Central bank Russian Federation (Bank Russia) having seen "signs" of a prodyryavlivaniye of companies almost half from property cost, told "and", but "who"
did not tellthe Former management and owners of "ASKO", according to Central bank Russian Federation (Bank Russia), could bring out of companies the large sum. Who was suspected by the regulator: the long-term Tatarstan owners close Fardiev Ilshat, or the last owners — Muscovites under the direction of Musaev Guseyn? Tatarstaners assure: all assets of "ASKO" in 2 billion rubles were honestly transferred to new owners without loss. The ambiguous history round "ASKO" is reminded business e-newspaper "Business Online".
WHO UNDER BLOW — Fardiev Ilshat OR Grishin Mikhail?
The night before Central bank Russian Federation (Bank Russia) dumfounded Republic of Tatarstan both at the same time serious, and a little foggy charge to the former management and top management of the Naberezhnye Chelny ASKO. As declared the regulator, the temporary administration which has come to "ASKO" in December, 2017, found "circumstances which give the grounds to believe about existence in activity of the former management and owners of society of signs of implementation of the operations directed on conclusion of assets on total amount more than 900 million rubles". That for assets — money, property or obligations, in the press release Central bank Russian Federation (Bank Russia) is not specified. The regulator only notes that sent this information to the State Office of Public Prosecutor, Ministries of Internal Affairs and a socklet Russian Federation — "for consideration and adoption of the relevant procedural decisions".
toAbsence in the message Central bank Russian Federation (Bank Russia) surnames or at least the temporary period (that in itself is strange — such serious body such indistinct to the address cannot bring charge, eventually on a game of destiny and reputation of companies and businessmen) in which assets the insurance companies were removed, leave actual a question: which "the former owners", on suspicion of the regulator, were sewed on clients of "ASKO"? What owned company since the beginning of the 2000th years, that is Fardiev Ilshat, Galyautdinov Ildar and To, or at what charge was taken directly by Group of companies "Insurance agency vkladov", that is the owner of the Moscow legal office "REK" Musaev Guseyn and his friends? General director at the Tatarstan management of Ranizya Bashirov claims that all work of the first was conducted purely and lawfully, all assets for the sum of 2 billion rubles were transferred to new owners that documents available for them confirm (see below). we did not manage to contact Musaev Guseyn sent inquiry to Central bank Russian Federation (Bank Russia) with a request to specify suspects.
we Will remind, how exactly ASKO came to the sad final. The brand appeared in 1990 as a result of reorganization of the Naberezhnye Chelny JV Car Service. At the beginning of the 2000th there was a group of the owners owning ASKO almost to it of bankruptcies, but only almost: On November 25, 2017 "ASKO" was sold to the Moscow players, and on December 21 Central bank Russian Federation (Bank Russia) entered temporary administration. Before sale by owners were: PAO PUBLIC JOINT-STOCK COMPANY "AKIBANK" (17,9%), LLC "Chelny-Broyler" (15,23%), LLC "Kamsky bekon" (11,81%), LLC "ZhilEnergoServis" (7,47%), "Svyazyinvest" (5,84%) and Open joint-stock company "Land corporation "Energiya"" (3,49%), and also personally Fardiev Ilshat (7,77%), Galyautdinov Ildar (12,3%), shareholders PUBLIC JOINT-STOCK COMPANY "AKIBANK" Ashrapov Vasim (6,1%), co-owner of "Kamsky Bacon" Klevtsov Alexander (3,49%), ex-economist "Tatenergo" Minnikhanova Gulsina (7,77%). Director general worked with Bashirov's . "ASKO", in turn, was a part of founders PUBLIC JOINT-STOCK COMPANY "AKIBANK" and "Svyazyinvest".
As were told business e-newspaper "Business Online", in November company became property the Moscow LLC "Management company "City Asset Management"" for 99,9%, certain got the rest to Natalya Komarova from Moscow. On January 12 Group of companies "Insurance agency vkladov" declared loss of 65 thousand. policies CMTPL and 6,5 thousand receipts in the A7 form — are possible, these papers are part of assets about which there is a speech today. On March 15 the Arbitration court RT recognized as ASKO the bankrupt in claim the head of temporary administration Chekulaev Sergei . In March of this year the temporary administration was withdrawn by Central bank Russian Federation (Bank Russia).
If long-term owners of "ASKO" are well-known in the republic, their reliefs who have got access to resources of companies for one month in the last winter — only according to publications in the press. As we told after sale, the choice of the buyer for team Fardiev Ilshat and Galyautdinov Ildar was a little strange. The final beneficiary Musaev Guseyn who indirectly received 80% of companies, by data ours and our colleagues working at a federal field, acted in interests of the person known in capital circles — Grishin Mikhail , buried not one insurance company. In particular, his son Musaev Guseyn — Gadzhimurat — was engaged in settlement with clients the Kaliningrad insurance companies "Invest-Alyans" which in August, 2015 ceased to pay according to obligations, right after it took over Grishin Mikhail, collected more money from tour operators and microfinancial organizations and in April of the 2016th lost the license. Property for competitive productions at companies by this moment did not remain.
of Similar victims for "grave-digger" Grishin Mikhail is a little: CK "MOSKOVIYA" (stays in bankruptcy procedure , Grishin Mikhail — one of beneficiaries), Podolsk JOINT-STOCK COMPANY "INSURANCE COMPANY "MOSCOW REGION" (competitive production till September the 2018th, Grishin Mikhail was the member boards of directors, shortage — 1 billion rubles, almost as in "ASKO"), СК "VOSTOK-ALYANS" (lost the license in August the 2015th, Grishin Mikhail and his constant partner Buryakov Denise were among owners shortly before bankruptcies). In a context of marodersky methods the surname Grishin Mikhail emerged in the first decade of an eyelid in connection with CK "Granit" and the broker the "F-policy" which debts to other participants of the market were estimated in 2010 almost at 1,5 billion rubles. In "Granite" Grishin Mikhail worked as the president and the chairman boards of directors, and his satellite on life of Buryakov Denise on behalf of "F-policy" took the first place in the register of creditors of the insurer with claims for 113 million rubles. Before Buryakov Denise were headed by Petersburg office of "Granite". In the same 2010 of the license lost СК "Kontinental", founded by the former owners of "Granite". The same persons were present among shareholders LLC insurance company "Natsionalnoe kachestvo", left from the market with debts on 31 million rubles after "Granite" and "Kontinental". Grishin Mikhail was and a part of the main shareholders "General insurance alliance", lost the license approximately in at one time with "Granite" and "Kontinental".
it is difficult toto tell, it is how densely connected with business Grishin Mikhail and To the December head of "ASKO" Kurlovich Aleksey , replaced the top manager of the Tatarstan beneficiaries to Bashirov. It is known of it only that he was engaged in insurance property in the Petersburg "GazRezerv" liquidated in 2015 and has in Saint Petersburg the broker company "The insurance and reinsurance broker "Atlas"".
COMPETITORS READ OUT "ASKO" LEAVING From the ONLY MARKET as the MATTER OF TIME
Bashirov'sin conversation with business e-newspaper "Business Online" categorically disproved participation of the Tatarstan top managers and ex-owners in conclusion of assets. In the detailed comment it reminded difficult history of transfer of assets, having noted that "today the ex-management and shareholders Insurance group "ASKO" — is company LLC "Management company "City Asset Management"". "After long negotiations the insurance company was sold to her owners at the end of last year. Former shareholders got "ASKO" at the beginning of the 2000th years and started talking about sale openly at the beginning of 2008 — negotiations were conducted and with the German insurance group, and with such companies, as "Open joint-stock company "AlfaStrakhovaniye"" and "Gazprombank" (Open joint-stock company). It was time of an economic crisis in the country, great demand was not, but during stabilization active negotiations were resumed. Following the results of studying of assets and all necessary normative documents of "ASKO" passed to LLC "Management company "City Asset Management" — to companies, financial market which was the licensed participant" — Bashirova told.
It reminded that the shares transferred to new owners to the insurance companies in total 7 legal and 6 natural persons. "And during sale JSC UK Asset Management City former shareholders were transferred all assets, money and real estate, total cost 2,02 billion rubles. In confirmation to it today there are all necessary documents" — she assured.
"We acted withabsolutely honestly and openly. I will note also that the share banks was measured 17,9 percent, and not to sell it, thus that all the others sold the shares, would be madness" — told in interview business e-newspaper "Business Online" preboards PUBLIC JOINT-STOCK COMPANY "AKIBANK" to Galyautdinov Ildar .
Though reputations of the first (Tatarstan) and second (Moscow) owners of "ASKO" strongly contrast, it is impossible to write-off and a sad state the insurance companies before transfer Musaev Guseyn. By this moment crash of companies was already predetermined — it was indicated by responses of players of the market and structure of an insurance portfolio. The main share of a portfolio (56,3% following the results of 2016) formed the unprofitable CMTPL, company for 2016 received 158 million rubles of net loss. In 2017 the tendency was aggravated — in 9 months the 2017th general balance of payments and collecting "ASKO" on CMTPL gave for 41%, is concrete in Republic of Tatarstan a difference between awards and payments made scanty 10 million rubles. For clients company still looked solid: authorized capital made 645 million rubles in the fall, in staff were registered five hundred employees, but competitors read out ASKO leaving from the market only as a matter of time.
Should not be forgotten and about complaint the cousin nephew Galyautdinov Ildar — owners of the company "Like - Leasing - to" Mingalimov Lenar which in January against the business conflict to the uncle told some semi-scandal stories with an accusatory bias, including about Insurance group "ASKO". However later under a consequence there was Mingalimov Lenar (completely quarreled with the influential relative and group PUBLIC JOINT-STOCK COMPANY "AKIBANK") — in March he was arrested on suspicion in financial frauds. Then the Arbitration court satisfied with RT claim PUBLIC JOINT-STOCK COMPANY "AKIBANK" to LLC "AKI-Leasing-k" and obliged the leasing company to return to bank 103 million rubles of a debt according to credit obligations. According to business e-newspaper "Business Online", within criminal case Mingalimov Lenar admitted the guilt and returned money then it it was released.
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