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Founders of RosModulStroy will hold managers accountable


Founders of RosModulStroy

A core turn might happen in the scandal bankruptcy  proceeding of LLC "RosModulStroy" which has been founded under the national project "Zdorovie" in Cherepovets. Its founders have announced their personal involvement in the conflict for the first time – they are the oligarchs of the inner circle of Vladimir Putin. They advance claims against the management of "RosModulStroy" headed by chairman Vladimir Vasiliev.

The statement of claim to the Arbitration Court of St. Petersburg and Leningrad region has been written by the owner of a 25% stake in OOO "RosModulStroy." According to the "Oglaska", these actions had been coordinated with other members of the company - in particular, with Nikolay Shamalov, Dmitry Gorelov and Tatiana Kanunnikova. The main requirement of the founders is nullification of purchase and sale of securities by which a false creditor LLC "Kronoss ; it has appeared in the bankruptcy procedure of “RosModulStroy" with the claim half a billion rubles.

The appearance of "Kronoss" in the list of creditors of “ RosModulStroy " has been repeatedly described by us. In particular, in March 2013 Thirteenth Arbitration Court of Appeal quashed the decision by the Arbitration Court of St. Petersburg and the Leningrad region to include "Kronoss" in the list of creditors of “RosModulStroy” (http://oglaskaspb.com/bank/a100/). This decision was based on the results of the technical expertise held within the bankruptcy proceedings; it stated falsification of documents, based on which "Kronoss" generally appeared in the story.

The law suit of the founder of "RosModulStroy" is a formality: anyway "Kronoss" is no more in the list of creditors of “RosModulStroy". But this suit is of a very important political significance - it is the first time for the scandalous story of this enterprise bankruptcy when the company founders have demonstrated their position. And this position is quite simple: the top managers of the company drove it to bankruptcy through a fraud, so now they have to find a civilized solution to the situation.

There are no words like this in the statement of claim, of course. It is formulated in a legally correct wording, ending with a very specific claim: to annul the contract of sale of securities on which the false creditor of "Kronoss" could have produced their claims to "RosModulStroy".

Those agreements had been signed in the period of time when the company was led by Director General Oleg Mistyukov and Chairman Vladimir Vasiliev (to our knowledge, he took the leading role then). So, in fact, the claims of the founders of "RosModulStroy" have now been addressed to these people.

 

Dossier:

LLC "RosModulStroy" was founded in December 2006 to participate in one of the very ambitious projects in the framework of the national project "Zdorovie". It was about the construction of 14 centers of Cardiovascular Surgery made out of modules produced by the German company «Cadolto». They claimed that "RosModulStroy" had organized purchasing of an appropriate number of modular constructions to import them to Russia and to construct future cardiac centers. To implement these plans a plant in Cherepovets has been built.

A huge amount of money from the federal and regional budgets was invested in the project; however, there were no media reports about the opening and success of the new cardiology for some reason. When searching through "Yandex" one can get an impression that none of the centers have been built properly. Almost every center suffered a set of unexpected problems due to which the building did not end up.

On the other hand, "RosModulStroy" is interesting for its founders. These individuals include: Nikolay Shamalov (via LLC "Rosinvest"), Sergey Kolesnikov, Vadim Mozhaev and Dmitry Gorelov. The media call them oligarchs and Putin's friends, they argue with each other from time to time, this argues become public immediately because of the status of the participants.

In particular, the "Oglaska" wrote about the way the co-founder of "RosModulStroy" - oligarch Dmitry Gorelov - expressed his concern about some details of the bankruptcy proceedings of the Cherepovets enterprise. According to Mr. Gorelov, its value is more than 1 billion rubles (http://oglaskaspb.com/bank / a43 /). Gorelov shared his concern with the law enforcement agencies, asking them to give a legal assessment of the incident. Law enforcement agencies are slow to answer as usual.

LLC "RosModulStroy" has been subjected to bankruptcy in the Arbitration Court of St. Petersburg and Leningrad region. April 4, 2012 bankruptcy proceedings were started against the company.

21.03.2013
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