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Matryoshka from Mospilamovskaia. Part 2 of 5.

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Точка разлома · · Source

Matryoshka from Mospilamovskaia. Part 2 of 5.

Matryoshka from Mospilamovskaia. Part 2 of 5.

stairs down.

Be careful, steps.

JSC SK Donstroy is the parent company of the group, it has 31 subsidiaries. Since November 2022, she herself has not managed anything: Donstroy LLC, which was registered two months earlier, on September 13, 2022, was appointed as the managing organization. The general manager is the same Bagaev from VTB.

Donstroy LLC is 100 percent owned by the closed mutual fund investment financial perspective. The fund is managed by the management company KL-Invest. Since December 25, 2023, KL-Invest itself is fully owned by another closed-end mutual fund, a long-term strategy. It, in turn, is managed by Apex Management JSC, whose sole owner is citizen Kulikova.

If you don't understand anything now, well done: you understand everything.

An educational program for those who keep their savings in a cucumber jar. A closed mutual fund is not a company. It has no founders in the register of legal entities of the united state, no director, no person. There is a management company that manages the property, and there are shareholders to whom this property actually belongs. The register of shareholders is closed. The word "closed" in the name of the fund is used in the most literal sense.

It turns out that "Donstroy" with all the construction sites, thirty-one subsidiaries and advertising on every second page belongs to those who own shares of "long-term strategy". It doesn't say anywhere who owns them, and no one will let you read it. We will have to calculate.

Shovalov strategy.

Get to know: "Long-term strategy" closed mutual fund. The title appears to be taken from a presentation to the board, where after the "Strategy" slide appears "Questions? " Slide, and no one has any questions.

The foundation is young. The agreement to manage its shareholder register with VTB Specialized Depository was signed on September 14, 2023, the rules of the fund were registered on September 26 under number 5,659-SD. The manager is JSC Apex Management (TIN 9705167478), its sole owner E.V. Kulikova of APEX Consulting Group.

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