Biography of Ruslan Safina

To fulfill the contract with the structure of the Moscow City Hall, the company took a loan at the Kazan Bank, the guarantor was Safin himself. However, Kazan bankers did not see their money, like dozens of other creditors. About why the businessman did not protect the influential family from collapse, how in his cottage near Moscow, the clock for a million and the Hoff sofas lit up and what the Prosecutor General’s Office has to do with it, in the material “BUSINESS Online”.

So far, the network is relishing the details of the loud process with a division of property and accusations of treason under the knead of Timati - the model Anastasia Reshetova, in the corridors of the Moscow arbitration, the fate of a lump brother of the People's Artist of Tatarstan, businessman Ruslan Safin, is decided. There is not so much known about Ruslan Ralifovich.

Born in the village of Burlya in Bashkortostan, now he is 51 years old. He is the eldest son of the former vice president of Lukoil Ralifa Safin. It turns out that the Safin Sr. for the first time became a father at the age of 19. They do not write about the mother of Ruslan in open sources. Be that as it may, the heir to the oil tycoon followed in the footsteps of the head of the family-he graduated from the Ufa oil college, trained in Canada, and worked for some time in Lukoil.

Safin Jr., judging by the service "Contour. Focus ”, tried himself in different industries. He was included in the capital of companies throughout Russia truth, most of them have already been liquidated. I found himself a businessman in an IT sector. Gost Group is developing solutions for business automation, Smart and Safe City class information systems and mobile applications.

Thus, the company helped the Ministry of Energy of Russia automate the process of assessing the energy efficiency of buildings of the budget sphere, developed the Safe City hardware and software complex, and was engaged in the repair of the theaters, museums, churches and monuments for the united energy company OEC. In the media, the company appeared as a Skolkovo resident, accredited by the Ministry of Construction of the Russian Federation-now there is no organization in the relevant register of IT companies.

At the end of the year, the company received a record revenue of 1.2 billion rubles and net profit for 90.9 million rubles. In m, the indicators decreased - the turnover decreased to, 1 million rubles, net profit - to 39.3 million rubles. What went wrong? The first alarming calls about the state of Ansystems were heard in May last year. More than a dozen company employees applied to the editorial office of the CNews profile portal and complained about non -payment of wages, and the delays began in December GO.

Allegedly, the leadership asked analysts and developers not to file claims to the courts, so as not to complicate the task of receiving funds from banks. Judging by the materials of the criminal case against the former general director Peter Chernavin, by June 1, the total amount of the Ansystems debt for salaries reached almost a million rubles. As a result, he was found guilty, a fine of the top manager was a fine in the amount of thousand.

One of the former Ansystems employees told Vedomosti that the leadership had all the guilt for the lack of money to the project with the Prosecutor General: they say, the deadlines were stretched each time, which is why the company applied to banks for loans and constantly agreed on the documents. The state contract with a power structure for a million rubles, concluded in August, is the largest in the history of the company.

For this money, the company had to finalize the state automated system of legal statistics, on which the workflow of the department Igor Krasnov was based. The work consisted of four stages, the deadline is December 1. From the very beginning of the execution of the contract, everything went wrong. In the materials to the State Control card, the Prosecutor General’s Office complained that work in the first two stages contained flaws that were not eliminated on time.

The deadlines for the third stage “Ansystems” generally transferred to the end of December 31, he also requested “partial payment of millions of rubles not provided for by the terms of the contract during August”. The financial director of Ansystems Anna Chernetsova in a conversation with the media reported that due to the lack of sufficient own working capital, the company attracted “significant credit funds in Sberbank”.

The credit institution eventually filed a lawsuit in the arbitration court of bankruptcy with the amount of claims of 79 million rubles. In July of this year, society was recognized as insolvent. At the time of bankruptcy, the total amount of the company's debt is 1.4 billion rubles, of which million are wage debts. Before the bankruptcy of the company itself, as cards, the house began to collapse in the financial sense, all persons affiliated with it.

The founders of Aleksandrov, Smirnov and the same Safin, as well as the ex-gender Chernavin, have submitted applications for recognition of themselves insolvent. Now in all cases there is a stage of sale of property. The fact is that Ansystems took loans not only to fulfill the contract with the Prosecutor General. The money was also needed to modernize the Moscow Longevity information system by order of the Information City Civil Code of the Contract - million rubles.In Kazan, the company in June opened a credit line for million rubles in June.

According to our data, before that there were no relations between the parties, the company representatives first turned to the BC, having come to the Moscow office of the bank. The company took another million rubles to the BC for another state contract with Infogorod - for the development of an automated control system for the United Dispatch Service of the Department of Housing and Public Utilities of Moscow, the contract amount of the contract - million rubles.

In both loan agreements, the guarantor was the brother of the singer Alsou - Ruslan Ralifovich. In October last year, the company's debt to the bank amounted to million rubles along with interest and penalties. BC played this amount in the Moscow District Court of Kazan, but did not see his money. In this regard, the bank Kazan came to the bankruptcy business of Safin himself and in March GO fell into the register of creditors.

The requirements of the Kazan Bank for Ruslan Ralifovich for a million rubles are the most voluminous in the bankruptcy business of the entrepreneur. The total amount of the claims of all creditors is 3 million rubles. The newspaper tried to contact the businessman, but to no avail. Everything will depend on the course of bankruptcy proceedings. With assets, as it turned out, the native of an influential family is not densely.

He lives in a private house in the village of Razdorov Moscow Region. The cottage village called “Rublevo Residence” apparently, with a claim to elite, is surrounded by ordinary skyscrapers. At the time of the inventory of the property, Safin opened accounts in 10 banks, including Zenit Bank and Armenian Unibank. The total amount of residues - 20.2 thousand movable property in this cottage was estimated at 3 million rubles, and then 1 million rubles fell on the Swiss watches Rolex and Vacheron Constantin Swiss brand.

They left the hammer for thousand. Appreciators found budget beds and sofas from the HOFF hypermarket in the businessman’s house. The most valuable asset in the house was the hood for thousand. All this good for 1.9 million rubles went to Moscow entrepreneur Pavel Klivnyuk. The assessment of the asset was carried out remotely, because the appraisers were denied access to the car.

As a result, the German passenger car for 4 million rubles went ... Safina herself. The competitive mass may still be replenished. The Kazan Bank, according to our data, plans to study the company's activities in detail for the illegal actions of the founders and the director on the eve of bankruptcy. The bank also intends to challenge the Safin transactions, made five months before its bankruptcy.

We are talking about the sale of land plots belonging to him in the Istra district of the Moscow region. Including in August the year he sold 7 of his plots in the village of Isakovo to the deputy of the Moscow Regional Duma Stanislav Kasimov. Ruslan Safin and his wife AlinoFoto: Santa Barbara social networks in Bashkir sources close to the Safin family, say that Alsu does not maintain contact with his lump brother.

In social networks of pop divas, you can find her photo with her family brothers and their families, but not with Ruslan. The family is really rather big. Ruslan Ralifovich himself is the father of one son and three daughters. Two children with a businessman were born with the first wife of Aigul, two more daughters were presented to him by Alina's current wife in the girlishness of Plotnikova.

The eldest son is 26 years old, and the youngest daughter is only 4 years old. The Patriarch of the family - Ralif Rafilovich - did not abandon the first -born and, unlike the star daughter, did not interrupt communication, sources say. However, this help did not always lead to positive results - in the year the head of the family and two of his eldest sons were almost recognized as bankrupt.

Marat Safin in the photo on the left photo: dumrt. He invested part of the money proceeds from the sale of Lukoil shares in real estate in Eastern Europe and created Marr Capital, which specialized in real estate investments and construction. Ruslan Safin was appointed general director of the organization. As Ralif Safin, in the zero, built the Marr Capital Empire in the year Marr Capital built a four-star Hotel “One-Palas” in Petrozavodsk and began to build on the Novorizhskoye highway 5 km from Moscow the Riga Mall Trade Center, but did not complete.

In M, the shopping complex of the Lux “Seasons” class was opened with an area of ​​64 thousand. The senator stated that million rubles were invested in the construction of the plant. The company ruled the cottage village on the Riga-Jurmala highway and the Center Valdemara business center in the very center of Riga. In the year, the Safin family for the development of their construction business needed borrowed money.

Zenit Bank provided Ruslan Safin with two loans totaling 95 million rubles and one loan to Marat Safin for 80 million rubles. However, they could not pay, and already in September - December GO, the arbitration courts of the three instances satisfied the Zenit claim for a debt collection in the amount of about a million rubles for pledged property - two land plots, a residential building, a garage and household buildings in the suburbs.

The initial selling value of these assets was set in the amount of about a million rubles.In November, Sberbank won a lawsuit to recover from Ralif and Marat of the Safin about a million rubles received for the construction of the four -star Hotel “Tham Palace” in Petrozavodsk Karelia on the shores of Lake Onega. We have a little overdue of payments, and the bank began the process of resolving debt, ”Safin Sr.

himself explained the situation in an interview with an interview. As a result, the hotel was put up for auction and AFK Sistema was bought in February. All this resulted in the fact that on the first day of the launch of bankruptcy of individuals on October 1, Zenit filed four lawsuits to the Safin family members about recognizing them insolvent one claim to Ralif Safin “flew” to the Altai Arbitration Court, three lawsuits for Ralif, Marat and Ruslan Safin - to the Moscow Arbitration Court.

Nail Maganov stood the first in line of bankruptcarts of ex-serpentor Ralifa Safin ended in love. The Moscow Arbitration Court approved a settlement with the Safin family. The representative of the bank then said that, according to the terms of the agreement from the total amount of debt in the amount of million rubles, specifically Ralif Safin repaid million, the debtor promised to provide the compensation for 45 million rubles, and the rest was supposed to pay in installments for three years.

As you can see, history has not taught anything to the once influential oil industry, who is still not trying to do business too well.