September 6, 2014 came into force Russian Federation Government Decree June 11, 2014 N 1035-r "On the definition of" BTK groups "(St. Petersburg), the sole supplier of clothing equipment for the Armed Forces." The Order will be valid for 2 years.

In this story, the central place is occupied by a person Bolloev Taymuraz Kazbekovich, who is the owner of "BTK groups." It should be noted that Mr. Bolloev once served as president of the brewing company "Baltika" and president of the State Corporation "Olympstroy", engaged in the construction of Olympic facilities and development of Sochi as a mountain resort.

Currently, according to Forbes, Bolloev developing two business: the production of clothing (JSC "BTK Group") and development (LLC "BTK-Development" and JSC "BTK Development").

"BTC Group" has been operating since June 1996 and was registered 14.11.2002 in St. Petersburg. The company has 2 branches in the Leningrad region. The main activity - production of workwear. Since the end of 2014 the company's CEO is Drachov Prokopevich George, a former employee of the FSB of Russia.

Ltd. "BTK-Development" is engaged in construction of buildings and structures, were registered in December 2006. The founder and sole owner of the company is just Mr. Bolloev and general director - Adam Tlehuray Ayubovich.

September 6, 2014 came into force Russian Federation Government Decree June 11, 2014 N 1035-r "On the definition of" BTK groups "(St. Petersburg), the sole supplier of clothing equipment for the Armed Forces." The Order will be valid for 2 years.

In this story, the central place is occupied by a person Bolloev Taymuraz Kazbekovich, who is the owner of "BTK groups." It should be noted that Mr. Bolloev once served as president of the brewing company "Baltika" and president of the State Corporation "Olympstroy", engaged in the construction of Olympic facilities and development of Sochi as a mountain resort.

Currently, according to Forbes, Bolloev developing two business: the production of clothing (JSC "BTK Group") and development (LLC "BTK-Development" and JSC "BTK Development").

"BTC Group" has been operating since June 1996 and was registered 14.11.2002 in St. Petersburg. The company has 2 branches in the Leningrad region. The main activity - production of workwear. Since the end of 2014 the company's CEO is Drachov Prokopevich George, a former employee of the FSB of Russia.

Ltd. "BTK-Development" is engaged in construction of buildings and structures, were registered in December 2006. The founder and sole owner of the company is just Mr. Bolloev and general director - Adam Tlehuray Ayubovich.

    Our information

    Tlehuray Adam Ayubovich - Vice President of JSC "Brewing Company" Baltika "(St. Petersburg), the director of the branch of" PC "Baltika" - "Baltika-Tula"; Honored Worker of the food industry of the Russian Federation.

With the same name, there is another company - JSC "BTK Development", dedicated to the delivery of own nonresidential real estate, whose president is also Mr. Tlehuray. The founder of the company is CJSC "Petersburg Central Registration Company" (PTSRK), which also attracted great attention. The company was registered in St. Petersburg and at the moment already has 8 branches (Perm, Pskov, St. Petersburg, Novgorod, Moscow, Vladimir, Smolensk) - the geography is impressive. Since June 2014 the company is headed by CEO Lazunina. But the number of the company's founders surprised - 11 legal entities. With the establishment of JSC "PTSRK" authorized capital is 3.243 million rubles. Since 2009, the authorized capital has increased significantly and now accounts for more than 44 mln. Rubles.

As you can understand, Bolloev is quite a wealthy man, has considerable ambitions. Often Mr. Bolloev stints at gunpoint media, and each time unreasonably.

Thus, the identity of Mr. Bolloev came into the spotlight after an analysis of the effectiveness of funds allocated from the federal budget under the state defense order, and after evaluation of the transparency of financial statements "BTK groups."

One of the episodes of the inefficient use of budget funds and the application of criminal schemes from management "BTK groups", and in particular Mr. Bolloev is contracting with third-party subcontractors to manufacture 6100 field season sets of uniforms in excess of 250 million. Rubles.

Initially, the production of these sets of uniforms were included in the program of its own production "BTK groups." But in mid-2015, despite the fact that part of the product has been produced and stored in a warehouse "BTK Group", the company suddenly decided to send the production of most of the production to outsourcing, namely company "Ideal-Tex" Ltd. and "Lighthouse -Service ".

Third-party co-executors of products supplied directly to the base of the Defense Ministry in Rostov-on-Don, that is, none of the staff "BTK groups" never seen produced clothing. According to documents The products are purchased from third parties is much cheaper than its real cost. Is "Ideal-Tex" and "Lighthouse Service" were so altruistic that began to work at a loss? Moreover, the confused and the terms of obligations under the contract: the contracts were awarded so that the company simply was not possible to produce the required amount of product in time.

Analyzing the above, we can come to two conclusions: either the product was simply stolen from the previously delivered batches and delivered repeatedly, or supply itself simply was not (or was made not in its entirety), and the chief base of the Ministry of Defense signed the documents for the admission of the total volume products.

The responsibility for this fraud, primarily rests with the actual owner of the company - Mr. Bolloev, and of course on the management of the company - the general director and his deputy DRACHEVO Podobedova, because all of these bogus contracts could not be signed without their knowledge.

With a documentary base, supporting the criminal nature of Mr. Bolloev, "Criminal Russia" has prepared for publishing a series of articles supporting the inefficient use of budget funds, as well as the presence of criminal schemes of budget embezzlement by the management "BTK groups", and in particular Mr. Bolloev . "Criminal Russia" directing such requests to the Investigative Committee and the Prosecutor General of Russia, to conduct checks on these companies and personally Mr. Mr. Bolloev.