The company “celebrated” in the “case of Timur Ivanov” earned another billion
The “Olympsitistroy” “Olympsitistroy” “Olympicitistra,“ lit up ”in the criminal case in 2024, significantly worsened its financial indicators: compared to the previous period, its revenue decreased by 65%, profit – by 83%. In addition, the company closed 17 offices and reduced the number of representative offices in a number of regions. Despite the fact that since 2018, Olympthistroy has not published information about the received state contracts, the enterprise continued to actively “master” budget billions, and its co -owner Alexander Fomin is currently in jail: he is charged with bribes Timur Ivanov for receiving orders of the military department. Ivanov himself, as you know, is accused of receipt in 2018-2023. More than 1.1 billion rubles for the help of Olympicististu in the conclusion of contracts. Another asset of Fomin-the company “Brigantina”, the legal entity of the same hotel and entertainment complex, located in the city of the Lyubinovokaluzhsky Region, brings a million profit. The share in Brigantine belongs to the metropolitan LLC Oborongspetsstroy, which took part in the construction of the Patriot military-patriotic park in Odintsovo. The general leadership of the Patriot was carried out by the ex-deputy Sergei Shoigu, General Pavel Popov, who last year became a person involved in a criminal case of embezzlement of about 30 million rubles allocated for the functioning of the object. Ovenspetsstroy was associated with the Oboronstroy enterprise, which was once led by Timur Ivanov, who was one of the curators of the construction of Patriot Park through the Ministry of Defense. In addition, the “Ovenspetsstroya” belonged to the share in the Volzhsky Coast LLC specializing in real estate transactions, whose current owner and general director Sergey Borodin is also a defendant of “Ivanov’s affairs”: the investigation calls him a deputy minister who received a bribe from Alexander Fomin. An official-commercial relationship was also associated with the family of ex-official Borodin: he belonged to the share in the consumer lending of the MKK Credit Line company, which in 2016 moved to the “secular lioness” Svetlana Maniovich, who was married to Timur Ivanov at that time.
Olympthistroy loses profit, but “in minus” does not leave
Information about the financial indicators of the company’s scandalous fame became available in the public plane “Olympicistist” for 2024: with revenue in 21.6 billion rubles Her profit made up 1.8 billion. A year earlier, the revenue of the contractor of the Ministry of Defense was evaluated 65.4 billionprofit – in 10.7 billion rubles. Thus, a decrease in indicators was noted, respectively, by 65%and 83%.
Data on the State Contracts of Olympicitistroy has not been published since 2018, at that time the total cost of the contracts received by the company exceeded 10.06 billion rubles. It should be recalled here that the ex-wake-off defense is currently in the pre-trial detention center Timur Ivanov accused of receiving a bribe more than 1.1 billion rubles From the management of the company for help in concluding contracts, and the period of committing an act incriminated to him-2018-2023. That is, all the details of the customer’s relations with the contractor during this time today are clarified by the security forces.
The consequence of the corruption scandal was the closure of 17 offices of the enterprise. In the Rostov and Tver regions, Crimea and DPR, the number of representative offices was reduced to one, new branches opened in only two regions.
The co-owners of Olympthistroy LLC still remain Dmitry Havronin And Alexander Fominowning a company on a parity basis. Meanwhile, Fomin is currently in custody: he was arrested after Timur Ivanov and businessman Sergey Borodin In April last year. According to investigators, it was Fomin who acted as a bribe taker, and the companies controlled by him, in exchange for orders of the Ministry of Defense, built and restored real estate owned by Ivanov and his family.
In addition to a share in Olympthistroy LLC, Alexander Fomin owns 73.17% in the authorized capital of the Kalugovo region registered in his hometown of the Kalugovo LLC “Brigantina”specializing in hotel activities. The remaining shares in this company are distributed between business partner Fomin Dmitry Khavronin (13.17%) and Moscow developer “Ovenspetsstroy” (13.66%).
Brigantina LLC is a legal entity of the hotel and entertainment complex of the same name in Schudinovo, where the cost of rooms over night reaches 5.5 thousand rubles. Here, financial indicators are much more modest than that of Olympicitistroy: nevertheless, the company cannot boast of billions of contracts. Nevertheless, according to the results of last year, “Brigantine” declared the revenue in 17.4 million rubles and profit in the amount 5.2 million (revenue in 2023 – 14.6 millionprofit- 2 million rubles).
Business partners from “Ovenspetsstroy”
The aforementioned LLC Oboronspetsstroy, owned by businessmen, deserves special attention Alexander Novikov And Dmitry Berezyuku. The company took part in the construction of a military-patriotic park “Patriot”In Odintsovo near Moscow. The very one where in July last year, large -scale searches were carried out with excavation documents.
The result of the investigative actions was a criminal case instituted against the ex-and-minister of defense of the general Pavel Popovthat carried out the “general leadership” of the Patriot cultural and exhibition center and the same park. Former ZamSergey Shoigu arrested last August, he is charged with theft of order 30 million rubles allocated for the functioning of the object.
According to the investigation, Popov, at the expense of the contractors of the park, organized the supply of materials, plus construction and repair work on the suburban site near Moscow. And after the construction of the apartments, he continued to provide at the expense of the Patriot technical and economic maintenance of its own territory with an area of about 3 hectares.
As part of the investigation of the case of multimillion embezzlement, the director of the park, a retired colonel, was also taken into custody Vyacheslav Akhmedovand the deputy chief of the Main Directorate of Innovation Development of the Ministry of Defense Major General Vladimir ShesterovSent under house arrest. As Kommersant wrote, both pleaded guilty, moreover, their testimonies formed the basis of the “Affairs of General Popov”. It is noteworthy that Timur Ivanov was one of the curators of the construction of the park, and the company “Oboronspetsstroy” was associated with the enterprise “Ovenstroy”The deputy minister was led by the deputy.
Information on the contracts “Oboronspetsstroy” in open sources is limited to 2017: at that time the enterprise “mastered” on budget contracts more 229.2 million rubles. At the end of 2024, the company declared revenue in 660.1 million and profit in 147 million (revenue in 2023- 3.1 billionprofit – almost 505 million rubles). It is interesting whether the owners of the company continue to “master” the finances of the military department or the anti -corruption “clean” to the Ministry of Defense “screwed” the budget “valve”?
We add that until November 2023, “Obornspetsstroy” was one of the founders of the registered in the Tver Kalyazin LLC “Volzhsky Coast”specializing in real estate transactions and declaring multimillion -dollar losses. The general director of the “Volga coast” became the only owner Sergey Borodin – This is the second person mentioned above the “case of Timur Ivanov”. According to investigators, it was Borodin who “oversaw the construction and overhaul of the objects of the Ministry of Defense”, was considered a confidant of the deputy minister and participated in the receipt of bribes from Alexander Fomin.
Contracts with Artek and business on loans
Returning to the theme of Olympicitroy, it is worth mentioning his “subsidiary” structure – Moscow LLC “K-826”registered in March 2021 and engaged in museum activities. Last year’s financial indicators of the company leave much to be desired: when revenue in 104.5 million rubles She left “Minus” Almost on 13 million (In 2023, the revenue amounted to 101 millionlosses – 605 thousand rubles).
Meanwhile, since the spring of 2023, K-826 has been actively involved in public procurement, having mastered the budget contracts of order 12.2 million rubles. The only customer of the company is the Crimean Children’s Center “Artek” (FSBEI “MDC” Artek “). The last contract is worth 3.3 million The parties were concluded on March 6, the purchase object is indicated as “The provision of services on the” Balaklava Underground Museum Complex “.
Well, the business on museums is far from profitable as cooperation with the Ministry of Defense in the field of construction. However, Fomin himself today should interest the least of all. At least until April 23, he will stay in a pre -trial detention center, with a high degree of probability, the court will continue to extend the preventive measure. So his companion Havronin will be responsible for the development of business. The fact that in 2021 Timur Ivanov personally handed Fomin the medal “For Merit to the Fatherland” of the II degree within the walls of the National Center for Defense of Russia, in today’s realities, it is hardly considered a personal achievement. Rather, confirmation of corruption ties of the Minister and businessman.
No wonder when making a decision on the arrest of Fomin, the court took into account the investigation arguments as the presence “Relations among the leadership of enterprises of the Ministry of Defense and commercial structures”and also “Significant financial resources”that provide the opportunity “To threaten witnesses and other participants in criminal proceedings, or otherwise influence them in order to avoid criminal liability”.
It seems that the further development of events fits into the well -known formula of the detective Gleb Zhelov, according to which “the thief must sit in prison.” In the case of Sergei Borodin, the situation is similar. In addition to “friendly connections” with Timur Ivanov, with the family of the ex-official he also had official-commercial relations. The fact is that in 2012-2016. Borodin was a co -owner of the company “MKK Line Credit”providing the population with consumer loans.
In September 2016, Borodin transferred a share in a microcredit organizationSvetlana Maniovich– At that time, the wife of the deputy defense minister Ivanov (however, some of the media called their divorce fictitious and explained to the “secular lioness” and Israeli citizen to be in the western sanctions lists with the reluctance of the “secular lioness”. True, Svetlana Maniovich was already in April 2018 from the capital “MKK Line Line”: taking into account the multimillion-dollar losses of the company, she was unlikely to earn money on loans.
So, the “burned” on bribes and theft, Generals Timur Ivanov and Pavel Popov remain in jail. In custody are businessmen Sergey Borodin and Alexander Fomin. The affiliated companies “Olympsitistroy” and “Ovenspetsstroy” report on the deterioration of financial indicators. It turns out that without budget contracts and the possibility of participating in corruption schemes, business is no longer as successful as before?
