The court granted the petition of the AFC “System” to “Ural-Invest” – Bulletin

The court granted the petition of the AFC "System" to "Ural-Invest" – Bulletin

The Court sought to LTD « Ural-Invest”, a charitable foundation controlled by « Ural”, 70.7 billion rubles. damages in favor of AFC « System”, reports « Sheets” from the courtroom.

« Ural-Invest” at a meeting of about eight petitions filed: the transfer of consideration trial of Bashkortostan, to suspend consideration of the case, to attract third parties to the case and for the recovery of the documents of the case for the return of shares « Bashneft “State. The company also filed a counterclaim on the recognition of contracts of sale of shares of the Bashkir fuel and energy between AFC « System” and the two sellers ?? « Ural-Invest” and « Yuryuzan-Invest “?? invalid. After the judge rejected the claim, a representative « Ural-Invest” challenged the judge, but none of the applications « Ural-Invest” was not satisfied.

After the trial, the representative of the « Ural-Invest” said the company would appeal the decision. Representatives of the « System” declined to comment.

Shares Evening February 16 began to rise sharply in price on the news from the court. On the Moscow stock exchange price of the shares of the company in the first minutes after the announcement of the court soared to 20 rubles., Which is 6.1% higher than February 13.

The representative of the « Ural-Invest” indicates that the product that « System “returned to the state, does not match the product that « System “bought, because after buying « System” reorganized « Bashneft” and acceded to the number of new assets. The representative of the « System” noted that since the registration number of shares purchased « System” and seized in favor of the state, the same, therefore, the goods remain the same.

« Ural-Invest “?? One of the four companies that « System” in 2009 bought a controlling stake in Bashkir fuel and energy complex for $ 2 billion. Three other vendor ?? « Yuryuzan-Invest», « Inzer-Invest” and « Agidel-invest” ?? were attached to the « Ural-Invest».

AFC « System” in the current lawsuit challenges the contracts with the « Ural -investom “and « Yuryuzan-Invest “, the amount of 70.7 billion rubles. ?? is the value of the stakes that « System” bought these companies at the time of the claim, on the basis of share prices on the Moscow Stock Exchange .

Sam « Ural-Invest” belongs to a charitable foundation « Ural» Ural Rakhimov, son of the head of Bashkiria, and finances projects fund. The main income of the company receives as interest from savings accounts to 43.7 billion rubles. ?? in 2013 it gave 5.2 billion rubles. The authorized capital of the company ?? 50.8 billion rubles. According to estimates of « Sheets” in the accounts of the company may be about 50 billion rubles. In October, the accounts have been arrested as part of a criminal investigation of the theft and legalization of shares « Bashneft».