Source: www.rucriminal.info
FSUE "GlavNIVTs" of the Office of the President's Affairs (UDP) is directly involved in providing the UDP and subordinate organizations with information technology. Among the clients of the Federal State Unitary Enterprise are also special services, the Ministry of Defense. GlavNIVTs develops systems for monitoring and de-anonymizing users of social networks. Imagine the surprise of the specialists when a new employee Yana Ivantsova, a former model, was introduced to them a couple of years ago, while it was announced that it was necessary to listen to her instructions. "Chest" opened simply. According to the telegram channel VChK-OGPU, Yana was another girlfriend of Roman Rotenberg, a prominent representative of the Arkady and Boris Rotenberg clan. It was Roman who fought for a place for Yana. Before that, she was a model, then she “worked” as the press secretary of the deputy of the State Duma of the Russian Federation Vadim Dengin. Fortunately for the employees of the Main Research Center of Yana, they did not stay for long. The novel found her another place. The Rotenberg clan had a project for the Vitawin sports nutrition store of the Doctor Sport company. It was a "purely" toy of the novel, but it was recorded on the SMP-bank of Arkady and Boris Rotenberg. The novel, as in the case of most of his projects, ruined Doctor Sport, causing a lot of debt. The bankruptcy procedure was launched, and Doctor Sport was rewritten to Yana. How events developed - in the investigation of Rucriminal.info.
In 2010, the Doctor Sport company was born, the founders of which were the KHL (the patrimony of the Rotenberg and Gennady Timchenko, Roman Rotenberg - the deputy chairman of the KHL) and SMP Bank (owned by Arkady and Boris Rotenberg). The bank allocated a budget of $ 20 million to finance the new project. The project was developed and implemented by Roman Rotenberg; Doctor Sport worked under the Vitawin brand. “We helped him with money,” Arkady Rotenberg confirmed in an interview with Forbes. - Because in this market all sorts of disgraces are happening.
Under the leadership of Roman Rotenberg, by 2018, out of 50 Vitawin stores, 3 remained, the debts of Doctor Sport exceeded 1.5 billion rubles, more than ten lawsuits were filed against the structure of SMP Bank for the payment of large amounts, including from the pension fund. Another collapse of Roman Rotenberg. Then "Doctor Sport" will go bankrupt. And then, suddenly, it turns out that Doctor Sport has a buyer who is interested in the project completely collapsed by Roman
Since September 24, 2018, Yana Ivantsova has been named as the new owner and general director of Doctor Sport in the Unified State Register of Legal Entities. SMP-Bank did not disclose the details of the transaction, but said that its terms and the buyer were market-based, the bank left the project with a profit. Yana Ivantsova told reporters that she sees as her immediate goal "a comprehensive financial recovery of the company, which will allow it to pay off all creditors, as well as bring the company to a new level."
After Roman Rotenberg rewrote the Doctor Sport company bankrupt by him with a bunch of debts to his girlfriend Yana Ivantsova, the story did not end. On July 22, 2020, the Doctor Sport creditors' meeting approved an amicable agreement, according to which the debtor was "forgiven" 70% of the principal debt and all penalties in full, and the balance was extended for 3 years. By the majority of votes (71% of all claims included in the register), 4 creditors, affiliated with the debtor and his beneficiaries (Rotenberg), voted for this peace. Yana Ivantsova, the "owner" of Doctor Sport, was represented at the meetings by the bankruptcy trustee Maxim Vilkhovsky. One of the affiliated creditors (LLC "CheckEndShip"), at the start of bankruptcy, to control the bankruptcy procedure, Vilkhovsky was proposed as a manager in the supervision procedure. But an independent lender - Kraftberg - was then the first to allow the observation procedure to be carried out not according to the script of the Roman Rotenberg team. But later, thanks to the majority of votes, "Doctor Sport" still managed to put its bankruptcy administrator in the procedure.
According to a Rucriminal.info source, in support of the conclusion of an amicable agreement, Vilkhovsky provided a presentation, which he called a business development plan. It can also be compared with a synopsis of the capture of the sports nutrition market by the "lame duck" of Roman Rotenberg. Despite the complete non-compliance with the requirements for such documents, the Moscow Arbitration Court approved the document that was onerous for real creditors and terminated the bankruptcy procedure. When pushing through the settlement agreement, there were other significant shortcomings. So, even not all representatives of loyal creditors had the authority to vote on the issue of concluding an amicable agreement, and not enough receivables collected by the pocket bankruptcy trustee could be almost enough for everyone.
Six creditors did not agree with the decision of the Moscow Arbitration Court - suppliers and even a charitable foundation, to which Roman Rotenberg's company owes 1 million rubles. Complaints were lodged with the Court of Cassation. But even in him, "justice" was on the side of the Rotenbergs. Arbitration Court Moskow district in the judicial act simply indicated that "the references of the applicants of the cassation complaints to the economic groundlessness of the conclusion and approval of the settlement agreement are far-fetched and premature." Thus, the presentation of "Doctor of Sport" made a significant impression on the judges of the cassation instance.
The cassation took into account the rehabilitation nature of such a procedure as an amicable agreement and, relying on the presentation, provided the debtor "with an opportunity to restore solvency and continue to conduct business." Such a gift to Doctor Sport was made on November 16. The court was not even embarrassed that a month before that, Yana Ivantsova, who had proposed the "development project" of "Doctor of Sport", using the window after the decision of the court of first instance, had managed to relieve herself of the powers of the head. Instead, another character unknown to the market stood up, but this time, more distant from Roman Rotenberg. Well, after 3 weeks, the accounts of Doctor of Sports continue to be blocked by the tax authorities.
While a complaint is being prepared to the Supreme Court, one of the creditors decided to file a claim against SMP Bank itself and the creditors who helped Doctor Sport to throw the rest (case No. А40-216410 / 2020). The amount of the claim is the amount "forgiven" to Doctor Sport, that is, 70% of the debt + all interest and penalties. SMP Bank was the sole owner of the debtor a month before the bankruptcy and has “good chances” of being brought to subsidiary liability.
To be continued
Tomasz Wisniewski
Source: www.rucriminal.info
