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Contractor of "Igora" occured to be poor

Vladimir Vasiliev
The results of the bankruptcy proceedings against "Company Russia" have exceeded all expectations (company is the former general contractor of construction of luxury mountain ski resort "Igora"; it is associated with the inner circle of Vladimir Putin). It was found out that the company does not have any property, and its bank account contains 144 021 rubles. On May 28, a bankruptcy trustee is going to declare this in the Arbitration Court of Saint Petersburg and Leningrad region. And he will require bringing the founder of the ?Company Rus? to court; this is a well-known businessman Vladimir Vasiliev.


Super constructor without an asset

As a matter of fact, that is the only thing the bankruptcy trustee "Company Rus" Igor Kuzmin can do under existing conditions. Bankruptcy proceeding against the company lasted for seven months (arbitration case number A56-19208/2011); he could not find anything to be able repay to the lender. The only lender of the "Company Rus" is LLC "TehnoBalt" and its debt is more than 5.2 million rubles for the equipment supplied.

Then a question arises: how is this possible that such a large company does not have any assets at all?

Undoubtedly, "Company Rus" is not a day-flight but a solid firm. The company was registered in 2002, from the very beginning of its existence it had been owned by Vladimir Vasiliev. He had been the CEO until the post was taken by the bankruptcy trustee. Vladimir Vasiliev is well-known to media as a personal friend of the President of JSC "Russian Railways" Vladimir Yakunin, whom he met thanks to the shared hobby of hunting.

As early as 2005 "Company Rus" was positioned as the largest woodworking company in the Leningrad region; it has got its own major production. In particular it  produced chopped wooden houses.

Vladimir Vasiliev - former Director General of "Company Rus” - took part in meetings with the local business elite - regional governor Valery Serdyukov. Then he expressed the proposals for the development of regional economy. "Company Rus" was the general contractor for construction of an elite ski resort "Igora" which is associated with "friends of Putin" from the bank "Russia". The "Company Rus" manufactured those beautiful wooden cottages for "Igora".

After completion of the first phase of "Igora" worth of 50 million Euros, the company legally declared the expansion of production and construction of a new plant in Priozersk district of Leningrad region.

In late 2006, Information Agency «INFOLine» reported, the" Company Rus” obtains "the largest production capacity (in the Leningrad region, ed.), which is able to produce 360 houses per time.

Now it turns out that this large company cannot perform its own financial obligations and generally has no assets.


Police is inspecting

It seems no accident that after having examined financial documents of "Company Rus', the bankruptcy trustee Igor Kuzmin came to a conclusion that the firm was able to pay" TehnoBalt" nbut did not even try to do it.

Bankruptcy trustee considered actions by Vladimir Vasiliev as the head of the bankrupt company to be under the jurisdiction of several articles of the Criminal Code: "fraud on a large scale," "willful evasion of payment of accounts payable," "failure to comply with the court decision”.  "Oglaska" wrote about it in detail: http://oglaskaspb.com/eng/auto/a42/.

Bankruptcy trustee stated his point of view in a declaration addressed to the General Directorate of the Interior Ministry in St. Petersburg and the Leningrad region - now a pre- investigation check is carried out.


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