On Athos regretted debts Tikhvin

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Behind a 100-million municipal debt of the population Tikhvin will come soon from Ural. But the main share will be taken by the security guard from Saint Petersburg. The right to demand was sold for kopeks. So solved Tver on examples Khabarovsk territory. At this geography 47news looked from the sacred mountain.

Till April 28 prolonged the term of competitive production concerning by LLC "TikhvinTEK" ("Tikhvintek"). Exactly a year ago society declared bankrupt with debts in 160 million rubles. Hundred million from them are debts for heat which was delivered to "Tikhvintek" by the municipal enterprise "Heating Systems of the City Tikhvin". Consumers did not pay for it, but the right to demand from them this money remained.

For understanding should telling that till 2015 through UK "Tikhvintek" went warmly approximately to 30-35% of apartments 60-thousand Tikhvin. Debts were saved for years. LLC "TikhvinTEK" is registered in January of the 2010th in Tikhvin. Co-owners are Maslov Ilya and Toropov Oleg. The loss in 2015 made 49,5 million rubles.

the Part of a debt of "Tikhvintek" to the supplier of a resource makes 72 million rubles. This share estimated and sold at the auction in November of the past year for 4,7 million rubles there is nobody the Petersburg LLC "Start". That is is 15 times cheaper than face value.

the Debt of one more bankrupt "Akwa Resource", of 12 million rubles, was sold for 451 thousand. That is it is 27 times below than a face value. The transaction took place in September of the past year. The rights of the requirement of money at the population the collection firm from" got GARAGE COOPERATIVE ALFA and the Omega" from Yekaterinburg. In total at "Akwa Resource" of debts on 27 million rubles.

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LLC "Akva-resurs" it was registered in 2006 in Tikhvin. Ivankina Nadezhda is registered as founders. "Construction of residential and uninhabited buildings" appears a primary activity. In 2009 the net profit reached 2,5 million rubles at revenue 53 million. On the second of November, 2015 concerning LLC "Akva-resurs" competitive management was entered.

For estimation of cost of debts of "Tikhvintek" and "Akwa resource" last year the appraisal firm LLC "Aktualnost" from Tver was attracted with

. Than the choice, not clearly was caused.

In the reports (is at the disposal of edition) specialists of the company draw a conclusion that the percent of collecting similar debts averages from 2 to 10%. Also it is specified that collecting receivables from the population to Russian Federation is not developed. At an assessment it was not considered who is the owner of apartments and how many people in them it is registered. Though it is clear that from citizens simpler to recover debts than from the organizations. Many have cars, official work, and the ban on trip abroad is painful. It is curious that experts give indicators for 2001-2005.

thus appraisers took

for an example collecting debt in Irkutsk region, Komi Republic, Ufa, Republic of Khakassia, Khabarovsk territory and Novosibirsk region. Examples and Saint Petersburg were not given in Leningrad region

By the way reports, and their three (one more on 6 million) word for word repeat each other. Figures of a debt and market cost of the right of the requirement are changed only. All examples, offers and justifications - identical.

according to the acting as the director State Unitary Enterprise Tikhvinskiye Teploseti Polozov Andrey, appointed to this position in the February, carried-out LLC "Aktualnost" the assessment is incorrect." Appraisers considerably and unreasonably underestimated the market cost of collecting receivables LLC "Akva-resurs" and LLC "TikhvinTEK" - unwillingly, but Polozov Andrey commented on a situation. He refused more detailed conversation, having referred to employment.

With the general director and the founder of the Aktualnost company, Kuznetsov Pawel, it was not succeeded to communicate. Judging by ancient, to present measures, a site of firm of business at it do not shine.

the Competitive managing director making the decision on a choice of the company appraiser, Vasilyev Sergei watchfully apprehended questions 47news. - to you the sums at which debts of the companies were estimated do not seem to

strange? - asked 47news.
- As estimated so estimated. And in general, you saw buyers on it much?

On our following question why the Tver company was attracted, Vasilyev Sergei did not give the substantial answer, having referred to a certain law. Whether there is a communication between it and buyers of debts, he did not answer and hung up.

the General director Ekaterinburg" GARAGE COOPERATIVE ALFA and the Omega" Gorbunov Eugenie reported

47news that his company specializes on repayment of debts on all Russian Federation. According to him, the volume of debt with which the firm works, makes about half a billion rubles. However, data SPARKA are more modest. The net profit of the enterprise for 2015 made 308 thousand rubles at revenue of 20 million rubles.

- in Leningrad region we work For you in Luga and in Otradnoye. We too wanted to buy 72 million, but we were bypassed by other company — told Gorbunov Eugenie.
- What at you algorithm of work with debtors?
- First of all we notify. Then we come and we have rooms for some days for meetings with people. Then court and work with police officers. On apartments we do not go, in a case with debts on a rent it is inefficient. - you bought br the rights of the requirement for 12 million. How many and for what period plan to collect from residents of Tikhvin?
- About 6 million year for three (That is a half, estimated 47news. Here we will remember that appraisers spoke about 2-10 percent). - Tikhvin district are familiar to br With administration?
- No, but we usually notify administration on the emergence and we request from department of Household management company information on .

With the general director of the company buyer of debts on 72 million, LLC "Start", Lomakin Andrey it was not succeeded to communicate. By data SPARK-Interfaks, the firm is created at the end of August, 2016 and registered on Gerasimovskaya Street in Saint Petersburg. To the same address some more firms are registered. "Activity of motor cargo transport" appears a primary activity. Lomakin Andrey - the only founder, given about financial activity is not present.

Allegedly, it is 43 years old, Volkhovsky Pash the area is registered in the house on Sovetskaya Street in the village. Worked as the security guard in several PSF and is registered as the co-owner in the Boksitogorsk company LLC "Teploenergosbyt".

Thus turns out that the smaller part of a debt was acquired quite to itself by the collection company, and a lion's piece - newly-baked office with the mysterious director. 47news does not claim, but it can be nominal. Today in Tikhvin say that sale of the rights of the requirement, probably, took place not without attention of the authorities of the area.

the Head of administration Tikhvin district Pastukhova Vera who from 2012 to 2014 headed the Heating Systems of the City <23> Tikhvin enterprise, reported 47news that the sums for which the rights of requirements were sold, really, cause questions.

- Debts were saved and at your management why to "Tikhvintek" and "Akwa resource" there was so soft relation? - We worked with br in this direction. All debts passed through courts. Restructuring schedules were formed. At all without justifying "Tikhvintek", I want to tell that we were in one chain and could not stop activity of the debtor from interests of inhabitants. And, understand still, from the population are long to demand difficult, in each family the situation.
- from inhabitants will be demanded Now by money unclear firms which, probably, will employ for this purpose . It will be you as the head of administration, to concern directly.
- Yes, you are right, it will be our responsibility — thoughtfully agreed Pastukhova Vera.

the Head of municipality "Tikhvin Area" and the deputy Alexander Lazarevich the call 47news overtook

on Athos. On his fears to speak all money we promised in case of need to refill its balance of the mobile.

- you directly on the mountain climb? - having heard wind noise, we did not keep.
- I on a grief just left the temple — Alexander Lazarevich specified.
- you know, what the rights of the requirement to inhabitants sold to for kopeks?
is a legal situation, now there is a law on . And in general it is a pity that such occurred, it is a pity.
- you have any relation to the companies which have redeemed debts?
- Absolutely any.

From the subsequent conversation it became clear to

that the head of the area blames for troubles of the previous investor, Company "Teplodar" . It is more developed the deputy to tell about a present situation not a smog.

- you there with whom on Athos? - we did not endure again. - I will not tell br. With the people I, - with laughter answered Alexander Lazarevich.

While Alexander Lazarevich on Athos, in regional prosecutor's office look narrowly at history. "There is a prospect but as it will develop politically, it is difficult to tell. Though, probably, the new sweeper in the form of Markov will not be frightened povoroshit this monastery", - the interlocutor 47news in supervising department answered.

Smirnov Victor, 47news




Analysis
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Vera Pastukhova
Last position: Head of administration (Administration of the municipal entity Tikhvin municipal district of the Leningrad region)
Alexander Lazarevich
Last position: Head of the municipality (Council of deputies of the Tikhvin city city settlement)
Maslov Ilya
Toropov Oleg
Ivankina Nadezhda