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    Home»Offshore leaks»Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi
    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi
    Offshore leaks

    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    Lily ScottBy Lily ScottSeptember 13, 2022No Comments7 Mins Read
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    Part of the group of companies “MITS” Andrey Ryabinskybusiness entities continue to face financial problems. Stroykompleks Govorovo LLC is already going bankrupt, while the company is the defendant in 150 cases for about 4.5 billion rubles. Claims against the company are made by equity holders who did not receive the promised housing on time and consider themselves deceived. The position of the MIC Group is also getting worse. In two years, the group’s revenue fell by 1.3 billion rubles. According to some reports, since Ryabinsky’s money goes to the UK, where his wife and daughter live. Moreover, Ryabinsky himself may also go abroad in the near future.

    If so, then it becomes clear why he can safely apply for the Guinness Book of Records for the number of discontented residents in the houses built by his company.

    You read the reviews of these unfortunate people and grab your head: where did the mayor of the capital look Sergei Sobyaninhis “squires” from the Moscow government and Mishustin’s deputy for construction Marat Khusnullin? Not to mention the head of the Ministry of Internal Affairs Vladimir Kolokoltsev… or is his son’s business interests interfering with him?

    Are these high-ranking civil servants really not aware of how many dissatisfied citizens remained the objects of the MIC group of companies. And who is responsible for all this mess?

    Pyramid on the letter

    What are the stories with high-profile scandals related to housing for orphans in Balashikha and complaints from new settlers in such LCDs as South Bunino, Flower Fields, Novograd Pavlino and many others.

    But, as they say, the dog barks, but the caravan moves on! Today, MIC Group is already advertising a new construction site – “Chestnut Alleys” with might and main, calmly stepping over its new buildings, in which, as they say in the reviews, everything rattles and falls off.

    Muscovites-new settlers have complained more than once that sometimes when entering one of the capital’s new buildings, they are forced to open floors and walls in order to remove imperfections. Some say they go so far as to wait for weeks for repairs to elevators, cursing would-be builders.

    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    But where does such “carte blanche” for large-scale activities come from? Perhaps Sergei Semyonovich Sobyanin wears “pink” glasses, through which the houses, in which they promised “paradise”, look heavenly, although framed by stalactites made of mold and fungus?

    Scandal with residential complex “Novograd Pavlino”

    In 2019, Mr. Ryabinsky had a scandal with the MIC Development company. In addition to the huge number of claims to the company from the clientele regarding the quality of construction: there are cracks in the houses, underground parking “float” – then it turned out that the company also had problems with the documents!

    Prosecutors found out that the land on which the Novograd Pavlino residential complex was illegally transferred to the developer.
    What did the builder promise to the buyer? The residential complex “Novograd Pavlino” should become a paradise for those who buy housing here. Cozy, beautiful houses in an ecologically clean place, at arm’s length – and clinics, and schools. It was the builder’s promise. True, in fact, the quarters built by the MIC Development company do not always even have playgrounds. And the residential quarter in Pavlino should not have appeared.

    The prosecutor's office of Balashikha stated that the transfer of land to Mr. Ryabinsky's company was indeed illegal.

    The head of the administration received a presentation from the authors of the site "Olgino.info".

    However, the regional town-planning council still approved the construction of the house. How was it possible? The year was 2014, and at that time Balashikha was led by a scandalous mayor. Evgeny Zhirkovwho was suspected of having close connections with local criminal activity.

    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    Local journalists wrote that Yevgeny Zhirkov shared millions of bribes with criminal authority Anatoly Petrov, also known as Petruha. Anatoly Petrov., he is Petruha. In particular, this was stated by the authors of the site "Olgino.info".

    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    However, Mr. Zhirkov was involved in questionable activities not only with criminal authorities. Orphans in Balashikha also suffered from the close cooperation between the administration and Mr. Ryabinsky's company, receiving apartments in old, emergency houses instead of new buildings.

    But soon Yevgeny Zhirkov was detained in a pre-trial detention center.

    Did Mr. Ryabinsky then escape with a minor scare?

    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    Is there support for Sobyanin?

    Despite the high-profile scandals, MIC continues to obtain land for development.

    Recently, the developer obtained a town-planning plan for a land plot at 90 Shosseynaya Street. The Prosecutor General’s Office of the Russian Federation was requested to investigate the MITs Group by the equity holders of several residential complexes.

    Why do officials of Sergei Sobyanin not notice the obvious?

    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    An investigation about mold-infested "paradise" houses from the MIC group was released by TV journalists of REN TV, colleagues of the editorial board of Kompromat-Ural.

    REN TV journalists described the "paradise" houses offered by the PR managers of the MIC Development company as having collapsed tiles, cracks in the walls, flooded basements, and damp entrances.

    LLC "Staroselye" erected the residential complex "Tsvetnye Polyany", which is owned by the MIC Group and the Reserve company.

    The company "Reserve" is owned by the offshore company "Trainar Holding" (Cyprus).

    In 2019, the company incurred a loss of 589 million rubles.

    The share of New Technologies LLC was pledged in Sberbank and then re-mortgaged several times.

    The share of Andrey Ryabinsky and his partner Alexandra Kopylkova in Finstroygroup LLC is pledged to Promsvyazbank. A significant number of organizations were established by Mr. Ryabinsky, many of which may simply be fronts. Finstroygroup LLC, in which the share of Andrey Ryabinsky and his partner Alexandra Kopylkova is pledged, is associated with Promsvyazbank.

    Mr. Ryabinsky established several dozen organizations, most of which may only be "dummy" companies.

    These companies are pledged to banks to obtain funds, but they have no employees.

    For example, MIC Stroykapital LLC had its operations suspended by the tax authorities in August 2021. The founder of the company is MIC Region-1 LLC, which is associated with Sovcombank.

    The complex organizational structure of the MIC group of companies involves numerous affiliated companies that are mortgaged to banks.

    That’s the whole formula for the “success” of the billionaire Ryabinsky.

    Are there criminal cases?

    It looks like they are shining!
    In January 2021, criminal case No. 1201450058000061 was initiated against unidentified persons on the fact of theft of inventory items worth 1 million rubles. A statement to the Kuzminki DMIA was written by a certain Bulgakov A.M. This is a former business partner of Mr. Ryabinsky.

    Anton Bulgakov accused Andrei Ryabinsky of extortion and theft. Allegedly, Ryabinsky wanted to gain control over Bulgakov’s assets. The editorial reported.

    As a result, Bulgakov ended up in a colony on a fabricated case.

    According to Bulgakov, the real estate object belonging to him at 99 Volgogradsky Prospekt was allegedly the object of encroachment.

    Pyramid on the letter “M”. How is the recipient of the MIC Group Andrey Ryabinsky similar to the construction worker Mavrodi

    Could Ryabinsky put pressure on Bulgakov to sell the building he owns worth 100 million rubles. for 2.5 million rubles? Isn’t that why a criminal case was initiated?

    Move on. GK “MITS” every now and then gets into scandals with failure to meet the deadlines for the delivery of housing and low quality construction. So, in the residential complex “Southern Butovo”, a layer of paint came off in one of the houses

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    Lily Scott
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