Ore master: how Ryabinsky went to gold miners...

The strange liquidation of LLC SK Govorovo Ryabinsky responded in the biography of another liquidant associated with the developer. And again - muddy lending, offshore companies and access to Aldanzolotobank, which lost its license due to the fact that it was involved in dubious operations to withdraw money abroad, as well as dubious transit operations in large volumes.

Details of the story, where traces of American and offshore firms, as well as the Uralchem division, were found, are in the material of The Moscow Post correspondent.

Recall that Ryabinsky, after the sale of the MIC to the Airplane division of the family of the governor of the Moscow Region Vorobyov, did not leave the construction business. Having stamped clean firms in Mordovia at the address of a freshly bought apartment, he probably aimed at the Kursk budget billions. This attracted public attention to the owner of the notorious construction division, who distinguished himself on contracts for the supply of housing to the National Guards and orphans of Balashikha.

The rich web of connections of the developer leads both to narrow circles, the so-called Solntsevsky and a certain Mikhasya, and to the powers that be, reaching the family of the head of Rostec, Sergei Chemezov, and the former relatives of Prime Minister Mishustin.

When analyzing Ryabinsky's assets, UtroNews found numerous liquidators and some of them revealed very interesting oddities. So, some firms managed to lend millions of rubles to companies associated with them, and then both legal entities were liquidated, among the participants in such transactions there were also foreign money boxes.

Especially noteworthy in this part is the history of SK Govorovo LLC, the developer of the Tatyanin Park residential complex. Before liquidation, the company brought 1.7 billion rubles of net profit, but it was still put under the knife, and the money sailed into the unknown.

At the same time, later the same developer no, no, but surfaced in lending transactions of other firms associated with Ryabinsky, including in the history associated with the Czech would-be investor Strunz.

And here again: the same SK was drawn in the history of another Ryabinsky asset, which looks even cloudier.

So, in 2018, after the bankruptcy procedure, a certain Mitz-Geosystems LLC, created in 2011 for the extraction of non-ferrous metal ores, was liquidated.

It is noteworthy that the company was credited by the same LLC SK Govorovo and the company allegedly did not return the debt.

Mits-Geosystems LLC eventually went bankrupt, and the debt by the end of the procedure amounted to 17 million rubles. Of these, 14.65 million rubles were declared by LLC SK Govorovo.

Photo: rusprofile.ru

Photo: kad.arbitr.ru

The cherry on the cake is that both legal entities are interconnected through the owners, that is, there is a transfer from pocket to pocket, with subsequent withdrawal into the unknown. After all, the bankrupt debtor did not have any property.

Where did the money go, Mr. Ryabinsky? No answer. But there are some reflections on this score, because, as it turned out, this whole chain was related to Aldanzolotobank, which burned out on the withdrawal of money from Russia.

The owners of Mitz-Geosystems were Andrei Ryabinsky, his partner Alexander Kopylkov, as well as Kantsel Maxim Alekseevich and Karimov Khusniddin Makhamatyokubovich. Ryabinsky legally left the company in 2017 (he was also a director until that time), transferring his stake to Karimov, who received a TIN in Tatarstan. By the way, another native of this region will later help Ryabinsky with the purchase of an apartment in Mordovia, leading us to the traces of the oligarch Trotsenko.

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Karimov was similar to the face value, since today his assets are a couple of liquidants.

Maxim Kantsel turned out to be much more interesting.

This is a former member of the board of Integra-Copper LLC (copper production) from the Moscow Region, which was 50% owned by Integra Груп.РУ LLC. The owner of the latter was the American company INTEGRA GROUP, LLC.

The company's website reported that it is the organizer and founder of the Integra international association for the development of advanced mining technologies. Mining companies from Russia, Uzbekistan, Canada participate in the association.

The Muruntau quarry (one of the largest gold mining enterprises in the world, based in Uzbekistan) was named as the largest object of Integra.

Photo: rusprofile.ru

Photo: rusprofile.ru

Maxim Kantsel appeared as the director of Integra Mining CJSC, whose founder was Integra Груп.РУ LLC and Alexey Kantsel. The latter is the former director of another liquidator of MIC - MIC-Geosystemyinvest LLC, whose owner was Mits-Geosystems LLC and Voskresenskye Mineral Fertilizers CJSC from the Uralchem ​ ​ division.

Uralchem ​ ​ was controlled by Dmitry Mazepin, who resigned from the post of general director of Sibur in 2003.

Mazepin was repeatedly involved in journalistic investigations.

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Another member of the Kantsel family, Anton Alekseevich, inherited in the Tien Shan Mining Company, where the founders were Integra Mining CJSC and United Golden Company LLC. The controlling person of the latter is FLOBERO PROPERTY LIMITED of the British Virgin Islands.

The owner of a small share and the director of OZK is Tedoradze Nugzar Rezoevich. He is also the director and co-owner of BSM-1 LLC, associated with Igor Naivalt (a former employee of the USSR Ministry of Transport Construction, died several years ago).

Nywalt was also a co-founder of Transstroybank. The main shareholder of the latter was called Peter Chitipakhovyan. He surfaced in a MorningNews investigation related to Sobyanin's reseller Pavel Cho and a controversial story about farmland in Stupino owned by the firm, traces of which led to a whole group of prominent politicians.

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In addition, mentioned as the owner of United Golden Company LLC FLOBERO PROPERTY LIMITED was previously associated with ZPK Zoloto Verkhoyanya OJSC, among whose founders was a certain Viktor Uyutov. He is a co-founder of Aldanzolotobank.

Photo: rusprofile.ru

Photo: rusprofile.ru

Aldanzolotobank from Yakutia lost its license in 2015, including due to the fact that it was involved "in conducting dubious operations to withdraw funds abroad, as well as dubious transit operations in large volumes."

In addition, Uyutov appeared in the company Orion Group LLC as a partner of Sardana Yegorovna Popova, the namesake of the daughter of the former head of Yakutia, Yegor Afanasevich Borisov. Other relatives of Borisov were also noted there.

Thus, in the Ryabinsky pyramid there is another muddy capsule with a chain of traces going to the United States and to a bank with a dubious reputation. Did the developer's government contracts settle there?