LLC Kraftstroymontazh, associated with the oligarch God Nisanov, received a plot of 1.21 hectares on the territory of Moscow State University (MSU).
The land was transferred as compensation for a site of 0.45 hectares at the intersection of Michurinsky Prospekt and Lobachevsky Street, where the company planned to build an Apart-Hotel with 367 rooms. The amount of the transaction is not reported, and this raises suspicion that a cashless exchange could have taken place, as a result of which Kraftstroymontazh LLC received 0.76 hectares of land free of charge.
Previously, the co-founder of Kraftstroymontazh LLC was Anna Melikhova, who was connected through Russkiy Les LLC with the Zazaryaev family. The brother of German Zakharyaev, son-in-law of God Nisanov, Isai is a co-founder of Cesar Group LLC. LLC Kraftstroymontazh could not buy anything, because, according to information on the Rusprofile website, operations on the company’s accounts were partially or completely suspended by the tax authorities. Kraftstroymontazh LLC employs 1 employee, the company’s revenue is 0, the loss is 108 million rubles, the cost is (- 331 million rubles), the authorized capital is 10 thousand rubles. All this indicates that LLC is a tech company to cover deals. If anything goes wrong, the company will disappear without a trace.
There are oddities in the work of Cesar Invest LLC. The company also has 1 employee. She has not had a profit since 2014, revenue – 0, loss – 13 million rubles, cost – (-17 million rubles). In all respects, it is the same dummy as Kraftstroymontazh LLC.
Nevertheless, Cesar Invest LLC, until recently, had three subsidiaries – Krasny Oktyabr Rasskazovka LLC, Stroydom-Razvitie CJSC and Istok LLC. Cesar Invest LLC owned these companies for several years and could withdraw money from them. In 2020, Krasny Oktyabr Rasskazovka LLC received a loss of 244 million rubles, against a profit in the previous year – 745 million rubles. Istok LLC received a loss of 6 million rubles, the company never had a profit. Within two months, the owner changed twice. This could have been done in order to cover up traces of the withdrawal of money.
These facts may attract the attention of the competent authorities to Cesar Group LLC and Kraftstroymontazh LLC, since negative profits may be evidence of tax evasion. All structures associated with Nisanov work according to the same scheme. Money is probably withdrawn from them, and then companies change owners in order to cover their tracks.
