Denomination and emissary of the Year of Nisanov in LLC "SZ" ComfortInvest "", the developer of the RC "Pirogovskaya Riviera"
He owned 30% of the shares in the company, which was to be returned after the payment of $ 20 million, which, according to Nisanov, should have been used as a bribe to the Governor of the Moscow Region Vorobyov to ensure the smooth construction of residential complexes (Akkord Smart-Kvartal residential complex is located in the city of Odintsovo, RC "Pirogovskaya Riviera" - in the Mytishchi district).
The money was received by the Imanilovs, but the obligation to transfer 30% of the share was not fulfilled.
Subsequently, Imanilov obstructed the change of the General Director of ComfortInvest and the restoration of control over society. The court suspended the registration of the change of leadership, citing the fact that Imanilov's share in the company secures the obligations on a loan taken by Imanilov from a certain Zohrabov.
As a result, Imanilov left the company, and the occupation administration of SDI through the courts achieved my expulsion from the co-founders of the developer - an unheard-of precedent. The LLC I created, obliged only to fulfill my will and act in my interests, ceased to obey me and expelled me, the main owner, from its composition.