Source: www.rucriminal.info
One of the curators of the trillion-dollar investment program of Gazprom, the head of the disbanded procurement department, Mikhail Sirotkin, will go to work at Gazprombank. About this RBC told two people close to the company and the bank. According to one of the interlocutors of RBC, Sirotkin will become vice president, the second clarifies that the top manager will become the first vice president of Gazprombank. What issues will be supervised by Sirotkin, RBC sources do not say.
According to Rucriminal.info, Mikhail Sirotkin will not lose the path to the billion-dollar “flows” of Gazprom at his new post. He is the unspoken principal owner of GazEnergoService LLC, which in recent years has received contracts from Gazprom and its subsidiaries for 77 billion rubles. Mikhail Sirotkin is known as a big fan of escort girls (we will talk about this with details in the near future). Usually he “orders” them for the weekend and takes them to Italy. Often his campaign is a longtime friend Evgeny Pershin. He is the main official owner of Gazenergoservice. Anton Sikharulidze, a common friend of Pershin and Sirotkin, was involved as another co-owner. It is worth noting that Sirotkin is generally a man who is extremely indifferent to sports. He also loves to hang out with football players, participated in the payment of the defense of Alexander Kokorin, who is now celebrating the anniversary of the battle in Kofemaniya.
But these are all “flowers”. The main hobby of Sirotkin is, according to the interlocutors of Rucriminal.info, - the pilgrimage of Gazprom money. Therefore, one should not be surprised that when Sirotkin was the main contractor, such a good share went to the controlled Gazenergoservice. And, according to our sources, Sirotkin continues to rely on this "pocket". At least Pershin says in private conversations that even after Sirotkin’s personnel transfer, the billions of flows of Gazenergoservice will not run out. Under the "wing" of Sirotkin, Perish put together a whole business empire, of which Sirotkin himself is the sovereign co-owner. Rucriminal.info will publish a series of articles about this, we will start with a review help.
Pershin, Sirotkin’s closest friend, they not only earn money together, but also relax at foreign resorts with escort models. Here, for example, is an excerpt from the SMS correspondence of friends, which is given in the closed dossier of one of the special services.
Sirotkin: We dumped, meeting in 30 minutes.
Pershin: Ok
Pershin: They left me. I went.
Sirotkin: Are you offended?
Sirotkin: Zhenya, hello! What is the name of that restaurant in Como?
Pershin: Misha. Hey. restaurant "DELLA. TORRE" tel 031511308
DELLA. TORRE is any restaurant Pershina, and then Sirotkina, in Italy.
Pershin began his career by creating several firms, including construction, with the money of the Lyubertsy organized crime group. One of them, Gazenergoservice (HPP), began to carry out subcontracts for Stroygazconsulting (owned by billionaire Ziyad Manasir) - at that time one of the main recipients of Gazprom’s money. As Pershin became more and more close to Manasir, he began to establish personal relations with Gazprom’s top managers behind him. He was especially close to Mikhail Sirotkin, who was then Deputy Head of the Property Management and Corporate Relations Department of Gazprom OJSC and General Director of Krasnoyarskgazprom OJSC. As soon as Mikhail Sirotkin first becomes the chairman of the tender committee of Gazprom, and then the head of the Competitive Procurement Management Department (DUKZ), his friend Pershin’s contracts directly begin to “pour in” on Gazenergoservice. From spring 2011 to August 2012 alone, the modest HES company won at least 14 contests organized by DUKZ led by Sirotkin. It is noteworthy that information on most of these tenders was not posted on the Gazprom website. Which is not surprising. In the interests of Pershin, DUKZ delayed the timing of tenders and resorted to other tricks necessary to organize the victories of the HPP.
Under contracts concluded with Gazprom, Pershina received in 2011-2012. more than 10 billion rubles. In such a situation, the amazing successes of HES are not surprising. From March to October 2014, this company took part in 33 tenders for the right to conclude contracts with Gazprom structures and won in 30 cases. Since then, hydropower plants regularly receive billions from the gas monopolist.
Pershin Evgeny Ivanovich
Pershin E.I., was born in the Ryazan region.
In Moscow and the Moscow Region, Pershin owns the following real estate:
- Presnenskaya embankment, non-residential premises 374C On the basis of a purchase and sale agreement with Cavadrix Trading and Investments Limited, a private company. Area 187.4 square meters. meter. As well as three parking spaces 2125-2127, an area of 14.3.16.6 and 17.3 square meters. meter.
- Land for individual housing construction with a total area of 783 square meters. meter and residential building with a total area of 1 168.1 square meters. meter (together with the mother-in-law - Irina Brostrem) at the address: Moscow region, Odintsovo district, Barvikhinskoye s / o, in the vicinity of the village of Usovo. Owner since 06/03/2009 based on the contract of sale.
In addition to direct ownership of real estate in the Moscow region, Pershin invested heavily in real estate for several years in Russia and abroad, and established cooperation with agents in the global hotel business.
Wife Pershin owns:
- an apartment with a total area of 154.7 square meters. meters to the address: Moscow, Dmitrovsky Lane, 7. Also owned: three cars / seats 20, 17.1 and 22.6 square meters. meters to the address: Moscow, Dmitrovsky Lane, 7;
- land plot for individual housing construction with a total area of 1,292 sq. m. meters to the address: Moscow Region, Khimki, microdistrict. Skhodnya, 1st Ledentsovsky Lane, possession ... (at this address, only neighboring property, the owner of a residential building of 400.8 square meters and a land plot of 1,415 square meters passes Vladimir Alexeyevich Brostrem).
Mother-in-law - Irina Brostrem owns:
- 2/3 apartments with a total area of 78.9 square meters. meters to the address: Moscow, st. Fortunatovskaya, d. 33/44.
- a land plot with a total area of 393 square meters. meters for individual housing construction at the address: Moscow Region, Khimki, microdistrict. Skhidnya, 1st Ledentsovsky Lane,
Basic business data
LLC Gazenergoservice is the main asset of Pershina (legal address: 6 Barclay St., building 5, office 12A).
Since the establishment of Gazenergoservice LLC, it worked with Severgazprom LLC (Gazprom transgaz Ukhta LLC), Pershin mainly acted as a junior partner, subcontractor Ziyad Manasira (since 2007, he worked on the Ukhta-Torzhok-P gas pipeline with SGK LLC, branches of HPP LLC are located in Ukhta and Novy Urengoy, where a significant part of SGK LLC's business was concentrated).
Since the appointment of Sirotkin to the position of the head of the tender department in November 2010, Gazenergoservice LLC has proved to be an independent participant in the construction and installation works and the supply of material and technical resources of Gazprom. Between spring 2011 and August 2012, the hydroelectric station won at least 14 DUKZ contests. Moreover, most of the tenders with Pershin’s participation were closed, materials on them were not posted on the Gazprom website. In the interests of business, Pershina DUKZ often used delaying the tender procedures. According to expert estimates, the volume of Pershin's two-year contracts was estimated by experts from 10 billion rubles.
According to media analysts, from late 2012 to April 2014 Hydroelectric power station concluded with Gazprom structures contracts for 31 billion rubles. At the end of 2013, the company received the largest contract for construction and installation works at the Urengoy field - 12.6 billion rubles. Recently, hydroelectric power stations bypassed SGK at competitions (Novaya Gazeta, 04/21/2014). This period coincided with the gradual withdrawal of Ziyad Manasir from the construction gas market.
Recently, the structure of the founders in LLC GES has changed:
• From the moment of its foundation in 2006 until May 2013, Evgeny Pershin was a 100% participant in this company.
• May 6, 2013 HES LLC co-owners are: TransBusiness CJSC (51%); Investment Real Estate LLC (10%); Cypriot company Vonalinsky Ltd (10%); Pershin Evgeny (29%).
• 04/25/2014 the next shift in the composition of participants is fixed: Oleg Lyubimov - 61% (through CJSC TransBusiness) and Evgeny Pershin 39%. Moreover, Oleg Lyubimov, since 2009, has been the head of the Reconstruction Directorate of Gazprom Gas Distribution OJSC (Chairman of the Board of Directors Kirill Seleznev).
Thus, from May 2013 to March 2014, Pershin became a partner in a new construction holding. At the same time, TransBusiness CJSC is connected with Rosshelf CJSC (where Sirotkin was the head) through a chain of enterprises, one of which was expelled from the Unified State Register of Legal Entities in February 2014.
• CJSC Transbusiness was a co-founder (24%) of Servisproduct LLC (TIN: 8618005944, Barnaul; agents involved in the wholesale trade of fuel);
• In 2009, 25% of the authorized capital of Servisproduct LLC was owned by CJSC Gazoil-Technologies (TIN: 7709635236; Moscow; capital investments in securities);
• In July 2014, Gazoil-Technology CJSC owned 71% of the authorized capital of Gazenergoinform LLC (TIN: 7728696530; St. Petersburg; Advice on business and management);
• Currently, 100% owner of Gazenergoinform LLC is Gazprom invest RGK CJSC (TIN: 7734033901; Moscow; Buying and selling of own real estate);
• Currently, in accordance with the Unified State Register of Legal Entities, Rosshelf CJSC is a 100% owner of Gazprom invest RGK CJSC (TIN: 2902011879; St. Petersburg; Advice on business and management).
Today the company has a 100% stake in the authorized capital of three legal entities:
Gazenergoservice-Ural LLC (BIN: 1140280049030 dated 08/08/2014, construction works. Address: Ufa, Rudolf Nureyev St., 21A, head Abzalov Kadim Agzyamovich, UK - 1 000 000 rubles).
LLC Gazenergoservice-Ukhta (BIN: 10811020003586 dated 09/23/2008, construction of buildings and structures. Address: Ukhta, ul. Sovkhoznaya, d. 69, apt. 42, manager Rochev Aleksey Vasilyevich, UK - 200,000 rubles) .
LLC Gazenergoservice-Yamal (BIN: 1138905003402 dated 11/22/2013, general construction works. Address: Novy Urengoy, Naberezhnaya St., 42, manager Shmykov Oleg Nikolaevich, UK - 1 000 000 rubles).
The latter, in turn, owns 99% of the authorized capital in 8 legal entities. Gazenergoservice-Yamal LLC became a member of the founders of these 8 companies at the same time, 03/27/2014. (a month before the latest changes in the composition of the founders of Gazenergoservice LLC):
• Ukhtastroygaz Aktiv LLC OGRN: 1101102003012 dated 12/07/2010, construction of buildings and structures. Address: Ukhta, st. Geologists, d. 21, apt. 58.
• LLC TekhnoSpetsStroy OGRN: 1111102000536 dated 03/25/2011, construction of buildings and structures. Address: Ukhta, Gazovikov lane, 5, object 1.
• Tekhnoavtotrans LLC OGRN: 1111102002241 dated 06/08/2011, rent of other automobile transport and equipment. Address: Ukhta, st. Geologists, d. 21, apt. 58.
• Spetstekhstroy LLC OGRN: 1111102003704 from 08.23.2011, rent of other automobile transport and equipment. Address: Ukhta, st. Geologists, d. 21, apt. 58.
• LLC "Special equipment" OGRN: 1111102000382 from 03/05/2011, construction of buildings and structures. Address: Ukhta, st. Geologists, d. 21, apt. 58.
• LLC “Servistransavto” OGRN: 1111102002252 dated 06/08/2011, rent of other automobile transport and equipment. Address: Ukhta, st. Geologists, d. 21, apt. 58.
• Intex LLC OGRN: 1111102003715 dated 08/23/2011, rental of other automobile transport and equipment. Address: Ukhta, st. Geologists, d. 21, apt. 58.
• LLC Avtotekhpromservice OGRN: 1041100822883 of 10.27.2004, the activity of other land transport. Address: Komi Republic, Sosnogorsk, ul. Energetikov, d. 9.
Egorov Oleg Igorevich is the head of all eight companies, Alexey Vasilievich Rochev is the second co-founder with a 1% stake. Seven of the eight companies are located in Ukhta and are registered in December 2010 - August 2011. The leaders and founders of the companies are residents of Ukhta, some of them are mass founders. Egorov O.I. before the appointment was in the state of LLC “Gazenergoservis” Evgenia Pershina. Rochev A.V. He was a member of the delegation from Pershin at negotiations in DUKZ with representatives of the construction holding Gennady Timchenko Stroytransgaz in July 2014.
In Ukhta, at that time, the joint business of Pershin and Manasir was actively developing. The time of the creation of the companies coincided with the initiation of the liquidation of LLC SGK-Ukhta (October 2010-September 2012).
To be continued
Tomasz Wisniewski
Source: www.rucriminal.info
