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"Friends of Putin" do not count money


Nikolay Shamalov
For a relatively short and virtually useless history of LLC "RosModulStroy" which is owned by "friends of Putin" and is included in the national project "Health", happened to loose all the lawsuits initiated against it. In most cases, the company did not even try to defend its financial interests. In total "RosModulStroy" lost of more than 110 million rubles in courts. It is no accident that the circumstances of the company bankruptcy are investigated by law enforcement agencies for prosecution.

Between the national project and the oligarchs

There is a  two-sided interest towards the Company "RosModulStroy" in our society.

On the one hand, this company was established in December 2006 to participate in one of the most ambitious projects in the national project "Health". It was about the construction of 14 centers of Cardiovascular Surgery in regions . Those centers would be made out of modules produced by the German company «Cadolto» . It was claimed that "RosModulStroy" was going to organize purchasing of an appropriate number of modular structures, to bring them in Russia, and to construct future cardiac centers. There was a plant built in Cherepovets to implement those plans.

They invested huge amount of money from the federal and regional budgets in this project, however, media never reported about the opening and success of the new cardiology centers. If you ask "Yandex", you might get an impression that none of the centers had been built normally,  and almost all unfinished centers encountered many unexpected problems because of which building up was never brought to the end and failed.

On the other hand, "RosModulStroy" has interesting founders such as: Nikolay Shamalov (thru LLC "ROSINVEST"), Sergei Kolesnikov, Vadim Mozhayevm, and Dmitry Gorelov. The media call them oligarchs and Putin's friends, from time to time there are argues ap0pearing between which  become public immediately due to their high status.

In particular, "Oglaska" wrote recently that the co-founder of "RosModulStroy", oligarch Dmitry Gorelov expressed in public his concern about some features of bankruptcy procedure of Cherepovets enterprise. According to Mr. Gorelov,  its value is  more than 1 billion rubles (Oglaska). Mr Gorelov shared his concern with law enforcement authorities and asked them to give a legal assessment of the situation going on. Law enforcement authorities defer traditionally replying .

Let us recall that LLC "RosModulStroy" was subjected to bankruptcy proceedings in the Arbitration Court of Saint Petersburg and Leningrad region. April 4, 2012 there were bbankruptcy proceedings opened against the company.

 

No self-interest - just principles

While all of these processes are getting developed, "Oglaska" decided to explore the judicial practice of "RosModulStroy". The results were totally unexpected. It was found that a large company, whose owners control the millions (in dollars) of the state, did not defend their financial interests in the courts. Moreover, in most cases it did not even try to do so.

In the period from 2009 to 2011 "RosModulStroy" had 10 lawsuits brought against with financial claims. The total amount of the requirements contained therein is more than 110 million rubles. In comparison with the scale of the national project "Health" the amount, of course, is not huge but the fact that "RosModulStroy" almost never tried to fight for their money causes some confusion.

 The company has lost six out of  10  lawsuits in a court of 1st instance and did not even try to challenge them. "RosModulStroy" lost 3 more claims in the court of the 2nd instance (13th Arbitration Appeal Court), though no one interfered representatives of this company from  defending its interests up to the Supreme Arbitration Court, as many other business structures do. Moreover, in most cases, representatives of the "RosModulStroy" were either absent on the processes, or immediately accepted the claims of opponents.

It seems that the heads of "RosModulStroy" simply do count money and do not want to bother participating in the trials. This is very strange considering the fact that the company was based government contracts, under which construction of pathos cardiac centers had been anticipated.

There is just one process which "RosModulStroy" has been firm about - a claim from a St. Petersburg company for 92 million rubles. "RosModulStroy" lost the claim as usualy, then failed to challenge a decision in the 13th Arbitration Appeal Court and now turned to the next level - in the Federal Arbitration Court of the Northwestern Federal District.

In addition, in June 2011 "RosModulStroy" lost "a matter of honor." The plaintiff appeared to be "ROSINVEST" which journalists connect with Nikolai Shamalov. In this trial, former co-founder of "RosModulStroy" Sergei Kolesnikov lost his 12.5%  of shares of the company.

The judicial activity by "RosModulStroy" also makes one think of a very low interest of managers of this company with money. From 2008 to 2011, the "RosModulStroy" filed material claims in court against 3 firms only and managed to win from two of them totaling less than 700,000 rubles.

 

Dossier by "Oglaska":

List of companies which lawsuits were lost by LLC "RosModulStroy"  in the court of first instance and did not try to challenge the relevant decisions:

LLC "StroyComplex" (34,468 rubles)

LLC "Apteros" (2,901,087 rubles)

LLC "PSK"Pulkovo"(11.6 million rubles)

LLC "PETROMED-PS" (2.155 million rubles)

LLC "Center for Strategic Studies," RUF "(300 000)

LLC "FINEK Consulting" (166,100 rubles)

LLC "TehnoBalt" (92,608,864 rubles)

18.05.2012
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