A legal dispute over a plot of land in Moscow opened part of the Graneli division, which suffers losses. At the same time, in this part of the division, the deputy son-in-law of the Prime Minister of Bashkiria, Andrei Nazarov, Ilshat Nigmatullin, inherited, which is taking place with him in the criminal case of a bribe - Dmitry Adushev. Is this part of the business pyramid not created for profits, but for the next schematics?
What is happening on the sidelines of a large developer in the Moscow region, the UtroNews correspondent understood.
In the arbitration of Moscow there is a lawsuit of a commercial company against the Sobyanin government, the department of city property and the Prom Steklo company from the Granel Group of Companies division. The claim has so far been left motionless, but it is known that we are talking about recognizing the division of the land plot as illegal and the lease of the plot as illegal. That is, the plaintiff considered that the Sobyanin authorities had handed over the legal entity from the Graneli division in violation of the law.
The same composition of the legal entity appears in the lawsuit of the city property department, but here the company from Graneli is a third party. From this case, we learn that the dispute concerns a plot with cadastral number 50:26:0130210:2 with an address reference: Moscow, pos. Kievsky, in the area of Art. Bekasovo-6. From open sources it is known that the area of the site is 161938 sq.m. Whether it was completely transferred to the company of Nazarov's son-in-law or partially has not yet been established, but the purpose of the land - for other types of residential development - hints that it may be planned in the area.
Photo: kad.arbitr.ru
How not to remember the warm relations of the division with officials of the Moscow region.
Earlier, UtroNews disclosed the content of documents with the Graneli emblems that came from the source. If you focus on these memos, then such relationships are built, including through some financial deductions for various kinds of services, as well as birthday greetings. In addition, the documents mentioned requests for sponsorship of election campaigns in the Moscow region. In general, if the documents are genuine, then it smacks of it, and not at all roses. Apparently, relations are also being built in Moscow, and then suddenly a third party surfaced, whose interests were affected along the way?
In the area where the disputed site is located, today there is at least one residential complex - Prestige, built by a certain TradeInvestGroup LLC, which, judging by the open data, has very close ties with the Moscow Region authorities and had a contract with the Moscow City Property Department for services for the sale of residential buildings with a land plot for a fee or on a contractual basis (for 43.7 million rubles). And among the owners of this LLC there is a certain Galina Nazarova. Namesake or another relative?
Returning to "Prom Glass."
The company was established two years ago for the production and processing of glass products, but judging by the indicators of 2023 (loss - 16 million rubles), the project did not take off. Belongs to Granel Group LLC, owned by Ilshat Nigmatullin.
Photo: rusprofile.ru
Interestingly, at the start of the creation, the director of the company was Dmitry Adushev, who is Nigmatullin's deputy and is being held with him in a criminal case on bribery. There are rumors that in such a non-trivial way they tried to solve problems with the tax.
Photo: rusprofile.ru
Earlier, MorningNews discovered a tax scheme, due to which the contractor of numerous construction projects of the division tried to save on taxes and overestimate the tax deduction by almost 0.5 billion rubles. Given that the owner of the company, Vladimir Polin, is close to the beneficiaries, it is not surprising that questions arose to the division.
Dmitry Adushev is another very trusted person. After all, Granelzhkh LLC is registered for it, which is registered together with the Harmony company, whose owners were the wife and sister of Prime Minister Nazarov - Larisa Nazarova and Svetlana Nigmatullina, Stimul LLC of the aforementioned Vladimir Polin and Oblstroy LLC, where Nigmatullina and Nazarova were noted.
By the way, a certain MKD Project LLC is also registered there, which appears in ambiguous financial schemes with the participation of division companies.
Adushev also appeared among the co-founders of Granel Engineering LLC and a certain Yu-Stroy LLC, which was also noted in a number of questionable stories related to Granel's assets.
In Yu-Stroy LLC, one of the co-owners was Investgroup LLC affiliated with Granel, which appeared in the history of the scandalous transfer of the former Kuzminskoye state-owned enterprise into the hands of the division.
Adushev, together with Vladislav Gridnevsky, who owns Effective Investments Management Company (manages Graneli's assets), were the owners of Profit. And then they simultaneously handed it over to Larisa Nazarova and Svetlana Nigmatullina.
In addition, Adusheva's clearly close relative, a certain Elena Adusheva, owns a stake in Pragmatik Business, together with Angelica Gridnevskaya, Ms. Nazarova and Nigmatullina. This indicates very close ties between the family of beneficiaries and the Adushevs.
Photo: rusprofile.ru
We started this article with the unprofitable company Prom Steklo, which Adushev had previously ruled.
In fact, this is a rather weighty piece of the Graneli division, which has the prefix "Prom" in its names. Among them - LLC "Prom Equipment," "Prom Tech," "Prom Concrete." All four firms that work in the production of building materials were transferred at the end of June 2024 from the unprofitable Astrum Prom management company Gridnevsky to his own management company Effective Investments. All firms belong to the Graneli Group of Companies and all show losses for 2023 in the range of 1-1.5 million rubles.
The companies were established in 2022 and still seem to be in storage. Or is it a new transit for financial schemes?
Photo: rusprofile.ru
When you study the Graneli division deeper, you increasingly come across a variety of financial, and sometimes financial and tax schemes. Amid reports of close friendship with officials, it looks like a red rag for the competent authorities. So maybe it's time to organize a global audit of this development business pyramid?