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"Putin’s Friends" have lost their greatest creditor


Nikolai Shamalov and Dmitry Gorelov
13th Arbitration Appeal Court convicted bankruptcy initiators of the scandalous LLC "RosModulStroy" (established by "Friends of Putin") in the formation of incorrect accounts of credit sum. "Super creditor" appeared in the bankruptcy proceedings thanks to the deal; as he was connected to oligarch Nikolai Shamalov and the head of "RosModulStroy" businessman Vladimir Vasiliev. And this deal was invalidated.


The judges noted: LLC "Management Company" Modul" which had allegedly provided "RosModulStroy" a loan of 300 million rubles, gave its right to reclaim the debt to a certain company "AQUATRON " without the written consent of "RosModulStroy". This is a gross violation of existing laws prohibiting the change of the creditor without the consent of the debtor. This circumstance caused the cancellation of decision of the Arbitration Court of Saint Petersburg and Leningrad region by the 13th Arbitration Appeal Court; that decision had included 300 million rubles into the register of creditors of bankruptcy proceedings of "RosModulStroy."

This event could have been called ordinary, if one did not know about the chain of other preceded events.

First, the bankruptcy of "RosModulStroy" was initiated by some LLC "Center for Strategic Studies "RUF ", to which "RosModulStroy" had owed 300,000 rubles. The co-owner of "RosModulstroy", oligarch Dmitry Gorelov estimates the firm of more than 1 billion rubles - the bankruptcy of such a monster because of the 300 tons  looks kind of strange.

Secondly, shortly before the introduction of bankruptcy proceedings against "RosModulStroy", all property of the company had been transferred to a certain company LLC "Zersi" who had been having roots in the far offshore. Dmitry Gorelov believes the incident was an attempt to capture his share in the business; and he binds it to another co-owner of "RosModulStroy" - "a friend of Putin", oligarch Nikolai Shamalov.

Thirdly, LLC "AQUATRON" - the one deprived of creditor rights during the bankruptcy proceedings of "RosModulStroy" - has got the same director as the "Center for Strategic Studies"RUF”; the latter initiated the bankruptcy on a ridiculous purpose.  "Management Company "Modul" has got the same founders as "RosModulStroy"; and "AQUATRON" allegedly acquired the right to reclaim the loan of "RosModulStroy" from that company.

Fourthly, the appearance of a creditor claiming 300 million rubles automatically cancels the hopes of all other creditors of the company - after all, their demands are not so huge.

We described this situation (http://oglaskaspb.com/bank/a43/) in detail, which looks like an intentional bankruptcy, and its possible goal is taking over the business. In this sense, fear of Dmitry Gorelov does not seem unfounded – a lot of the federal mass media are writing about his conflict with Nikolai Shamalov.

At the meeting of the 13th Arbitration Court of Appeals, the representative of the bankruptcy trustee of "RosModulStroya" Dennis Panchenko was not trying to abandon the claims by "AQUATRON". On the contrary, the position of the bankruptcy trustee was to ensure that everything was all right, they did recognize the debt as well as the callability right by "AQUATRON", saying that the leaders of “RosModulStroy" had verbally confirmed their agreement to change the lender previously.

But the judicial board did not grant such an argument. The reasoning part of the decision by the 13th Arbitration Appeal Court states the following: once the loan contract was in written form, then the consent to callability must be in writing too. This is required by law.

Cancelation of the court's decision to include the 300 millionth requirements by "AQUATRON" into the register of creditors of “RosModulStroya" actually means the following: the initiators of this strange bankruptcy were caught on an illegal attempt to "pull the creditor’s blanket" in their favor. That, in turn, allows us assume that the statement by Dmitry Gorelov about an attempt of his assets seizure in this business is true.

 

Dossier of "Oglaska":

LLC "RosModulStroy" was founded in December 2006 for participation in one of the very ambitious projects by the national project "Health" (“Zdorovie”). It was about the construction of 14 regional centers of Cardiovascular Surgery; those centers were to be made of the modules produced by the German company “Cadolto”. It was stated that "RosModulStroy" would organize purchase of the appropriate number of modular structures, would import them to Russia, and then would put together the future cardiac centers. To implement those plans a plant in Cherepovets was built.

There was a huge amount of money from the federal and regional budgets invested in the project, however, they never reported about any opening or success of the new Cardiology for some reason. If you search "Yandex", you might get the impression that no center was built in a normal way, as expected, but almost every unfinished center encountered many unexpected problems that did not allow bringing the building up to the end.

On the other hand, "RosModulStroy" is interesting for its founders. Among them there are: Nikolay Shamalov (OOO "ROSINVEST"), Sergei Kolesnikov, Vadim Mozhayev and Dmitry Gorelov. The media call them oligarchs and Putin's friends, from time to time they start arguing with each other and due to the status of the participants this becomes public.

16.06.2012
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