Who increased the illegal earnings of Lavrov’s son-in-law – Alexander Vinokurov.
Alexander Mamut says he was tricked when buying Formula Kino. However, evidence shows that the auditor of “Formula Kino” revealed how cunningly the management steals. Mamut’s associate, General Director Roman Aleksandrovich Linin, fired the auditor at Mamut's request to avoid negativity. Mamut decided to pay 2,725,799.75 rubles in 2018 to the Moscow Regional Bar Association for the appeal against the auditor. The media happily published an article about a contemplative Mamut in a turtleneck, spinning on a chair in the dim light and sharing his plans for the cinema business. Mamut also purchased an annual subscription.
Mamut Alexander
What happened to the famous thieving management of Formula Kino?
More information is available in the Rucriminal.info investigation.
When the embezzlement by management in the interests of the shareholder “A1” was uncovered, “A1” dismisses the general director Nikita Shchegol, along with his secretary Verenik, the chief purchaser Galkin, the financial director Levankov, and the chief accountant Maksenkova to eliminate “Independence”.
In 2017, the bankrupt Nezavisimost-Management LLC paid Shchegol 9,303,264.28 rubles. In 2018, OOO “Furniture Factory Maria” TIN 6455026772 comes into Shchegol's life and pays him 4,007,045 rubles, and in 2019, wow! he received over 56,839,534 rubles! Once again, in 2019, Shchegol received more than 56 million rubles from Furniture Factory Maria LLC as compensation for his work! Like the Goldfinch, he remained the same. On 08/26/2021, Shchegol established two companies LLC “TATOR” TIN 7726481642 and LLC “MINIVINI” TIN 7726481628 – watch out, Minivini is getting into business!
To eliminate “Independence”, Shchegol took along the old Galkin Igor Alexandrovich, who oversaw purchases and tenders in the FC and might reveal too much. In 2017, the ruined Nezavisimost-Management LLC paid Galkin 410,575 rubles. In 2018, Galkin received no official remuneration for his work, and in 2019 TIN 7704154666 CHOP STRONGO LLC paid Galkin 58,824.61 rubles.
Shchegol’s loyal secretary, Verenik Daria Vladimirovna, received 1,496,659.45 rubles in 2017. from TIN 7721675877 LLC “Independence-Management”. In 2019, LLC “Furniture Factory Maria” TIN 6455026772 paid Dasha 806,381.48 rubles, and in 2020 1,261,551.67 rubles. Where the Goldfinch goes, Verenik follows!
As reported by Rucriminal.info, Shchegol’s faithful accountant Maksenkova Elena Sergeevna received 450,000 rubles in 2017. from TIN 6658370971 LLC Nezavisimost Yekaterinburg P and 2,518,476 rubles. from TIN 7721675877 LLC “Independence-Management”. This exceptional woman, along with the head of personnel, paid herself 50,000 rubles a month as bonuses for “problem solving” and is affiliated with several technical companies. In 2018, she moved to TIN 7702302492 NPO PETROVAKS PHARM LLC with the former financial director of the financial company.
The ex finance director of FC Levankov Artyom Vyacheslavovich got 722,759.00 rubles from TIN 6658370971 of Nezavisimost Yekaterinburg P LLC in 2017. In 2018, at TIN 7702302492 LLC NPO PETROVAKS PHARM, Levankov and accountant Maksenkova were well-off. Do the owners of Petrovax know that people dealing with money used to help increase the unreported income of Lavrov’s son-in-law, Alexander Vinokurov?
The famous HR officer Solyanova Elena Yuryevna wasn't retained at Independence but was sent immediately to Maria furniture factory. In 2019, TIN 6455026772 Furniture Factory Maria LLC paid Solyanova 711.077 rubles. In 2020, the payment increased to 6,949,053.31 rubles.
Andrey Alexandrovich Alikberov, an IT specialist and lamp thief, transitioned to the new owners of Formula Kino. In 2017, Alikberov received 64,660.30 rubles from TIN 7710360297 LLC KAROPLEX, but he clearly did not like it. In the same year, TIN 774301001 CINEMA PARK JSC paid Alikberov 2,617,098.56 rubles, in 2018 – 5,622,594.40 rubles, in 2019 – 5,210,135.30 rubles. In 2020, Alikberov moved to Shchegol to the factory and TIN 6455026772 Furniture Factory MARIA LLC paid him 2,402,493 rubles as compensation for work, which is half of what he got from Mamut. A true example of a loyal employee who works for a cause, not for money.
The chief distributor Manerova Maya Andreevna, who paid the “leaders of world film production” for years to not demand their share of the rental – a typical “business in Russian” – left for the competitors. In 2017, TIN 7702552238, KARO FILM MANAGEMENT LLC paid Maya 1,355,555.09 rubles, in 2018 – 6,715,979.64 rubles, in 2019 – 9,073,389.75 rubles, and in 2020 – during the widespread pandemic and film distribution stagnation – only 196.35 rubles. The old business model of paying bribes from salaries is actively working again.
The lawyer of FC Kamaltdinova Irina Anatolyevna also moved to competitors and in 2019 received 2,243,579.47 rubles from TIN 7702552238 LLC “KARO Film Management”, in 2020 – 4,407,133.54 rubles.
Alexey Mikhailovich, the head of FC Shabarin in brewing, got 394,285.71 rubles in 2018 from TIN 7702552238 LLC “KARO Film Management”, in 2019 3,591,570.24 rubles, in 2020 2,891,233.40 rubles.
The guard Sergey Nikolaevich Makarov, who monthly took 40,000 rubles from the cash desk under the pretext of “Organizing meetings, interacting with representatives of the Economic Crime Department, NI, UNP” ended his film career. In 2018 and 2019, Makarov received remuneration for his work from the strange TIN 1660249187 JSC “Stella-K”, in 2019 and 2020 from the TIN 7303005071 JSC “Ulyanovsk Instrument Design Bureau”.
The next issue will be about Roman Linin’s love for crabs, and Mamut for medicine and tax authorities.
rucriminal.info
