Tekta Group of Dmitry Starostin, who has a criminal record, has acquired four land plots with a total area of about 4.5 hectares near the Paveletsky railway station in Moscow.
Here Tekta Group is very eager to build a residential complex on 168 thousand square meters. m.
Part of this territory was occupied by the Kozhevniki business park. At first, PIK Group and Capital Group planned to deal with this territory. But, on February 15, it was Apex LLC, which is part of the Tekta Group, that became the owner of the specialized developer Derbenevsky, which, in turn, owns the rights to this territory.
Recall that the managing partner of Aeon Corporation Dmitry Starostin became the main owner of the development company Tekta Group. Prior to that, the company was controlled by the shareholders of the Merlion IT distributor Vladislav Mangutov and Alexey Abramov. But in the fall of 2020, they were detained on suspicion of an attempt on the life of the former CEO of the company, Vyacheslav Symonenko.
In the early 2000s, Dmitry Starostin was employed at Kudesnik LLC, which owned the Galich Truck Crane Plant in the Kostroma Region. In “Magician” Starostin was the general director. In the company, Starostin developed such a stormy detail that with his arrival, money from the enterprise began to disappear somewhere.
Interesting episodes from the life of Dmitry Starostin do not end there. By 2006, Dmitry Starostin took the position of vice president of Vedis Group. The owners of this company instructed Starostin to negotiate the purchase of a site in the South Port area. And after Starostin, they suspected that he had entered into an agreement with the seller and began to act against the Vedis Group.
Then Dmitry Starostin was hired by Roman Trotsenko, the beneficiary of Aeon Corporation. In 2007, Starostin was appointed Deputy General Director of the Transport and Industrial Group Marine River Shipping Company LLC. Thus, Starostin has been working for Aeon for about 15 years now.
It is noteworthy that Roman Trotsenko, the beneficiary of the Aeon corporation, is trying to distance himself from the activities of the Tekta Group. However, this, apparently, did not prevent Trotsenko from discussing the sale and purchase of an 8.4-hectare plot in Moscow with Tekta Group in 2017. One way or another, Trotsenko and Starostin have a lot in common. In October 1996, Trotsenko was detained and placed in a detention center until the end of the investigation. This was facilitated by his activities at Platinum Bank as chairman of the board, namely the loan that Platinum Bank did not return.
