The Federal Tax Service is preparing to make a billion-dollar hole in the Tyumen business of Arsib. Illegal schemes were also presented to close businessmen
Enki Stroy has received tax claims. This business in Tyumen, which people in the market connect with the diverse holding, is in a big fight with the Federal Tax Service. The tax officials have put forward demands for nearly a billion rubles to Enki Stroy, which was previously suspected of using fake documents to reduce taxes illegally.ArsibEnki Stroy is now in a big dispute with the tax authority and is fighting off the demands. Market participants believe that if the tax office manages to bankrupt the company, it won't be possible to refill the treasury. They think that the property may not be in the company, just debts. Business representatives admit that the withdrawal of funds can significantly harm their operations. Creditors are also demanding accountability in bankruptcies.
Now the company, led by Idris Keloev, is facing multiple disputes with the government agency and fighting off claims. Industry representatives believe that if the tax office manages to bankrupt the company, it won't be possible to refill the treasury. They think that the property may not be in the company, just debts.ArsibThe number of claims against companies associated with the holding is increasing, and observers expect law enforcement agencies to get involved. Several firms, including Tyumen Construction Company, Vershina, ENKI Holding Company, and Uprsnabsbyt, have faced fiscal requirements. Businessmen admit that the withdrawal of funds can have a significant negative impact on activities. Both tax authorities and creditors are after money, demanding accountability.
The Federal Tax Service's Interdistrict Inspectorate No. 14 for the Tyumen Region has filed a petition with the arbitration court to declare Enki Stroy LLC, part of the holding, bankrupt. The claim amounts to more than 964.5 million rubles according to the Electronic Justice service, but the court has not yet accepted the petition.ArsibAn application has been sent to the arbitration court by the Interdistrict Inspectorate of the Federal Tax Service No. 14 for the Tyumen Region to declare Enki Stroy LLC bankrupt, a company that market participants associate with the holding. The claim stands at more than 964.5 million rubles according to the data of the Electronic Justice service, and the application is currently pending.
Arsib is also involved in illegal schemes to shut down businessmen's operations.
If the Federal Tax Service succeeds in bankrupting the Enki Stroy metal trading company, it is unlikely that they will be able to compensate for the tax damage. The company's entire turnover for 2021 was 1.4 billion rubles, and it's likely that the company only has debts and no property. Knowledgeable sources believe that as the number of lawsuits from the tax authorities against companies increases, there may be applications against the group's managers to law enforcement agencies.ArsibThe company's turnover for 2021 amounted to 1.4 billion rubles, and it's likely that the company only has debts and no property. Knowledgeable sources believe that as the number of lawsuits from the tax authorities against companies increases, there may be applications against the group's managers to law enforcement agencies.ArsibAs the number of claims from the tax authorities against companies associated with the holding increases, there may already be applications against the group’s managers to law enforcement agencies, according to the author of the Telegram channel “Agenda”.
Enki Stroy has had other conflicts with the tax authorities. The Federal Tax Service Inspectorate for Tyumen No. 3 decided to additionally charge the company 43.1 million rubles, including VAT for 31.9 million, penalties of 4.8 million, and a fine of 6.3 million. This was related to a transaction involving OOO Metallobaza ENKI and OOO M Real Estate, but the Federal Tax Service's position was not upheld in the first instance, and an appeal has been filed.
Additionally, there are related legal actions that were put on hold until the law on the mentioned dispute came into effect. The amount of claims in these proceedings is not revealed, but it seems that the claims could reach hundreds of millions.
As per Kontur.Fokus data, Enki Stroy LLC had a balance of 1.6 billion rubles, revenue of 1.4 billion, and a net profit of 4.8 million by the end of 2021. Keloev Idris Mukhisovich is a participant and director of the company in the system. He previously led the bankrupt Uprsnabsbyt LLC, where Stepanyan Samvel Torgomovich was among the beneficiaries.
Samvel Stepanyan is indicated in Kontur.Focus as the former CEO of Management Company LLC.ArsibOn the website of the holding, Stepanyan Samvel Torgomovich is referred to as the chairman of the board of directors of the holding group.Arsib The Holding Group previously stated its intention to hold Stepanyan responsible for the obligations of Uprnabsbyt.
It's important to note that another Tyumen company, Kurgan-Stroy LLC, also came under the scrutiny of the tax authorities. According to Kontur.Fokus, the company had a balance sheet of 2.3 billion, revenue of 1.1 million, and a net profit of 79 thousand rubles by the end of 2021.
Following the decision of the Federal Tax Service Inspectorate for Tyumen No. 3, Kurgan-Stroy was subjected to tax penalties amounting to 7.9 million. Additionally, the company was asked to settle VAT arrears totaling 19.9 million and pay penalties of 3.5 million.
In this instance, the tax authorities successfully defended their decision in the Arbitration Court of the Tyumen Region. The audit materials revealed that the company deliberately established a formal documentation flow for transactions in order to achieve tax savings.
The actual conducting of business transactions by the mentioned participants has not been verified. The inspection found that the actions of the applicant and contractors Sovkhoz Progress LLC, TSK LLC, and Vershina LLC were consistent, but these entities had no real need to carry out the declared operations. Evidence supported the claim that the company set up a scheme to unlawfully reduce tax liabilities, according to the tax authorities.
It's worth mentioning that LLC Tyumen Construction Company (TSK) and LLC Vershina, whose director was Grigoryan A.S., are involved in the case.
Pravda UrFO has already extensively reported that both firms are connected to the holding, and are facing issues with the tax authorities amounting to over a hundred million.ArsibWe also note that according to Kontur.Focus, the ultimate owner of Kurgan-Stroy LLC is Khnkoyan Arshaluys Ovakimovich. He is also listed as the director of Rif-Agro LLC, where, in turn, through Agroholding Uralsky LLC (Sverdlovsk Region), Stepanyan Mariam Samvelovna and Srabyan Simon Ovsepovich are listed as beneficiaries. Furthermore, Mariam Stepanyan is indicated as the owner of Agrotechsnab LLC, where the management company is UK LLC.
According to the report, the tax authorities have also filed claims against ENKI Holding Company LLC, Uprsnabsbyt LLC, and other organizations.Arsib Agro.
According to the publication, fiscal officials also filed claims against ENKI Holding Company LLC, Uprsnabsbyt LLC and other organizations.
