"Sibeko" buys "Elsib"
The application of the Siberian Energy Company ( "Sibeko") to acquire 100% of the voting shares "Elsib" NGO was approved by the Federal Antimonopoly Service (FAS). Recall that the NGO "Elsib" - the main asset of the group Ru-Com Michael Abyzova in power engineering.
Owners' Sibeko "is not officially disclosed, but according to the September 22, 2015, its Board of Directors consisted of four representatives of the Ru-Com.
Earlier, media wrote that Abizov decided to sell his business, but he wanted to get rid of the only engineering company OJSC "E4 Group", but holding Ru-Com, appear to be still under the control of Abyzov.
Opaque ownership scheme
According to "SPARK-Interfax," 84.86% "ELSIB" are at the "Depositary and corporate technologies" (VCT), 11.65% - in JSC "National Settlement Depository". In 2015, the company's revenue amounted to 1.7 billion rubles. (In 2014 - 2.4 billion rubles.).
The sole shareholder of "Sibeko" is JSC "Novosibirskenergo", whose shares are, in turn, are at the VCT Ltd (79.95%) and OOO "Deutsche Bank" (20.05%).
According to data for 2015, the chairman of the NGO "Elsib" Board of Directors Alexander Mozzhukhin is also part of the Board of Directors of JSC "Sibeko."
The register USRLE said that the founders of LLC "Depositary and corporate technologies" (VCT) are Igor Bushin, Gennady Durnev and Alexander Ushakov. However, perhaps these three men - only the formal owners of the asset.
The site "Party cause" is written on the connection of LLC "Depositary and Corporate Technologies" Mikhail Abyzov. It notes that the company "Depositary and corporate technologies" controlled company "Nilaz Trade Limited", registered in the city of Limassol, Cyprus.
The media claimed that for the offshore company "Nilaz Trade Limited" is the current Minister for Open Government Mikhail Abyzov.
Abizov continues to monitor the "Sibeko"?
Wikipedia states that "Sibeko" is a part of the holding Ru-Com Michael Abyzova.
In February 2015, the organizational structure "Sibeko" introduced a new post of Deputy Director-General, he became a member of the Board of Directors' Sibeko "Oleg Serebrennikov. He - a top manager of the control of the Siberian holding company Ru-Com (its CEO Alexander Negomedzyanov headed "Sibeko 'board of directors). It Serebrennikov has served as Deputy General Director for Technical Policy and Investments.
"Sibeko" is managed by Ru-Com. The last known owner of the holding company was the Minister "Open Government" Mikhail Abyzov, who after joining the White House officially withdrew as a shareholder. However, the media, in particular, the "Kommersant" and "Vedomosti", continue to believe Abyzova beneficiary Ru-Com.
Given the fact that "Elsib" and "Sibeko" considered to be related to Abyzov, creates the feeling that the Minister has decided to buy the company from himself. It is possible that a member of the federal government in secret to consolidate its assets (in particular, coarsens "Sibeko") prior to the sale.
Earlier there were rumors that Michael Abizov can allegedly sell "Sibeko" owner UGMK Iskander Makhmudov. It is possible that it is for that he wants to enlarge the "Sibeko" by attaching "ELSIB".
Of course, the minister has the right to do business, but it is a little confusing Abyzova.
Conclusion of assets "ELSIB"
By the way, previously broke a major scandal connected with the withdrawal of assets from OAO NPO "Elsib". Here it is worth recalling the story of how the Prosperity Capital Management fund wanted to sue the group Ru-Com Michael Abyzova, which, in the opinion of the Fund, the assets withdrawn from the Novosibirsk equipment manufacturer JSC "NPO" Elsib "(Fund owns 14% of its shares).
Prosperity Capital Management Fund has decided to contest the results of the extraordinary meeting of shareholders of JSC "NPO" Elsib ". It was approved by a majority vote of alienation "Elsib 'property in favor of a Company NESKO.
For this decision voted, in particular, the majority owner of more than 80% of the shares "Elsib" artist Ru-Com Michael Abyzova (through offshore). Offshore Prosperity Capital Management, in turn, voted against. According to the minutes of the meeting, received NESKO buildings, equipment, construction in progress, land, vehicles, and intangible assets "ELSIB" total cost of 881 million rubles.
Abizov pocketed 881 million rubles?
By the way, according to Prosperity Capital Management, NESKO de facto controlled by the RU-COM Group Michael Abyzova.
It turns out that Abizov brought out "ELSIB" assets by 881 million rubles. Of course, the legitimacy of the actions of Mr. Abyzova highly questionable, but his "political lobby", according to experts, to prevent a criminal case.
Mikhail Abyzov Affairs Minister "Open Government"
In other words, the fact that the withdrawal of assets in the amount of 881 million rubles is obvious, but the criminal case does not even smell. It seems that Abizov turned JSC "NPO" Elsib "in the" feeder "for the RU-COM. Now the "bloodless" "Elsib" will pour into "Sibeko."
Rader for "Novosibirskenergo"?
However, not only the scandals with the withdrawal of assets typical for "abyzovskogo" "ELSIB". We draw attention to the fact that in 2007 the JSC "NPO" Elsib "became JSC" Novosibirskenergo ".
But above Mikhail Abizov (at that time the deputy chairman of RAO UES) suspected of illegal buying of state-owned JSC "Novosibirskenergo". This fact is even featured in the criminal case, the institution in relation to the ex-governor of the Novosibirsk region Vitaly Mukha under Art. 160 "Misappropriation or Embezzlement" on the fact of illegal activities with "Novosibirskenergo" shares.
Here comes the version that passed Abizov "ELSIB" captured by raiders way of assets, which, a priori, is illegal. Obviously, Abizov might be involved in raiding, in the withdrawal of assets of illegal business class, etc. There is only one question: "Why is he still at large?"
It is possible that Abyzova cover his "powerful friends" from the White House, but they can not endlessly defend this minister. And when Abizov lose his post, he will be vulnerable to the investigators. It was then, and it will have to answer before the law for raiding and asset stripping.
"Sibeko" buys "Elsib"