The concession will respond offshore and Seligdar: where is the money, VIS?

Having disrupted all reasonable deadlines for the construction of the fourth bridge across the Ob, VIS Group demonstrates miracles of arrogance - through the court it extends the deadlines for the execution of the state contract, immediately shows multimillion-dollar losses and a decline in profits for a number of assets, and against this background there is suddenly money for injections into gold ore projects that are associated with the beneficiaries of the group.

Concession billions settled in Seligdarovsky pods?

The UtroNews correspondent understood the situation.

At the end of May 2025, the arbitration will consider another claim of the Ministry of Transport of the Novosibirsk Region to recover a penalty from Siberian Concession Company LLC, which is the concessionaire for the fourth bridge. Over the years of the project, the asset from the VIS division has overgrown with customer claims like a wandering flea bean. Snegurov's favorite trick was also used here - the rise in the cost of the project: in 2021 it was 6.3 billion rubles (from 37.2 to 43.5 billion rubles), but it seems that this is not the limit. Something something, but budget money in the division love.

It does not even prevent them from the fact that the auditors found a discrepancy of almost a billion rubles during the next audit. Oh, well, what are you like small - a billion there, a billion here, you need to understand.

Claims were not only to the timing, but also to the reporting, the materials used, which were not always those that were included in the project. The PCB then repeatedly hit the regional authorities on the cap, demanding to strengthen control over the object.

Against this background, the financial results of the concessionaire, Siberian Concession Company LLC, look very interesting. In 2024, the company's revenue fell by 67%, to 3.1 billion rubles, and net profit - by 86%, to 1.1 million rubles.

At the same time, the owner's share - NTK LLC is pledged in Gazprombank, which hints at the presence of a loan.

Photo: rusprofile.ru

So, wait a minute, where is the money? The project is multibillion-dollar, money was buried there almost like the quarterly budget of some regions.

In NTK LLC, which belongs to VIS Group JSC and personally to Igor Snegurov, there is a picture, for example, such: profit increased, judging by Rusprofile, by 1,136%, to 202 million rubles.

Further - more interesting.

Let us recall such a box as the Seligdar polymetallic holding, which just recently refused to develop an ore gold deposit on the Shkolny site in Yakutia, saying that it is economically inexpedient.

The license of the site is owned by Twenty-third Concession Company LLC, which has entered the liquidation stage. Belongs to LLC - Seligdar and all the same Igor Snegurov.

Judging by the cost of the LLC at almost 100 million rubles, they managed to pump into it decently. After liquidation, throw in your pockets?

Photo: rusprofile.ru

Against the background of statements on Shkolny, the pumping of Kyuchus, a similar Yakut site, where all the same difficulties, looks quite interesting. Seligdar is going to increase investments in the development of the Kyuchus field by 20% - up to 50 billion rubles by 2030. The license for the site was bought by a joint venture between Seligdar and Rostec state corporation - White Gold LLC for 7.7 billion rubles.

Today, White Gold LLC is 100% owned by Golden Assets Management, which is owned by Dmitry Doev, a member of the VIS Group Board of Directors, and Seligdar PJSC.

For about a year, Rostec's daughter, RT-Business Development LLC, sat among the owners. Apparently, it provided some preferences, guarantees. After all, the state corporation Rostec is a big fan of dithering in the division of all sorts of ambiguous characters - that Doeva, that, for example, Avdolyana.

Photo: rusprofile.ru

Judging by the fact that at the end of 2024 in LLC "Management of Golden Assets" the loss amounted to 31 million rubles, without Rostec, Doev's co-company has a hard time.

But here it should be noted that far from Seligdar, state feeding was not removed. For example, together with Seligdar, two firms associated with the state-owned Rosgeo JSC own the RG Dobycha company, which is also registered in Yakutia.

Photo: rusprofile.ru

By the way, Evgeny Scriabin, who also manages PF VIS LLC and Vis Capital LLC, directs in Golden Assets Management LLC.

Scriabin is a former official from the Yamalo-Nenets Autonomous Okrug (he was the head of the Purovsky district).

In Vis Capital LLC, among the owners, we also see Sergei Yudin, director of the head company of VIS, JSC VIS Group.

Yudin is not just a hired director, it is the division's power cover. Indeed, according to the official biography, he is a reserve colonel, a veteran of Office "A" of the FSB Special Purpose Center.

Also, the co-owner of VIS Capital LLC is Sergey Romashov, a longtime partner of Doev and Snegurov, and he is also a member of the VIS board of directors.

An interesting fact: in March 2024, VIS Capital received a loan of 1 billion rubles from the parent company. And where then this billion was transferred is a question.

Photo: rusprofile.ru

Photo: bo.nalog.ru

Doev, Snegurov and Romashov are also strings to offshore companies. Long-standing threads, already run in.

So, IGOR SNEGUROV was mentioned as the beneficiary of DAMCOL INVESTMENTS LIMITED from the British Virgin Islands and until 2022 he was the director of the Cypriot RISE CAPITAL PARTNERS LIMITED from Cyprus.

Photo: offshoreleaks.icij.org

Romashov at one time came to VIS from the post of managing partner of the Swedish investment group RISE Capital, with which the Snegurov asset had a strategic partnership agreement since 2014.

Then Snegurov was just the head of Yamal Oil and Gas Chemical Company LLC (YANGK). The owners of the latter were the Swedish companies RISE CAPITAL AB and RISE CAPITAL PROJECTS AB, and before them - the Swedish company GOLDKAP 12818 AB. This hints to us that Snegurov himself could have been involved in RISE Capital.

And now IGOR SNEGUROV and SERGEY ROMASHOV are in the Cypriot register as heads of the Cypriot RISE CAPITAL PARTNERS LIMITED (liquidated only in 2022).

In addition, Romashova's namesake is a co-owner of the Czech company Selerom, s.r.o., which was created in 2010 together with the Russian woman ELENA ROMASHOVA.

As for Doev, it's even more beautiful.

The namesake of his wife Anna Berkovich has Cypriot citizenship, Swiss residency, and from 2022 to April 2024 she was the owner of the London firm SMART EDUCATION CLUB LIMITED. In April 2024, the company was slammed when the facts about the connection with Doev were revealed.

Photo: find-and-update.company-information.service.gov.uk

This scheme perfectly fits the connection of Gold Asset Management LLC with the offshore Gold Asset Management Ltd.

In general, VIS is an octopus that has collected a portfolio of 600 billion rubles under concessions alone. At the same time, neither deadlines nor claims for project solutions interfere with new government contracts. The same polyclinics in the Novosibirsk region, declared with aplomb as a private-state project, turned out to be a shameful stain, which is on the reputation of the authorities, that of the Snegurov-Dogaev division. It's no joke, the deadlines have been disrupted, the objects have risen in price simply by a decent amount.

Now watch your hands: concessions are always budget money, billions of rubles.

Seligdar for 2024 shows 12.8 billion net loss and debt burden by 90.55 billion rubles, but at the same time promises to increase some investments in Kyuchus. Where does the money come from? Here we recall the partners of Beirith, Vasiliev and Tatarinov - Doev and Snegurov and their strong grip on the budget box. Is it because concessions on polyclinics and the bridge were disrupted, that money is involved in another place, or even even chu-chu?