Strange telodvizhenija "Patron".
Strange telodvizhenija "Patron".
In Russia all is confidential, but there is nothing secret. Even silent and
Not advertised actions on rastaskivaniju the state
Properties become in due course property of publicity. When
In September, 2000 the new owner state the oil
To company "п п п п п " there was the Tyumen oil company, spent
Audit has shown, that last years variety of transactions has taken place,
Which have caused the big material damage "ONAKO". It
Concerned first of all the oil-extracting enterprise of the company -
Open Society "п я п п?п я я пЁп?п я я я ". One of such cases of alienation
Properties has occurred in not state Pension fund
(NPF) the "Patron", created in the Orenburg area in 1996
To year.
The basic founders and investors in NPF "Patron" in
Current of several years there were oil industry workers. But in 2000 after change
Managements in "Orenburgnefti" and "ONAKO" something was not took in
Mutual relations of management of fund and the basic founders. New
Heads "ONAKO" have started to penetrate in more details into affairs of fund and
Have seen what really influence its job cannot. Though they
Have brought the greatest payment in ustavnyj the capital, but possessed in Council
Fund only two places from 11. As a result does not remain any
Guarantees of safety and use of the brought property in
Authorised purposes NPF "Patron".
In December, 2000 Schetnaja chamber of the Russian Federation, checking "ONAKO",
Has opened a number of the roughest infringements, concerning participations "ONAKO" and
"Orenburgnefti" in NPF "Patron". So, for January, 1st, 2000
The cumulative contribution of founders of "Patron" under documents
Made 300 million roubles, and for balance has been paid only
For 32 percent. According to accounting balance NPF for July, 1st
2000, the cumulative contribution has been increased to 500 million roubles.
At the same time payment of founders on account of contribution increase
Has made only 19 percent.
"Orenburgneft", having declared the share in the fund capital in volume
170 million roubles, has passed it on account of payment the cores
Means: some hotels, bases of rest and offices - as in
Areas, and in Moscow. But here the interesting detail noticed
Schetnoj chamber: in 1999 "Orenburgneft" has passed
The real estate at residual cost on 40,3 million roubles, and in
Balance of "Patron" (on account of share payment in the authorised capital on
18,6 million roubles) it is not reflected in any way. In March, 2000
One more building in Moscow is passed fund, and again it is not reflected
In balance of fund. Totally on account of capital shares in NPF
By joint-stock company "п я п п?п я я пЁп?п я я я " it has been brought property and
The real estate for the sum more than 237 million roubles, though, as already
It was spoken, this contribution should make only 170 million.
But also it yet all. All these buildings "Patron" then has passed
"Orenburgnefti" in rent. For rent in fund it is listed 5,5
One million roubles also it is for some reason overpaid 2,6 million, than it is put
Damage to joint-stock company.
In general, was over what to reflect to auditors Schetnoj of chamber of the Russian Federation.
They have offered Inspections of not state pension funds at
Ministry of Labor of the Russian Federation to inspect "Patron" regarding conformity
To the authorised purposes. Inspection of Ministry of Labor has carried out such check in
February, 2001. Thus the commission "has considered necessary to note
Unavailability NPF "Patron" to check, preventing
Executive management to the check carrying out, expressed in
Untimely or incomplete granting of the requested
The commission of documents, impossibility of access to documents in
Absence of the head or the chief accountant, and also
Feebleness and incompetence bolshej parts of employees
Fund ". The citation does not require comments.
Result of check of the commission of Ministry of Labor was the suspension
Actions of the licence at NPF "Patron". In these conditions unexpectedly
In some editions laudatory articles in the address began to appear
Fund. As in a film "Titanic": the ship sinks, but that was not
Panic, the command arranges ball for passengers. "Patron"
Has replaced a disposition and has started to praise itself in Orsk, basically on
Enterprise "ORMETO-JUUMZ". Here it is necessary to open one secret. Business in
Volume, that in fund creation the firms belonging took part
To mister A.V.Shevtsov. It is now the head
Machine-building concern "ORMETO-JUUMZ" in the city of Orsk. Where
As not at the enterprise to tell, how it is good
The at fault fund?
Founders of "Patron" together with "ONAKO" and "Orenburgneftju"
Investment fund "Tower", Open Company "the New power have acted
Investments ", Joint-Stock Company" Investment house Petrolenburg ", Open Society
"Corporation of the collective joint-stock property" (KKAS), Open Society
"South Ural derzhatelskaja the company" (JUUDK). In quality
The head in three last companies - founders of fund - to
2001 Shevtsov Alexey Vladislavovich inclusive appeared. In
Open Company "New power investments" - Shevtsov Sergey
Vladislavovich. And "IK the Tower" - affilirovannaja Open Society "п п п п " company
And Open Society "п?пёп п " - in current legislation infringement
Operated actives NPF.
Oil industry workers, in the light of occurring events, have brought an action the claim, and
The arbitration court of the Orenburg area has satisfied it. The court has obliged
NPF "Patron" to return Open Society "п я п п?п я я пЁп?п я я я " nine buildings and
Constructions for the sum of ten millions dollars. "Patron"
Addressed with appeals and cassation complaints, but courts of all
Instances have left the decision without changes.
History of mutual relations of the former director of department of the valuable
Papers, properties and Open Society "п п п п п " A.V privatisations. Shevtsov, it
Structures and new owners "ONAKO" on it has not ended. As
Has declared in the interview to news agency "ONAKO-MEDIA"
The general director of Open Society "п я п п?п я я пЁп?п я я я " Vitaly Tkachev, in
The present moment "on the facts of causing of Open Society" п я п п?п я я пЁп?п я я я "
Property damage in especially large sizes bodies
Offices of Public Prosecutor and consequences it is raised and it is actively investigated
Some criminal cases. Open Society "п я п п?п я я пЁп?п я я я " management is assured,
What is will be established and will incur the corresponding
Punishment. SHevtsovy it too understand and consequently have gone on the such
Actions, as slander and a deceit in a press ". Conjectures extend
About ostensibly taking place facts of extortion of 13 million dollars
At heads "ORMETO-JUUMZ" of brothers SHevtsovyh. Calculation, obviously,
Is under construction on calling indignation among private soldiers
Workers "ORMETO-JUUMZ". After all when it is heavy, at us always
Appeal to the people - to those people, which future pensions
Have appeared under the threat because of gross infringements in activity
NPF "Patron".
Ivan Pastuhov.
<$>
//* an information Source: the Russian newspaper, 11.04.02
//* Reg. Nom. - 1120400167.09-------------------------------------------
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