«С благодарностью от Торбы»: Гендиректор крупного подрядчика стал кредитором сына бывшего вице-премьера на 14,5 млн руб.

Фото rugrad.eu

{"ID":"1220309","~ID":"1220309","TAGS":"345 Механический Завод, рустам гатауллин, кредиторы, банкротство, артем торба, александр торба","~TAGS":"345 Механический Завод, рустам гатауллин, кредиторы, банкротство, артем торба, александр торба","NAME":"«С благодарностью от Торбы»: Гендиректор крупного подрядчика стал кредитором сына бывшего вице-премьера на 14,5 млн руб.","~NAME":"«С благодарностью от Торбы»: Гендиректор крупного подрядчика стал кредитором сына бывшего вице-премьера на 14,5 млн руб.","IBLOCK_ID":"54","~IBLOCK_ID":"54","IBLOCK_SECTION_ID":"1355","~IBLOCK_SECTION_ID":"1355","DETAIL_TEXT":"\u003Cp\u003E\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t Генеральный директор АО «345 Механический Завод» Рустам Гатауллин стал кредитором в рамках банкротства сына экс-вице-премьера областного правительства Александра Торбы Артема Торбы. Определение о включении Гатауллина в реестр требований кредиторов вынес Арбитражный суд Калининградской области.\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t В адрес финансового управляющего Торбы Гатауллин направил требование о включении его в реестр кредиторов с суммой 14,6 млн руб., из которых 10 млн руб. — основной долг по займу, свыше 2,3 млн руб. — проценты, и 2,2 млн руб. — неустойка. В июне\u0026nbsp;2017 года Гатауллин заключил договор о\u0026nbsp;займе на 3 года с\u0026nbsp;компанией «Актив». Артем Торбы был ее генеральным директором) и\u0026nbsp;выступил поручителем.\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t Зарегистрированный в подмосковном городе Балашиха «345 МЗ» получал крупные \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/1119804\/\u0022\u003Eбюджетные контракты\u003C\/a\u003E в Калининградской области. Как указано на его сайте, генеральному директору предприятия Рустаму Гатауллину Александр Торба, работавший на тот момент главой администрации Гвардейского городского округа, направлял официальное \u003Ca href=\u0022https:\/\/345mz.ru\/reviews\/ot-glavyi-administraczii-g.-gvardejsk-kalinigradskoj-oblasti-a.-v.-torba\u0022\u003Eблагодарственное письмо\u003C\/a\u003E за проделанную работу по \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/931631\/\u0022\u003Eстроительству\u003C\/a\u003E\r\n\tканализационных очистных сооружений в Гвардейске, которые были введены в эксплуатацию в декабре 2016 года.\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t Артема Торбу \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/1213771\/\u0022\u003Eпризнали банкротом\u003C\/a\u003E по собственному заявлению в декабре 2020 года. Заявления об установлении требований кредиторов подали «Тинькофф банк» (526 тыс. руб.), «Россельхозбанк» (1,26 млн руб.), «Сбербанк» (290 тыс. руб.), «Локо-банк» (2,8 млн руб.).\r\n\u003C\/p\u003E","~DETAIL_TEXT":"\u003Cp\u003E\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t Генеральный директор АО «345 Механический Завод» Рустам Гатауллин стал кредитором в рамках банкротства сына экс-вице-премьера областного правительства Александра Торбы Артема Торбы. Определение о включении Гатауллина в реестр требований кредиторов вынес Арбитражный суд Калининградской области.\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t В адрес финансового управляющего Торбы Гатауллин направил требование о включении его в реестр кредиторов с суммой 14,6 млн руб., из которых 10 млн руб. — основной долг по займу, свыше 2,3 млн руб. — проценты, и 2,2 млн руб. — неустойка. В июне\u0026nbsp;2017 года Гатауллин заключил договор о\u0026nbsp;займе на 3 года с\u0026nbsp;компанией «Актив». Артем Торбы был ее генеральным директором) и\u0026nbsp;выступил поручителем.\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t Зарегистрированный в подмосковном городе Балашиха «345 МЗ» получал крупные \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/1119804\/\u0022\u003Eбюджетные контракты\u003C\/a\u003E в Калининградской области. Как указано на его сайте, генеральному директору предприятия Рустаму Гатауллину Александр Торба, работавший на тот момент главой администрации Гвардейского городского округа, направлял официальное \u003Ca href=\u0022https:\/\/345mz.ru\/reviews\/ot-glavyi-administraczii-g.-gvardejsk-kalinigradskoj-oblasti-a.-v.-torba\u0022\u003Eблагодарственное письмо\u003C\/a\u003E за проделанную работу по \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/931631\/\u0022\u003Eстроительству\u003C\/a\u003E\r\n\tканализационных очистных сооружений в Гвардейске, которые были введены в эксплуатацию в декабре 2016 года.\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t Артема Торбу \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/1213771\/\u0022\u003Eпризнали банкротом\u003C\/a\u003E по собственному заявлению в декабре 2020 года. Заявления об установлении требований кредиторов подали «Тинькофф банк» (526 тыс. руб.), «Россельхозбанк» (1,26 млн руб.), «Сбербанк» (290 тыс. руб.), «Локо-банк» (2,8 млн руб.).\r\n\u003C\/p\u003E","DETAIL_TEXT_TYPE":"html","~DETAIL_TEXT_TYPE":"html","PREVIEW_TEXT":"Рустам Гатауллин из подмосковной Балашихи занял Артему Торбе 10 млн руб. Банки требуют с Торбы-младшего 4,8 млн руб.","~PREVIEW_TEXT":"Рустам Гатауллин из подмосковной Балашихи занял Артему Торбе 10 млн руб. Банки требуют с Торбы-младшего 4,8 млн руб.","PREVIEW_TEXT_TYPE":"text","~PREVIEW_TEXT_TYPE":"text","DETAIL_PICTURE":{"ID":"3774731","TIMESTAMP_X":"18.02.2021 14:55:35","MODULE_ID":"iblock","HEIGHT":"300","WIDTH":"450","FILE_SIZE":"51208","CONTENT_TYPE":"image\/jpeg","SUBDIR":"iblock\/bb1","FILE_NAME":"bb143abe8df4e0128b209d41fbc548af.JPG","ORIGINAL_NAME":"_MG_3039 Торба Артем.JPG","DESCRIPTION":"","HANDLER_ID":null,"EXTERNAL_ID":"51d74e337b531cb56d7ef29b9a62b20b","VERSION_ORIGINAL_ID":null,"META":"","SRC":"\/upload\/iblock\/bb1\/bb143abe8df4e0128b209d41fbc548af.JPG"},"~DETAIL_PICTURE":"3774731","ACTIVE_FROM_X":"2021-03-24 05:04:00","~ACTIVE_FROM_X":"2021-03-24 05:04:00","ACTIVE_FROM":"24.03.2021 05:04:00","~ACTIVE_FROM":"24.03.2021 05:04:00","LIST_PAGE_URL":"news.php?ID=54","~LIST_PAGE_URL":"\/news\/","PROPERTY_FOTO_DESC_VALUE":"Фото rugrad.eu","~PROPERTY_FOTO_DESC_VALUE":"Фото rugrad.eu","PROPERTY_FOTO_DESC_VALUE_ID":"1220309:1498","~PROPERTY_FOTO_DESC_VALUE_ID":"1220309:1498","PROPERTY_CLIPART_VALUE":"N","~PROPERTY_CLIPART_VALUE":"N","PROPERTY_CLIPART_VALUE_ID":"1220309:1262","~PROPERTY_CLIPART_VALUE_ID":"1220309:1262","PROPERTY_DOPINFO_VALUE":[{"TEXT":"\u003Cp\u003E\r\n\t В октябре 2018 года стало известно об \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/1077190\/\u0022\u003Eувольнении\u003C\/a\u003E из правительства Александра Торбы, вице-премьер в качестве причины назвал уголовное дело в отношении своего сына. Артему Торбу \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/1077392\/\u0022\u003Eподозревали\u003C\/a\u003E в совершении преступления, предусмотренного ч. 4 ст. 160 УК РФ («Присвоение или растрата»).\u003Cbr\u003E\r\n \u003Cbr\u003E\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t В материалах следствия по данному делу \u003Ca href=\u0022https:\/\/rugrad.eu\/interview\/1089634\/\u0022\u003Eупоминались\u003C\/a\u003E компании «Актив» и «Страйк» (Артем Торба был гендиректором последней с марта по сентябрь 2017 года, в декабре 2019 года «Страйк» был исключен из ЕГРЮЛ как недействующее юрлицо). Следствие считало, что у Торбы и бывшего руководителя областного «Фонда микрофинансирования» Андрея Легензова был «совместный умысел на хищение» средств данной структуры.\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t В феврале 2021 года в рамках банкротства компании «Актив» было открыто конкурсное производство.\u0026nbsp;\u003Cbr\u003E\r\n \u003Cbr\u003E\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t В июле 2019 года Артема Торбу выпустили из СИЗО под подписку о невыезде. Больше официальной информации о ходе расследования данного уголовного дела или статусе сына бывшего вице-премьера не появлялось. 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Артему Торбу \u003Ca href=\u0022https:\/\/rugrad.eu\/news\/1077392\/\u0022\u003Eподозревали\u003C\/a\u003E в совершении преступления, предусмотренного ч. 4 ст. 160 УК РФ («Присвоение или растрата»).\u003Cbr\u003E\r\n \u003Cbr\u003E\r\n\u003C\/p\u003E\r\n\u003Cp\u003E\r\n\t В материалах следствия по данному делу \u003Ca href=\u0022https:\/\/rugrad.eu\/interview\/1089634\/\u0022\u003Eупоминались\u003C\/a\u003E компании «Актив» и «Страйк» (Артем Торба был гендиректором последней с марта по сентябрь 2017 года, в декабре 2019 года «Страйк» был исключен из ЕГРЮЛ как недействующее юрлицо). 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