THE EX-HEAD OF THE INVESTMENT COMPANY "ERMAK" WILL BANKRUPT SBERBANK

The Perm regional arbitration received a statement from Sberbank, in which the credit institution asks to declare Maxim Shakhaev bankrupt, who in the past headed the investment firm Ermak. The amount of the claim is 156.5 million rubles. The court hearing on the case is scheduled for December 8.

The investment company (IC) is under the control of ex-deputy of the regional parliament Andrey Agishev. It was there that Shakhaev held the post of general director in 2008-2009.

According to Kommersant, during its work, the company acquired 32% of the shares of the investment fund "Childhood-1", paying 200 million rubles.

This was the basis for the conflict between the co-founders of the firm Agishev and Matveev. The CEO had to resign.

His successor as head of the company, Rinat Vagizov, complained to the police Department of the Perm Region, demanding to check the work of his predecessor. Shakhaev for some time became a person involved in the case, which was subsequently closed by the prosecutor's office, which found no grounds for prosecuting the former head. The firm's attempt in 2012 to recover 139 million rubles from Shakhayev as a loss from the purchase of investment fund assets was not supported in court.

After leaving the IR "Ermak" Shakhaev acquired the "Kungur base". The company carried out logistics operations, was engaged in the storage and warehousing of goods. Another business of Shahaev was the company "Kungurneftetrade", which sold fuel. However, in the end, both companies were bankrupt.

At first, the fuel business turned out to be insolvent, and after a while the Kungur Base also went bankrupt. In both cases, Sberbank became the main creditor. The credit institution demanded from the companies 174.9 million and 158.6 million rubles, respectively. Firms, as you know, went to the conclusion of a settlement agreement. However, now the bank is demanding the bankruptcy of their owner.