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One of the top managers of the company

Posted: Mon Jan 20, 2025 6:25 am
by tanjimajuha20
company's activities. A representative of the press service of MTUCI also declined to comment.

Which way the wind blows

A practicing Moscow lawyer, who has reviewed the available court materials, claims that Oleg Shorin's house arrest is connected either with NSTT, or with JSC NIRIT, or with both structures at once - since only in these companies did he hold the position of CEO and could "abuse his authority", which would have led to "grave consequences".

One of the former shareholders of JSC NIRIT told ComNews on condition of anonymity that during the period of its creation, the co-owners of this structure included Oleg Shorin and 13 other individuals, including the former director of the Research Institute of Radio Yuri Zubarev. "However, at the end of 2020, Oleg Shorin bought out the shares of the majority of NIRIT shareholders," he said.

According to another source in the communications market, NIRIT acted as a general contractor for NSTT, doing radio planning and building McWiLL networks in the interests of its four operator subsidiaries. "After the majority of NIRIT co-owners left the business, Oleg Shorin personally managed this company. There was no longer a board of directors or other bodies in NIRIT, and the level of corporate governance was very low," said this source.

Another source personally panama whatsapp resourcef amiliar with Oleg Shorin and his trading business (the first company of the Bely Medved-97 group was created in 1998) does not rule out that on the eve of the liquidation of Bely Medved-97 Company Krasnoyarsk LLC in July 2021, Bely Medved-97 Company LLC in February 2022, or the bankruptcy procedure of Bely Medved-97 Company Khabarovsk LLC, which started in August 2023, Oleg Shorin could have transferred funds from NIRIT to their accounts.

- the customer of NSTT suggested that the arrest of Oleg Shorin is an attempt to squeeze him out of the business, undertaken by new investors of this structure. However, who these investors are and whether AO Consortium Energoresurs represents them, this manager does not know.

ComNews Dossier

According to the Unified State Register of Legal Entities, the co-owners of NIRIT-Xinwei Telecom Technology LLC (NSTT) are Wireless Infocommunication Technologies JSC (BIT) - 69.5% of shares; NIRIT JSC - 0.5%, and 30% of the authorized capital is controlled by the Chinese Xinwei Group through three legal entities: Polaris Genis Telecom Limited (Cyprus) - 19.5%; Purple Dawn Limited (Ireland) - 10% and Chongqing Xinwei Telecom Technology Co., Ltd (China) - 0.5%.

On February 7, 2024, Andrey Dunayev, who simultaneously headed JSC Wireless Infocommunication Technologies, became the CEO of NSTT LLC instead of Oleg Shorin. But on May 7, 2024, Petr Martyshechkin, who was listed in the Unified State Register of Legal Entities as one of BIT's shareholders until 2022, became the CEO of BIT JSC instead of Andrey Dunayev.

Artem Vasiliev became the CEO of JSC National Institute of Radio and Infocommunication Technologies (NIRIT) instead of Oleg Shorin on May 7, 2024. At the same time, he heads Spetsstroyproekt LLC in the city of Lytkarino, Moscow Region (the main activity is the construction of residential and non-residential buildings). In 2014-2018, Artem Vasiliev was the CEO and co-owner of Edelweiss LLC in the same Lytkarino, Moscow Region: this company was engaged in the production of office furniture and was liquidated in January 2019.