Source: www.rucriminal.infio
With a grand scale and nostalgia for the dashing gangster 90s, the Builder's Day was celebrated at PJSC Rosseti Lenenergo. According to the telegram channel VChK-OGPU, this holiday was paid for from the funds of Rosseti, which all the time ask for money from the Government of the Russian Federation, because all the time there is not enough for the main activity. But, as it turns out, Rosseti and their general director Andrei Ryumin (previously headed by Lenenergo) have eternal values, such as the expensive booze introduced for employees with a masquerade well understood by Ryumin and his subordinates.
The holiday coincided with the fact that the FAS began to consider the case of a large cartel conspiracy, behind which is visible the "shadow" of the general director of "Rosseti" Andrey Ryumin. At the same time, the materials of the antimonopoly service mention the existing two criminal cases concerning both Rosseti themselves and Lenenergo, which was previously headed by Ryumin. Of particular interest is Ryumin's favorite, EnergoProjectEngineering, headed by Zhanna Bulavchik, the owner of a luxurious Mercedes GLE with license plate B287EK147. She got 140 contracts worth several billion, which are carried out with large delays and poor-quality work.
Rucriminal.info gives testimony in criminal cases, which are present in the materials of the FAS, about how the theft of Lenenergo funds went under Ryumin. Witnesses tell how, on behalf of Rbmin, all the money and contracts of Lenenergo were divided between their firms.
“The FAS Russia Commission revealed that the actions of OOO Spetstekhnologii, OOO Energooutsourcing, OOO Orion and AO EnergoproektEngineering contain signs of violation of paragraphs 2, 3 of Part 1 of Article 11 of the Law on Protection of Competition, expressed in the division of the commodity market between by these economic entities, in particular, bidding on a territorial basis and maintaining prices at biddings for the implementation of design and survey, construction and installation work for technological connection of applicants at power grid facilities.
The FAS Russia Commission came to this conclusion in connection with the following. According to the explanations of 09/23/2019 of the leading engineer of capital construction of the branch of PJSC Rosseti Lenenergo, Tikhvin Electric Networks, Arzamastsev D.O. "Tikhvin electrical networks" Grigoriev I.A. turned to the leading engineer of the capital construction department of the branch of PJSC "Rosseti Lenenergo" "Tikhvin electrical networks" Arzamastsev D.O. with a proposal to prepare documents for the commissioning of facilities, work on which was performed by the contractors of PJSC Rosseti Lenenergo under contracts worth up to RUB 500,000. Also Grigoriev I.A. pointed out that Arzamastsev needed to work with two contractors - LLC "Orion" and LLC "Spetstechnologii". In the fall of 2019, Grigoriev I.A. instructed D.O. Arzamastsev work also with the NGO "Energy outsourcing".
In accordance with the protocol of interrogation of witness V.A. Kirsanov. of 05/27/2021 in the criminal case Ne 1200024110016000058 after the conclusion of framework agreements between PJSC Rosseti Lenenergo and LLC Spetstechnologii (dated 01.10.2019 N 19-13574), LLC Energooutsourcing (dated 04.16.2019 Ne 19-5170) and LLC "Orion" (dated 04.16.2021 19-5173) Grigoriev I.A. convened a meeting at which the distribution of contractors by districts of the Leningrad region was fixed (LLC Orion performs work in the Tikhvinsky district, in the Boksitogorsky district, LLC Spetstechnologii, LLC Energooutsourcing, in the Kirishsky district).
According to clause 3 of part 1 of Article 11 of the Law on the Protection of Competition, agreements between business entities are recognized as a cartel and there are agreements between business entities that sell goods on one product market, or between business entities that purchase goods on competing entities, then one product market, if such agreements lead or may lead to the division of the commodity market according to the territorial principle, the volume of sale or purchase of goods, the range of goods sold, or the composition of sellers or buyers (customers). Thus, the FAS Russia Commission contains sufficient information on the signs of the conclusion of an agreement restricting competition between Spetstechnologii LLC, Energooutsourcing LLC, Orion LLC and EnergoProekt-Engineering JSC, the purpose of which was to divide the commodity market between these economic entities , in particular, bidding on a territorial basis and maintaining prices at biddings for the implementation of design and survey, construction and installation works for technological connection of applicants at power grid facilities. In connection with the discovery of signs of violations of the antimonopoly legislation other than the violations on the grounds of which the case was initiated in accordance with part 1 of article 43, paragraph 1 of part 1.1 of article 47 of the Law on Protection of Competition, the FAS Ro Commission ssii:
To qualify the actions of LLC "Energooutsourcing", JSC "EnergoProekt-Engineering" and LLC "Orion" under clauses 2, 3 of part 1 of article 11 of the Law on the Protection of Competition. ..
5. PJSC Rosseti Lenenergo, LLC Orion and LLC Spetstekhnologii provide, within three days from the date of receipt of this definition, certified information: - information on cash flows indicating the complete data of payers and recipients of payments, amounts and transactions, appointments payments on all settlement accounts opened for conducting economic activities for the period from 01.01.2018 to the date of receipt of this Definition.
6. LLC "Orion", LLC "Spetstechnologii" and LLC "Energooutsourcing" provide certified information within three days from the date of receipt of this definition:
- economic justification of the inexpediency of participation in procurement procedures for the implementation of design and survey, construction and installation work for technological connection of applicants at power grid facilities carried out by PJSC Rosseti Lenenergo, LLC Orion in Tikhvinsky and Kirishsky districts, LLC Spetstechnologii in Boksitogorsky and Kirishsky districts, Energooutsourcing LLC in Boksitogorsky and Tikhvin districts.
7. PJSC Rosseti Lenenergo, within three days from the date of receipt of this determination, shall provide duly certified copies of the following documents and information: - orders of municipal administrations on the provision of land plots without concluding lease agreements for the performance of construction and design work for the placement of power grid facilities, as well as powers of attorney issued by PJSC Rosseti Lenenergo to contractors.
Timofey Grishin
To be continued
Source: www.rucriminal.infio
