Council of the Association of Arbitration Managers “Siberian Center of Anti-Crisis Management Experts. About the organization Siberian Center for Crisis Management
Ablataev Abdullakhan Yuldashevich Date and place of birth: 08/21/1963. Kentau city, Chimkent region. R. Kazakhstan INN: 421100308230 9 Subject: Kemerovo region Register entry number: 24 Date of admission to SRO membership: 29.03.2003 Date of registration in the Register: 29.03.2003 19.08.2011 Quit Statement Contact number: Email address: Certificate AB No. 6237 dated February 24, 2004 Certificate No. 108 dated January 29, 2004 (Non-profit partnership "Self-regulatory organization "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS") Liability Insurance: OJSC "Alfa-Insurance" Date: 06/30/1986. Document: NV No. 477488. Organization: Leningrad Order of Lenin of the October Revolution and the Red Banner of Labor Mining Institute named after. G.V. Plekhanov. Management experience: 50,000 rub.
Abrashkin Vyacheslav Yurievich
Abrashkin Vyacheslav Yurievich
Date and place of birth:
01/10/1971. Kostanay
INN: 222301612496
Registration number:
263
Subject: Altai Territory and the Altai Republic
Register entry number:
14662
Date of admission to SRO membership:
21.07.2014
Date of registration in the Register:
21.07.2014
Date of exclusion from the Partnership:
22.08.2019
Grounds for exclusion from membership:
Violation of membership terms
Address for sending correspondence:
656057, Barnaul, PO Box 2479
Contact number:
8-983-390-70-51
Email address:
Passing the theoretical exam:
Certificate AD No. 8007 dated January 13, 2014
Information about the internship:
Certificate No. 51 dated March 17, 2014 (Non-profit partnership "Self-regulatory organization "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS")
Liability Insurance:
Insurance company "TIT", LLC, policy - No. UBK_2292/AU-2019, contract - No. UBK_2292/AU-2019, period from 07/01/2019 to 06/30/2020, insured amount 10,000,000 rubles.
Training:
Date: 06/19/2015. Document: 54AE No. 001712. Organization: NOU VPO "Siberian Academy of Finance and Banking" - advanced training under the program "Changes associated with legal support bankruptcy procedures."
Date: 11/30/2016. Document: 542404 No. 450704. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Novelties in the assessment of objects of arbitration management."
Date: 12/01/2017. Document: 542405 No. 928678. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Date: 11/30/2018. Document: 542407 No. 540000. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Information about higher education:
Date: 04/30/2003. Document: ICE No. 1831204. Organization: Altai State University.
Management experience:
At least one year of experience in a managerial position
Certificate dated 05/17/2019
Certificate dated 05/29/2019
Contribution to compensation fund:
50,000 rub.
Scheduled checks:
Inspection report dated January 31, 2018. Result: No violations were identified.
Date: 08/17/2016. Reason: Issuance of a warning with a public announcement of this, protocol No. 28 of 08/17/2016.
Date: 04/11/2019. Reason: making a recommendation on expulsion from the Association, Minutes No. 10 of the meeting of the House of Culture.
Date: 07/12/2019. Reason: making a recommendation on expulsion from the Association, Minutes No. 20 of the meeting of the DC.
Date: 08/12/2019. Reason: making a recommendation on expulsion from the Association, Minutes No. 28 of the meeting of the House of Culture.
Avdeev Dmitry Alexandrovich
Updated: 03/27/2020 17:41Avdeev Dmitry Alexandrovich
Date and place of birth: 02/19/1985. Omsk
INN: 550617818105
Registration number:
223
Subject: Omsk region
Register entry number:
13521
Date of admission to SRO membership:
17.04.2013
Date of registration in the Register:
17.04.2013
Date of exclusion from the Partnership:
15.05.2018
Grounds for exclusion from membership:
Violation of membership terms
Address for sending correspondence:
644059, Omsk, PO Box 7100
Contact number:
8-3812-38-14-00
Email address:
This address Email protected from spam bots. You must have JavaScript enabled to view it.
Passing the theoretical exam:
Certificate AD No. 5970 dated July 23, 2012
Information about the internship:
Certificate No. 003 dated 02/08/2013 (Non-profit Partnership "Leading Arbitration Managers "Dostoyanie")
Liability Insurance:
MSK "STRAZH" LLC, policy - No. 16128, contract - No. 16128, insured amount 10,000,000 rubles.
Training:
Date: 10/30/2014. Document: 54AE No. 001253. Organization: National Educational Institution of Higher Professional Education "Siberian Academy of Finance and Banking" - advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Date: 11/13/2015. Document: 54AE No. 002555. Organization: National Educational Institution of Higher Professional Education "Siberian Academy of Finance and Banking" - advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Date: 11/30/2016. Document: 542404 No. 450705. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Novelties in the assessment of objects of arbitration management."
Information about higher education:
Date: 06/30/2007. Document: VSA No. 0322936. Organization: Omsk, Non-state educational institution higher vocational education"Omsk Law Institute".
Management experience:
At least one year of experience in a managerial position
Date of issue of the certificate on the register of disqualified persons:
Certificate dated January 17, 2018
Date of issue of the certificate of presence (absence) of criminal record:
Certificate dated 10/25/2016
Contribution to the compensation fund: 50,000 rub.
Scheduled checks:
Inspection report dated October 28, 2016. Result: No violations were identified.
Unscheduled checks:
Inspection report dated May 13, 2015. Result: no violations were found.
Inspection report dated March 14, 2016. Result: no violations were found.
Inspection report dated July 13, 2016. Result: a violation was detected.
Information about the facts of application disciplinary sanctions:
Date: 06/04/2014. Reason: warning, protocol No. 24 of the Disciplinary Commission.
Date: 12/22/2014. Reason: warning, protocol No. 33 of the Disciplinary Commission.
Date: 10/01/2015. Reason: the fine under Protocol No. 77 of the Disciplinary Commission in the amount of 1,500 rubles was canceled by Council Protocol No. 51 dated May 13, 2015.
Date: 08/03/2016. Reason: warning, protocol No. 27 of the Disciplinary Commission.
Date: 04/26/2017. Reason: imposition of a fine in the amount of 1,000 rubles, Protocol No. 14.
Date: 12/18/2017. Reason: issuance of an order to eliminate violations by 01/22/2018 and a warning, Minutes of the Palace of Culture No. 43 dated 12/18/2017.
Date: 03/01/2018. Reason: internal disqualification for a period of 3 months, order to eliminate the violation by 04/06/2018, protocol No. 11.
Date: 04/28/2018. Reason: recommendation for expulsion from members of the Association, Minutes No. 19 of 04/28/2018.
Avalyan Albert Hamletovich
Updated: 03/27/2020 17:41Avalyan Albert Hamletovich
Date and place of birth: 04.11.1978. Voronezh
INN: 761100833260
Registration number:
109
Subject: Yaroslavl region
Register entry number:
8869
Date of admission to SRO membership:
31.01.2008
Date of registration in the Register:
31.01.2008
Date of exclusion from the Partnership:
20.11.2015
Grounds for exclusion from membership:
Quit Statement
Address for sending correspondence:
150040, Yaroslavl, PO Box 52
Contact number:
8-4852-98-80-41
Email address:
This email address is being protected from spambots. You must have JavaScript enabled to view it.
Passing the theoretical exam:
Certificate AB No. 2892 dated April 27, 2007
Information about the internship:
Certificate No. 035 dated December 7, 2007 (Non-profit partnership "Self-regulatory organization "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS")
Liability Insurance:
LLC "Insurance Company "Surgutneftegas", policy - No. 114381, contract - No. 114381, insured amount 3,000,000 rubles.
Information about higher education:
Date: 06/15/2000. Document: ICE No. 0787240. Organization: Yaroslavl State University named after P.G. Demidova.
Management experience:
At least one year of experience in a managerial position
Date of issue of the certificate on the register of disqualified persons:
Certificate dated November 20, 2012
Date of issue of the certificate of presence (absence) of criminal record:
Certificate dated 08/01/2012
Contribution to the compensation fund: 50,000 rub.
Information about the facts of application of disciplinary sanctions:
Date: 07/18/2014. Reason: warning, protocol No. 26 of the Disciplinary Commission.
Date: 11/14/2014. Reason: issuance of an order to eliminate identified violations, protocol No. 31 of the Disciplinary Commission.
Date: 12/26/2014. Reason: issuance of an order to eliminate identified violations, protocol No. 34 of the Disciplinary Commission.
Avramenko Roman Andreevich
Updated: 03/27/2020 17:41Avramenko Roman Andreevich
Date and place of birth:
06/16/1986. mountains Armavir Krasnodar region
INN: 230213751905
Registration number:
327
Subject: Krasnodar region
Register entry number:
16889
Date of admission to SRO membership:
13.05.2016
Date of registration in the Register:
13.05.2016
Date of exclusion from the Partnership:
15.11.2018
Grounds for exclusion from membership:
Violation of membership terms
Address for sending correspondence:
352901, Krasnodar region, Armavir, st. Marshala Zhukova, 58/1, apt. 71
Contact number:
8-903-410-05-15
Email address:
This email address is being protected from spambots. You must have JavaScript enabled to view it.
Passing the theoretical exam:
Certificate AE No. 1085 dated 09.09.2015
Information about the internship:
Certificate No. 121 dated 04/18/2016 (Association of Arbitration Managers "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS")
Liability Insurance:
LLC "Insurance Company "Pomoshch", policy - No. M176303-29-18, contract - No. M176303-29-18, insured amount 10,000,000 rubles.
Training:
Date: 11/30/2016. Document: 542404 No. 450706. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Novelties in the assessment of objects of arbitration management."
Date: 12/01/2017. Document: 542405 No. 928679. Organization: Private Educational Institution of Higher Education "Siberian Academy of Finance and Banking" advanced training under the program "Changes related to the legal support of bankruptcy procedures."
Information about higher education:
Date: 07/16/2010. Document: VSG No. 3831477. Organization: Novocherkassk State Educational Institution of Higher Professional Education "SOUTH RUSSIAN STATE TECHNICAL UNIVERSITY" (mining engineer, mining machines and equipment).
Date: 07/05/2014. Document: No. 038. Organization: NOU VPO "Armavir Social-Psychological Institute" (management).
Management experience:
At least one year of experience in a managerial position
Date of issue of the certificate on the register of disqualified persons:
Certificate dated 10/17/2018
Date of issue of the certificate of presence (absence) of criminal record:
Certificate dated 10/08/2018
Contribution to the compensation fund: 50,000 rub.
Unscheduled checks:
Inspection report dated 04/11/2017. Result: Violations were detected. Protocol No. 15 of 04/28/2017
Inspection report dated 10/17/2017. Result: Violations were detected. Protocol No. 38 of November 10, 2017
Information about the facts of application of disciplinary sanctions:
Date: 04/28/2017. Grounds: stop production, Protocol No. 15.
Date: 04/28/2017. Reason: warning with public notification of this, Protocol No. 15.
Date: 06/22/2017. Reason: order to eliminate violations.
Date: 10/10/2017. Reason: warning with public notification of this, protocol No. 33.
Date: 11/10/2017. Reason: imposition of a fine of 1,000 rubles, protocol No. 38.
Date: 12/18/2017. Reason: not to apply disciplinary measures, minutes of the meeting of the Disciplinary Commission No. 43 dated December 18, 2017.
Date: 02/14/2018. Reason: imposition of a fine in the amount of 3,000 rubles, protocol No. 14 of 02/14/2018.
Date: 10/01/2018. Reason: Recommendation for exclusion, Minutes No. 31 of the meeting of the DC.
Date: 10/23/2018. Reason: not to apply DV measures, minutes No. 33 of the DC meeting.
I. V. Gladkov
Chairman of the board.
Founder, Candidate of Economic Sciences
R. Ts. Sungurov
The president
Association of Arbitration Managers "SIBERIAN CENTER OF ANTI-CRISIS MANAGEMENT EXPERTS", hereinafter - AAU "SCEAU" (formerly Non-Profit Partnership "Self-Regulatory Organization "SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS") was included in the unified state register of self-regulatory organizations on July 18, 2003 under No. 0010. For 15 years, AAU "SCEAU" has been one of largest organizations in the field of crisis management throughout the territory Russian Federation and the largest in terms of the number of members in the Siberian Federal District.
Members of the Association “SIBERIAN CENTER OF CRISIS MANAGEMENT EXPERTS” are more than 280 professional arbitration managers, whose average work experience is 5–10 years or more. These are qualified specialists who conduct various bankruptcy procedures at enterprises in all sectors of the economy (agribusiness, housing and communal services, construction, strategic, etc.).
AAU "STSEAU" in the field of implementation of bankruptcy procedures actively cooperates with PJSC "Sberbank of Russia" (at the end of the first half of 2018, the Association took first place in the bank rating among self-regulatory organizations), insurance organizations (accredited with the association), as well as with government agencies - Federal Tax Service of Russia and its Directorates, regional administrations of constituent entities of the Russian Federation and other organizations.
The association has minimum membership fees, but there is no entry fee. We carry out Full time job to optimize and improve ways of working and interacting with arbitration managers, training is conducted annually to improve the level of vocational training arbitration managers. In this regard, the number of members of the AAU "SCEAU" is continuously growing, which indicates a high degree of trust on the part of arbitration managers when choosing an SRO.