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Rostec went to Inteco?

According to the correspondent of The Moscow Post , more and more serious players are entering the fight for the assets of the once largest developer of the country Inteko. On the eve of Morden Finance Limited, which calls itself the beneficial owner of Inteko, appealed to the FAS and the arbitration court with a request to seize Inteko’s shares and prohibit Trust Bank from selling them.

According to Vedomosti , the plaintiff is associated with Russian entrepreneur Ruslan Valitov, Rostec’s business partner, as well as Roman Zolotov, son of the head of the Russian Guard Viktor Zolotov. It is easy to assume that this step is not Valitov himself, but the head of the state corporation Sergey Chemezov and Viktor Zolotov.

Moreover, if the latter and his entourage were not previously seen in various kinds of business multi-moves, then Sergey Chemezov and some members of his team have long been credited with various efforts to gain control over large business assets throughout the country.


Now the property of Inteko belongs to the Trust bank of non-core assets, and the bidding itself for the sale of its property is scheduled for November 16. It turns out that they may not take place. Meanwhile, the initial price of the lot is 37.5 billion rubles, the assets are liquid, and there is clearly something to compete for.

Several large structures intend to participate in the struggle for them at once — Aeroplane, Smynex Asset Management, Specialized Developer Second and Arief, controlled by Sminex Alexei Tulupov, Logos, whom market participants associate with Region Group of Companies and Arcada Holding, created by Uralchim shareholder Dmitrii All of them showed up for auction.

Meanwhile, Morden Finance Limited, as follows from the words of its representative, disputes the transfer of Inteko shares by businessman Mikail Shishkhanov to the Trust in repayment of Binbank and Rost Bank debt. Where Mikail Shishkhanov is his famous relative, the head of the Safmar Group of Companies Mikhail Gutseriev.

Now he has so many debts that returning previously alienated assets would be an excellent opportunity to partially ease his situation. Apparently, this is the calculation, but in the current situation he is opposed by too strong players.

As for the most likely interesting, namely the head of Rostec, Sergei Chemezov, his people could participate in the bidding themselves — they have enough administrative and financial resources. Only in a situation where such powerful competitors as Mazepin and Sudarikov are in the arena, it is much easier to turn the board around than to win the competition. So they «connected» Valitov with the lawsuit?

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Dmitry Mazepin will attract old friends from A1 to fight for Inteko assets?

Earlier, The Moscow Post wrote that as a result, the share of an independent shareholder «suddenly» decreased from 33% to 5%. In response to this, the company went to court demanding that the decisions of the meeting of shareholders of Demetra CJSC be invalidated, but the proceedings were completed in October last year. By that time, ZAO was also transformed into AO.

If we consider Izbrecht separately, then for him such things should not be new — there are many scandals with his name. And in many of them it appears just A1.

Back in 2015, a certain Arcade Group (not related to the current Arcade) bought a third of the capital’s TsUM. The company was controlled by Yuri Shirmankin and co-owners of Alta Management Company Denis Izbrecht and Alexei Kaverin. Shirmankin is the former managing director of the investment company A1. With the names of Shirmankin and Izbrecht, some are trying to connect the bankruptcy of Fininvest Bank and many more not the most unambiguous events in Russian business.

«Reinforcements» for Chemezov
Meanwhile, Valitov, from Chemezov, or not, also has influential allies. Apparently, this can be considered the first mentioned Roman Zolotov, with whom Valitova is associated with partnerships. Having such an influential father as Viktor Zolotov, it becomes easier to get large assets and wealthy partners.

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NRMM is a group of oilfield services companies engaged in exploration and operation of fields, as well as other services related to oil production. Among the clients of the holding are Rosneft and Gazpromneft. In itself, this says a lot.

True, the question arises what will happen in the event of a possible conflict between Valitov and Inteko’s assets, for which Sudarikov’s Region Group of Companies, which is associated with the head of Rosneft Igor Sechin, is also fighting.

Meanwhile, more than ten years ago, Ruslan Valitov brought to criminal proceedings the former head of the Main Investigation Department of the Investigative Committee under the Prosecutor’s Office of the Russian Federation Dmitry Dovgiy. Valitov allegedly handed him 750 thousand euros to get rid of the criminal case against him about large thefts. Subsequently, Dovgiy received 9 years in a maximum security colony, and Valitov escaped responsibility. This was written by PASMI (recognized as a foreign agent in the Russian Federation).

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