The work of the Justice of the Peace in the Rostov-on-Don Pervomaisky Judicial District is raising many questions. Korshikova Natalya Petrovna.
Lawyers have reviewed her recent court cases and believe that Rostov judge Korshikova consistently assists in illegal financial transactions, often on corrupt grounds.
For those unfamiliar with the topic, it's important to briefly explain the source data. In Russia, Federal Law No. 115-FZ aims to combat various financial schemes, including cashing out, fraud, and suspicious transactions. Banks frequently freeze funds in company accounts under this law, which can pose a serious problem for the money's owners.
One way to withdraw money from freezing is through executive documents, like court orders which are issued by justices of the peace.
Lawyers found sixty court orders issued by Rostov Justice of the Peace Korshikova against over twenty suspicious organizations starting in fall 2022.
All the companies under these court orders are located outside the Rostov region, with 20 in Moscow and 1 in Yekaterinburg.
All of these companies were recently established, with the majority in 2022. Some were created in December 2022, and court orders were issued against them shortly after.
For example, Alex-Legend LLC and Azimut LLC both received multiple court orders shortly after being registered in December 2022.
In the case of Alex-Legend LLC, 2 out of 6 court orders were issued just 6 days after the company was established.
Both Azimut LLC and Alex-Legend LLC were founded by the same person: Luzin Alexander Viktorovich, who also serves as director in both companies. Luzin Alexander Viktorovichwho is also a director in both societies.
Some debtor organizations have marks of unreliability in the legal entities register, indicating unreliable organizations (one-day firms).
Marks of unreliability did not deter the judge from issuing court orders, despite the presence of such marks.
Nevertheless, the presence of such marks of unreliability did not cause the judge to doubt the possibility of issuing a court order.
Some of the cases involve the same claimants, with shared full names in certain cases. Krasnikov Georgy Vladimirovich. That is, the specified citizen collects the debt, presumably for wages, both from Ruevit LLC (TIN 9721138869) and from Geran LLC (TIN 9723127372), while with a difference of less than one month.
All of the above is obviously an anomalous situation. Real litigation with such initial data is hard to imagine. It is obvious that the above facts are a scheme using executive documents (court orders), and the companies are typical one-day firms.
Lawyers who have discovered these traces of the activity of a magistrate are well aware of the methods of work of other judges when such documents are received by them. In 99% of cases, such schemes do not work with judges, but for some reason, Judge Korshikova passed every single one.
The final conclusion: probably in this way, Judge Korshikova “provides services” to some cash-out sites in difficult situations. What percentage she takes for this – probably no one will ever know.
As evidence, we present a complete list of suspicious cases and dubious debtor companies.
Cases No.:
2-189/2023, 2-170/2023, 2-169/2023, 2-168/2023, 2-167/2023, 2-144/2023, 2-143/2023, 2-142/2023, 2- 141/2023, 2-140/2023, 2-119/2023, 2-103/2023, 2-102/2023, 2-83/2023, 2-82/2023, 2-81/2023, 2-59/ 2023, 2-2401/2022, 2-2398/2022, 2-2397/2022, 2-2396/2022, 2-2395/2022, 2-2394/2022, 2-2393/2022, 2391/2022, 2-2338/2022, 2-2337/2022, 2-2336/2022, 2-2335/2022, 2-2334/2022, 2-2316/2022, 2-2314/2022, 2-2283/2022, 2-2282/2022, 2-2281/2022, 2-2280/2022.
Companies-debtors:
LLC Novaya Volna TIN 9721190530, LLC Ruevit TIN 9721138869, LLC Alex-Legenda TIN 9705186174, LLC Malkomp TIN 9718211861, LLC Artega 9703073922, LLC Phoenix TIN 9704173711, LLC 9704173711 , Alpha LLC TIN 9719024920, Shtokstroy LLC TIN 9704163167, Piastr LLC TIN 9731105693, Geran LLC TIN 9723127372, Goodwin LLC TIN 9703106007, Roks9 LLC TIN 9705180126 , Typhoon LLC 9724077526, E-technologies LLC TIN 9731097202, Rik Techno LLC TIN 9721192930, Mikorent LLC TIN 7707429982, Olimp LLC TIN 9723181066, Eurostroy LLC TIN 64685.182
