Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Russia»Pasyada place is never empty
    Pasyada place is never empty
    Russia

    Pasyada place is never empty

    Wu MeiBy Wu MeiFebruary 1, 2022No Comments3 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Pasyada place is never empty

    The property of the former vice-governor of the Leningrad Region Nikolai Pasyada, whose development business went bankrupt due to a high debt burden, is being controlled by other developers. We are talking about 51 hectares near the Romanovka railway station in Vsevolozhsk, which GloraX acquired the infamous Andrey Birzhin.

    Here the developer intends to build a residential complex with a price tag of 50 billion rubles.

    Specialized Developer Rigel LLC bought this site from the bankrupt JSC Glavstroykompleks (GSK) of the former vice-governor of the region Nikolai Pasyada. The transaction is estimated at 676 million rubles, according to the minutes of the auction of the bankrupt’s property dated January 27 of the current.

    It is known that SZ Rigel LLC, represented by Yulia Dmitryuk, was established in September 2021. However, real estate market experts are aware that the buyer acquired the asset in the interests of Andrey Birzhin’s GloraX. According to some reports (GloraX declined to comment), the developer intends to build a low-rise complex with a total area of ​​600 thousand square meters. m, of which 400 thousand square meters. m – housing.

    Troubles at GSK began back in 2018, when the company did not complete the Raduzhny residential complex in Vsevolozhsk: two buildings were then completed by the Garant company. At the end of 2020, the court declared him bankrupt. The remaining 3 hectares were transferred to the Soyuz-North group.

    The most honorable builder of Russia, Nikolai Pasyada, is bankrupted by Uralsib Bank, to which the ex-official owed 684.8 million rubles (a total of 1 billion rubles was issued). In 2020, a debt restructuring procedure was initiated against him. Also, Mr. Pasyada was brought to subsidiary liability for a debt of 2.2 billion rubles.

    While the equity holders and the Uralsib bank were suing Pasyada, he famously transferred all the property (land-houses in Vsevolozhsk and an apartment on Nevsky) to his daughter in one day. As they say, all the best goes to the children. That’s just such a ridiculous scam to preserve assets did not work. The bank filed another petition, according to which the youngest daughter of Nikolai Pasyada is prohibited from selling or transferring his property.

    This is far from the first case when documents are found in the papers of Nikolai Pasyada and his firms that incriminate him in strange transactions carried out during the period of collecting money from equity holders. He also made strange transactions towards companies where he himself, or his relatives, was previously the beneficiary.

    Bank Uralsib Dmitryuk Julia Governors JSC Glavstroykompleks OOO SZ Rigel Pasyada Nikolay developer
    Previous ArticleYeltsin’s ally described the politician’s birthday with the phrase “modestly, without fireworks”
    Next Article Named the buyer of the Odessa plant of sparkling wines
    Wu Mei
    • Website

    Related Posts

    alt text

    Mikhail Fridman and his Alfa Group are involved in raiding, seizing collateral, and using Cyprus offshore

    October 21, 2023 Russia 9 Mins Read
    The official Livinsky, who benefited from the Russian energy sector, and the financier Turlov used deceitful tactics to take money from shareholders and move it abroad.

    The official Livinsky, who benefited from the Russian energy sector, and the financier Turlov used deceitful tactics to take money from shareholders and move it abroad.

    March 7, 2023 Russia 6 Mins Read
    Yamal is not lucky on Dimonov. Artyukhov, who replaced Kobylkin, closed the five-year plan with scandals

    Yamal is not lucky on Dimonov. Artyukhov, who replaced Kobylkin, closed the five-year plan with scandals

    March 3, 2023 Investigations 10 Mins Read
    Applications “Tinkoff” and four more banks disappeared from the App Store

    Applications “Tinkoff” and four more banks disappeared from the App Store

    March 2, 2023 Investigations 1 Min Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz