
The FAS gave its consent to Unitex LLC to buy assets from the 12th lot with Yukos property, when it found out "beneficiaries and sources of financing of the transaction." The FAS received all these data upon request from the Uniterary. But the details will not be disclosed, except for one - Russian investors stand behind the Unitex.
The only requirement that the service has left for the Uniterate is its future "daughters", owners of gas stations and oil depots, must report to the FAS for raising prices by more than 5% per quarter and publish information about prices on their sites and the site of "Unitex.
Former and current owners of Uniteks worked and work in various structures of Gazprom. A deposit of 1.5 billion rubles. For the 12th lot, Unitex transferred from the account in Gazprombank, however, representatives of Gazprombank and Gazprom are denied communication with this company, writes Vedomosti .
On May 10, Unitex won the Yukos sales network after a short struggle with TNK-BP and Shell structures, offering 12.5 billion rubles for assets. The Unitex should pay for them until Tuesday evening, May 29. The market participants hoped that the FAS will reveal the owners of the company, reasoned the Kommersant , since the service must identify the applicant’s beneficiaries when making a decision on the approval of the transaction.
In any case, she did this, refusing the Promoregion to the Holding , who won the auction on the assets of the Yukos in the Kuban.
The service reported that 99.99% of Promoregion Holding CJSC belongs to the closed share of the resource investment fund, whose shareholder of 99.99% is the non-governmental pension fund LUKOIL-GARANT. Unknown to the FAS were data on members of the Council of the Fund.
The FAS did not publish data on the beneficiaries of the Uniquete, explaining that the company put the commercial secrets on the documents transferred by the department.
The actions of "Unitex" can be an example for LLC "Prana", which defeated the auction at the 13th lot of the property of the Yukos (Moscow Real Estate and a number of auxiliary companies). The shareholders of Prana are also unknown. The company must pay for the lot until the evening of May 30, although the FAS extended the term for consideration of its application until August 2.