Verkh-Isetsky, UK

VERH-ISETSKAYA Management Company Ltd.

Main activities of the company:

• organization of providing housing and communal services to owners and employers (tenants) of residential and non-residential premises;
• organization of the current, capital and other types of repair of objects and also their reconstruction and upgrades;
• rendering paid services to the population and other consumers;
• production and implementation of research, developmental, project works, program products;
• consulting services.

About the company in media

On May 16, 2013 the pravdaurfo.ru edition published material about the beginning of fight for the largest UK in the capital of Central Ural Mountains.

In the capital of Central Ural Mountains fight for the largest UK began

In Yekaterinburg burst the next round of consolidation of the market of housing and public utilities. As the main players experts on the case this time acted: "eminence grise" of the mayor's office of Yekaterinburg Vladimir Tungusov, son of one of authoritative entrepreneurs Grigory Terentyev, representatives of Renova of Victor Vekselberg and regional authorities. The largest in Yekaterinburg and one of the most scandalous UK of the Urals – "Verkh-Isetsky", sold about one and a half years ago to Victor Vekselberg's structures got up "apple of discord" between groups of interests. Today in UK office there passed searches which in the company were characterized as "raider capture". Meanwhile market participants point to specific interested parties of power impact on scandalous UK.

Today, on May 16, around 10 a.m. in office UK "Verkh-Isetsky" on Posadskaya St., 28 "And" "welcomed" with a search. "There is a withdrawal of the documents concerning financial and economic activity of the company. At the moment there are all servers, the settlement center is completely paralyzed. We offered police officers the document list, concerning Belorechensk, 7, however they refused. The search proceeds", – the press secretary of UK "Verkh-Isetsky" Darya Gusarova told Truth of the URAL FEDERAL DISTRICT.

A little earlier law enforcement authorities explained that their actions are connected with investigation of criminal case about overestimate of rates for heat for inhabitants of the house on Belorechenskaya Street, 7. As the chief of the press service of the Ministry of Internal Affairs in Sverdlovsk region Valery Gorelykh told Truth of the URAL FEDERAL DISTRICT, during investigation and search operations police officers elicited the fact of causing major damage to residents of this house.

"The management company did not carry out obligatory annual adjustment of a payment for heating, proceeding from the actual consumption. So to residents the payment on all-house regulations was added, and the management company was calculated with suppliers of heat on the set rates. The considerable overpayment from citizens was as a result formed, the caused damage was more than 1 million rubles", – Valery Gorelykh said.

The most management company has the version of the events.

"We on hands have a judgment of April 12, 2013 under which UK should carry out recalculation till June 17. The judgment is found performed by – in receipts for May inhabitants Belorechensk, 7 will receive recalculation. The company works within the legal framework. At the moment security officers are engaged in withdrawal of the documents which do not have relations to Belorechensk. There is an impression that it is someone's order. We with anybody had no conflicts. Rather it is similar to raider capture", – Darya Gusarova drew a conclusion.

"Verkh-Isetsky", we will specify, – the largest UK of Yekaterinburg and only, not connected with city administration in any way. In management of the company there are 576 houses, or 2.6 mln sq.m of housing. To the middle of 2011 UK belonged to a group of persons, close to the mayor's office of Yekaterinburg, – the common-law wife of the deputy head of administration of Yekaterinburg Alexander Vysokinsky Natalya Godlevskaya, the daughter of city manager of Alexander of Jacob Elena Yatskova, the businessman Alexander Pankratov (LDC Bazhovsky) and the ex-deputy of municipal duma Alexander Sizov. However in 2011 the company was sold to Victor Vekselberg's structure – JSC TGC-9.

The sources of Truth of the URAL FEDERAL DISTRICT close to the government of Sverdlovsk region specify that the lack of official data on change of owners could just become an informal occasion of the attack on "Verkh-Isetsky". "The area was hooked for the fact that allegedly founders of the company still are the daughter Jacoba Jazkowa and Vysokinsky's wife Godlevskaya. Though there are no official data, but at the moment the owner of UK is her director Elena Malakhova who is the pure top manager of a team of Vekselberg", – the interlocutor of the edition familiar with a situation tells.

Today, strangely enough, the criticism to "Verkh-Isetsky" was heard also from top management of structure of Victor Vekselberg – the associate director on work with consumers of STK LLC of Svetlana Ivanova. During the report according to the results of a heating season of UK it was sounded as problem from the point of view of accumulated receivables.

Elena Malakhova, CEO of UK "Verkh-Isetsky" (at the left)

"In 2012 there was a gain of receivables of STK almost on 1 billion to 6 billion rubles at the expense of a rate and bad faith of management companies. 80% of this debt are debts of UK and condominium, in Yekaterinburg among problem – UK "Standard" and UK "Verkh-Isetsky". Debt in 370 million rubles from each of them for us is essential. Today UK "Standard" and "Verkh-Isetsky" – the largest, they pay, we have it seems a partnership. But still questions of calculations are not settled. They pay, but not in that volume in which we would like, i.e. 300 million rubles, at their charge about 100 million monthly, they pay on 80. So far there are oral negotiations, but anyway on a repair campaign we should be credited. But, if payments and are not registered further, we will be forced to cut off hot water. Warning was already sent, the prosecutor's office of Yekaterinburg is already notified – if debts are paid off, such measures will not be", – Svetlana Ivanova spoke.

Sources in the market remind that with UK "Verkh-Isetsky" scandals not only are connected with debts to the resource supplying organizations, illegal charge of a payment for all-house consumption on which facts criminal case, but also some other claims was brought from residents. So, inhabitants constantly complained of the maintenance of housing facilities which is not corresponding to payments in receipts and also a payment system of housing and public utilities, inconvenient for them.

"To inhabitants receipts 2 times a month as they work according to other scheme, not such as all other management companies came", – one of market participants pointed out the defects works. But own source of Truth of the URAL FEDERAL DISTRICT indicates also other background of the "power impact" on the largest UK which began today. According to the interlocutor of the edition it can be desire "appropriate" the largest business in the field of housing and public utilities from Grigory Terentyev, the son Sergey Terentyev, and Vladimir Tungusov's business partner.

"Mister Terentyev already purchases UK "REMP of Zheleznodorozhny District", perhaps, UK "Standard" owning a half of assets of UK "Academic" is taken under control, and these are 2 million square meters of new housing. It is possible that Terentyev sees in the assets and the largest UK managing also more than 2 million square meters, the lion share of housing facilities of Yekaterinburg. As it is the only UK not affiliated with the mayor's office, "eminence grise" for certain would like to take so serious cash flows under control. Therefore it is quite probable that the interested officials of municipal administration could provoke security officers to operational actions", – the interlocutor of Truth of the URAL FEDERAL DISTRICT considers.

"The truth of URFO" follows the developments.

For information only: UK Verkh-Isetskaya Ltd is engaged in management of housing facilities, services 576 houses, or 2.6 mln sq.m of housing in Yekaterinburg. The CEO is Malakhova Elena Gennadyevna holding earlier posts of the head of department on implementation of thermal energy of Sverdlovskteplosbyt, the associate director on sale of The Sverdlovsk Heatsupplying Company LLC (STK, is also included into IES-Holding Ltd of Victor Vekselberg).

On 5/13/2011 25% of UK belong to Yatskova Elena Aleksandrovna, on 20% to Pankratov Alexander Alekseyevich, Godlevskaya Natalya Vladimirovna, Sizov Alexander Nikolaevich, 15% – to Kurlenko Gennady Viktorovich. On 2/26/2006 authorized capital of the company was 1 million rubles. Sales proceeds on 12/31/2011 – 1,725.9 million rubles. The share of the company in the market of Sverdlovsk region, proceeding from assessment of a financial status, makes 7.37%.