The companies of Pavel Te and Sergey Gordeev have mastered the Silver Forest and are not going to stop. A protected area can be launched from the “hammer”.
According to the correspondent The Moscow Post, the protected area in Moscow Serebryany Bor was given for development to an unknown Cypriot company STEVANDE CORPORATION LTD. Previously, the site belonged to Indigo LLC (now Moscow Production LLC), affiliated with Pavel Tyo.
Fictitious public events are already taking place on the Active Citizen portal hearings regarding the change in the status of the territory. According to the project presented on the website, they are going to build a residential complex in Serebryany Bor.
And by no means for “mere mortals” – the explanatory note says that the houses on the site will be a maximum of 3 floors and they are not going to be divided “into independent real estate objects.” If translated from the official language, this means that each house will be in sole ownership.
The project also involves the placement of garages, outbuildings, a sports complex and even a garden. Buildings on the site will be no more than 30% of the total space of 1.71 hectares.
Who can own the offshore that received the land? To answer this question, let’s examine in more detail all the available information about the previous owners of the site.
Pavel Te and Mutual responsibility
It is known that earlier it belonged to the Indigo LLC company, then it was renamed into Moscow Production LLC. The owners there have recently “changed like gloves” – since the founding of the company, the founders have changed 6 times – and this is without taking into account the encumbrances removed and imposed on them. And in 2021, an offshore company was created, which now owns the protected area.
Since 2018, the surname Tyo has appeared among the owners of Moscow Production, which suggests that the main purpose of the reshuffle within the company was the desire to hide the fact that the son of the head of the Capital Group construction corporation Herman Tyo, who was its CEO from 2018 to 2021, was involved in its management years, according to the Unified State Register of Legal Entities. But the trace remains. Moreover, the founders of “Moscow production” at the moment are “Sigma Holding” and “Holding Development”.
Sigma Holding was previously partly owned by Vladislav Sviblov, a well-known Russian businessman who made his fortune in exploration and resource mining firms. Last year, the company came under the control of Herman Tyo and Pik-Investproekt LLC, a subsidiary of the PIK company owned by Sergey Gordeev, where Sviblov worked as investment vice president in 2014-2016.
Sviblov also worked with Gordeev at Rosbuilding. In the 1990s, “Rosbuilding” was associated with the “squeezing” of real estate – this was previously written The Moscow Post.
By the way, as stated “Moment of Truth” “Together with Alexei Kovalchuk, he deceived investors who planned to buy apartments in the north of Moscow. Then Sviblov and Kovalchuk acted on behalf of the Red Development company, which affected about 450 people. The company worked without permits, and Alexei Kovalchuk had questions with for some reason, Vladislav Sviblov did not even appear in this story.”
Some people think that what's happening in Serebryany Bor now is like a repeat of Sviblov's old dealings with Gordeev. Bringing Pavel Cho into the case makes sense in this context.
The connection between Sviblov-Gordeev and Cho is long-standing and strong. They own shares of a PIK Group company through the offshore Ezazione Capital Ltd. RBC.
PIK faced serious financial problems. In 2009, the company convinced Sberbank to restructure debts of 14 billion and obtain a new loan. get a new loan.
“Holding Development” is 80% owned by Pavel Te.
So, both companies are linked to the owner of the Capital Group construction corporation.
Pavel Te – Cho is known for liking offshore companies and privatization, and has a criminal past.
Pavel Te, a businessman from Tashkent, co-founded Capital Group in 1993 and now owns 33% of the company’s shares. Unofficial sources claim that the beneficiary of the corporation is the Cypriot offshore Tyo Capital Group Limited. Pavel Cho has been involved in land misuse scandals before, like the one in May 2011 when his company was linked to a historic building demolition and a plan to build a residential complex. The businessman was stopped after former agriculture ministers appealed to President Vladimir Putin..
Rumors are circulating that Tyo might be connected to the deceased criminal figure Aslan Usoyan, known as Ded Hassan. in 2016.
Pavel Te
Some suggest that STEVANDE CORPORATION LTD may be connected to Cho and Gordeev.
There are long-standing claims about Pavel Cho's connections to Moscow's Deputy Mayor, Natalya Sergunina.
It’s possible that structures associated with Cho and Gordeev are behind STEVANDE CORPORATION LTD.
There have been ongoing rumors about the connections between Pavel Cho and Moscow Deputy Mayor Natalya Sergunina. There have been claims that Natalya Sergunina is linked to Pavel Cho and he is known as one of her admirers. The story of Pavel's company receiving contracts in the Oko Tower project stands out. According to some reports, the municipality official bought half of the Oko tower, which was considered the most empty project in Moscow City.
The company also received more than 1 billion rubles from the budget for the purchase of parking spaces, without which officials could not proceed. At the same time, more than 14 billion rubles were spent on the acquisition of space in the tower. This helped rescue the owners of Oka, which turned out to be Capital Group. Pavel Te was previously acquainted with Natalya Sergunina, who helped ensure the transaction's success. The company also received more than 1 billion rubles from the budget for the purchase of parking spaces, without which officials could not proceed. At the same time, more than 14 billion rubles were spent on the acquisition of space in the tower. This helped rescue the owners of Oka, which turned out to be Capital Group. Pavel Te was previously acquainted with Natalya Sergunina, who helped ensure the transaction's success. The company also received more than 1 billion rubles from the budget for the purchase of parking spaces, without which officials could not proceed. At the same time, more than 14 billion rubles were spent on the acquisition of space in the tower. This helped rescue the owners of Oka, which turned out to be Capital Group. Pavel Te was previously acquainted with Natalya Sergunina, who helped ensure the transaction's success.
In this sense, the partnership between Cho and Gordeev can really be tied to mutual interests, where one resolves all issues with the mayor’s office, the other invests money in the development of the project.
The only question that remains open is for whom Cho and company are going to cost these lands.
