Employees of the Federal Bailiff Service for Moscow on Wednesday, 6 April, could suspend the operation of the capital several salons jewelry network "Jasper Gold". As of Thursday morning, the work is complicated in half a dozen retail outlets of jewelery retailers, including the flagship salon on Arbat Street.
Events are likely to take place in the framework of interim measures of the Moscow branch of Sberbank of Russia, as a result of police officers jewelry can be arrested in the provision of outstanding credit that exceeds 4 billion. Rubles. On the morning of 7 April, also stopped work two pavilions "Jasper" in the mall "City 2" on the highway of Enthusiasts and one - in the shopping center "Golden Babylon" on Prospect Novoyasenevsky ". It is possible that part of the salon will be closed "for technical reasons" in order to prevent the arrest of the goods on the shelves, as well as the stock balance. Previously, the structure of OJSC "Sberbank of Russia" insisted on the introduction of interim measures within the framework of the bankruptcy process Jewellery House Ltd. Jasper and JSC "TPK-Jasper", which is currently considering arbitrazhny court of Moscow.
Jewellery House Ltd. Jasper controlled by businessman Robert Martirosyan and Igor Mavlyanova that, as previously reported by "Kommersant", recently re-registered from Moscow to the city of Voronezh Region Bobrov after the commencement of the arbitration cases in the capital of their personal bankruptcy Sberbank claims 36.7 million rubles. In total, according to "TPK-Jasper" at the beginning of April 2016 8 open enforcement proceedings, LLC Jewellery House Jasper - 7. In addition to this, is also open 13 enforcement proceedings in person and on Mavlyanova 14 Martirosyan. Recent events occur against the background of the difficulties experienced by other business projects are co-founders of Russia's second largest retailer of jewelry.
In February it was reported that Sberbank intends to apply to the court for the bankruptcy of the former duty free shop operator at the airport "Sheremetyevo", ZAO "Aerofirst" (corresponding to the information appeared in the Federal Register of information about the facts of legal entities activities). Prior to that, in late January, claims to "Aerofirst" and ershareholder of JSC "Arial" for a total amount of 2.6 billion rubles. He gave other biggest Russian bank - VTB. At the end of March, according to "Interfax", the Moscow Arbitration Court upheld the claim for 1.011 billion rubles, while dismissing the counterclaim "Aerofirst".
According to the database "SPARK-Interfax", JSC "Arial" is 100% owner of the company "Aerofirst" and the owner of the company is Robert Martirosyan. The hearing of another case of bankruptcy LLC "Jewelry House Jasper" Mavlyanova and Martirosyan on the suit offshore "Friso Trading Inc." registered in the British Virgin Islands, held on May 25, the Moscow Arbitration Court. In case of massive fines and the seizure of assets, problems may also spread to the construction business: the newspaper "Kommersant" previously found that Igor Mavlyanov is also a co-owner of real estate development TEN Group, a major developer, working in the Moscow region.