Нынешний снегопад в очередной раз напомним одесситам, что, хотя и не часто, но зима дает о себе знать даже южанам. И в такие моменты привычное течение нашей жизни во многом зависит от того, как будут выполнять свои функции предприятия, отвечающие за расчистку дорог от снега.

56

Редакция Odessa.Report решила выяснить, кто же занимается этим сегодня и сколько средств уходит на такие услуги из городского бюджета...

Итак, чистит дороги Одессы от снега стройкомпания «Эскадор». Коммунальное предприятие «Городские дороги» заплатит 2,7 млн грн фирме за предоставление услуг по содержанию одесских дорог зимой, таким образом сэкономив на торгах почти 85 тысяч гривен. Еще более 2,1 млн грн получила фирма «Автотранслайн» за перевозку по Одессе соли и песка.

Отметим, что конкуренцию «Эскадору» в торгах по уборке заснеженных дорог Одессы составляла стройкомпания «Дорлидер». Ранее фирму связывали с российским бизнесом, а сейчас в отношении компании проводится досудебное расследование по факту уклонения от уплаты налогов в особо крупных размерах. Также уже почти год длится расследование Главным следственным управлением Службы безопасности Украины по поводу возможных завладения «Дорлидером» почти 37 миллионами гривен и финансирования террористической организации «Донецкая народная республика» через другие фирмы.

Однозначно, о проигрыше «Дорлидера» можно не сожалеть, тем не менее интересно, кто же стоит за «Эскадором» и «Автотранслайном»?

21

Уборка снега по-виргински от офшорного «Эскадора»

Руководит СК «Эскадор» Евгений Коновалов, который баллотировался в депутаты Одесского городского совета от партии мэра Одессы Геннадия Труханова «Доверяй делам», но не набрал необходимого количества голосов. Также он возглавляет дачно-строительный кооператив «Черноморская Ривьера» (учредители Евгений Коновалов, Елена Коновалова и Юрий Шумахер) и предприятие «Ростгранкарьер» (учредитель ООО «Мониторинг», собственник Сергей Зайцев).  Стройкомпания находится в Одессе по улице Генуэзская, 1-А, в жилом комплексе «Ark Palace», который и возглавляет Евгений.

Собственником «Эскадора» является компания «Лонгридж Трейдинг Лимитед», зарегистрированная на Британских Виргинских островах. Официально контролируют офшорную компанию Александр Жуков, Евгений Коновалов, Александр Рацкевич (директор компании Interfinance, которая управляет активами Жукова) и Юрий Шумахер (депутат Одесского горсовета от «Доверяй делам»). Рацкевич и Шумахер знакомы давно, как и работают на Александра Жукова. В конце 90-х - начале 2000-х они работали в Совете и Правлении Морского транспортного банка (сейчас — Marfin bank) Жукова. Эта же четверка владеет виргинскими офшорными компаниями «Сайдлейк интернешнл лимитед», которая учредила «Ростдорстрой», и «Соер и Брантон ЛТД», являющуюся учредителем «Киевшляхбуд» и инвестгруппы «Рост». Вторым учредителем и руководителем «Роста» является все тот же Юрий Шумахер, а подписант — депутат Лиманского райсовета от «Доверяй делам» Лариса Быкова.

Интересный факт:

Как сообщали «Depo.Київ» и Бюро общественных экспертиз, «Киеватодор» отмыл в 2012 году более 70 миллионов гривен на асфальтоукладывании через подрядчика «Киевшляхбуд» и субподрядчика «Софор». Предприятие «Киевшляхбуд» было зарегистрировано еще в 2009 году под названием «Строительная фирма „Югавтодор“», основателем которой был Алексей Барбул. Как писали «Наші Гроші», в 2010 году он возглавил Управление дорожного хозяйства Одесского горсовета, а потом был заместителем начальника этого ведомства. Его сын Павел Барбул еще недавно возглавлял Государственное хозрасчетное внешнеторговое предприятие «Спецтехноэкспорт», что входит в состав «Укроборонпрома». С начала 2016 года он подозревается детективами Национального антикоррупционного бюро Украины как организатор хищения и отмывания десятков миллионов гривен при помощи своей должности, которые перечислялись за несуществующие услуги агентским офшорным компаниям.

36

Кипрский песок и виргинская соль от офшорного «Автотранслайна»

Предприятие «Автотранслайн» возглавляет депутат Черноморского поселкового совета Вадим Глизница. Действующие учредители фирмы имеют оффшорные корни: компания «Соер и Брантон ЛТД», зарегистрированная на Виргинских  островах,  одесское предприятие «Технопроект» и кипрская компания «Вальфонда Холдинз Лимитед» (бенефициарный собственник «Автотранслайн»). Сейчас фирма находится в жилом комплексе «Ark Palace», а в 2012 году размещалась в ничем неприметном помещении на Малой Арнаутской, 46.

По совместительству Вадим Глизница работает директором в фирме «Софор». В 2012 году основателями ООО «Софор» были ООО «Арк спа» и Юрий Шумахер. Сейчас собственниками «Софор» являются Юрий Шумахер, Евгений и Олеся Коноваловы, а фирму «Арк спа» ликвидировали. Перед прекращением своей деятельности в 2014 году ее возглавляла дочь мэра Одессы Екатерина Труханова, а основателями были Сергей Зайцев и ООО «Инвестиционная группа „Рост“».

Донеччанин Сергей Зайцев в 80-90-х служил во внутренних органах, а в 2010 году избирался в Ильичевский горсовет от Партии регионов. Сегодня он возглавляет рыбопромышленную компанию «Антарктика» с конечным собственником Амалия Гаджипапа Чараламбидоу (Кипр), которые контролируют Ильичевский морской рыбный порт, предприятия «Портовик» и «Лидер». Зайцев руководит «Антарктикой» с 2008 года — после перехода под контроль Игоря Коломойского. Также Сергей Зайцев возглавляет адвокатскую компанию «Правовая защита», которая ранее была зарегистрирована на Малой Арнаутской, 46, где и «Автотранслайн», а сейчас — в селе Бурлачья Балка на улице Центральной, 1, где находится «Антарктика».

Однозначно ясно, несмотря на то, что заснеженными одесскими дорогами занимаются несколько компаний, на самом деле доходы за выполнение этих услуг идут «в одни руки», в свою очередь напрямую связанные с городской властью.

Впрочем, одесситов едва ли не больше интересует второй вопрос: насколько эффективно полученные средства будут отработаны, и не окажется ли город в снежном плену, как это случалось в прежние годы?  Сегодняшний снегопад вряд ли можно считать серьезным экзаменом для борцов с сугробами на дорогах.


...

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