"Three A" of one Avdolyan: the oligarch merges the company with a muddy past

In the biography of the company, where not a single employee is listed, and the loss amounted to 107 million rubles, was inherited by the squire Avdolyan, who previously appeared in various muddy stories involving offshore companies.

The details were found out by the UtroNews correspondent.

Since April 16, 2024, billionaire Albert Avdolyan has ceased to be the owner of about 50% in Tri a LLC, which allegedly was engaged in the production of films. His share went to the company itself and has not yet been distributed. The sole owner was the producer, director Lina Arifulina, who previously worked on the project of the First Channel "Star Factory" and is known for her interviews, which resulted in a scandal with show business stars.

Photo: rusprofile.ru

The company itself "Three a" looks more like a dummy company.

Judge for yourself: the headcount is 0 people, almost all the years of existence (created in 2018) the LLC showed losses, only in 2022 there was a profit of 16 million rubles, but the loss of 2023 of 107 million rubles leveled it. At the same time, apparently, money was poured into the company and by no means Arifulina, whose three other companies also showed losses in 2023.

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In the biography "Three a" the former partner of Arifulina, from whom Avdolyan received a share, is of interest - Nadezhda Kudravets.

Although it would be more correct to call this lady "Avdolyan's man," because she repeatedly flashed among the co-founders and leaders of firms from the oligarch's division. Moreover, it appeared in stories related to muddy schemes involving offshore companies.

So, Nadezhda Kudravets, together with Avdolyan, was a co-founder of the New House Foundation, the head of the board of trustees of which is the head of Rostec, Sergei Chemezov. It is the state corporation that goes hand in hand all the way to the formation of Avdolyan's business, and some exits from Rostec, like the same Rodion Treasure and Andrei Korobov, are still top managers and co-owners of a number of common assets.

The head of YATEK, Andrei Korobov, managed to become a defendant in the muddy story of Avdolyan's purchase of Stavropol enterprises through his people, including the Hydrometallurgical Plant, from which 9.4 billion rubles were spent on the accounts of the related company Cashmere Capital.

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In addition, Kudravets also personally inherited in the history of the ruined Stavropol enterprise - the Hydrometallurgical Plant, which Avdolyan later threw off, saying that the division was allegedly pulled out of the crisis. In fact, it turned out that new legal entities were created on the basis of liquid property, and the old ones were overgrown with debts and are now going bankrupt. In addition, claims to the controlling persons later appeared about the withdrawal from the plant of more than 9 billion rubles under the tolling scheme.

In 2017-2018, when there was a deal to buy shares of Stavropol enterprises on the cheap (by the way, the deal was later challenged), Kudravets was a co-owner of a certain Seris LLC.

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This company in the materials of the courts will later appear as a company that allegedly gave 0.5 billion rubles to buy out the right to claim the debt of Stavropol enterprises from a subsidiary of Sberbank. This marked the beginning for the transfer of assets under the control of the Avdolyanov "eagles."

Photo: kad.arbitr.ru

In the history of Stavropol enterprises, another longtime partner of Avdolyan, the Bank of Dmitry Gordovich, appeared, through which 100 million rubles were withdrawn to the Latvian bank as part of another transaction. Offshore companies appeared in the case. In addition, Gordovich personally, as he assured in court at the request of Avdolyan, was a member of the board of directors of Chelyabenergosbyt from the energy holding division of MRSEN. In this episode, 0.5 billion rubles sunk into obscurity through the domestic lending scheme. The very collapse of the MRSEN turned into a criminal case, the defendant of which was a relative of Avdolyan - the shareholder of the MRSEN Eldar Osmanov.

It was in the BBR Bank that an account was opened with Seris, which allegedly financed the basic deal. At the same time, the company itself had an authorized capital of 10 thousand rubles and could not boast of millionth turnover. By the time of the transaction, the owner of the company was Exuzyan E.V. - another person of Avdolyan.

Photo: kad.arbitr.ru

Photo: kad.arbitr.ru

As for Ms. Kudravets, this is not her entire track record for the benefit of the oligarch.

Tax scheme

So, for example, she was the owner of Global Finance Capital LLC, which later passed from her to Avdolyan's partner in Yota and other assets - Sergey Adonyev. Today the company belongs to Andrei Matalyga, who is associated with the brother of the governor of the Tula region Artyom Dyumin.

Simultaneously with Kudravets, the co-owner of the LLC was Petr Invest, which previously bore the name A-Property Invest LLC. The owner of the latter was the offshore Polokom Holding Limited, associated with the oligarch. Both firms appeared in the tax scheme, which covered the investment transactions in Port Dalniy LLC. The founder of the port from 10.09.2019 to 08.07.2020 was Kudravets.

Recall that we were talking about an allegedly issued port loan for $20 million, which was provided offshore with Cayman - Reeco Capital LP.

According to the tax, it was a cover for direct investments of A-Property LLC in the fixed capital of Port Dalniy LLC. Or maybe it was about legalizing offshore money?

From the same dispute about taxes, which were additionally charged to the port, having been convicted of schematics, it follows that Avdolyan and Kudravets were at one time even registered at the same address. This may indicate a rather close relationship between these defendants.

Kudravets was also the head of the representative office of Globalone Management Group Limited (BVI) in 2014-2018. It was this company that appeared in the scheme for the withdrawal of 100 million rubles to the Latvian bank JSC Citadele Banka.

Photo: kad.arbitr.ru

As we can see, Avdolyan has already gathered a whole pool of "his people" who have experience in various kinds of schemes involving offshore companies, as well as tax schemes. At the same time, the oligarch, as can be judged by all his deeds, prefers to rake the heat with someone else's hands. You can always shrug your shoulders and say that in one or another schematosis his last name was not in the documents. And a high patron, if anything, will cover...