The group of buildings, one of which is owned by the bankrupt Yugra owner, Alexei Khotin, and the other is the office of the Federal Property Management Agency in Moscow on Orlikov Lane, might be needed by the owner of the Guta Group of Companies, Yuri Gushchin.
As already reported The Moscow Post, the former head of the Federal Property Management Agency of the Moscow Region, Nikolai Peshkov, is accused of receiving a bribe in the form of a Sochi holiday from a businessman. Now Peshkov is in a pre-trial detention center, and he does not admit his guilt.
Peshkov was appointed as head of the Federal Property Management Agency in August 2019 and resigned voluntarily in December 2021. Before that, he worked as deputy head of the Federal Property Management Agency in the capital. He also founded the Orlikovo housing and construction cooperative.
The correspondent understood the housing-construction activities of officials of the Federal Property Management Agency The Moscow Post.
We will not go to Avito
The structure of “Orlikovo”, as it turned out, included colleagues of the former head of the Federal Property Management Agency near Moscow. In particular, Irina Fadeeva, who is now the general director of the ZhSK, took the place of Peshkov in January 2022. She left the post of adviser to the head of the Federal Agency for State Property Management in September 2019, when she was appointed by Dmitry Medvedev to the position of deputy head of the Federal Medical and Biological Agency (FMBA).
Pustovalova Elena, who is also related to the housing cooperative, worked at the Federal Property Management Agency from 2014 to 2020 as the head of the land relations department of the Territorial Administration for Moscow. At the same place, other founders of the ZhSK Maxim Khairetdinov and Olga Sazhko are building their careers to this day.
Why did colleagues at work in the Federal Property Management Agency need to create a cooperative, and even in the building of the Federal Property Management Agency itself in Orlikov Lane 3B in Moscow? Are you planning on building something?
Perhaps the answer will be given to us by Elena Porubleva, who, in addition to the housing cooperative, is also the founder of Center-Stroy JSC. According to Rusprofile, she gave her share in this company to JSC Helios, an agency that sells real estate.
Here’s the interesting thing: if you enter in the search engine the number of the organization indicated on the Rusprofile website, it will pass it off as the phone number of Helios JSC. And on the office’s website itself, a completely different number is already displayed, and the legal address indicated on the same page does not match the actual one.
The phone also leads to the sale of cottages of Velagio, which belongs to Gevura LLC. The same firm according to the register RBCowns the brand “Inkom”.
Based on the information gathered, it seems that a group of colleagues at the Federal Property Management Agency was planning to renovate a part of the not-so-perfect house and then either sell it, or privatize the premises in the building through connected companies.
However, the real question is, who is this preparation intended for? It is improbable that a group of partners would go through the trouble of organizing such a scam, only to make a mistake in the advertisement later on. It's more likely that the premises will be leaked through internal channels. To answer this question, we need to delve deeper into the structure of connections and founders.
The Federal Property Management Agency is located in the building at Orlikov lane, 3kB.
Operation “Inkom”
Inkom is a company that used to sell high-end real estate. It was previously owned by Maxim Potapov and Dmitry Kozlovsky, who was involved in a lawsuit that lasted for seven years. Kozlovsky had been the owner of the largest Russian auto holding, Inkom-Avto, and was accused of embezzling 800 million rubles from Alfa-Bank. This accusation was related to obtaining loans with fake documents. This information was reported by IA. “Kommersant”. In 2009, Inkom-Avto went bankrupt, Dmitry Kozlovsky vanished from public view, and, as reported by “Kommersant”, he was put on the federal wanted list. Inkom-real estate and other subsidiaries of Inkom ceased operations and closed down.
In fact, Inkom has now ceased to exist as it was and operates as a franchise – this was reported in 2014. NERS.ru. Gevura is now in control of Inkom, and the register of founders is empty. Dmitry Malanchuk, who had been the founder since 2016, was removed from this position in July 2021, and the identity of his replacement is unknown.
So, the important question is related to Gevura. The register of founders for Inkom is empty, and Dmitry Malanchuk, who was the founder since 2016, was removed from his position in July 2021. The identity of the new founder is not known.
The plot is thickening.
The shareholder register for Helios is held by the Moscow Stock Center, and Reggie-Prof JSC owns 100% of its shares. The Moscow Stock Center's shares also belong to Reggie-Prof JSC. Therefore, the companies are closely linked. The founders of the Moscow Stock Center also include the Guta Holding Company.
Reggie Prof is owned by Russian billionaire Yuri Gushchin. He is also the founder of the Guta group, which owns the Guta Holding Company, headed by Alexei Kharin, who in turn is the chairman of the board of directors of Guta-Bank, founded by Gushchin.
Gushchin also owns the United Confectioners, which has a 100% stake in the Guta Holding Company. Interestingly, the company has shown zero revenue since its establishment, yet consistently reports a profit. It appears that the founder is investing money earned from other projects here.
For instance, on government contracts received by the Moscow Fund Center (which reports losses despite positive revenue), located in the building next to the Orlikovo housing complex at Orlikov lane 5, building 3.
In the same building, there is CJSC “Orlikov-5”, with its founder being Alekseenko Andrey Yuryevich. He also heads JSC “Spa-Center Golden Gate”. Vladimir Guskov, who was previously linked to Orlikov-5 CJSC and to the subsidiary of United Confectioners Holding Company, headed by Gushchin, used to be the founder there. The contact numbers listed for Orlikov 5 CJSC on Rusprofile, when searched online, also lead to Gushchin.
So CJSC “Orlikov 5” was most likely founded by Gushchin.
Gushchin, apparently, now also owns Gevura (the register of shareholders of which is under the Moscow Fund Center, which is in the same building as Gushchin’s firms), and therefore Inkom, through which, in general, he is going to pull a scam with the building of the Federal Property Management Agency.
Maybe Gushchin for some reason needed the premises of the Federal Property Management Agency. Note that the building itself was built in the 70th year of the last century, and consists mainly of welded structures. These are now most often reconstructed in business centers. And given that “Guta” now does not have an office that she would own, but she has to be content with a rented one, this seems logical.
Another remarkable fact. The head office of “Guta” is located in the business center “Orlikov Plaza”, located just at the address Orlikov per. e.5 In the same place, as we wrote above, CJSC “Orlikov 5” was registered. Most often, the company is called by the address of its location when they want to carry out development at this address, or the company is the management company for the building at the specified address. So far, nothing is going to be built up in the historical building “Orlikov Plaza”.
Meanwhile, back in January there was a message “Kommersant”that “Rosselkhozbank” intends to bankrupt the property of the former co-owner of the bank “Ugra” Alexei Khotin, among which Orlikov Plaza is mentioned. It is quite logical to assume that one of the first contenders for this building are the Guta structures.
And if we take into account how many intersections we saw between the Guta group and the Moscow administration of the Federal Property Management Agency, then this logic fits Mr. Gushchin’s possible interest in the building of the Administration of the Federal Property Management Agency for Moscow.
Thus, in the very center of Moscow, right next to three railway stations, you can have a whole complex of business centers.
As the hero of Vladimir Vysotsky, Gleb Zheglov, said, “It’s a Klondike! Eldorado!”
To do this, you definitely need connections. But Gushchin is all right with that.
Gushchin’s son-in-law Artem Kuznetsov, through Timokhin’s MR Group, knows the ex-shareholder of the company Timur Gutnov, whose brother, in turn, is Sobyanin’s only son-in-law. Be that as it may, in fact, Gushchin’s company has an administrative resource.
