The bailiffs arrested Denis Isaev's share in the Krasnodar Gaztransbank, which is 64.5%. The entrepreneur and a number of other persons, including his father, former State Duma deputy Rizvangadzhi Isayev, were brought to subsidiary liability in the framework of the bankruptcy case of Predpriyatie Vodzhilstroy OJSC. Their debt to creditors is 36 million rubles. Experts estimate the value of the bank in the range from 1.78 to 1.85 billion rubles, so the businessman should have funds to pay off obligations.
The bailiff of the interdistrict department for the execution of special enforcement proceedings of the FSSP in the region, Aleksey Pashchenko, seized Denis Isaev's share in OOO KB Gaztransbank. The entrepreneur owns 64.5% of the shares of the credit institution. The enforcement proceedings were opened in connection with the decision of the Arbitration Court of the North Caucasus District of August 10 to bring to subsidiary liability Denis Isaev, his father Rizvangadzhi Isaev and several other people in the bankruptcy case of Predpriyatie Vodzhilstroy OJSC.
According to SPARK-Interfax, LLC KB Gaztransbank was registered in 1990 in Krasnodar. Besides Denis Isaev, it is owned by Patimat Yakubova (26.3%) and Yuri Chuikov (9.2%). The authorized capital of the company is 210 million rubles. According to the bank's financial statements, at the end of last year, its assets amounted to 6.6 billion rubles. The profit of a financial institution in the first half of 2020 is 49 million rubles. (a year earlier - 17 million rubles) - data of the Central Bank of the Russian Federation. As reported on the bank's website, it has five offices, including one in Novorossiysk.
The Krasnodar developer Vodzhilstroy was declared bankrupt in 2013 at the suit of Vladimir Timashev, to whom the company owed a little more than 400 thousand rubles. According to SPARK-Interfax, the owners of the company, registered in Krasnodar, are Marina Shchekina, Alexander Chuikov and Adil Maksimov, who were also brought to subsidiary liability in the bankruptcy case.
“The real owners of Predpriyatie Vodzhilstroy OJSC were identified by the bankruptcy manager of the bankrupt company, Andrey Titov, and they were jointly and severally brought to subsidiary liability, proving the chain of management through controlled persons and companies. They turned out to be the father and son of the Isaevs, ”Mikhail Urvachev, a representative of the bankruptcy trustee, told Kommersant-Kuban.
Denis Isaev's representative Diana Tashu declined to comment.
According to Mr. Urvachev, "Vodzhilstroy" owes its equity holders, among which is the apartment maintenance department of the North Caucasian Military District of the Ministry of Defense of the Russian Federation. In 1999, the department entered into an agreement on equity participation in construction with OJSC Vodzhilstroy Enterprise. The customer's contribution was a land plot located along Krasin and Oktyabrskaya streets in the regional capital, with an area of 1.5 hectares, on which a residential complex was to appear. Apartments were not transferred to representatives of the Ministry of Defense. “In the future, the contract was declared invalid by the court, and the requirements of the Ministry of Defense were included in the register only for the cadastral value of the land plot - just over 16 million rubles,” said Mikhail Urvachev.
According to media reports, the Isaev family owns the EUROPEIA Group of Companies (residential complex Europe City, residential complex Portugal, etc.), the insurance company Verna and other assets. At the origins of the family business was the head of the family, the deputy of the State Duma of the 5th convocation from the "United Russia" Rizvangadzhi Isaev.
As noted by Mikhail Urvachev, after the arrest of Denis Isaev's assets, the bailiffs will appoint an appraisal of the debtor's property and go to court for its further sale, thus the owner of Gaztransbank may change. “In addition, we have filed an application with the Arbitration Court of the Krasnodar Territory for declaring bankrupt debtors under this collection, including Denis and Rizvangadzhi Isaevs,” he said.
The value of Denis Isaev's Gaztransbank share in the equity capital of this credit institution significantly exceeds the amount of the claims, said analyst of the Finam Group of Companies Alexey Korenev. “CB“ Gaztransbank ”conducts quite active operations in almost all areas typical for banking. It cannot be classified as extremely successful. Net profit for 2019 amounted to a modest RUB 47.9 million, while interest income at the last reporting date was RUB 589 million, but the bank has relatively good ratings for such a scale of activity, ”the expert said.
According to him, the bank's value may be 1.78-1.85 billion rubles. “By itself, the arrest of Denis Isaev's share in the bank's share capital in the interests of creditors should not affect the activities of the credit institution, unless this person, or other persons acting in his interests, perform operations aimed at withdrawing assets from the bank's balance sheet, provision of deliberately false information to the regulatory authorities, etc. ", - said Mr. Korenev.
In addition, the expert notes that the defendant and the persons affiliated with him also own other, very expensive assets, so that he certainly has the opportunity to pay off the debts.