Not a business community, but a cash-out mafia.
In the picture: the Kuban-Nizhny Novgorod king obnala-Sergey Nikolaevich Plyaskota.
How did Sergey Plyaskota from Krasnodar, along with corrupt government employees, set up cash-out sites in Istra, Moscow Region, Sochi, and throughout the Kuban, as well as in Nizhny Novgorod?
Sergey Plyaskota exchanged more than 5 billion rubles for the power supply companies in Nizhny Novgorod. To understand this money cycle, it's enough to briefly go through the diagram.
Diligently, he worked in the “Angelinsky oil depot” established by his father. The Kuban-Dancers gave the company status and excitement and registered it in the capital of our Motherland, on the street. Baumanskaya, house 9, floor 3, room 3/33. And they themselves quietly worked and are still working in the village of Staronizhesteblievskaya. And no one is embarrassed that the oil depot does not have a license to operate, and checking friends probably enjoy advertising the company in 3D on the official website. Isn’t it time to draw the attention of the Investigative Committee and the FSB of the Krasnodar Territory to the cashier Plyaskota?
Indeed, in Nizhny Novgorod, they have established a large cash-out platform with branches throughout Russia. And TG RUSSAR (TIN 7724881275) became the main office in the Kuban, and now the enterprise is in the process of being closed.
Further down the chain. Plyaskota Jr. decides to think “for two”. He brings Pavel Kanaev, a fellow founder of the Istra Oil Depot (TIN 7717788130), into the “unclean” business, launders through Angelinskaya Oil Depot LLC (TIN 2308237415), Orbita NN LLC (TIN 5260436856).
It’s simple: energy companies transfer money by bank transfer to Orbita-NN LLC under assignment or loan agreements. Formal document flow goes through TG RUSSAR LLC, which pays for the fuel of Istra Oil Depot LLC, Angelinskaya Oil Depot LLC, Stroyekspert LLC, Sfera LLC. And they sell oil products for cash.
The clever minds of Seryoga Plyaskota and Pasha Kanaev also create individual entrepreneurs who specialize in cargo transportation. That is, they close the vicious circle of cashing out: they hide the “road” of fuel and already their buyer. Brother-in-law, sons-in-law, and drivers become general directors of shell companies: Stroyekspert LLC (TIN 2311224825) with N. Votintsev, Sfera LLC (TIN 2308131070) with director M. Shevtsov.
The business group breathed life and tangibility of the “left” fuel into their pockets and poured rivers across the Kuban. The built schemes work flawlessly, because the Investigative Committee of the region “roofs” them.
We will tell you later about how custom-made cases are organized, the persecution of competitors and what the fee for such services is.
Dear investigative committees, are you specifically quietly watching the billion dollar money laundering scheme? Or maybe you are waiting for Bastrykin Alexander Ivanovich to turn his attention to this, who will have a lot of questions about the inaction of the investigative committees of the Nizhny Novgorod Region and the Krasnodar Territory? In what direction is the Federal Tax Service of Russia looking in the region?
PS By the way, an interesting fact: “The nickname “Plyaskota” was based on a figurative meaning – “dance to someone else’s tune, flatteringly fulfill someone else’s will.”
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