Developer Ryabinsky threatened us from the USA

A strange demand came to the editorial office from a foreign Internet provider who spoke in the interests of the founders of the MIC construction group Andrei Ryabinsky and Alexander Kopylkov. It unfoundedly declared slander, which contains critical articles addressed to the MIC, and about some extortion, to which the editors had nothing to do. Details of the material of the correspondent UtroNews.

In general, the claims of foreigners against the Russian media in defense of the developer, who is followed not only by complaints from equity holders, but also, possibly, associated with very authoritative businessmen from among those close to Solntsevsky, look very strange. Ryabinsky nevertheless packed his suitcase and left Russia, spitting on the problems left in the country from the skyscrapers of New York?

Dissatisfaction with builders with great ambitions was caused by material two years ago criticizing equity holders on the quality of new buildings "MIC mold is not a hindrance, and other" delights "of Andrei Ryabinsky."

It was based on numerous reviews of equity holders of MIC facilities, published in open areas. Here, for example, wrote the buyer of an apartment in the residential complex "Flower Glades" (the author's spelling is preserved): "In order to redo the decoration, you need to change all the doors, windows, floors, walls, ceiling. Doors are broken, and factory! The windows are all worn out, the walls are nervous, the wallpaper is somehow glued on, dirty, swollen in places, the ceiling is retracted, the floors are laminated around the perimeter, in verses (apparently, they mean walls - Ed.) There are 5 mm gaps. The tiles were not reported, the marriage was covered with plastic. All with marriage. People who have accepted apartments for 2 months they do not have heating, then water, and this is not an hour or two, but weeks! "

And this is just one of the reviews that are in abundance in open areas.

Photo: novostroev.ru

It was the problems of citizens who purchased housing from the companies of the MIC division, which turned out to be clearly not of the quality that they expected, and became the basis for the preparation of the material. Protecting the interests of citizens that they were left alone with their problem, having spent all their money on apartments, and became the basis for the article.

The developer of the residential quarter "Flower Glades" in Staroselye, which is discussed in the recall, judging by the official base of the Ministry of Construction of the Russian Federation, was LLC "SZ Staroselye" and six out of seven houses were commissioned with delays.

Photo: наш.дом.рф

LLC "SZ Staroselye" at the time of preparation of the material (in August 2022) belonged to LLC "GK MIC," whose controlling owners from August 2019 to June 2023 were Ryabinsky Andrei Mikhailovich, Kopylkov Alexander Mikhailovich. That is, the claims of the equity holders were quite targeted and justified, which the provider did not even want to check, who spoke baldly with a saber in the interests of developers.

Photo: rusprofile.ru

Photo: rusprofile.ru

Moreover, according to the same LLC "SZ Staroselye," according to Rusprofile, since 2017, 26 inspections have been carried out and 13 violations have been discovered. The essence of the violations can be seen in detail in the open database of the Prosecutor General's Office of the Russian Federation FSIS "Unified Register of Inspections." For example, in May 2022, a warning was issued to the company after the supervisory authority discovered the "submission by LLC Specialized Developer Staroselye of the developer's statements on the implementation of activities related to attracting funds from participants in shared construction for construction (creation) of apartment buildings and (or) other real estate objects (hereinafter referred to as the developer's reporting), for the first quarter of 2022, containing inaccurate information regarding the calculation of the standard of security of obligations N1. " As they say, the facts are obvious.

Photo: proverki.gov.ru

At the time of preparation of the material, claims were also made to other construction sites of the MIC, which were then still owned by Messrs. Ryabinsky and Kopylkov, who in 2023 merged the asset of the Aircraft Group with a whole lot of "surprises."

In particular, back in 2019, REN TV reported on the Novograd Pavlino residential complex in Balashikha that, in addition to complaints about quality, there are questions about the rights to the site where the object was being built. The publication clarified that the allotment was transferred to the developer illegally and the mayor of Balashikha, Yevgeny Zhirkov, who was later convicted of bribes, could help with this.

There were also complaints about the housing for orphans purchased by the Balashikha authorities from the MIC division - instead of a new building, apartments were allocated, to put it mildly, "not the first freshness." The contract for the purchase of housing from LLC "Specialized Developer" Mits-Investstroy "(owner - LLC" MIC "Region," which at that time through LLC "New Technologies" controlled the same Ryabinsky and Kopylkov) still appears in the public procurement database.

Photo: rusprofile.ru

That is, you can check the reliability of the material literally in half an hour, but, apparently, the foreign provider has completely different goals, and not justice?

By the way, we are not surprised by the claims that we received from abroad in defense of the Ryabinsky-Kopylkov tandem. After all, they are very loyal to foreign relations - offshore companies shone very brightly in companies. For example, in the same LLC "SZ Staroselye" until March 2022 there was a certain LLC "Reserve," which until 2021 belonged to the Cyprus offshore "Trainar Holding."

Photo: rusprofile.ru

Or the Latvian Starvolker Invest and the Cypriot Optimus Prime Limited were noted in Mitz-Beta LLC, which was liquidated only in December 2023.

In the same piggy bank, Ryabinsky's statement in 2019, published by REN TV, that his daughter and wife live in London and, moreover, his wife is a British citizen. At the same time, Ryabinsky himself added that he did not see anything illegal in this. Evil tongues said that a family lives that did not fill the mosh badly on Russian real estate investors, in the private VIP estate of St. George's Hill in the suburbs of London.

Cleaning up criticism on the Web is some kind of pre-sale preparation? Otherwise, you can fly in as a GC Airplane, which bought a pack of legal entities from the group.

A few months before the transaction, Rosgvardia filed a lawsuit for 67 million rubles against the Moscow Mortgage Center MIC (later renamed LLC Specialized Developer MIC-MIC). The company was a supplier under government contracts for the supply of housing for the needs of the Russian Guard, but fulfilled its obligations, judging by the fines in the public procurement database, through the sleeves. And the above legal dispute lasted until August 2024, that is, even after the transfer of rights to the Samolet Group of Companies. It is unlikely that the buyer wanted to "inherit" such bonuses.

By the way, at one time questions arose about the cost of the "square" of housing for fighters of the Russian Guard, which could be greatly overstated. Taking into account the total price of several billion, we could talk about 30 million rubles.

But this is not the entire track record of Mr. Ryabinsky and the company.

So, for example, many legal entities of the division at the end of 2023 showed multimillion-dollar losses: LLC GK MIC - 64 million rubles, LLC Mits-Beta - 37 million rubles, LLC MIC Region-1 - 260 million rubles, and this is just the tip of the iceberg.

Criminal case No. 1201450058000061, initiated in January 2021 against then unidentified persons, should not be discounted either. Ryabinsky's ex-partner Andrei Bulgakov in his statement accused him of extortion and theft, stating that he allegedly demanded to sell the building on Volgogradsky Prospekt for a couple of million at a real price ten times higher. At what stage this case is not known, but it was rumored that the developer's connection could contribute to its freezing. So among Ryabinsky's acquaintances called the son of Interior Minister Vladimir Kolokoltsev, as well as the head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, Police Lieutenant General Viktor Paukov.

Photo: rosnadzor.com

Photo: rosnadzor.com

In addition, developers were associated with the daughter of Sergei Mikhailov, whom evil tongues attributed to the legendary "Solntsevskaya" organized crime group. The defendant himself denies his involvement in such bright structures.

Vera Sergeevna Seregina Ryabinsky and Kopylkov were connected by Novoglagolevo-3 LLC (the company was liquidated only in 2021).

By the way, there were rumors that it was the connection with Mikhailov that at one time helped developers gain a foothold in the Moscow region and the current new Moscow.

Photo: rusprofile.ru

One gets the impression that Ryabinsky and Kopylkov, who continue to actively sell their assets to this day, clean up all the negativity on the Web so as not to scare off the buyer, and at the same time do not shy away from trying to put pressure on the free press. After all, money does not smell, yes, Mr. Ryabinsky?