Monday, 19 February 2024 10:35

Commonwealth Zaskalko caught at the Pozdeev Center Featured

As the head of the Krasnoyarsk UKS, Mikhail Zaskalko, who has been involved in scandals with gambling and possible money laundering, distributes billion-dollar contracts that are received by participants in criminal disputes.

The prosecutor’s office is seeking to invalidate the contract for the construction of the international center for creative industries in Krasnoyarsk "Pozdeev Center" with the company "PromStroyInvest" (LLC "PSI"). Amount - 1.7 billion rubles, customer - Regional Capital Construction Department.

Law enforcement officials believe that the company received the contract on a non-competitive basis. The agreement was concluded under Governor Alexander Ussa and the scandalous head of the Cabinet of Ministers Yuri Lapshin.

The company belongs to Armen Sukiasyan. According to our information, he could previously have been connected with criminal disputes, and the head of the UKS Mikhail Zaskalko may patronize him.

Sukiasyanov will be responsible for the contracts... How much?

As for the largest contracts, for the construction of the Pozdeev Center and medical outpatient clinics, they were actually concluded under Ussa and his Prime Minister Yuri Lapshin. The latter, we recall, is now a defendant in a criminal case for abuse of power during the construction of the Krasnoyarsk metro. The investigation believes that he illegally signed work acceptance certificates worth 742 million rubles.

But Alexander Uss calmly left his post in April 2023, after which he became a senator of the Federation Council from the Krasnoyarsk Territory. There are so many corruption scandals surrounding him that even among federal officials he has a reputation as an “unsinkable” manager.

However, the current head of the UKS of the Krasnoyarsk Territory, Mikhail Zaskalko, was appointed by Uss. And PSI received the largest contracts under Zaskalko. He and the Sukiasyans may be indirectly connected. Isn’t it just that companies from Krasnoyarsk builders receive huge government contracts with virtually no competition, and then win all the lawsuits against UKS?

Despite being in the civil service, Mikhail Zaskalko continues to do business. He is a co-owner of 16% of Apteka 33 LLC, where his alleged relative Dmitry Zaskalko also has shares. Previously, Rimma Zaskalko was also a co-owner - another alleged relative of the head of the Criminal Code of the Krasnoyarsk Territory.

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LLC "Pharmacy 33" supplied medications to the Sergiev Posad Regional Department of the Ministry of Internal Affairs. From there, from Sergiev Posad, the main owner (32%) of Boris Davidenko LLC. According to the information we have, through his phone number and other parameters, he can be connected with Rimma Zaskalko. It looks like they have one phone number between them. Rimma is also a co-owner of the now liquidated LLC “Zdorovye” from Sergiev Posad, information about the legal address of which was found unreliable.

"Gambling" official Zaskalko

Mikhail Zaskalko is registered in the Moscow region. According to our information, he may also be from Sergiev Posad. Dmitry Zaskalko is also noteworthy. He is the founder of a number of companies, including two with the same name - Sodruzhestvo LLC. They are engaged in the wholesale trade of timber. Moreover, the one registered in 2014, i.e. Previously, information about the legal address and general director (D. Zaskalko) was considered unreliable.

However, it is now “Commonwealth” that is allegedly connected with timber. In fact, the company could be engaged in organizing gambling, and its owner was Mikhail Zaskalko.

In 2017, he was declared bankrupt for debts of 275 million rubles. Another head of the company, Mikhail Rabushko, went bankrupt along with him. One must assume that they were simply written off for long periods of time. But “Commonwealth” has not gone away, and, it turns out, has taken up the forest. And not one, but two at once!

The Commonwealth of Zaskalko fell for

But “Commonwealth” can deal not only with forests and, as in the past, with gambling. This office may be involved in money laundering. The fact is that both “acrobat brothers” Zaskalko were also the owners of Delta-Gypsum LLC. This office, apparently, was close to bankruptcy, and closed itself. However, on the Otzovik website there was a post from one of their partners: “We bought a loader from this organization in October 2014. Director Zaskalko Dmitry first asked to transfer money for the loader to one company, Delta Gips LLC, and then said that the account was frozen and I asked for another LLC ‘Sodruzhestvo’. Allegedly, I will return it to you when the arrest is lifted. We are still waiting to this day (June 2015). At first, I fed everyone breakfast for about 3 months. Then I began to avoid calls." Let us note that “Delta-Gypsum” was given a long life in 2018.

The Commonwealth of Zaskalko fell for

Photo of the website "Otzovik"

At the same time, we repeat, Mr. Zaskalko runs the UKS, distributing billions and billions of budget rubles!

What kind of Sukiasyan is he?

As for the company PSI LLC and its owner Armen Sukiasyan, it also has a lot of other contracts with various structures of the Krasnoyarsk Territory. Among others, in May 2023, it entered into an agreement for the construction of a whole series of medical outpatient clinics in the region, worth under 1 billion rubles. This contract was also concluded with a single supplier, at the maximum price, and it may also become a subject of interest to the security forces.

The Commonwealth of Zaskalko fell for

The total amount of government contracts of the company is 6.6 billion rubles. Of these, 5.5 billion were received from the regional UKS, and even more than half a billion - from the city. It is clear that without agreement with officials, such money will not go to anyone - especially if we are talking about the only supplier.

The Commonwealth of Zaskalko fell for

Previously, the founder of PSI LLC was an alleged relative of Armen Sukiasyan - Aaron Albertovich Sukiasyan. Together they own TSK Basis LLC, which rents real estate.

The Commonwealth of Zaskalko fell for

He is the founder of Su-19 LLC, which also received government contracts. The total amount is 75 million rubles. And again, first place goes to KSKU "UKS" with an amount of 54 million rubles. This company also managed to significantly disgrace itself, running into claims from the prosecutor’s office.

The Commonwealth of Zaskalko fell for

In the spring of 2022, more than 20 houses in Bely Yar (Achinsky district of the Krasnoyarsk Territory) and the village of Lakino (Bolshemurtinsky district) were destroyed in a fire. The tender for the construction of housing for fire victims in Lakino, worth almost 28 million rubles, was won by SU-19. And she managed to miss the deadlines, although the volume of work can hardly be called large, which caused complaints from the control and supervisory authority.

Despite this, they did not charge any penalty for the SU-19 - the work was paid for in full. And in another case, the company could have entered the Register of Unscrupulous Suppliers...

The name of Aaron Sukiasyan should be much better known to the Krasnoyarsk public. According to our information, he may have dual citizenship of Russia and Armenia, and spend a significant part of his time in the latter. Isn’t that where budget money flows from construction projects in Krasnoyarsk?

Previously, Aaron Sukiasyan could have taken part in criminal disputes with shootings, the center of which could have been the struggle for contracts for his own business. He headed the Gaudi company. Her IIN (2465248015) completely coincides with the TIN of PSI LLC of his relative Armen Sukiasyan.

In 2013, the general director of the New City company, which acted as a competitor for Gaudi in tenders from the city authorities, was killed in a shootout in Krasnoyarsk. As a result, two people were detained, Sukiasyan was not among them. But the police managed to find out that the shootout broke out precisely against the backdrop of a dispute over a government contract for the renovation of an educational institution building.

It turns out that Mr. Sukiasyan’s people could have shot the head of a competing company? And after that, Gaudi disappeared, PSI LLC appeared with the same tax identification number, and again began to receive government contracts - only now in the billions. Considering that she receives them as the only supplier, there is no one else who wants to compete with the Sukiasyans...

In addition, according to the information we have, a relative of the PSI beneficiaries may be entrepreneur Arkadi Sukiasyan. He owns Stroymarket LLC, which is also engaged in construction work in Krasnoyarsk.

Those. We are talking about a family business dynasty that earns billions from the Krasnoyarsk budget. And then, by the way, he sues the authorities. First of all, by the same UKS.

The Commonwealth of Zaskalko fell for

Only now all cases where the PSI is the defendant end either in a settlement agreement or in the victory of the PSI. The Sukiasyans may have an informal relationship with the mayor. For example, in March 2023, UKS filed a claim against the structure for improper fulfillment of obligations under a construction contract. But soon he himself abandoned the claim on unclear grounds. "Agreed"?

The Commonwealth of Zaskalko fell for

True, the tax authorities are not so favorable to the Sukiasyans’ companies. In 2017, the Federal Tax Service identified tax arrears from PSI LLC. Instead of paying taxes properly, Sukiasyan decided to sue and lost the case.

It seems that the prosecutor’s office still has a lot of work to do - and not only specifically regarding contracts with the PSI, but also regarding the UKS, which is headed by Ussa’s protege Mikhail Zaskalko. At a minimum, we need to figure out how he manages to combine work in a government agency with doing business, and why a company associated with him from Sergiev Posad also turned out to be a recipient of government funds.