohabitant of the ex-mayor of Yekaterinburg Vysokinsky Alexander Gennadievich, who served as First Deputy Governor of the Sverdlovsk Region Evgeny Kuyvashev from December 22, 2020 to September 30, 2021, was the Head of Yekaterinburg from September 25, 2018 to December 22 November 2020., and is currently a Senator of the Russian Federation - a representative from the Legislative Assembly of the Sverdlovsk Region.
All the above persons simultaneously sold their shares in the said LLC in favor of Grigory Sergeevich Terentyev, son of Sergey Veniaminovich Terentyev (leader of the Uralmash organized crime group), date of the transaction - 07/09/2013.
In order to hide from prying eyes the history of the takeover of one district of Yekaterinburg, a reorganization was undertaken into LLC UK REMP Zheleznodorozhny district on 05/04/2017, the general director, manager KOLESNIKOV ALEKSANDR EVGENIEVICH was installed, and the establishment of nominal owners was carried out:
fifty%
RUB 500,000.00
Dorozhkin Maxim Andreevich, TIN 667400904600
05/02/2017
fifty%
RUB 500,000.00
Novikov Evgeny Sergeevich, TIN 665813954328
05/02/2017
The organizers of the scheme missed only one thing: that all these persons are mutually connected through CJSC Soyuz \ LLC Soyuz TIN 6670435350, LLC IKKS TIN 6670182660, as well as LLC Konti 2005, type of activity: Lease and management of own or leased non-residential real estate property, owners: Sergey Viktorovich Vorobyov, TIN 666301170146, 50%, 5,000 rubles, 08/23/2021 first record 11/01/2010, Sergey Veniaminovich Terentyev, TIN 667306026243, 50%, 5,000 rubles, 08/23/2021.
So, step by step, with the active assistance of high-ranking officials, over 75% of the housing stock of the city of Yekaterinburg fell into favor of persons controlled by the Uralmash organized crime group.
To be continued
Timofey Zabiyakin
Source: www.rucriminal.info
