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RosModulStroy changed its shareholders

The main block of shares of the scandalous LLC “RosModulStroy” (the company founded by oligarchs of the inner circle of Vladimir Putin as part of the national project “Health”) was bought by the subsidiary of the state corporation “Rostechnologies”. According to “Oglaska” some of the new and previous owners of the company are preparing a secret investment agreement that will finally help “RosModulStroy” out of the financial crisis.

 

New shareholders

The state corporations “Rostechnolgies” became the owner of the 57.142% of the shares that previously belonged to the LLC “RosModulStroy”. Other shareholders have not changed – they are infamous Russian oligarchs Dmitry Gorelov (2.857%) and Sergey Kolesnikov (14.286%) and also Zurabi Katamadze, a businessman from St. Petersburg (25.714%). Nikolay Shamalov, oligarch and a friend of the Russian President  and Tatiana Anunnikova, who represented a famous businessman Vadim Mozhaev are not connected with “RosModulStroy” anymore. According to “_” Shamalov and Kanunnikova gave away their shares to “Rostechnolgies”.

While acquiring the mentioned shares, LLC “RT-Stroyinvest”, the company subordinary to “Rostechnologies” obtained 100% of shares of LLC “Zersi”, the company which in 2011 in accordance with some ambiguous agreements acquired the assets of “RosModulStroy”. The estimated market value of the shares is 1 bln. Russian roubles (we covered this story on several occasions: http://oglaskaspb.com/eng/bank/a59/). The seller in this deal was an offshore company “Investment Empire Group Corp”, registered on Seychelles islands. This deal was evaluated at 155 mln. Russian roubles.

 

Good intentions

Therefore, now the leading role in further development of the scandalous company belongs to «Rostechnologies» and the old management team headed by the former chairman of “RosModulStroy” Director’s board, a notorious businessman Vladimir Vasilyev does not have authoritiy anymore. This fact allows to hope that “RosModulStroy” will finally perform the role for which it was initially founded.

The intentions when founding “RosModulStroy” did not imply any scandals – the company was created as part of the national project “Health” under the supervision of Dmitry Medvedev, the Premier Minister of Russia (at that time, the President of Russia) in order to build around 15 cardiology centers in different parts of the country. LLC “RosModulStroy” founded a construction plant for modular parts in Cherepovets, however its assets were suddenly assigned to LLC “Zersi” and the company itself was undergoing a bankruptcy procedure.

 

Secret plans

The first signs of proper actions against the enterprise that changed its owners are already evident: in Arbitrary court of Vologodskaya region a hearing started that aims to allow the state registration of property rights of “RosModulStroy” for the assets that were previously registered for “Zersi”. The new managers of “RosModulStroy” initiated the court hearing.

Moreover, according to our unofficial sources, the top management of “Rostechnologies” and some of the minority “RosModulstroy” shareholders are preparing an investment agreement where they specifically outline how to get the company out of the financial crisis. Until now this agreement was being secretly prepared and only a few top management figures are aware of it. However, soon it is expected to be publicly revealed. 

 

Profile

LLC “RosModulStroy” was founded in December 2006 in order to take part in one of the most ambitious projects within the national project “Health”. The project was devoted to the construction of the 14 cardiovascular surgery centres built from the modules produced by the German company “Cadolto”. It was claimed that “RosModulStroy” will organize the purchase of the suitable modular constructions, will import it to Russia and will build cardiology centres. A new construction plant in Cherepovets was built specifically for these purposes.

A lot of financial resources from federal and regional budgets were attracted for this project. However, mass media never got to know about the opening of the new cardiology centres. Internet search engines, such as Yandex report that not one of the cardiology centres was build because during the construction process numerous unexpected problems arose due to which it was impossible to complete the construction.

Anyhow, «RosModulStroy» is an intriguing company because of its founders. Among them are Nikolay Shamalov (LLC «Rosinvest»), Segey Kolesnikov, Vadim Mozhaev and Dmitry Gorelov.  The media are labelling these personalities as oligarchs and Putin's friends and these figures often have arguments that due to the official status of its participants immediately become public.

 

LLC “RosModulStroy” currently undergoes a bankruptcy procedure in the Arbitrary Court of St. Petersburg and Leningrad region that started on April 4, 2012.

05.09.2013
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