Rieker
"Tsentrobuv" will check the police
30.05.2016 4727

"Tsentrobuv" will check the police

The metropolitan police filed a lawsuit against the management of the company Centrobuv. One of the creditors of Gazprombank accused Tsentrobuvi of having partially withdrawn bank loans from the company with the approval of its co-owners, which led to a debt to the creditor in the amount of 8,6 billion rubles, Kommersant writes.

As the investigation suggests, money could be withdrawn by paying transactions at deliberately inflated prices. At the same time, it became known that the Moscow prosecutor's office requested the materials of the criminal case to verify the legality of his initiation.

As a reminder, on March 29, the Moscow Arbitration Court introduced a monitoring procedure against Tsentrobuv Trading House JSC - at the request of Sandorini LLC, a Moscow-based property management company, due to a debt of 4,09 million rubles. Meanwhile, according to the GPB, Sberbank and VTB are also on the list of Tsentrobuvi's creditors. According to SPARK, the long-term and short-term liabilities of Tsentrobuv Trading House JSC at the end of 2014 exceeded RUB 25 billion. In 2015, 478 claims were filed against Tsentrobuvi for a total of 5,9 billion rubles; since the beginning of 2016, 210 applications for 360,3 million rubles have been registered. The bankruptcy proceedings are scheduled for September 6.

Kommersant's source, familiar with the company's activities, connects its financial problems with the conflict of shareholders and with the arrival of the well-known businessman Vladimir Palikhata. “He came as a potential investor in the fall of 2015, he was invited by Anatoly Gurevich and Dmitry Svetlov, Sergey Lomakin and Artem Khachatryan opposed him,” says the source. According to the interlocutor of Kommersant, the proposal of Mr. Palikhata was to create a new legal entity, on the basis of which the business was to develop in the future. He allegedly intended to invest 4 billion rubles in the project. subject to the consent of all shareholders. However, due to the refusal of Lomakin and Khachatryan for the deal, the money was not received by the company. Vladimir Palikhata, according to a Kommersant source, also took part in one of the meetings of the retailer's shareholders and Gazprombank as an observer.

Tsentrobuv, established in 1992, today operates about 700 stores and is the largest footwear chain in Russia. According to SPARK-Interfax, 99,99% of Tsentrobuv Trading House JSC belongs to Cyprus-based Plazia Consulting Ltd, the ultimate owner of which is British Centrofasion Corp. According to Kommersant's data, 40,3% of the British company belongs to Anatoly Gurevich, 16,2% to Dmitry Svetlov, 6,6% to Leonid Makaron, 16,4% each to Sergey Lomakin and Artem Khachatryan. LLC "Centro" (engaged in import and export) is 99,99% owned by Plazia Consulting Ltd. The revenue of JSC "Trading House" Centrobuv "at the end of 2014 was 34,1 billion rubles, net profit - 146,8 million rubles.

The metropolitan police filed a lawsuit against the management of the company Centrobuv.
5
1
Rating

Latest News

The Pantone Institute named the color of 2024

According to the Pantone Color Institute, the main color of the upcoming 2024 will be the delicate orange-pink shade “Peach Fuzz” (13-1023 Peach…
08.12.2023 266

Romika, Westland and Gerry Weber will be sold under the Josef Seibel umbrella

German shoe manufacturer Josef Siebel has announced that from the fall-winter 2024 season it will merge and sell footwear brands Romika, Westland and Gerry Weber under its own name, writes…
08.12.2023 283

Sneaker production launches in Astrakhan

The Duna AST company plans to launch the production of sports shoes on the basis of the Astrakhan rubber footwear plant. The enterprise received preferential financing from the Industrial Development Fund of the Astrakhan Region, and at the end of the month it is expected...
07.12.2023 362

Adidas and Reebok will be sold in the new ASP retail in Russia

Clothing and footwear of the brands Adidas and Reebok, which officially left Russia, will be presented in the assortment of the new retail chain ASP, the first store of which will open in the Belaya Dacha outlet in Moscow this week, writes...
07.12.2023 424

Timberland and Kith release another collaboration

Founded by American designer Ronnie Fieg, street fashion brand Kith has worked to update the appearance of Timberland winter boots...
06.12.2023 368
When you sign up, you will receive weekly news and articles about the shoe business on your e-mail.

To the beginning