BEWARE, SCAM Gorsky Daniil Davidovich!

Beware, scammer. Gorsky Daniil is a figure who has earned a dubious reputation in the business environment. Offers to invest in park construction projects and provides services for businesses, ignoring obligations and not returning money. Possessing high communication skills, Gorsky is able to easily gain trust, successfully pretending to be a competent business partner and even a friend. I agree to sign any documents. After transferring the money, he pretends to fulfill his obligations, while at the same time transferring the remaining money to fictitious accounts in the form of expenses. As a result, the projects go bankrupt, and Gorsky, having no official property and receiving a minimum salary, avoids responsibility before the court.
The information is based on insider information and documents presented in legal proceedings.

Gorsky Daniil fraud through Gorsky Project LLC
In June 2020, he tried to rob Children’s World of 10.5 million rubles by transferring them to fictitious companies instead of fulfilling their obligations to produce scenery. He refused to return the money, filing a motion to suspend the enforcement proceedings when he was sued.
A40-324322/2019 (arbitr.ru)
More details:
Gorsky Project LLC, like D.D. Gorsky himself, is in the process of bankruptcy.
The company’s problems began in 2019, when Detsky Mir PJSC sued it. Gorsky was supposed to make the scenery, received an advance of 10,500,000 rubles, but did not fulfill the obligation within the agreed time frame, and refused to return the money to the customer.
Having failed to obtain a return of money in pre-trial order, a year later, on November 10, 2020, PJSC Detsky Mir applied to the Arbitration Court with an application to declare the limited liability company Gorsky Project bankrupt.
And about a year later (11/15/2021), PJSC Detsky Mir asked to invalidate the transaction made in the form of payments by Gorsky Project LLC in favor of Daniil Davidovich Gorsky in the period from 05/18/2018 to 06/04/2020 in the amount of 9,266,000 rubles .
In the process, it turned out that out of 10,500,000 advance, 7,335,657 rubles. were transferred in favor of Gorstroypark LLC and its creditors - also owned by Gorsky. That is, the money transferred by the customer to carry out the work was transferred to other companies and Gorsky was not planning to fulfill his obligations.
Since 2017, most of the assets of Gorsky Project LLC have been accounts receivable:
· 12/31/2017 – 3,821 thousand rubles, i.e. 49.64% of total assets
· 12/31/2018 – 10,574 thousand rubles, i.e. 71.75% of total assets
· 12/31/2019 – 23,454 thousand rubles, i.e. 88.54% of total assets
· 12/31/2020 – 19,245 thousand rubles, i.e. 91.71% of total assets.
In addition, the above receivables consisted of a claim against Gorsky himself and his other company GorStroyPark LLC in the amount of RUB 8,887,546.24.
Gorsky’s fraud related to Gorsky’s Studio LLC:
In September 2018, he tried to rob Olaks-Invest LLC for 20,018,194 rubles. 80 kopecks, which he transferred to fictitious companies under the guise of purchasing materials for making decorations. At the trial he stated that these were losses and he could not compensate for them, however, the court recognized the fact of fraud and ordered Gorsky to reimburse the amount of the unpaid advance in full.
https://kad.arbitr.ru/Card/a403e0c5-3f10-4d57-b13e-a91a11d02776
More details:
LLC "Gorsky Studio" - the company is currently in the process of bankruptcy.
The company appears on the Federal Tax Service’s list of failure to submit tax reports.
Information about the criminal case under Part 6 of Art. is available from open sources. 159 of the Criminal Code of the Russian Federation - fraud associated with deliberate failure to fulfill contractual obligations in the field of business activity on a large scale.
Olaks-Invest LLC transferred 20,018,194 rubles to Gorsky Studio LLC . 80 kopecks towards the advance payment under the contract. Gorsky transferred a quarter of the amount (4,976,434 rubles 45 kopecks) under fictitious agreements to various nominee companies, including Hermes Montazh LLC and Foreman LLC (in his response to the claim from Olaks-Invest LLC, he initially claimed that he was buying materials for the execution of the contract from six suppliers and incurred costs in the amount of 34 million rubles).
Founder of Hermes Montazh LLC Merkulov A.S. At the same time, at the trial he claimed that he registered the company at the request of an unknown person for a monetary reward, after which he transferred control over the bank accounts to Daniil Gorsky himself.
According to Moiseenkov A.A. - the founder of Foreman LLC, he registered the company, but did not conduct business. He turned to persons unknown to him with the aim of liquidating the Company and handed over all the documents to them; he knows nothing about the further fate of Foreman LLC.
Based on these facts, the Petrogradsky District Court of St. Petersburg on November 22, 2021, in case No. 1-273/2021, the court ruled that Gorsky was guilty and imposed a fine of 110,000 rubles. Olaks-Invest LLC tried to challenge the decision and increase the amount of damage to the listed advance payment ( RUB 20,018,194.80 ), but the appeal court upheld the decision.
Along with Gorsky’s property, as part of the bankruptcy proceedings, the rights of claim to the two above-mentioned nominee companies were also sold.

https://fedresurs.ru/bankruptmessage/188652C228344195B88146ACB1EE8379
Gorsky’s alleged fraud through Gorstroypark LLC.
LLC "Gorstroypark" is the only currently operating organization, the founder of which is Gorsky, which specializes in the construction of residential and non-residential buildings. Currently, he is a participant in three arbitration cases worth 14 million rubles. It was used by Gorsky as a hub for the illegal transfer of funds from customers, which was proven in court.
33eccd56-17d4-458b-a5be-ef2a5169a325 (arbitr.ru)
It is highly likely that the company will also go bankrupt over time, since transfers in the amount of 6,231,600 rubles are being disputed in court. from the accounts of Gorsky Studio LLC.
No primary documentation or contracts that could explain the transfers in the above-described court cases have been presented at this time.
Bankruptcy of Gorsky D. D.
11/12/2021 Gorsky went to court to declare himself bankrupt. In the application he indicated that he was employed and had a permanent income, the average monthly amount of which before taxes for 2019 was 37,687 rubles. 50 kopecks, for 2020 – 18,017 rubles. 45 kopecks, for the first quarter of 2021 – 18,000 rubles.
Gorsky’s debt to his partners at the time of filing the application amounted to RUB 3,706,705. 46 kopecks, at the moment the amount of claims has increased to 23 million rubles.