Malyshev Denis Gaysin Malik. Malik Gaisin: biography, features of activity and interesting facts. Unsinkable Malik Gysin

A new audit of the assets of a famous Sverdlovsk businessman However, at the same time, he continues to control a lot of enterprises in the Sverdlovsk, Chelyabinsk and Kurgan regions. Znak.com studied the current business structure of the legendary entrepreneur.

Malik Gaysin controls most of his assets through a number of LLCs, among which, in particular, Vagran, Ouz, Aktai-M and Indra-M can be noted. It is known that when choosing names for their companies, a businessman prefers water themes. So, Aktai and Vagran are small rivers in the Sverdlovsk region, and Indra is the ancient Vedic god of rain, thunder and lightning, who, among other things, was responsible for filling earthly streams and rivers.

One of Gaysin's largest assets was the Yekaterinburg Uralkhimmash plant, but this year the entrepreneur has practically lost it. Previously, the businessman controlled about 20% of the plant's shares through his companies, but after an additional issue of shares, his stake was reduced to a thousandth of a percent. However, Gysin still has a few big acquisitions left. For example, according to SPARK, he is an acting member of the board of directors of the Kalinin Machine-Building Plant, more than 51% of the shares of ZiK are owned by Almaz-Antey Air Defense Concern (the owner of the concern is the state), and Gaysin is a minority shareholder. As our online newspaper wrote earlier, last year Gaisin filed a number of lawsuits against the plant, trying to defend his interests. As stated on the website of the Supreme Arbitration Court of the Russian Federation, the statements of claim were returned to the businessman. The subject matter of the dispute is unknown. In addition, Gaysin's structures still continue to control the Cheboksary plant of industrial tractors (Promtraktor).

Malik Gaisin also fully controls the Ryazan bank Vyatich. As we recently wrote, this year the businessman intends to increase the authorized capital of the credit and financial structure by 80 million rubles.

The rest of Gaisin's business can be conditionally divided into three "clusters": pharmaceutical, industrial and grain.

The pharmaceutical industry includes OAO Uralbiopharm, co-owned by Indra-M and Vagran. Gaisin himself is the general director of the joint-stock company. As stated on the company's website, Uralbiopharm is the oldest enterprise in the Urals for the production of modern medicines. One of the most well-known medicines produced by the enterprise is the Pentaflucin line of anti-cold drugs. In addition, the structures of Malik Favzavievich also have a stake in the Irbit Chemical Pharmaceutical Plant, which was previously backed by the serving term Sverdlovsk businessman Pavel Fedulev.

Gysin's grain business is very extensive. So, through his structures, the businessman controls OJSC Pervouralsky Khlebokombinat and is a member of the board of directors of this enterprise. In addition, Gaysin's firms are among the co-founders of Sukholozhskkhlebokombinat OJSC and Zarechenskkhleboprodukt OJSC, through which the Beloyarsk flour mill is also controlled. By the way, it is headed by Venera Nagimova, who, according to some sources, is Gaisin's wife. She also manages Uralsky Khleb Corporation LLC, which sells grain. Together with his wife, the businessman is a member of the board of directors of Solikamsk Khleb OJSC (Perm Territory) and Berezovsky Khlebokombinat OJSC. The family also has "bread" assets in the Southern Urals - these are the joint-stock companies "Emanzhelinskkhleb" and "Yuzhuralkhleb", as well as JSC "Narodny Khleb" in the Chelyabinsk region, which, in turn, is subordinate to the Korkinsky bakery.

The list of industrial assets is also impressive. So, Malik Gaisin is the general director of OJSC "Ural plant of electrical connectors" Iset "" in Kamensk-Uralsky. Through his structures, he controls the enterprises of the Promsredmash group. It includes the Krasnogvardeisky Crane Plant, located in the Artemovsky District of the Sverdlovsk Region, which specializes in the production of lifting and fan equipment. Also in this group are JSC Kamyshlovskiy Zavod Leskhozmash, which produces forestry equipment, Perm-based Spetsneftikhimmash, which provides production services for fuel and energy companies, Kurgan-based JSC Tekhosnastka, which specializes in the production of machinery and equipment for special purposes. Among other things, Gaysin is a member of the board of directors of Armavir Experimental Machine-Building Plant OJSC.

Another of his industrial assets is OJSC "Middle Ural Exploration Expedition". According to the official website, the company conducts prospecting, appraisal and exploration for coal, chromites, iron, copper, polymetals, gold, platinoids, rare and trace elements and non-metallic minerals in the Urals and the North Caucasus.

In addition to all of the above, Gaisin is the head of CJSC Sredne-Uralskoe Autonomous District. According to Znak.com sources, the businessman created and headed this company back in 1992. Previously, it included dozens of enterprises, such as Novolyalinsky Pulp and Paper Mill, Degtyarsky Machine-Building Plant, Aramilsky Textile, Formanta Radio Equipment Plant and many others. Now the firm is engaged in consulting on commercial activities and management, securities management. Also in the list of assets of Malik Favzavievich are Kristall OJSC, which is engaged in cutting, processing and finishing stone for road construction and mining of stone for monuments, OJSC Ural Design and Survey Institute of Transport Construction (Uralgiprotrans), CJSC Aldan (production of construction metal structures). There is also OJSC Sinarskoye, which sells jewelry. Venera Nagimova, already familiar to us, manages the enterprise.

Note that the businessman more than once came to the attention of law enforcement agencies. So, in 2009, a large-scale attack was carried out on Gaisin by the security forces. He was put on the federal wanted list on charges of economic crimes. However, the conflict was resolved, Gaisin managed to negotiate with the investigation. The authorities of the Sverdlovsk region have repeatedly called Gaisin "an inefficient owner", but his business, apparently, remains quite successful.

Information about a businessman is hidden in Internet search engines

Malik Gaysin, a well-known Ural businessman in the 1990s, removed some information about himself from the search results of Yandex, Google and Bing, exercising the “right to be forgotten” under a law that came into force in 2016. Now the entrepreneur controls more than 50 Ural industrial, pharmaceutical and agricultural enterprises.

The fact that Malik Gaisin exercised his “right to be forgotten” was first reported by the online newspaper Znak.com. According to information on the Yandex page, when trying to find information about a businessman, “part of the search results are hidden in accordance with federal law.” Google says the information has been "removed in accordance with local law", Bing explains that "some results have been removed". “The law prohibits us from disclosing information about the facts of citizens' appeals “by the right to be forgotten”. Malik Gaysin did not go to court with claims against Yandex," the press service of Yandex reported. According to experts, the most convenient way to remove information is the pre-trial procedure for resolving the situation directly with the resource on which this information is contained. A law that allows you to remove irrelevant information about yourself from search engines on request came into force in 2016.

Mr. Gaisin in the nineties was one of the largest businessmen in the Urals. In 1995, he participated in the election of the governor of the Sverdlovsk region, was elected to the State Duma. Ural political scientist Sergey Moshkin noted that for the first time he heard about Malik Gaisin during the elections of the head of the region. “His campaign leaflet said that after school he unsuccessfully tried to enter the history department of the university. Apparently, he was trying to look like a simple person. He went to his meetings with voters accompanied by machine gunners - he speaks in front of people, and his guards stand in the corners behind him,” Mr. Moshkin said. According to him, Governor Eduard Rossel (headed the region in 1995-2009) was dissatisfied with Mr. Gaysin's entrepreneurial activities, considered him an unscrupulous owner and offered to nationalize his enterprises, brought to a critical state. Raider Pavel Fedulev encroached on the assets of Malik Gaysin. In particular, in September 2000, a real war broke out between them for the Yekaterinburg plant Uralkhimmash, up to the storming of the plant management.

In the 2000s, Mr. Gaisin retired from public politics. The last time the name of Malik Gaysin was often heard in the media was in connection with the acquisition at the auction of OAO Khanty-Mansiyskaya Apteka (a large pharmacy chain in Khanty-Mansi Autonomous Okrug). According to SPARK-Interfax, it is now affiliated with 55 companies from various regions of the Urals Federal District. Among them are the Korkinsky bakery, Uralbiopharm, Uralgiprotrans. It is known that he owned shares in the Uralkhimmash plant and the Kalinin Machine-Building Plant.

As Kommersant-Ural wrote, lawsuits under the "law on oblivion" practically do not come to the courts of the Ural Federal District from the moment the law comes into force. Several lawsuits against Yandex and Google were filed only in the district courts of the Sverdlovsk and Chelyabinsk regions.

Unsinkable Malik Gysin

A new audit of the assets of a famous Sverdlovsk businessman

Malik Gysin appears in public so rarely that the last photographs of him available to journalists are black and white.

Businessman Malik Gaisin has been repeatedly called an inefficient owner and raider. Law enforcement agencies have repeatedly tried to "squeeze" him. Recently, Gaisin actually lost one of his largest assets - the Uralkhimmash enterprise, but at the same time he continues to control a lot of enterprises in the Sverdlovsk, Chelyabinsk and Kurgan regions. the site studied the current business structure of the legendary entrepreneur.

The rest of Gaisin's business can be conditionally divided into three "clusters": pharmaceutical, industrial and grain.

Karamzin Kantemir Feliksovich Artur Kokoev

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At this place there was an article under the heading "Gold dissuaded Summa, or Why the forecast of the Kompromat-Ural editorial board regarding Ziya (v) udin Magomedov comes true." The text of the article dated 04/04/2018 consisted of five paragraphs. Only one of them mentioned Mikhail Kiyko. Mikhail Yuryevich is now the former general director of JSC United Grain Company (OZK). Kiyko stayed in this position for barely a year and a half, and was fired in November 2018. OZK JSC is half owned by a businessman Ziyavudin Magomedov.

The mention in the above-mentioned article of the "relationship of financial dependence" between Magomedov and Kiyko caused displeasure of the latter. Mr. Kiyko's application to remove the disputed article (all five paragraphs, and not just about Kiyko) was considered by a judge of the Arbitration Court of the Sverdlovsk Region Elena Seliverstova. She fully satisfied the far-fetched, in our opinion, claim.

On January 9, 2019, the decision came into force. Following the letter of the law, the editors of Kompromat-Ural removed the text within the prescribed period. Nevertheless, we will continue to appeal against the illegal and absurd, in our opinion, judicial act and we thank all readers who assist in this.

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The May holidays turned out to be hot for the correspondents of the Kompromat-Ural portal. We have new information at our disposal to continue the anti-corruption investigation against the deputy of the State Duma of the Russian Federation Nikolay Brykin. This is a former general of the tax police and the Ministry of Internal Affairs, and now a representative of the lower house of parliament in the Supreme Court (Brykin was delegated to the State Duma in 2016 on the list of United Russia from Khanty-Mansi Autonomous Okrug, YaNAO and the Tyumen Region).

The scandals around Brykin are caused by the fact that the Ugra businessman from the “list Titov» Konstantin Dyulgerov, forced to flee Russia from the pressure of the security forces, openly accused the retired general of organizing a custom-made criminal prosecution. Dyulgerov revealed the details of his misadventures in detail in an up-to-date interview with Novaya Gazeta. The victim in the dubious case of Dyulgerov is Brykin's son-in-law Sergey Kiryanov, and the hero of the scandal, as the editors of Kompromat-Ural found out, before being nominated to the State Duma, re-registered multimillion-dollar development assets on the Black Sea coast to his daughter Valentin Kiryanov(in 2016, Breeze LLC, rewritten to it, had property worth almost half a billion rubles on its balance sheet!). Brykin went to the deputies already as a modest representative of the "patriotic fund" (legally, this was a fiction).

The other day, the editorial office of Kompromat-Ural received a response from the Assistant Prosecutor General of the Russian Federation Valeria Volkova(Valery Georgievich came from the leadership of the Office of the Prosecutor General for Supervision of the Implementation of Anti-Corruption Legislation). We turned to Yuri Seagull on the issue of verifying the reliability of declaration information about the personal wealth of Mr. Brykin. Does the people's servant live within his means, who in the shortest possible time after his dismissal from the Ministry of Internal Affairs turned into a dollar millionaire, and then also quickly got rid of his "deserved" wealth before the elections to the State Duma?

In a recent publication by our colleagues from the Tyumen publication 72.ru, it was noted that, according to formal declarations, Nikolai Brykin dangles at the bottom of the deputy rating: “in 2017, his income amounted to“ only ”4.8 million rubles. Less than the rest, but do not rush to conclusions. He owns two huge plots of land, a couple of spacious country houses and a modest apartment of 76 squares. His wife has a bigger apartment: 116 square meters. It also recorded four residential country houses and two land plots. And all their family vehicles are registered to Brykin's wife - Toyota Land Cruiser, Shore Land SRV31B trailer and Sea Ray 185S boat. How the lady managed to buy it all herself, earning 2.9 million a year, one can only guess.

Yury Chaika's assistant told the Kompromat-Ural editors that the Duma commission for monitoring the reliability of income information, headed by Natalia Poklonskaya(She is also Deputy Chairman of the Committee on Security and Anti-Corruption). Therefore, according to the answer of Valery Volkov, the appeal about Brykin was sent to the lower house. The editors of Kompromat-Ural will follow the answers of the apparatus of the speaker of the State Duma Viacheslav Volodin and profile committee. In mid-April, Mrs. Poklonskaya confirmed to reporters that Brykin was indeed one of the five defendants in the anti-corruption checks conducted by the commission she leads. By the way, in this list, Brykin is next to the “pubic” deputy from the Liberal Democratic Party, the hero of immoral sex scandals Leonid Slutsky.

Current Publications

11,000 deceived shareholders of the bankrupt investment fund Yamal can join the depositors of the bank Yugra, whose claims are directed to the banker arrested the other day Alexey Khotyn. As follows from the published documents studied by the editors of Kompromat-Ural, more than a billion rubles from the assets of Yamal were directed to the purchase of obviously illiquid bills of the Krasny Bogatyr company, controlled by Khotin. It is obvious that the banker could pull off such a large-scale scam only in collusion with the former leaders of Yamal and the fund's property management company.

In November last year, the inglorious history of OAO Fund Yamal, which was dubbed the Yamal MMM in the press, ended with the decision of the arbitration court to liquidate the enterprise. Almost 11,000 residents of the Autonomous Okrug, including representatives of the small peoples of the North, whose small incomes were skillfully used by swindlers, remained deceived by the fund's investors.

In a letter to the Governor of YaNAO Dmitry Kobylkin dated 2010, minority shareholders told how in the early 90s the former CEO of the Fund Evgeniy Sklyarov He actively traveled around the cities and towns of the Okrug, not ignoring even the temporary camps of reindeer herders, met with people and persistently offered them to exchange the recently received privatization checks for the Fund's shares.

At first, the investors who responded to this offer felt confident: the fund converted the collected vouchers into Gazprom shares, which until 2008 accounted for 90% of its investment portfolio. And then events began, which can only be explained by the selfish interests of people authorized to make decisions ...

Perm security officials hope sooner or later to detain the former chairman of the board of JSCB "Ekoprombank" Andrew Tueva(TIN 590301312244), who has been in Cyprus for several years, evading extradition to Russia in every possible way. According to investigators, Tuev's machinations to withdraw assets brought the bank to a financial collapse, sources from the Kompromat-Ural editors say. Today this is perceived as satirical, but the accused New Cypriot himself was a member of the organization “Public Commission for Combating Corruption in the Perm Region” several years ago.

By August 1, 2012, the obligations of Ecoprombank to creditors exceeded the financial capabilities of the institution by 847 million rubles! And by the time the license was revoked on August 18, 2014, this amount had increased to 3.1 billion rubles. Ecoprombank was established in 1992 and ranked 252nd in the TOP-300 banks. It is believed that 53% of the bank's shares belonged to the structures of the ex-general director of Silvinit Petra Kondrasheva, the rest - to the deputy Vladimir Nelyubin(also in the dock, his criminal case is being considered in the Leninsky District Court of Perm) and his companions.

The former chairman of the board of JSCB Ecoprombank Andrey Tuev fled Russia shortly after the bank's bankruptcy - on December 8, 2015. According to Interpol, Tuev, his wife Tatiana Mazuka, their son has been registered in Germany since 2011. The German identification cards issued by him, which were valid until the end of 2016, gave the defendants the right to permanent residence in Germany and to free movement in 26 countries that are members of the Schengen Agreement, as well as in the Republic of Cyprus and more than ten other states that are not part of this agreement.

On June 2, 2016, Tuev's wife flew from Moscow's Sheremetyevo to the Munich airport and never returned to Russia. In the bankrupt Ecoprombank, she worked as a member of the board, head of the treasury, deputy chief accountant - and became suspected of complicity in the fraud imputed to Tuev.

Do you know about financial abuse? Write to the editorial office of Kompromat-Ural:compromising- natural@ protonmail. com

After sending numerous appeals to the Presidential Administration, the Prosecutor General's Office, the FSB, the Investigative Committee and the Ministry of Internal Affairs, the Kompromat-Ural editors became aware of the arrest of the scandalous lawyer involved in numerous frauds with large property assets. Prisoner - 48-year-old Karamzin Kantemir Feliksovich(TIN 773373042820, before the change of passport was Artur Kokoev). In the registers of the Federal Tax Service, he is a director of Nobel Technologies LLC, a co-owner of Lie Detector CJSC and Kamchatsky Medved LLC (a legal entity of one employee) and a former co-founder of International Lottery Company LLC (liquidated by the tax authorities as inactive). Judging by the abundance of the same type of sugary-laudatory links issued by Internet search engines in the first positions, Karamzin tried to hide from the public the unpleasant, with a criminal smell, facts of his biography.

Readers and correspondents of the Kompromat-Ural publication are interested in Mr. Karamzin (Kokaev) in connection with information about his corrupt relations with government officials and involvement in raider attacks. Now Karamzin is in a pre-trial detention center on suspicion of a particularly large-scale fraud. He was detained upon his return to Moscow from the United States, where he ignored the requests of Russian law enforcement officers for a long time. According to Pravo.Ru, the arrest took place at the entrance to the Moscow Arbitration Court. At the same time, Karamzin “became ill”, but the ambulance doctors who arrived in time did not find any reason for his hospitalization. Artistic abilities did not help this time?

The circumstances of the arrest indirectly confirm the exaggerated version of the close acquaintances of the suspect with "werewolves in robes." According to media reports, the measure of restraint for Karamzin was specially chosen not in the capital, but in the Moscow region - in the city court of Balashikha, "because of his connections in the Moscow judicial system."

In the comments of the readers of the Rosbalt news agency, it is reported (literally): "the corrupt judges with whom he was cranking out have long been reassigned and went on promotion ...". Sources from the editorial board of Kompromat-Ural believe that the FSB operatives will be interested in the arrestee's revelations about his connections in the justice system and the actions of the "judicial mafia" (unless, of course, there is one in our impeccable legal state). In the future, the recorded testimony may be useful for the Investigative Committee of Russia and the High Qualifications Board of Judges. Our correspondents, in turn, are also ready to receive interesting information and make it available to the competent authorities. Write:compromising- natural@ protonmail. com

The editors of Kompromat-Ural keep under control information about the schemes and scandals around the Naftagaz company. Recent reports from corporate and law enforcement sources suggest that Tokay Kerimov, the beneficiary of Naftagaz, which includes Naftagaz-Drilling, plans to introduce enterprises into the so-called "controlled bankruptcy". “The scheme may be as follows,” says an employee of law enforcement agencies, “not without the knowledge of Tokay Kerimov and the General Director of Naftagaz-Drilling” Islam Nazaraliyev LLCs are registered for third parties, where machinery and equipment are purchased with the money of creditors. Then all this is leased to NG-Bureniy at prices with all signs that they are obviously higher than market prices. Thus, Kerimov has two killed birds with one stone. Firstly, money is flowing for cash, and, secondly, creditors are increasing in front of the same friendly companies.”

The editors of Kompromat-Ural are collecting new information from knowledgeable experts to evaluate the version presented. According to the economist Andrey Weber, “such a scheme is used, as a rule, when a deliberate bankruptcy is planned. In the situation with Naftagaz-Drilling, the owner Tokay Kerimov and the company's management are acting according to a well-known scenario - they are doing everything to ensure that debts to friendly firms are higher than to other creditors. Then friendly firms will file for bankruptcy of NG-Burenia, Kerimov will appoint his own person as bankruptcy trustee and bankrupt the company as he pleases, most likely, he will transfer all property to newly created legal entities with front owners. Thus, Tokay Kerimov will be able to bring NG-Bureniye into controlled bankruptcy,” the expert sums up his opinion.

It is worth noting that to date, Naftagaz-Drilling owes over 3 billion rubles to real creditors, and a debt to “sham” ones is likely to be approximately the same amount.

The largest operator of the waste reform, Municipal Unitary Enterprise of Yekaterinburg "Spetsavtobaza", for which the mayor is responsible Alexander Vysokinsky, under the pressure of public protest and the actions of inspection bodies, was forced to admit the exorbitance of their financial appetites. The day before, correspondents of the Kompromat-Ural project learned that Spetsavtobaza had changed its mind about getting an increase in its tariffs through the courts. Recall that the consideration of the claim in the Sverdlovsk Regional Court ended in failure for the scandalous enterprise: Themis sided with the prosecutor's office.

The resonance from the tricks of the new leadership of the "Spetsatobaza", which appeared in the MUP after the "accession" of Vysokinsky in the mayor's office, has already reached Moscow. So far - to the federal government, but soon Vysokinsky may "fly in" from the Presidential Administration, with which, as any official knows, jokes are bad. Head of the Federal Antimonopoly Service Igor Artemiev took personal control over the money "Wishlist" of EMUP "Spetsavtobaza". The head of the Regional Energy Commission (REC) of the Sverdlovsk Region can get from Artemiev Andrew Grishanov. This governor's appointee Evgenia Kuyvashev coordinated tariffs for the waste operator together with his subordinates.

The main Russian anti-monopoly officer officially confirmed the fact of an inspection in relation to the regional REC "in order to determine the reliability and economic feasibility of tariffs" of EMUP "Spetsavtobaza". According to the editors of Kompromat-Ural, the inspection of the FAS Russia has already pointed out signs of violations of the law committed by the RECs. Now Andrei Grishanov's department has the right to submit objections to the central office of the FAS, but has not yet done so, Artemiev specified. In any case, he promises to hold a special meeting of the commission in Moscow on the problem of the inflated tariffs of the Yekaterinburg Spetsavtobaza. Our correspondents will follow developments.

Meanwhile, the forecast made by the analysts of the Kompromat-Ural portal in one of the previous publications is confirmed. We reported that this Klondike for law enforcement (not only the prosecutor's office, but, for example, the FSB and the Investigative Committee) and supervisory authorities (primarily the regional OFAS under the leadership Dmitry Shalabodova) may become the procurement activity of EMUP Spetsavtobaza. In other words, where are the billions collected from citizens and businesses under the enslaving "garbage reform" flowing from the municipal enterprise? Particularly interesting are the facts of ignoring the requirements of transparency and manipulation with procurement procedures ...

Observers of the publication "Kompromat-Ural" are working on the development of a public investigation into the activities of EMUP "Spetsavtobaza". We are grateful to readers for interesting messages on a topical topic:compromising- natural@ protonmail. com