Browsing: Doev Dmitry Vitalievich

Ufa business created unforeseen problems for VIS beneficiary Snegurov

Ufa business created unforeseen problems for VIS beneficiary Snegurov The leadership of Bashkiria intends to enter into contractual obligations with local entrepreneurs for the construction and operation of facilities for the treatment of solid household waste in the Dyurtyulinsky and Krasnokamsky districts and near Ufa. Unexpectedly, Ufa businessmen created problems for Igor Snegurov, the beneficiary […]

Bashkir hovering of Snegurov

Bashkir hovering of Snegurov Radiy Khabirov and Andrey Nazarov are threatened with Novosibirsk “garbage” deja vu? Ufa businessmen created unexpected problems for the beneficiary of the VIS group Igor Snegurov, with whose structures the leadership BashkirII plans to conclude concession agreements for the construction and operation of MSW processing and disposal facilities in the Krasnokamsky […]

Doev is catching up with the gasmen

Doev is catching up with the gasmen The money from Gazprom Tsentrremont for the expansion of the Punginskoye UGS facility under the leadership of Dmitry Doev could be “transferred” to the VIS Group, and then transferred offshore. Clouds are gathering over the beneficiary of the VIS Group of Companies, and in the past the general […]

How the business of the wife of Dmitry Doev survives under sanctions

How the business of the wife of Dmitry Doev survives under sanctions Russian oligarchs suffer from sanctions – that’s a fact. Revenues from the sale of oil and oil products are being artificially compressed, and other sectors, one way or another connected with the development of budget money, are also suffering. The rich have to […]

Snegurov did not request a loan

Snegurov did not ask for a loan The “VIS Group” could be trying to use dubious schemes to illegally enrich themselves by building a perinatal center in Surgut. The courts of three instances denied the VIS Group of Igor Snegurov and Dmitry Doev to receive interest on loans from the KhMAO Health Department. The loans […]

The Federal Tax Service plans to inspect money transactions involving the Gazprom branch after Doev. The concerns involve the interests of Miller's colleagues during conflicts.

Lenders are waiting for new proceedings involving the head of the VIS group “The legacy of Dmitry Doev,” as market participants say, continues to generate major conflicts around the assets of Gazprom. Thus, the regional departments of the Federal Tax Service and the Ministry of Internal Affairs will study financial transactions with the participation of […]

Who is responsible for the collapse of the Gazprom subsidiary Energogaz?

Energogaz, which found itself without funds, isn't the first such case in the “track record” of the co-owner of the VIS Group of Companies? Deliberate bankruptcy schemes, even very complex ones, are no longer surprising in our country. It's surprising how subsidiaries of market giants sometimes end up under the […]

The Federal Tax Service has accused a part of Gazprom of illegally reducing hundreds of millions of taxes in the expansion of the Punginskoye UGS facility in Khanty-Mansi Autonomous Okrug. The markup reached 980%.

Multibillion-dollar conflicts around the bankruptcy of Energogaz, the subgeneral contractor of the Punginskoye UGS facility expansion project in Khanty-Mansiysk Autonomous Okrug, have been replenished with another scandal. During the audit, the fiscal officials established the creation of a scheme with the companies controlled by the company “Stroyenergomash” and “Stroyenergokompleks” to artificially increase the cost of […]

Export is still there: Snegurov and Doev chose “golden” prospects over “garbage” concession

Entrepreneurs Igor Snegurov and Dmitry Doev neglected social obligations and spend money on the development of gold deposits? According to the correspondent The Moscow Post in the Novosibirsk region, The Arbitration Court introduced a monitoring procedure in relation to Ecology-Novosibirsk LLC, a regional operator for the treatment of municipal solid waste (MSW). The company is […]

“Did Russian investment group get control of 'Gazprom' through inheritance of funds?

How “technical” firms bankrupt the structures of the gas monopolist In the implementation of schemes of deliberate bankruptcies of the Energogaz and Yugorskremstroygaz enterprises associated with Gazprom, one of the central places was given to the “technical” firms Megabuild and Antares. Both declared their rights as creditors, but at the same time they officially declared […]