The ex-head of the State Fiscal Service Roman Nasirov, known for NABU, scandals with e-declaration and figure in tax optimization schemes, went to the capital development market through Standard One. This is stated in the investigation of "economic truth".
According to sources, Nasirov is one of the investors of Standard One projects through related persons, in particular through the structures of the family of his father-in-law-the famous businessman Alexander Glimbovsky, the owner of the Altis-Holding Construction Corporation.
It was Glimbovsky, according to the NABU investigation, in 2010s allegedly helped Nasirov to legalize part of the bribe-13 million euros-through the purchase of unfinishing on the street. Predslavinskaya (now Metropole ). In addition, in 2015, Bihus.info journalists found that Altis paid scanty taxes through internal "optimization" when the DFS was headed by Nasirov.
Standard One positions itself as an innovator: the first in Ukraine developer of profitable apartments according to the Western model. The key project is the LCD near the Exhibition Center metro station, where the investor buys not an apartment, but a business unit that he leases through a management company.
However, behind the backstage of the modern facade - classical acquaintances, conflicts of interest and shadow beneficiaries.
Nasirov's wife - Kateryna Glimbovskaya - now deputy of the Kyiv City Council from the Motherland. Formally, Standard One is not specified in the shareholders. But according to profile investors and managers of development companies, some of the funding comes from Nasirov through family structures.
Official owners of Standard One - Sergey Fitel, Petro Slipets, Anna Slipets, Alexander Ovcharenko, Vadim Pavlushin, Artem Gordiychuk - avoid publicity. The CEO of Filitel deny Nasirov's involvement in business, but the comment from the DFS exhibit itself failed to get journalists.
The financial infrastructure of the projects is provided by the C1 Invest KIF, which is managed by Trust Capital. Its owner is Anna Nagorna, the ex -wife of Glimbovsky and the expectorant of a number of Altis companies. Thus, the structural attachment of the projections to the family of Nasirov and Glimbovsky is a straight line.
In April, the developer launched its own real estate fund - S1 Reit - with a minimum entry threshold of $ 3,000 and the promised profitability of 10% in currency. At the same time, the company refuses to publish financial models, referring to a trade secret.
Andriy Zhurzhiy, the founder of the first Ukrainian Reit fund, is openly doubting the transparency of the model:
"No apartment house works with VAT 20%. This can only be advantageous by optimizing taxes or non -standard schemes."
Thus, while Reit funds in the world become a tool of transparent investment, in Ukraine they run the risk of turning into a showcase for old tax schemes.
