A visit to the Kremlin
In the Chelyabinsk region it did not subside financial scandals involving local officials. The fact is that the governor of Chelyabinsk region Boris Dubrovsky corruption fighters accused of illegal business.
Journalists write that 21 March 2016 is scheduled to meet Russian President Vladimir Putin and the governor of Chelyabinsk region Boris Dubrovsky, which means that the governor will go to Moscow.
Against this background, not only in the opposition circles of the Chelyabinsk region, and even in the local branch of "United Russia" there were rumors that after talking with President Dubrovsky could face dismissal.
If the first half of 2015 Ural political analysts predicted the head of the Chelyabinsk region transition to the Ministry of Industry and Trade of the Russian Federation, it is now in the region believe that Boris Dubrovsky simply "knock out" with the civil service.
Local media reported that the head of the Chelyabinsk Region "report back" in the Kremlin for violation of anti-corruption legislation.
"Sinai" under the control of the Governor
According to experts, Boris Dubrovsky, becoming governor of the Chelyabinsk region, tried to conceal their assets. Previously it was thought that he had passed their own businesses in the management of his son Alexander.
But the Certificate of Incorporation and SPARC suggests that many assets left behind Boris Dubrovsky himself. It seems that the head of the region decided to create a chain of businesses, which are hidden and its many assets.
Extract from EGRUL "Sinai", LLC is taken from the site «egrul.nalog.ru». Ltd. is a co-founder Boris Dubrovsky
The media said that Dubrovsky is 100% owned by OOO "Sinai" (registration in Magnitogorsk, activities in the field of architecture, engineering design in industry and construction).
The main income of the company consists of state contracts with the City of Magnitogorsk and other authorities. In 2011, the "Sinai" concluded gospodryadov 49.9 million rubles were contracts in 2012 and 2013. However, revenue in 2012 49.9 million rubles, "Sinai" reported a loss of 2.44 million rubles. The company has two "daughters" - OOO "Story-Sinai» and «The formula of purity."
Magnitogorsk LTD "Stone Gallery" (trade, cutting and hewing) Dubrovsky owns directly 75% of the shares, another 25% - OOO "Sanarsky granite" (Trinity Area), which is 100% owned by the same Dubrovsky again.
Besides Dubrovsky owns 100% of shares of OOO "Novatek" (Magnitogorsk), which kind of activities - management of holding companies. This company has a "daughter" - OOO "ITs Sinai Group", which is engaged in lease of own real estate.
More Dubrovsky belongs to LLC "Sand and gravel pit" (Trinity Area), which is engaged in the development of gravel and sand pits. And here in the company "ChelyabStroyKomplekt" (Troitsk) Boris Dubrovsky owns 33.33% of the shares. The company is engaged in construction of buildings and structures, working on municipal contracts with the City of Magnitogorsk.
Oleg Bad checks Chelyabinsk governor?
Journalists write that Dubrovsky allegedly immediately after his appointment as head of the region "could get from 25% to 100% of the shares in the commercial organizations" Chelyabstroykomplekt "BZZHBK" Energy "," and in a number of other companies.
Moreover, according to the opposition, from 2014 to mid-2015 the firm, controlled, according to rumors, Dubrovsky himself, received state and municipal contracts, in particular for civil works, totaling more than 200 million rubles.
Experts see this as a conflict of interest, as firms belonging to officials, should not extract income from the budgets of the regions (especially in the form of public procurement), in which these officials work. If civil servants sent to their company's budget money, then they run the risk of running into a rage not only the security forces, but also the Kremlin.
In the Kremlin, such questions concern to the Office for Combating Corruption, which is headed by Oleg bad. Previously, for failure to anti-corruption legislation has already "got" the head of the Yaroslavl region Sergey Yastrebov, whose daughter is associated with a medical business. Obviously, now Oleg Bad subordinates will "deal" with the business assets of the head of the Chelyabinsk region.
Dubrovsky still runs his business?
Experts believe that, in spite of his high office, the head of the Chelyabinsk region continues to personally supervise all of its assets. In February 2016 it became known that Boris Dubrovsky back corporate control of "Vista".
Relevant decisions of the arbitral tribunal, he sought for six years. By the way, this company has declared bankrupt in 2012, and its registered capital is 3 million. Rubles.
In 2008, the company shares were illegally debited from his account. Six years Dubrovsky sued for 10.5 thousand. Shares of "Vista", registered in the Karachay-Cherkessia. He continued litigation despite the fact that in 2012, of "Vista" was declared bankrupt. However, bankruptcy proceedings there are still not completed.
The company specializes in renting their own property. It seems that the head of the Chelyabinsk region still claims to those real estate assets, which controls the "Vista".
Extract from EGRUL of "Vista" taken from the site «egrul.nalog.ru». The co-founder of a Boris Dubrovsky
By the way, in an extract from the register directly it said that Boris Dubrovsky is one of the founders of "Vista" (BIN 1035007905008). This once again confirms the connection of the governor of the Chelyabinsk region with the company.
The region has not already no secret that the company Dubrovsky regularly receive government contracts, are often "tailored" directly under them. As an example, consider the situation with the fact that regional authorities have decided to abandon the use of deicing material and switched to the usual sand-salt mixture. Or to be more precise, on the sand mixture.
As it turned out, most of the components of this mixture is delivered from the quarry, controlled governor Boris Dubrovsky by LLC "Sand and gravel pit."
Statement by LLC "Sand and gravel pit" is taken from the site «egrul.nalog.ru». Founder - Boris Dubrovsky
According to the register, the governor owns 100% of LLC "Sand and gravel pit" (TIN 7418019867). This company develops Sherstyanskoe field in the Trinity area. It is in this field, and will be brought to a mixture of components, so that Dubrovsky good money on roads strewing. This once again confirms the connection head of the Chelyabinsk region with the so-called "sand business."
How to "crush" under state corporation itself?
In some cases, Dubrovsky tries to put himself at the service of state-owned enterprises, as it did with South Ural Mortgage Corporation and Housing (KZHSI USP), which was established in 2002 by the decision of the Government of the Chelyabinsk region.
Once Dubrovsky became governor of the Chelyabinsk region (in 2014 - Ed.), He was replaced by manual USP KZHSI. Now, General Director of JSC "SU KZHSI" is Natalia Saleeva ( "stavlennitsa Dubrovsky"). So, she immediately after taking office to cancel your reservation with the construction of apartments, which led to a rise in price of real estate.
Natalia Saleeva, General Director of JSC "SU KZHSI"
As it turned out, Saleeva already been involved in a major financial scandal. In 2013, her company has received 2.5 billion rubles from the local budget. She received this funding, presumably only through cunning scheme. USP has released KZHSI loan with redemption in 2016, while the company did not have 2.5 billion rubles for these purposes.
However, Saleeva agreed that KZHSI billion rubles SU has gained through the sale of shares, and a further half a billion company listed through the Agency investstrahovaniya Chelyabinsk region. This - means the regional budget, that without the approval of the governor to get was impossible. Rumor has it that Mrs. Saleeva engaged in asset stripping, and "kickbacks" from her "shadow activity" can go straight to Dubrovsky.
Communication with the governor
In some cases, the detail of USP KZHSI directly intersects with the governor of the Chelyabinsk business. For example, in March 2016 USP KZHSI Corporation signed a contract with SC "Sinai", controlled by Dubrovsky.
According to the signed agreement, Dubrovsky entity will carry out the design of four high-rise buildings in Chelyabinsk. The works were estimated at 17.7 million rubles. To select a contractor in accordance with the legislation of the competition was held.
But it took part in only one company - "Sinai". Experts point out that the competition was organized under the chat group Boris Dubrovsky companies. Thus, in terms of the competition, the contractor had to use the product, "Bobrowski plant Reinforced Concrete", which is in the ownership of the governor.
Obviously, Natalia Saleeva "serves" the financial interests of the head of the region, which already gives reason to suspect the head of SU KZHSI and head of the Chelyabinsk region in the "conspiracy".
The opposition has long exposed the head of the Chelyabinsk region. For example, a local opposition Tabalov told the public that Dubrovsky allegedly immediately after his appointment as head of the region "could get from 25% to 100% of the shares in the commercial organizations" Chelyabstroykomplekt "BZZHBK" Energy "," and in a number of other companies.
Dubrovsky Companies receive regular state orders. For example, the LLC "Chelyabstroykomplekt" on the results of 2015 received government contracts by 266 million rubles. Basically, the state orders for the governor firms are from the structures of the Chelyabinsk Region Government and administration of Chelyabinsk and Magnitogorsk.
Tenders for «Chelyabstroykomplekt". The scheme is taken Site «znak.com». The picture in high resolution, see the link
Statement of "Chelyabstroykomplekt" LLC is taken from «egrul.nalog.ru» site. Founder - Boris Dubrovsky
For example, "Chelyabstroykomplekt" LLC was awarded a contract to 109,345,213.50 rubles from the Office of Capital Construction Administration of Troitsk; to 25,466,170.50 rubles. from the municipal treasury institution "Magnitogorskinveststroy" Magnitogorsk; to 77728120 rubles. from the Ministry of Construction and infrastructure of the Chelyabinsk region.
But of "Sinai" has received a contract to 5,547,402.40 rubles. on municipal property Troitsk Management Administration to "non-residential premises Acquisition". LLC "BZZHBK" Energy "has received 2 contracts from municipal property of the Office of Administration of Troitsk totaling 12,152,597.60 rubles. for the purchase of non-residential premises.
Proceeds of "BZZHK" Energy "in 2014 amounted to 170.2 million rubles, while the company" Novatek "in 2014 received 12.5 million rubles revenues (net profit of the company amounted to 1.4 million rubles). Both of these firms belong to Dubrovsky.
Business governor's son
Of course, Dubrovsky does business not one, but with their relatives. The fact is that, formally, after the appointment of the head of the region in September 2014 Dubrovsky assets passed into the control of his son Alexander, but it is rumored that Dubrovsky tries to personally monitor your business.
By the way, since the appointment of Boris Dubrovsky Acting Governor belonged to his son Alexander of "DIP Trading" has received 5 contracts totaling 4.4 million rubles from Magnitogorsk city administration. It seems that it is time to check the legality of the siloviki business family of the governor of the Chelyabinsk region.
Driving Dubrovsky assets taken from the blog "Municipal scanner"
Tenders won by the governor's son, taken from the blog "Municipal scanner"
Trying to hide the firm?
It is worth noting that at this time (according to EGRUL), the founder of "DIP Trading" is Konstantin Pereverzev, but earlier (according infobroker.ru) OOO "DIP Trading" (TIN 7455003223) were two of the founder - Constantine Pereverzev and Alexander Dubrovsky (governor's son).
Experts believe that now Dubrovsky Jr. actually controls the company "Trading DIP" and the income derived from it, and from the founders, he came to "hide" the fact of its control over the company.
By the way, according to the media and social networks, Alexander Dubrovsky worked (or still works) Director UK "Novatek" and CJSC Bobrowski plant reinforced concrete structures "Energy" of the holding "Sinai Group", owned by Boris Dubrovsky.
Statement of "BZZHBK" Energy "Ltd is taken from the site« egrul.nalog.ru ». Founder - Boris Dubrovsky
Son Boris Dubrovsky. Photos taken from the site «stringer-news.com»
So, it turns out that the son of Dubrovsky controls through Pereverzev LLC "DIP Trading", and the very head of the region belong to the 100% "Sinai" LLC (TIN 7444055692), a 100% stake in LLC "Sand and Gravel Quarry" (TIN 7418019867), 100% stake in LLC "Novatek" (TIN 7444050920), a 50% interest in the "Formula Purity" LLC (TIN 7445042978) and a 75% interest in the "Stone Gallery" LLC (TIN 7456012037).
Already having been elected to the post of governor, Dubrovsky has created two organizations - Ltd. "Chelyabstroykomplekt" (TIN 7424032834) and LLC "BZZHBK" Energy "(TIN 7424032841). And in January 2015, Boris Dubrovsky became the owner of 100% stake in OOO "Sanarsky granite" (TIN 7418019874).
Extract by "DIP Trading" LLC is taken from the site «egrul.nalog.ru». The founder of a business partner, a son of the governor Konstantin Pereverzev
Extract by "DIP Trading" LLC is taken from the site «infobroker.ru». The founders - Pereverzev and Dubrovsky Jr.
Does Boris Dubrovsky violate Russian legislation?
As is known, in paragraph 3 of Part 1 of Article 17 of the Federal Law of 27.07.2004 number 79-FZ "On State Civil Service of the Russian Federation" explicitly states that the civil servant shall not engage in business in person or by proxy, and also to participate in the management of a business entity .
Boris Dubrovsky, the governor of the Chelyabinsk region
It turns out that the head of the Chelyabinsk region actually violates applicable law, and this can not only lead to the resignation of Dubrovsky, but also to the excitation of criminal case against him.
Still, the transfer of state orders to enterprises controlled by itself is very similar to the signs of a crime under Article 285 of the Criminal Code "Abuse of power". It is possible that soon the head of the Chelyabinsk region will lose not only his job, but also his freedom.
A visit to the Kremlin