Avdolyan's adventures in Armenia: did the Magomedovs echo in YATEK?

In history, which originates from the past owner of YATEK - co-owner of the Summa group, convicted of creating a criminal community Ziyavudin Magomedov, the UtroNews correspondent understood.

As you know, YATEK went to Avdolyan's co-company after the troubles (up to the criminal case) began with the Magomedovs, the owners of the Summa group. They received a claim from the main creditor - Sberbank for 4.4 billion rubles.

And then, like a devil from a snuffbox, a well-known amateur got out to pick up someone else's business Avdolyan, who was very actively supported by the state corporation Rostec and its head Sergei Chemezov. Up to the fact that in 2019 the head of Yakutia, Aisen Nikolaev, stated that the leadership of Rostec allegedly informed him of its intention to establish control over YATEC by related structures. No wonder, apparently, Chemezov is a member of the board of trustees of the fund once created by Avdolyan, and the wives of both defendants were also present there. This all hints at the close ties between the two families.

So, Avdolyan's structures, namely the A-Property company, bought out the right to claim YATEK's debts in 2019 and under this sauce gained control over the strategic asset. A similar scheme, which turned into a bunch of financial muddy consequences, was used by the oligarch's squires in the Stavropol Territory. By the way, the general director of YATEK Andrei Korobov also participated in these operations with a double bottom. For a minute, a native of the Rostec division.

By the way, in 2022, in addition to persons close to Avdolyan (for example, Irina Belyanova), YATEK's board of directors included a native of Rostec - Rodion Treasure, who also appears in Avdolyan's other assets.

Photo: bo.nalog.ru

As UtroNews previously reported, together with the asset, Avdolyan and the company also received receivables. Among such debtors was YATEK-Armenia LLC affiliated with YATEK.

A company in Armenia was created a year before a tidy sum was pumped into it in the form of loans.

In general, by the time of collection through the court, the amount of debt amounted to 108 million rubles. At the same time, they began to collect it only a few years later. It would seem, what prevented you from doing this earlier and not risk missing the statute of limitations?

Suppose that a certain tax maneuver can be hidden here. After all, this is not the first time Avdolyan's team has played similar games with accounts receivable - earlier something similar was with Stavropol assets. And in history, the director of YATEK Andrei Korobov was also involved, who acted as the buyer of the shares of legal entities in the interests of Avdolyan (more than once the courts later proved who the real beneficiary was).

It is likely that there was also a certain agreement with the Magomedovs that they were rapidly losing assets, falling under investigation? After all, the company's lending transactions in Armenia took place just a few months before the transition of YATEK under the wing of Avdolyan.

Photo: kad.arbitr.ru

In favor of good relations with former Senator Magomed Magomedov and his brother Ziyavudin, it is also said that A-Property LLC in 2019 entered into an amicable agreement with the Magomedov offshore - PORT-PETROVSK LIMITED. In fact, the latter was forgiven a debt in the amount of over 0.5 billion rubles, which arose under a guarantee agreement for YATEC loans. It would seem, where does such generosity come from?

And it is very symbolic that a couple of months before the verdict, YATEK just went under the control of Avdolyan and the team. Doesn't it smell like an agreement?

Photo: kad.arbitr.ru

And now the most interesting thing: YATEK-Armenia LLC, judging by the materials of the court, still appeared in a certain investment project. The court's decision hints at this, in which the defendant's request appears "to consider in the course of negotiations the possibility of restoring the project for the sale of liquefied gas in the Republic of Armenia."

Photo: kad.arbitr.ru

The question arises, who and how much money has withdrawn through the project in Armenia and why are legal entities still alive? Now it works for Avdolyan, a famous lover of foreign legal entities and offshore money boxes?

For example, the same A-Property LLC that became a shareholder of YATEK belonged to Avdolyan's Cyprus Sunomil Co Limited at that time. This company, according to open sources, is listed as operating. Moreover, Sunomil lit up in a number of dubious deals. One of them was held with the participation of Port Dalniy LLC, which the Federal Tax Service will later call the cover of direct investments of A-Property LLC in the fixed capital of the port.

It looked like some kind of lending for $20 million from an offshore registered in the Caymans - Reeco Capital LP.

At the same time, Reeco had a direct connection with Avdolan - through the director Vikentios Vikentiu. The latter was the director of another offshore oligarch - Sparkel City Invest LTD, which at one time was led by Avdolyan himself.

Photo: https://kad.arbitr.ru

Sunomil appeared as the owner of the account through which the transit of debt for 291 million rubles passed.

Photo: kad.arbitr.ru

Sparkel appeared in the history of the bankruptcy of the energy holding MRSEN, whose problems were preceded by a criminal case. Among the defendants in the case was a relative of Avdolyan - the shareholder of MRSEN Eldar Osmanov.

The offshore tried to enter the register of creditors of the holding, which looked like an attempt to withdraw part of the assets and some kind of assistance to relatives. But in court, affiliation surfaced and attempts to have their own interest began to stop.

Analyzing Avdolyan's business, the editors of UtroNews have repeatedly encountered ambiguous financial and tax schemes, which for other defendants would have ended long ago, at least, with the interest of the relevant authorities.

That's just behind Avdolyan's shoulder for what year a strong lobby has loomed in the person of Colonel General, head of Rostec Sergei Chemezov. Apparently, this guarantees the oligarch with offshore money boxes and love for cunning schemes unsinkability and lack of interest from the security forces?