Mosgortrans drain tank: Timokhin covers his tracks?

The company "Center for Asset Management" (TSUA), through the sale of which Mosgortrans merged a building close to the capital's authorities on Raushskaya embankment, was put into liquidation. Perhaps a participant in a controversial story is trying to hide their tails in the water?

The UtroNews correspondent understood the situation.

LLC "Center for Asset Management" (TSUA), which was created in July 2023, clearly under privatization tenders, until June 2024 was controlled by Mosgortrans.

Initially, Mosgortrans put up for auction only a 20% stake in the Central Administrative District, whose fate was followed by the fate of the building on Raushskaya embankment, where the headquarters of the State Unitary Enterprise itself was previously located, and the land under it. The asset was sold at the starting price, that is, with practically no benefit to the budget.

The auction was held under the chimes - in December 2023 and their winner was the seemingly unremarkable LLC "P2-Development." UtroNews previously proved the connection of this company with the developer Roman Timokhin and his partners.

Further, the scheme resembled fishing in muddy water: using the preemptive right, P2-Development, as the owner of 20%, bought the remaining 80% of the share in the Central Administrative District, becoming the sole owner of the building and the company. Such a move made it possible to avoid competition in possible tenders, and it could have been if the asset had been exposed immediately as a 100% share, and not by fractionation. OOO-shka even secured the appropriate consent from the FAS so that the mosquito would not undermine the nose.

Already in January 2024, P2-Development LLC turned out to be the sole owner of the Central Administration. At the same time, judging by the pledge of shares, a loan was taken under the transaction - the share was pledged to Sberbank. By the way, it is Sberbank's daughter, Sberbank-Investments LLC, that has a 1% stake in P2-Development LLC, which itself was created a few months before the Central Administration. Its controlling owner, LLC P2-Holding (98.9%), also appeared in 2023.

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And already in January 2025, the Central Administration was sent for liquidation, which should be completed no later than January 2026.

Apparently, the only asset of the Central Administration has already been successfully transferred to other legal entities, and judging by the multimillion-dollar loss in 2023, the task of a fresh legal entity was to transfer the building into the right hands using holes in the law. TSUA played its role and can be merged.

An unknown lady, Valeria Golubeva from the Perm Territory, was appointed the liquidator.

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Elena Gomina appeared in the deal with TsUA at one time as a confidant - LLC P2-Holding was registered for her.

Gomina is closely associated with Timokhin's division and has repeatedly surfaced in this or that deal with state assets.

UtroNews showed the connection between Gomina and Timokhin more than once. So, she appears in joint assets with many top managers and close to MR Group. She is the owner of the Gasfor company, which managed P2-Holding and several dozen other legal entities. Among such firms was Ch-Holding LLC, which was created by Timokhin himself, his partner Alexei Godovanets and Ilya Davydik, the son of the owner of Loko-Bank, Vladimir Davydik, another controversial hero of the investigations.

Gomina and Timokhin crossed paths in the company O-Holding LLC, Business Reserve LLC, through Stupino Holding, where Gomina was the leader, and a lot more through what assets.

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An interesting fact: after the deal was completed to buy out the remaining 80% of the Central Administration from Mosgortrans, Gomin was expelled from the owners of R2-Holding LLC, transferring it to the closed-end investment fund group, which is managed by AB Capital JSC, created on the basis of Timokhinsky management company "MR Capital."

Previously, this management company had a former official from the Pension Fund, Sergei Revin, as a director, but since March 2024, the chair has been transferred to Mikhail Sokovikov, who allegedly may be relatives of Oleg Sokovikov, the former notorious head of the Pavlo-Posad district of the Moscow region. In addition, Sokovikov's full namesake was an employee of Lefko-Bank, which burst in 2008.

UtroNews also showed a possible connection between Sokovikov and oligarch Vadim Moshkovich, whose son may be an investor in the 8VC venture capital fund, which pours money into foreign companies - Palantir and Anduril, which fulfill orders for the Pentagon and NATO.

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Judging by the fact that in January 2025, Ms. Gomina somehow abruptly transferred six companies in one day, then a new purchase deal for state assets is being prepared in the division of the developer close to Sobyanin, and the exposed Gomina is withdrawn, changing to another trustee. Apparently, so that Timokhin's ears do not stick out of deals so clearly?

Interestingly, some of Gomina's former firms went to the closed-end investment fund, which is managed by the same AB Capital JSC, and some Redevelopment JSC received control. Another part of the companies were looped among themselves.

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JSC "Redevelopment" was established in 2020, in 2021-2023 it was managed by the company Gomina - the same ubiquitous "Gasfor."

Since 2022, the founder of the JSC is D-Development LLC, in which, until September 2023, Roman Timokhin himself and his longtime partners in MR Group were present. Now LLC belongs to Ferrum-M LLC, in which Sberbank's daughter, Sberbank Investments LLC (20%), already mentioned above, has a share. The remaining share belongs to a certain Yevgeny Savosko, but at the same time it is pledged to Sberbank.

Savosko himself is most likely another confidant of the division. By the way, he runs the firm SZ Danian, where a subsidiary of another state bank, Дом.РФ Capital LLC (Bank Дом.РФ JSC), has a stake. Savosko has a stake in the NW through LLC IC Statstroy, that is, he actually provides communication with the second state bank, which is very active in lending to capital construction projects.

By the way, through his other asset, Resinvest LLC, Savosko is associated with the Zharkov family, in particular, Yegor Antonovich Zharkov, who may be relatives of ex-State Duma deputy Anton Zharkov. Savosko also had a common legal entity with Anton Zharkov, where Yuri Zamatkin, director of Redevelopment JSC, also inherited.

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One gets the impression that Timokhin has a certain business octopus for all occasions, the participants of which can be exhibited in transactions for the purchase of state assets without shining themselves.

It is worth noting that Timokhin co-company is very pleased with the city authorities and, perhaps, can compete with the same buyer Sobyanin - Pavel Cho. So, for example, it was probably the Timokhin team that was transferred to Perspektiva Renovation Silikatny LLC, on the balance sheet of which 7.8 hectares of land for residential development, and fell very cheaply - ten times lower than face value (605 million rubles). This LLC is another Mosgortrans asset, put up for sale almost immediately after creation. It was reported that the buyer could be C2-Development LLC, created in 2023, at the end of the controlling chain of which is the same Gomina and ZPIF managed by AB Capital JSC. So far, in the Unified State Register of Legal Entities, the owner of Perspektiva Renovation Silikatny LLC has not been changed, and the auction itself has been at the stage of summing up for several months.

And this is far from the only example.

All signs indicate that Timokhin is part of the so-called Sobyanin court division, and, as you know, the fattest pieces are given to his people...