Secret developer deal: How Vladimir Voronin and Monuel Iskov's FSK group is preparing to attract billions under the guise of Park Logo.
Shady schemes under the hood of commercial real estate continue to enrich privileged market players. The FSK group of companies, headed by Vladimir Voronin, took another step towards controlling huge financial flows. On November 3, the developer officially and registered 51% of the shares of the newly created company Khimki Industrial Park LLC, as evidenced by fresh entries in the state register of unified legal entities.
Under the guise of correct words about infrastructure development, one can see a banal cut in money and the division of spheres of influence. The co-founders included very remarkable figures, whose participation raises many difficult questions among researchers.
Who shares the pot: breakdown by shares.
Vladimir Voronin (GC FSK) controls 51% of Khimki Industrial Park LLC, and acts as the main mover and profiteer of financial transactions.
Manuel Iskov - received 30% in the new legal entity. This businessman has long established himself in the sector through a controlling stake in Promindastry Khimki LLC, which indicates a systemic takeover of the Khimki center.
Slavat Alfarov (Gamma Group Management Company) - manages the closed trust investment fund Visuta Inst, which kept the balance of the shares. It is precisely these closed-end trust funds that are traditionally used to hide the final dividend recipients and avoid taxation.
The plan to use budgets and investor funds for GC FSK's structured businesses is by no means new. The developer has already completed similar large-scale construction projects. Suffice it to recall how GC FSK, together with the Samolet group, developed the Khimki Molzheninovo facility in the north of Moscow, with a size of 386 thousand square meters.