Who brought the housing and communal services raiders to Khimki? Raider seizures of underground parking lots and garage complexes, as well as residential buildings.

Like forty years ago, people are forced to fight for parking spaces. It's just that the methods are different now. Car owners are literally forced to sign unfavorable contracts. Those who disagree are threatened with physical violence and cars are burned. One of the egregious cases of a raider seizure of a parking lot occurred in April of this year in Moscow, when a group of raiders seized a parking lot at the Vershinino residential complex on Electrolitny Proyezd.

To “squeeze out” the management company, strong guys arrived at the parking lot, who, as it turned out, work for businessman Alexander Kupchin. The brigade of fighters did not disdain in methods, using against people smoke bombs and stun grenades. Such a hard hit did not embarrass the police, who were only 10 meters from what was happening, and did not intervene in preventing the massacre.

These policemen can now probably be the envy of other policemen who have gone on trial for high-profile case for inaction during a raider attack on a restaurateur Jeanne Kim, who turned around. On the Electrolyte passage, however, everything was more banal, the businessman’s fighters burned only a few cars, without risking killing anyone.

However, according to sources, Alexander Kupchin mastered such methods of capturing parking lots a long time ago. They captured about 300 parking lots. Why the authorities and the relevant bodies are silent remains an open question today.

hot revenge

As it turned out, Alexander Kupchin owns several real estate companies. And some time ago, it was his company that served the residential complex "Vershinino", and overstated the tariffs several times. Outraged by this circumstance, the owners of the parking lot chose another company, whose tariffs were more loyal. As we see in April new company“knocked out” of the business by Kupchin’s people. But along with this, it also went to the residents, whose cars were damaged due to arson. Also, the fighters of the "invisible" front caused damage to the parking lot itself, tearing out the barriers, breaking the glass in the windows.

In the underground parking lot in Kovrov Lane, the same fighters of Alexander Kupchin by force took control into their own hands. People tried to resist the onslaught, but they went to hand-to-hand combat with car owners. People could not stand the attitude that the businessman's fighters were used to and eventually gave in. After that, the tariffs were doubled, car owners are forced to pay for parking at 6,000 per month per car space. Before that, people paid 3,800 rubles each.

On Khodynsky Boulevard, Kupchin's brigade, trained in raider seizures by force, takes the underground parking by storm. On Nikitskaya Street, on Vernadsky Avenue, everywhere the fighters act like real special forces, breaking windows, penetrating into the premises. The parking lot on Podvoisky Street was also seized with the inaction of the police.

Alexander Kupchin himself lives in an office with numerous security guards. It is possible to show up here only with the warrant necessary for this, which could be issued, for example, by a judge. It is impossible for a mere mortal to come here.

Since the beginning of the 2000s, Alexander Kupchin entered the family business, created by his father Anatoly Kupchin. He also worked in recruiting and real estate. In 2002, Alexander Kupchin was listed as the director of the management company CJSC Agency Contact. It seems that nothing foreshadowed raiding. But a decade later, his focus shifted to parking real estate.

The fact is that parking spaces are estimated in parking lots as the cost of an apartment. Some reach up to 4.5 million rubles. Buying back a few square meters for his car for fabulous sums, the motorist also pays monthly to the management company at the rate. In fact, this business sometimes surpasses the classic real estate business in terms of income.

Alexander Kupchin - 2002

To date, Alexander Kupchin has been the owner of more than 30 companies involved in the rental and operation of parking lots. All firms are interconnected, respectively, and managed to put their "hands" to the raider seizures of parking lots. And often the methods of the dashing 90s are used for this - beatings, intimidation. After the capture, the new owner always raises the tariff.

One of the active employees of Translogistik Kupchin is Anton Labzin. Sometimes he simply surprises with his assertiveness, threatening management companies. It was Labzin who at the first talks, by the way, says that if Management Company does not move out peacefully, it will be captured by force. And he keeps his word, we must give him his due. The truth is where they look law enforcement, in principle, allowing such chaos? It is also necessary to understand this, probably already at the level of the RF IC.

Capture 2012

On February 21, 2012, representatives of Translogistic, together with the head of the Central Administrative District of the State Unitary Enterprise Garage Construction Directorate (DGS), Alexander Derevyanko, met with residents of house number 4 on Kovrov Lane. During the conversation, it turned out that Translogistic was chosen by the State Unitary Enterprise to operate the garage during a tender that none of those present had heard of. Moreover, representatives of the winning company could not name any dates or forms of the competition. Another interesting detail is the fact that Translogistik itself was created a few days before the proposed competition.

Anton Labzin and Stanislav Kazakov also attended that meeting. A peaceful agreement apparently was not reached, and on May 21, thugs of Caucasian appearance with sledgehammers in their hands burst into the parking lot at 4 Kovrov and 7 Rogozhsky Val. After breaking down the doors, they entered the security room and dragged the guards out into the street by force. With the participation of the municipal deputy Ilya Sviridov, the situation was resolved, but not for long. As a result, the company "sat down" in the house on the basis of the same agreement with the State Unitary Enterprise. Despite this, the garage maintenance fee was kept at the level of 4,200 rubles.

During the work of Translogistics, the condition of the garages has deteriorated significantly. In addition, a car wash was illegally opened in the parking lot. Residents of the houses demanded to refuse the services of the company, as a result, their demands were heard, and the Kupchin structure was replaced by ... another Kupchin structure called Mosparking CJSC (previously it was called Pchelka CJSC). How a private firm got its name with the prefix "Mos-", indicating involvement in the government of Moscow, is an open question.

Residents managed to keep the price at the same level until November 2015, but with the advent of the "new" company, the fight against price increases continued: "Mosparking" demanded an increase in the monthly fee to 5,800 rubles. As a justification, a letter was provided in which the head of the State Unitary Enterprise DGS allowed Mosparking to increase the price without any questions.

Car owners who refused to pay the new tariff were immediately blocked from entering the parking lot. In addition, their parking spaces were equipped with concrete blocks. And the parking itself was guarded by 12 men of strong physique, who often used physical force against outraged car owners. The most interesting thing is that with the CCTV cameras turned on, all the guards put on masks, hiding their faces. When checking, it turned out that two of the guards had a criminal record, while others had been brought to the police and brought to administrative responsibility.

Raiders of Kupchin also visited Zelenograd. Now the local parking lots are coming under the control of Stroy-Parking and Bel-Avoir-Invest, which also belong to Kupchyn.

GUP DGS

Throughout its existence, the DHS has received notoriety for the failure of the "people's garages" project. Of course, in fact, it was not about a full-fledged garage, but about a place in a multi-storey parking lot. The first time the "people's garages" program failed miserably back in 2010, when in four years of work only 3 objects out of the planned 182 were built, thus, less than 2% of the plan was implemented.

In 2012, DGS took over the revived project. The residents of the city, the city authorities represented by the Department of Construction of the city of Moscow (the authorized capital of the DGS was increased by 8 billion rubles) and the Bank of Moscow in the form of a loan in the amount of 3.3 billion rubles allocated funds for this program. The price for one parking space started from 350 thousand rubles. However, after a couple of years it turned out that the program was “not going” again. Residents of Moscow were not interested parking spaces considering their price too high.

Judging by the financial indicators, DGS is not pursuing a particularly successful financial policy. At the end of 2015, the institution had a loss of 829 million rubles. Over the 6 years of its existence, the "Directorate" has acted as a defendant in almost 500 litigation, losing 230 of them worth over 1.4 billion rubles. According to Kontur-Focus, at the end of 2015, the State Unitary Enterprise had a debt of 33 million rubles.

In May 2016, several lawsuits were filed against the DGS demanding that the SUE be declared bankrupt. It turned out that the institution owed more than 300 million rubles to contractors and creditors, and equity holders received less than 3.5 thousand parking spaces.

Since its inception, the DGS has paid special attention to the structures of the raider. In February 2012, control over all parking lots in the city of Moscow was transferred to the jurisdiction of this state unitary enterprise, and soon after that, the "occupation" of parking lots by dozens of Kupchin's companies began.

Judging by the list of public procurement conducted by the State Unitary Enterprise, Kupchin is a very reliable partner of the DGS. In this list, you can find almost all the raider companies that appeared in criminal stories about the seizure of parking lots.

According to the most conservative estimates, DGS gave Kupchin companies contracts for operation in the amount of about 200 million rubles. At the same time, merchant firms constantly inflate the prices for parking maintenance for residents of houses. Where the money collected from the residents goes is impossible to trace. It is quite possible that companies take money from both residents and the budget, and in the end they are only engaged in knocking money out of those who disagree.

A noteworthy point: if at first control over parking was given to the structures of Alexander Kupchin at some competitions that “no one came to”, but in fact information about them did not appear anywhere, then later the DGS began to conclude agreements with the raider companies as with the only supplier, i. e. officially giving contracts to Kupchin without competition.

The DGS website states that “the authorized agent for the sale of garage facilities is OJSC Moscow City Center for the Sale of Non-Residential Premises Mosrealstroy (OJSC Mosrealstroy)”. In other words, Mosrealstroy sells parking spaces in the capital. This company is wholly owned by the Department of City Property of the City of Moscow, but it is managed by JSC Experimental Development Administration of Neighborhoods (UEZ). UEZ is part of the construction holding "Mosinzhproekt", controlled by " right hand»Deputy Mayor of Moscow Marat Khusnullin - Albert Suniev. He is the General Director of UEZ and Deputy CEO Mosinzhproekt. According to Kontur-Focus, contracts worth 180.5 million rubles have already been awarded to Mosrealstroy.

According to media reports, Suniev managed to include DGS in the structure of Mosinzhproekt, which implies complete subordination to the holding's management. As a result of the inclusion construction company the head of the DGS was replaced - it was the ex-head of the Bank of Kazan Damir Talipov. It is noteworthy that Talipov is "friends" with Kupchin on Facebook - really, how not to chat with a reliable partner? Another interesting detail is that the audit financial activities DGS is carried out by Auditor Stolitsy Company LLC (Compass). This structure was founded by natives of Tatarstan Ruslan Tazeev (by the way, he graduated from the same faculty of the same university as Khusnullin at one time), Natalya Gilmutdinova and Elena Prosvirnina and audits almost all of Suniev's structures.

Meeting of the Public Chamber of the Russian Federation

In August 2016, a meeting was held in the Public Chamber of the Russian Federation dedicated to the raider seizure of parking lots. It said several important things.
One of the representatives of TSN, who are fighting against parking invaders, said that in the spring of 2016 a criminal case was opened on fraud, the defendants of which were employees of one of the largest companies Kupchina - MEK LLC. According to the panellist, as part of the case, police raided the MEK office with a search and seized documentation and other evidence. It is noteworthy that among the seized was found the original seal of the DGS, with which the State Unitary Enterprise endorsed its contracts. We were unable to obtain the materials of the criminal case, however this information very much like the truth. Why travel somewhere to sign contracts, if you can arrange everything without leaving your own office? The winner is known in advance! Unfortunately, the case was not given a move - according to a member of the TSN, a retired colonel of the Ministry of Internal Affairs works in the IEC, who, in as soon as possible managed to close the case

The CrimeRussia tells how a Moscow entrepreneur, using the patronage of the authorities, created a multi-stage scheme for the "occupation" of the capital's parking lots.

At the end of April, a video appeared on the Internet showing how an organized group of raiders seized a parking lot at the Vershinino residential complex on Electrolitny Proezd. Were going traumatic weapon, stun grenades and smoke bombs. The fact that the police were literally 10 meters away from what was happening and did nothing makes the situation even more piquant. According to them, it was a "dispute between business entities", in which they have no right to interfere. As a result of the “dispute”, several cars of those who did not agree with this situation were burned.

The plot of the Vesti program dedicated to the “dispute” notes that this case is not the first, not the tenth, or even the hundredth - according to Vesti, about 300 parking lots have been seized in this way in Moscow. Entrepreneur Alexander Kupchin, the owner of dozens of firms related to real estate, is called the organizer of the mass seizure.

The CrimeRussia analyzed Kupchin's activities and how the businessman monopolizes the parking market in Moscow and the Moscow region without encountering resistance.

Methods from the 90s

The father of the parking raider was Anatoly Naumovich Kupchin, widely known in narrow circles. Many call Kupchin Sr. the founder of recruiting in Russia - he was the creator of the first recruitment agency "Contact", before that he worked in real estate.

Anatoly Kupchin

Soon Kupchin began to involve his son in the affairs. In an interview dated 2002, Alexander Kupchin is listed as the director of the management company CJSC Agency Contact. In it, a young entrepreneur talked about his own experience in managing Moscow real estate.

However, starting in 2012, Alexander Kupchin changed his specialization somewhat, starting to work in the field of parking real estate. To date, Kupchin has managed to be the owner and head of more than 30 companies involved in the rental and operation of parking lots. All these structures are "friends" with each other, they sign agreements with each other for the provision of security services or for legal support of transactions.

Companies of Alexander Kupchin

Most of them "lit up" in the seizure of various parking lots throughout the capital and in the Moscow region. The methods are almost the same everywhere: representatives of Kupchin's companies "occupy" the parking lot: sometimes peacefully, sometimes (as on Electrolitny Proyezd) - with beating the previous guards and barricading themselves inside the gatehouse. Once the invaders gained a foothold in the "conquered" territory, they significantly increased the fees for garage services.

In the public space, the story began to develop in February 2012, when the residents of Nizhegorodskaya and Novorogozhskaya streets, Rogozhsky Val and Kovrov Lane, the management company Translogistik, set a monthly price for garage maintenance at 6,500 rubles instead of 3,800. Of course, no justification for the price increase was presented. . On the other hand, Anton Labzin, an employee of the company (he ended up on the list of Kupchin's friends on Facebook), threatened that if the previous service company did not move out peacefully, the parking lot would be seized by force. On February 21, 2012, representatives of Translogistic, together with the head of the Central Administrative District of the State Unitary Enterprise Garage Construction Directorate (DGS), Alexander Derevyanko, met with residents of house number 4 on Kovrov Lane. During the conversation, it turned out that Translogistic was chosen by the State Unitary Enterprise to operate the garage during a tender that none of those present had heard of. Moreover, representatives of the winning company could not name any dates or forms of the competition. Another interesting detail is the fact that Translogistik itself was created a few days before the proposed competition.

Meeting of the residents of the house with the employees of Translogistik LLC

In the video, you can see two employees of Translogistik - Anton Labzin, already mentioned above, who introduced himself as the manager of the company in the Central Administrative District, and an unknown man who identified himself as the executive director. The unknown person was also found in the list of Kupchin's friends - he turned out to be 32-year-old Stanislav Kazakov.

Later, Translogistic made their threats come true. On May 21, thugs of Caucasian appearance with sledgehammers in their hands broke into the parking lot at 4 Kovrov and 7 Rogozhsky Val. After breaking down the doors, they entered the security room and dragged the guards out into the street by force. With the participation of the municipal deputy Ilya Sviridov, the situation was resolved, but not for long. As a result, the company "sat down" in the house on the basis of the same agreement with the State Unitary Enterprise. Despite this, the garage maintenance fee was kept at the level of 4,200 rubles.

Letter from CJSC "Mosparking" from the State Tax Service

Residents who refused to pay the new tariff were blocked from access to parking, and concrete blocks were placed in front of the parking spaces of non-payers or barriers screwed into the ground. The parking area was inhabited by 10-12 people of strong physique, who kicked out the residents, treated them rudely, often resorting to physical force. When the camera was turned on, they hid their faces or put on masks. Upon subsequent verification, it turned out that two of the guards had a criminal record, and the rest were repeatedly brought to administrative responsibility.

Looking ahead, we can say that the case in the Tagansky district is just one of hundreds. The Internet is full of various videos about how employees of Kupchin's firms take over parking lots in the style of the "dashing 90s". On Nikitskaya Street, the raiders staged a full-fledged capture: dozens of unknown people climbed over the fence, beat the guards, entered the parking area, and barricaded themselves from the inside.

Parking Invader Methods

An "army" of raider companies has already appeared in Zelenograd near Moscow. There, the parking lots come under the control of Stroy-Parking and Bel-Avoir-Invest, which also belong to Kupchin. Traditionally, parking spaces have become illegal to rent. For this, "Stroy-Parking" received a fine for an administrative offense, but the court canceled it, since "the indicated circumstances are not documented."

Kupchin also had good connections in Khimki. In the spring of 2017, Dmitry Alekseevich Kaigorodov became deputy head of the urban district. It turned out that Kaigorodov came from Kupchin's structures.

Dmitry Kaigorodov

The new deputy head of Khimki worked as a manager in the companies Centurion, Temir Trans Group and Zhilekspert. These firms successfully take over various parking facilities throughout the city.

Reliable partners

The above-mentioned State Unitary Enterprise "Directorate for the construction and operation of garage facilities of the city of Moscow", also known as the State Unitary Enterprise "Directorate of Garage Construction" (DGS), deserves special attention.

Judging by the financial indicators, DGS is not pursuing a particularly successful financial policy. At the end of 2015, the institution had a loss of 829 million rubles.

Over the 6 years of its existence, the "Directorate" has acted as a defendant in almost 500 court proceedings, losing 230 of them in the amount of over 1.4 billion rubles. According to Kontur-Focus, at the end of 2015, the State Unitary Enterprise had a debt of 33 million rubles.

"Dune Parking" − 2 contracts were signed for 506 thousand rubles;

"Composite terminal" − 7 contracts were concluded for 17,858,630 rubles, 4 more were won for 9,765,243 rubles;

"Bel-Avoir-Invest" − 3 contests were won for 13,300,545 rubles;

"Ergostroy"− 20 contracts were concluded for 6,353,980 rubles;

"Development-Invest Group" − 7 contracts were concluded for 15,446,865 rubles, 2 more were won for 13,102,882 rubles;

"Translogistic" did not win a single contract, but participated in 10 competitions together with Mosparking;

"Auto-Maximum" − 3 contracts were won for 2,862,202 rubles;

"Intek Group" − 12 contracts were concluded for 26,393,675 rubles;

"Department of Business Real Estate" − 91 contracts were concluded. It is worth mentioning here that for some reason, the price drop of most of these contracts was 100%. It is obvious that Kupchin will not work "for free", so it was not possible to establish the real value of the contracts;

Mosparking − 15 contracts were concluded for 49,807,668 rubles.

A noteworthy point: if at first control over parking was given to Kupchin’s structures at certain competitions that “no one came to”, but in fact information about them did not appear anywhere, then later the DGS began to conclude agreements with the raider companies as with the only supplier, i.e. officially giving contracts to Kupchin without competition.

The DGS website states that “the authorized agent for the sale of garage facilities is OJSC Moscow City Center for the Sale of Non-Residential Premises Mosrealstroy (OJSC Mosrealstroy)”. In other words, Mosrealstroy sells parking spaces in the capital. This company is wholly owned by the Department of City Property of the City of Moscow, but it is managed by JSC Experimental Development Administration of Neighborhoods (UEZ). UEZ is part of the Mosinzhproekt construction holding, controlled by the “right hand” of Moscow Vice Mayor Marat Khusnullin, Albert Suniev. He is the General Director of UEZ and Deputy General Director of Mosinzhproekt. According to Kontur-Focus, contracts worth 180.5 million rubles have already been awarded to Mosrealstroy.

According to media reports, Suniev managed to include DGS in the structure of Mosinzhproekt, which implies complete subordination to the holding's management. As a result of the inclusion of a construction company in the DGS, the head was replaced - the ex-head of the Bank of Kazan Damir Talipov became him. It is noteworthy that Talipov is "friends" with Kupchin on Facebook - really, how not to chat with a reliable partner? Another interesting detail is that the audit of the financial activities of the DGS is carried out by LLC “Company “Auditor of the Capital” (“Compass”). This structure was founded by natives of Tatarstan Ruslan Tazeev (by the way, he graduated from the same faculty of the same university as Khusnullin at one time), Natalya Gilmutdinova and Elena Prosvirnina and audits almost all of Suniev's structures.

"The City Does"

In August 2016, a meeting was held in the Public Chamber of the Russian Federation dedicated to the raider seizure of parking lots. It said several important things.

One of the representatives of TSN, who are fighting against parking invaders, said that in the spring of 2016 a criminal case was initiated on fraud, the defendants of which were employees of one of Kupchin's largest companies - MEK LLC. According to the panellist, as part of the case, police raided the MEK office with a search and seized documentation and other evidence. It is noteworthy that among the seized was found the original seal of the DGS, with which the State Unitary Enterprise endorsed its contracts. We were not able to obtain the materials of the criminal case, but this information is very similar to the truth. Why travel somewhere to sign contracts, if you can arrange everything without leaving your own office? The winner is known in advance! Unfortunately, the case was not given a move - according to a member of the TSN, a retired colonel of the Ministry of Internal Affairs works in the IEC, who managed to close the case as soon as possible

Another detail testifies to the close relationship between the DHS and Kupchin's structures. For a conversation in public chamber employees of both DGS and parking companies were invited. In the list of declared participants was a certain Oleg Borisovich Kopylov. This man was well known to the residents of the houses attacked by the raiders - he spoke many times at court hearings on the seizure of parking lots. His peculiarity is that at various meetings he represented the interests of either the DGS or Mosparking. At the same time, he was invited to the Public Chamber as a lawyer from Mosparking and the Department of Business Real Estate. On the Internet, you can find documents in which Kopylov is indicated either as “Deputy General Director for Legal Affairs of MEK LLC”, or as “Head legal management State Unitary Enterprise of Moscow "Directorate of Garage Construction".

Acquaintance with the head of the "parking empire" is confirmed by the current head of the DGS Dmitry Khramov. In the plot of the TV channel "Russia 1" he said a couple of interesting details. When asked how exactly Kupchin’s structures receive contracts for servicing all the city’s parking lots, Khramov answers: “I think that he probably has some specific resources in order to enter these competitions and win them.” It is not clear what kind of resource the CEO is talking about, administrative or some other. But when asked about a personal acquaintance with Kupchin, he hesitated, and in the end admitted that he had talked with the entrepreneur.

The general director of the DGS admitted that he was familiar with Kupchin

All the above points suggest a large-scale corruption scheme, thanks to which the raiders, working closely with the authorities and taking advantage of their patronage, seize all city parking lots. The struggle of the inhabitants of the houses with the invaders has been going on for more than 5 years, but there is no end in sight.

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“Management companies as pads for pumping out owners' money is not new. What is the scale of this disaster in the Moscow region - not big, but there is ... ”, - Yulia Belekhova, head of the Association of Apartment Buildings of the Moscow Region, wrote on her Facebook page back in February last year.

According to Belekhova, it is impossible to track where the money of the MHD owners goes, due to the lack of accountability of the management company to residents. Another problem is the debts of company managers to employees.

In particular, such a situation arose in the city of Elektrostal, where is the issue of non-payment wages cleaning company technical staff has not decided since July - people are on the verge of a breakdown and are ready for protest actions.

“This is not an isolated case - this is already a system and this is the situation in many municipalities where there are contracts,” wrote Head of the Association of Moscow State Duma.

Such a situation, according to her, also arose in: Mozhaisk, Podolsk, Shchelkovo, Pushkino, Khimki and not only ... These are municipal enterprises or LLCs, but with a 100% stake in the municipality.

Yulia Belekhova believes that when the management companies and contractors in the housing sector will have the status of public, and information will be freely available, including the movement of funds, it will become more difficult to steal money from the owners. The MHD MO Association intends to apply to the Ministry of Construction of the Russian Federation with a corresponding legislative initiative.

It's been almost six months and the problem is still there.

On the eve of the media reported that residents of the village of Bakchivandzhi, in the Shchelkovsky district of the Moscow region, dissatisfied with the management company, went to a rally in the city of Shchelkovo. Citizens said that the Criminal Code "Light, water, heat" allegedly arbitrarily seized control of 26 houses.

Also in the field of view of journalists were Khimki management companies - Centurion and Temir Trans Group, which allegedly owed Mosenergosbyt 1.2 million rubles for electricity, and Moserengo 22 million rubles for heat.

The journalists of the Nos online publication seemed familiar with the names of these Criminal Codes. Here the correspondents decided to dig deeper.

It turned out that Centurion LLC and Temir Trans Group LLC are 2/3 and 1/2 owned by Moscow Operating Company LLC (MEK LLC), owned by famous businessman Alexander Kupchin. He is also the owner of a number of real estate management companies.

As previously reported, deputies, public activists and representatives of law enforcement agencies once tried to fight with some of these organizations: Trans Logistic LLC, Intek Group LLC, Business Real Estate LLC, etc. Among them is the municipal deputy of the Tagansky district of Moscow, Ilya Sviridov. The "garage issue" was never resolved, and the Duma elections were lost - Sviridov never managed to get the long-awaited mandate.

In August last year, participants round table in the Federal Public Chamber, dedicated to the raider seizures of the "people's garages" of the capital, they came to the conclusion that Muscovites began to have difficulties after the right to dispose of the garages was transferred to MEK LLC, whose subordinate companies seized parking spaces by force.

An inspection was initiated, and the employees of the Ministry of Internal Affairs of the Russian Federation involved in it were dismissed from the bodies. For Anton Tsvetkov, a member of the Public Chamber of the Russian Federation, who is an ardent “defender” of garage complexes, his active work ended in litigation.

According to unconfirmed information, Kupchin may also be related to Freemasonry - a secret movement that arose in the 18th century - a ring with symbols characteristic of this organization was seen on the businessman's hand.

In addition, according to the source of the publication, who is familiar with the activities of Kupchin, Alexander Anatolyevich allegedly sends "his people to fight in the Donbass against the army of the Armed Forces of Ukraine."

It seems that judging by the fact that Moscow could not cope with Kupchin, the Moscow region has even less chances to influence the businessman.

The situation was aggravated to the limit, and several owners who defended the premises from the capture of raiders suffered. The situation was resolved only with the attraction of funds mass media, after which the representatives of the company UK LLC "Stolitsa" retreated for a while. New homes are being taken over, where the owners are disunited but wealthy, maintenance fees are high, and maintenance costs are low. Capture of an apartment building in Shchelkovo https://www.youtube.com/watch?v=Xbd4GeRySWY Capture of an apartment building in Mitino - the first fragment http://www.mreporter.ru/reports/54175 Capture of an apartment building in Mitino - the second fragment Capture residential building on st. Pokryshkin http://tv.m24.ru/videos/78309 Capture of a residential building on the street.

Kupchin Alexander Anatolievich

According to the information of the Nosa online publication, provided to the editorial staff by its own sources, the reason why so far it has not been possible to influence the activities of the managing organizations controlled by Alexander Kupchin could be the family ties of the businessman with high-ranking officials in the Kremlin or the leadership of the Ministry of Internal Affairs of the Russian Federation. According to unconfirmed information, Kupchin may also be related to Freemasonry - a secret movement that arose in the 18th century - a ring with symbols characteristic of this organization was seen on the businessman's hand.

"Parking king" Alexander Kupchin captures Moscow and the Moscow region

MOSCOW OPERATING COMPANY LLC, for example, is the founder of such companies as: 1) Temir Trans Group LLC (TIN 7733091636); 2) LLC "MY HOUSE. Housing Fund Management (TIN 7733104927); 3) INEK LLC (TIN 7733157510); Temir Trans Group LLC is the founder of the LLC " Modern technologies Services" (TIN 7733522498).
…and the list could go on and on.

It becomes obvious that for effective management garages, it is necessary that all management companies have the same general director, namely: Ms. Sokolova Elena Vladimirovna 1. Bel-Avoir-Invest LLC (TIN 5028023864); 2. CJSC Investment Company "Empire" (TIN 7733819019); 3.

Important

Lurta LLC (TIN 7704308919); 4. Composite Terminal LLC (TIN 7743767779); 5. Ergostroy LLC (TIN 7709927567); 6. OOO Translogistik (TIN 7722664606); 7.

OOO MC STOLYTSA (TIN 7731474714); eight.

Kupchin Alexander Anatolievich (TIN 770302912800)

Residents of Moscow were not interested in parking spaces, considering the price for them too high. Judging by the financial indicators, DGS is not pursuing a particularly successful financial policy.

Attention

At the end of 2015, the institution had a loss of 829 million rubles. Over the 6 years of its existence, the "Directorate" has acted as a defendant in almost 500 court proceedings, losing 230 of them in the amount of over 1.4 billion rubles.

According to Kontur-Focus, at the end of 2015, the State Unitary Enterprise had a debt of 33 million rubles. In May 2016, several lawsuits were filed against the DGS demanding that the SUE be declared bankrupt.

It turned out that the institution owed more than 300 million rubles to contractors and creditors, and equity holders received less than 3.5 thousand parking spaces. Since its inception, the DGS has paid special attention to the structures of the raider.

"Parking king" Alexander Kupchin went on the run

His peculiarity is that at various meetings he represented the interests of either the DGS or Mosparking. At the same time, he was invited to the Public Chamber as a lawyer from Mosparking and the Department of Business Real Estate.

On the Internet, you can find documents in which Kopylov is listed either as “deputy general director for legal issues of MEK LLC”, or as “head of the legal department of the State Unitary Enterprise of Moscow “Directorate of Garage Construction”. Acquaintance with the head of the "parking empire" is confirmed by the current head of the DGS Dmitry Khramov. In the plot of the TV channel "Russia 1" he said a couple of interesting details. When asked how exactly Kupchin’s structures receive contracts for servicing all the city’s parking lots, Khramov answers: “I think that he probably has some specific resources in order to enter these competitions and win them.”

Parking raider businessman Alexander Kupchin

The parking lot on Podvoisky Street was also seized with the inaction of the police. Alexander Kupchin himself lives in an office with numerous security guards.

It is possible to show up here only with the warrant necessary for this, which could be issued, for example, by a judge. It is impossible for a mere mortal to come here. Alexander Kupchin From the beginning of the 2000s, Alexander Kupchin entered the family business created by his father Anatoly Kupchin.

He also worked in recruiting and real estate. In 2002, Alexander Kupchin was listed as the director of the management company CJSC Agency Contact. It seems that nothing foreshadowed raiding.

Raiders are attacking underground parking lots and garages in Moscow time!

EGF_CAi5dQ Capturing a parking lot in Mitino - the second fragment Special report TV companies Moscow 24 to seize garages in Moscow https://youtu.be/i-VxOwgHNmM?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG Capture a parking lot in the North of Moscow - the first fragment https://youtu.be/kjE16Mk4vX0 Capture a parking lot in the North of Moscow - the second fragment https: //youtu.be/1eSzaiefA8w?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG Capturing a parking lot in the North of Moscow - the third fragment https://youtu.be/1jHOu8-gnZk?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG Capturing a parking lot on Pyatnitskoye Highway - the first fragment https://youtu.be/ JAqhFZt3XoQ?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG Seizure of a parking lot on Pyatnitskoye Highway - the second fragment https://youtu.be/ywspkACNEdE?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG After appearing at the site, such companies start unreasonably raising prices for servicing the seized object.

Moscow businessmen from housing and communal services conquer the Moscow region

Residents of the houses demanded to refuse the services of the company, as a result, their demands were heard, and the Kupchin structure was replaced by ... another Kupchin structure called Mosparking CJSC (previously it was called Pchelka CJSC). How a private firm got its name with the prefix "Mos-", indicating involvement in the government of Moscow, is an open question.

Dmitry KaigorodovCar owners who refused to pay the new tariff were immediately blocked from entering the parking lot. In addition, concrete blocks were installed in their parking spaces.

An error occurred.

It is noteworthy that among the seized was found the original seal of the DGS, with which the State Unitary Enterprise endorsed its contracts. We were not able to obtain the materials of the criminal case, but this information is very similar to the truth.

Why travel somewhere to sign contracts, if you can arrange everything without leaving your own office? The winner is known in advance! Unfortunately, the case was not given a move - according to a member of the TSN, a retired colonel of the Ministry of Internal Affairs works in the IEC, who managed to close the case as soon as possible. Another detail testifies to the close connection between the DSS and Kupchin's structures. Employees of both the DGS and parking companies were invited to a conversation in the public chamber.
In the list of declared participants was a certain Oleg Borisovich Kopylov. This man was well known to the residents of the houses attacked by the raiders - he spoke many times at court hearings on the seizure of parking lots.
These police officers can now probably be the envy of other police officers who went on trial in a high-profile case for inaction during a raider run over a restaurant owner Jeanne Kim, which turned into a bloody massacre on Rochdelskaya Street. On the Electrolyte passage, however, everything was more banal, the businessman’s fighters burned only a few cars, without risking killing anyone. However, according to sources, Alexander Kupchin mastered such methods of capturing parking lots a long time ago. They captured about 300 parking lots. Why the authorities and the relevant bodies are silent remains an open question today.

Hot revenge As it turned out, Alexander Kupchin owns several firms related to real estate. And some time ago, it was his company that served the residential complex "Vershinino", and overstated the tariffs several times.

Capturing is carried out for the purpose
management of a parking lot or a house for
cash control,
received for service.
All information is taken from public sources.
The story got its development from the company Translogistik (TIN 7722664606),
which in 2012 tried to seize parking lots in Moscow.
The video below shows the moment this company took over the parking lot:
http://www.youtube.com/watch?v=LB5e2-JE-5w&list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG&index=12
Translogistic is owned by MOSCOVSKAYA LLC
OPERATING COMPANY" TIN 7743907169 (95%) and to Mr. Kupchin
Alexander Anatolyevich (5%). And then the most interesting, the company
LLC "MOSCOW OPERATING COMPANY" TIN 7743907169 is already on
100% owned by Mr. Kupchin Alexander Anatolyevich.
A similar pattern can be traced in other companies, one way or another
belonging to Mr. Kupchin, here is a small list obtained from
using the Internet, which is in the public domain, for example on
website - http://egrul.nalog.ru/
1) DEVELOPMENT-INVEST GROUP LLC (TIN 7728818203);
2) LLC "DEPARTMENT OF BUSINESS REAL ESTATE" (TIN 7728844490);
3) INTEK GROUP LLC (TIN 7722626304);
4) OOO TECHINZHINIRING (TIN 7704810420);
5) BEL-AVUAR-INVEST LLC (TIN 5028023864);
6) BETA DEVELOPMENT LLC (TIN 7735515224);
7) LLC "MAGISTRAL XXI" (TIN 7743826400);
8) CENTURION LLC (TIN 7729755644);
9) TEMIR TRANS GROUP LLC (TIN 7733091636);
10) DUNA PARKING LLC (TIN 7724858406);
11) LLC REAL ESTATE MANAGEMENT (TIN 7743924661);
12) DI GROUP LLC (TIN 7728818203);
13) LLC "STROY-PARKING" (TIN 7702841769);
14) AUTO-MAXIMUM LLC (TIN 7718681253).
MOSCOW OPERATING COMPANY LLC, for example, is
founder of such companies as:
1) Temir Trans Group LLC (TIN 7733091636);
2) LLC "MY DOM. Housing management" (TIN 7733104927);
3) INEK LLC (TIN 7733157510);
Temir Trans Group LLC is the founder of LLC
"Modern Service Technologies" (TIN 7733522498).
…and the list could go on and on.
It becomes clear that in order to effectively manage garages
it is necessary that all management companies have the same
General Director, namely: Ms. Sokolova Elena Vladimirovna
1. Bel-Avoir-Invest LLC (TIN 5028023864);
2. CJSC Investment Company "Empire" (TIN 7733819019);
3. LLC "Lurta" (TIN 7704308919);
4. Composite Terminal LLC (TIN 7743767779);
5. Ergostroy LLC (TIN 7709927567);
6. OOO Translogistik (TIN 7722664606);
7. OOO MC STOLYTSA (TIN 7731474714);
8. Intek Group LLC (TIN 7722626304);
9. ZAO Mosparking (TIN 7718868759)
The following are video files of these campaigns taking over garages:
Capturing the parking lot on Khodynsky Boulevard - the first fragment
http://www.youtube.com/watch?v=6FYFXfcR_zI
Capturing the parking lot on Khodynsky Boulevard - the second fragment
https://youtu.be/jiUkjfkndUM?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG
Seizing the parking lot on Khodynsky Boulevard - the third fragment
https://youtu.be/loquDCKqFFU?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG
Capturing a parking lot in Mitino - the first fragment
http://www.youtube.com/watch?v=OphN2pBGbZ0
http://www.youtube.com/watch?v=jEGF_CAi5dQ
Capturing a parking lot in Mitino - the second fragment
Special report of the TV company Moscow 24 on the seizure of garages in Moscow
https://youtu.be/i-VxOwgHNmM?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG
Capturing a parking lot in the north of Moscow - the first fragment
https://youtu.be/kjE16Mk4vX0
Capturing a parking lot in the north of Moscow - the second fragment
https://youtu.be/1eSzaiefA8w?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG
Capturing a parking lot in the north of Moscow - the third fragment
https://youtu.be/1jHOu8-gnZk?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG
Capturing a parking lot on Pyatnitskoye Highway - the first fragment
https://youtu.be/JAqhFZt3XoQ?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG
Capturing a parking lot on Pyatnitskoye Highway - the second fragment
https://youtu.be/ywspkACNEdE?list=PL3NTrBF9qMIR7YM1ExP6G3efmsXravjtG
After appearing at the facility, such companies begin unreasonable
increase in prices for maintenance of the seized object.
Video fragment of one of the federal channels describing such a struggle:
http://tv.m24.ru/videos/87679
Video fragment with the fight against unreasonable increase in prices for
service:
http://www.youtube.com/watch?v=J5Rf0xQ8qgI
The video contains the same persons from different management companies of the company (possibly
Twins!):
A plot from a taganka plot on the federal channel Mitino
Plot
from Khodynka plot from Sokolniki
(represents ExtraStroy
(represents Intek Group)
The operational team from the management company arrives at the "problematic"
their point of view object on the same car, in the photo this car
stood close to the door of the guards' premises illegally held by them
to prevent it from opening:
In the garage on st. Zhebrunova 6b. under the "People's Garage" program also came
these people barricaded themselves. The name of the company they represent
these people, Intek Group LLC (TIN 7722626304), in the videos presented earlier
this company appears. The car owners contacted the police
Prosecutor's office, etc. Wrote complaints against various public resources, answer
one, since everything happens within the legal framework, then were filed
documents to the court, but this is a sluggish process, which these
management companies that people, faced with such difficulties, simply
stop doing this and put up with the fact that there is nothing to do with the data
companies cannot. The task of these companies is to collect funds for the service.
Please note that in all videos the faces of the invaders are very similar….
In July 2014, the same people came to the garage and the owners were
it was stated that it was necessary to re-register contracts for a new company
Department of Business Real Estate LLC, this company is owned by Mr.
Kupchin Alexander Anatolievich. Since many owners have abandoned
of this, the next phage was the purchase of the old management company OOO
"Intek Group", and the purchase was preceded by the following story: in July 2014
years from the State Unitary Enterprise of Moscow "Directorate of Garage Construction" to LLC "Intek
Group, a lawsuit was filed for the amount of claims of 2 million rubles, and already in
August 2014 after the purchase of the company by Mr. Alexander Kupchin
Anatolyevich reduced the amount of claims to 10 thousand
rubles.
After the arrival of the new owner and his people to manage the parking in
garage stopped cleaning and monitoring its technical condition.
Quarterly and annual reports are not provided.
Since the owners considered that for doing nothing to pay such
subscription fee is meaningless under the law, they were
a meeting was held at which it was decided to create TSN (partnership
property owners), the purpose of which was to manage a garage
on one's own. A meeting was held at which the decision of the majority
owners decided to create TSN.
On the this moment LLC "Intek Group" in every possible way prevents
transfer of management of TSN on the basis of an imaginary contract with the State Unitary Enterprise of Moscow
"Directorate of Garage Construction" (at that time no longer valid),
which owns 11 parking spaces in this garage complex,
allows them to sit in common property, and manage not only these
11 places, but also the whole garage. While the court hearings are
they continue to give out paychecks to people, and they say that TSN is illegitimate.
A similar situation is in the "People's Garage" on the Upper Fields, he also sits there
Intek Group and when they created a partnership of owners there too
company Intek Group planted guards there who also
barricaded themselves in the security room and no one is allowed in there.
This situation is developing throughout Moscow, many owners
find themselves in similar situation, but not everyone is ready to fight and therefore
only a few fight these people, the rest give up and continue
pay them.
The capture is approximately the same, only different companies appear (LLC
Department of Business Real Estate TIN 7728844490, Intek Group and
others) and everywhere directly or through additional companies in the final
As a result, one owner, namely Mr. Kupchin Alexander Anatolyevich.
The question arises why these companies are supported by the State Unitary Enterprise of Moscow
"Directorate of Garage Construction", as they reserve in
ownership of the parking space, precisely to influence the situation from the outside.
Tenders conducted by the State Unitary Enterprise of Moscow "Directorate of Garage Construction"
- can be viewed on the website http://www.zakupki.gov.ru/
writing in the search "Directorate of garage construction"
Basically it is called - Provision of services for operation and technical
maintenance of the garage complex and the performance of agency functions in order to
provision of parking services in a garage complex at......
Left column - Checking the Procurement stage (order placement) - Purchasing
completed.
It's strange, but all tenders are won, and often they participate in the tender
several companies with the same owner. Companies
participants in the tender are different, but the owner of these companies is one. Here is an example
one of such a tender which is posted on the State Procurement website:

As the saying goes, "why stop there."
Appears a new group management companies "Capital", the main view
whose activities, as they say on its website: development,
construction, operation and management of real estate, sale
projects in the field of management and operation of residential and non-residential
real estate. As you can guess by now, every company in the
this group of companies, the same owner, namely Mr. Kupchin
Alexander Anatolievich.
The first information about the seizure of a residential building came from Shchelkovo, where
representatives of the management company Stolitsa LLC (TIN: 7731474714) tried using
illegal means to expel representatives of the management company "Alternativa", which
chose to manage the majority of the owners of residential premises of this
at home. The situation was aggravated to the limit, and several
owners who protect the premises from the capture of raiders.
The situation was resolved only with the involvement of the media,
after which the representatives of the company UK LLC "Stolitsa" for a while
retreated.
The seizure is carried out of new houses, where the owners are divided, but
wealthy, service fees are high, and maintenance costs
minimum.
Capture of a residential building in Shchelkovo
https://www.youtube.com/watch?v=Xbd4GeRySWY
The capture of a residential building in Mitino - the first fragment
http://www.mreporter.ru/reports/54175
http://www.mreporter.ru/reports/54175
The capture of a residential building in Mitino - the second fragment
Capture of a residential building on the street. Pokryshkin
http://tv.m24.ru/videos/78309
Capture of a residential building on the street. Academician Anokhin
http://www.m24.ru/videos/88882
Administered
company justification in the garage
where there is no water supply,
heating.
Fire extinguishers are more expensive than
many on the Internet, but there are still
and recharge, the cost of which
5 or 6 times lower than the cost of a new one
fire extinguisher.
Offer to buy sleeves
intended, attention, for
fire engines from where in the garage
fire engines, and if you take those
the same sleeves for cabinets, then it
cost up to 4 times lower.
Thermometers for installation in
pipelines, why are they needed?
The rest of the positions, although
question, but their cost is much
overpriced.
Although a simple analysis based on Internet prices shows that the indicated
by the management company, the cost before the rise in price is higher than the average for
the Internet today.
Most of the actions are based on the "legal nihilism" of citizens, their
passivity and inaction. That bunch of not indifferent citizens and
owners stumble not just on the inaction of their fellow tribesmen, but
as well as confrontation with other owners. When organizing TSN
or HOA in most people are for it, just not to be touched, but there are those who
who with all their inner being are against any organization
tribesmen to manage their property, believing that all attempts
aimed only at dishonest profit, that all around are thieves. And
ask what the management company does for their money, they do not dare,
meekly paying increasing service bills.
The management company writes a comparison of the increase in service prices
garage with an increase in residential utility prices
and imported products.
Owners are forced to pay for their services by restricting access to their
property, and many begin to pay, although a simple call with a call
law enforcement officers resolves the issue of access to property.
Sources of information on the Internet, where video files are uploaded from
seizure of parking lots, residential buildings by illegal methods.