And the legal co-owner of the company, which is charged with embezzlement of 186 million rubles, had a complete namesake as an extremist at all.
As under the governorship of Yegorov, they reached a contract with a company that became bankrupt, owed taxes to the budget and was blacklisted by contractors, the UtroNews correspondent understood.
In early March 2025, the Tambov Sledkom opened a criminal case on the fact of embezzlement of budget more than 186 million rubles, which were listed as an advance for the reconstruction of the Tambov Concert Hall.
The money was never spent for its intended purpose, the contractor lowered it for other purposes. The investigation of the case continues.UtroNews managed to find out that the ill-fated reconstruction project stalled for many years, eating up budget money since 2012, when it was closed for work. Over the years, a bunch of contractors have changed. The last time the reconstruction was resumed by the previous head of the region, Maxim Egorov, but after his resignation, Acting Governor Yevgeny Pervyshov said that he wanted to conduct a complete audit of this long-term construction. Apparently, he suspects his predecessor of something?
By the way, Yegorov may well have a stigma in the cannon - after all, it was with his filing that the last contract was signed, although the customer was the Ministry of Urban Planning and Architecture. But the signature on it is "his man" - acting Minister of Urban Planning and Architecture of the region, chief architect of the Tambov region Alexander Filatov, who still occupies this chair.
There were many corruption claims against Yegorov. In particular, she added a spoon of tar and a criminal case based on the results of checking the spending of budget funds within the framework of the road national project, the customer for which was Tambovavtodor. It has been headed since 2022 by Dmitry Klimov, who was appointed to this position under Yegorov.
Do you know what's interesting? In 2024, Yegorov was asked about who built a luxurious house for 1 thousand square meters in the Sosnovsky district, where he allegedly not only spends weekends, but also receives important guests. Then the name of the famous businessman, ex-State Duma deputy Alexander Zhupikov sounded for the first time. It was also clarified that large road companies were involved in the construction of the road to the house, allegedly even Avtodor-Tambov LLC. The latter belongs to Anatoly Strukov, the former head of the Construction and Investment Department of the Tambov Region. That's the number!
Photo: rusprofile.ru
Avtodor-Tambov LLC is a great friend of the above Tambovavtodor. The latter brought LLC more than 1 billion rubles on government contracts.
By the way, the company associated with Zhupikov - AllianceStroyService LLC today appears in the case of tax evasion for 1.5 billion rubles.
But back to the concert hall, because of the Yegorov contract for which the budget lost almost 200 million rubles.
Contract with a dubious darling
From the public procurement database, we learn that a contract for 372.5 million rubles was signed by the ministry with LLC TsDH Engineering. It was this company that received an advance of more than 186 million rubles.
The contract with the company was terminated in 28.01.2025.
Photo: zakupki.gov.ru
At the same time, from September 18, 2023, TsDH Engineering LLC is listed in the register of unscrupulous suppliers, where, by decision of the FAS, it will be located until September 2025. It was based on a terminated contract in the Nizhny Novgorod region.
In addition, LLC "CDH Engineering," starting from December 2024 - bankrupt, which should be in the budget (for November 2024) - 2.9 million rubles in taxes and fees.
And bankruptcy proceedings against the company were opened back in December 2022, that is, before the signing of the Tambov contract. This suggests either a negligent attitude towards the choice of a contractor, or about the trump interest of both Yegorov and the relevant ministry, which swung that contract.
Photo: rusprofile.ru
Photo: kad.arbitr.ru
As for the owners of TsDH Engineering LLC, they are very, very remarkable persons.
The company is owned by Sergey Fomenko and Dmitry Donskoy. At the same time, judging by Rusprofile, the latter previously bore the name Filimonov. The change of surname could be facilitated by the fact that the full namesake of this businessman was on special account as an extremist, our source told us about this.
The same full namesake appeared, which even has the same date of birth, and in the database of security officials with a note that this is an individual in respect of whom measures were taken through the Central Bank. An entertaining choice of a state contractor, isn't it?
Photo: rusprofile.ru
The co-owner of TsDH Engineering LLC Donskoy himself received a TIN in the Chelyabinsk region, where he previously had a number of assets, including Modern Construction Technologies LLC. His partner in the company was Elektrosetkomplekt LLC, whose owners inherited offshore companies - the Cypriot RIO LIMITED and INTEL ENERGO KO.LTD from Malta.
At the same time, Elektrosetkomplekt LLC was the owner of a stake in TCCD - Atomkomplekt LLC, which today has become the property of the Rosenergoatom Concern division.
According to a UtroNews source, Donskoy could work in ANO Complex Engineering, whose founder is the Kurchatov Institute Research Center, which in turn is connected by state contracts with the structures of the above Concern Rosenergoatom. Do you find a very interesting coincidence and connection with Mr. Donskoy, whose full namesake is listed in the database of extremists?
Photo: rusprofile.ru
We also note that, according to the source, a whole group of people was registered together with Donskoy, who, judging by their names, may be migrants from the CIS countries. However, there is also a mark about family ties. One of these defendants named Usanov Sukhbatilla Khairullaevich from the Chelyabinsk region previously went bankrupt, and was also a defendant in the accident case.
At the same time, Donskoy's firms in the Chelyabinsk region actively pounded millions on government contracts. Thus, Uralspettekhstroy LLC stuffed a moshna on them for 42 million rubles. At the same time, February 24, 2025 the registering body for the same company made a decision on the upcoming exclusion from the Unified State Register of Legal Entities due to the inaccuracy of the data. The address turned out to be fake. And in 2023, the database contained a note on the partial blocking of the company's funds. And this is the executor of state contracts!
No less interesting is Donskoy's partner - Fomenko, who can also be associated with Rosenergoatom, the Kurchatov Institute and a whole group of non-ordinary people, for example, oligarchs Avdolyan and Deripaska.
According to the source, Fomenko previously worked at Energomash (Chekhov) -Chzem JSC, among whose customers was the Rosenergoatom division. In addition, the full namesake of his son Nikita appeared in open sources as a representative of the Kurchatov Institute Research Center.
ChZEM itself in open bases passes as part of the Energomash group, whose majority shareholder and manager was the British legal entity - Energomash (UK) Limited.
But it is much more interesting that Fomenko was an employee of OJSC Construction and Industrial Corporation Razvitie, whose TIN corresponds to Glavstroy. Later, OJSC became the eponymous LLC. This asset at that time was associated with the oligarch Oleg Deripaska.
That is, Fomenko could well have worked for Deripaska at that time?
But this is far from his only connection with the rich and famous.
Through LLC UK Convergence, he crossed paths with a certain Margarita Dmitrieva (sold her his share), the former director of the Stavropol Hydrometallurgical Plant (GMZ), whose collapse involved the team of Albert Avdolyan, a protégé of the head of Rostec state corporation Sergei Chemezov.
Avdolyan is also very eager to work, hiding behind proxies, as it was in the Stavropol Territory, loyal to offshore companies and British money boxes, and also appeared in various kinds of ambiguous financial schemes. So, for example, his ears stuck out of the case of the energy holding MRSEN, the beneficiary of which was Avdolyan's relative Eldar Osmanov, who later became a defendant in a criminal case on the withdrawal of 10 billion rubles from Russia. Osmanov is now on the run.
Photo: rusprofile.ru
Another interesting connection is opened to us by the personality of the former owner of TsDH Engineering LLC (he transferred his share to Donskoy) - Sergey Vinogradov, who turned out to be familiar with the developer Alexei Ryzhkov and his Seven Suns Development through a chain of connections (through SK Your Windows LLC). Vinogradov led the company when Ryzhkov's division was its owner.
Ryzhkov himself today is a defendant in a criminal case related to raising funds from equity holders, and some of his firms have already embarked on the path of bankruptcy, having tax debts.
Photo: rusprofile.ru
By the way, in the arbitration there are claims against Fomenko and Donskoy from the Nizhny Novgorod prosecutor's office, which relate to certain transfers of funds to third-party firms. Perhaps there was a withdrawal of budget funds?
In the Nizhny Novgorod region, a contract was signed with the company for the completion of the hostel of the Academy of the Ministry of Internal Affairs, but it was also terminated. The advance amounted to 213.9 million rubles out of 454 million rubles of the full contract price. The firm has been fined more than once in the implementation of this contract.
Despite all the history, TsDH Engineering has already managed to cut 3 billion rubles on government contracts. Did all state customers turn out to be as selectively "blind" as Egorov and his team? Or maybe the company was just someone's cover for all sorts of muddy things and it was in the lobby?
Свежие комментарии