Public activists fear that the owner of PhosAgro, Andrey Guryev, may falsify the company’s statements so as not to share profits with the state Over the past two years, Phosagro has paid 172 billion rubles as dividends. In addition, the payment of dividends in the amount of 41 billion rubles is additionally recommended. Basically, Phosagro’s […]
Tambov tax authorities serve the Kuban “shadow governor” Oleg Makarevich The Russian law enforcement system is still an interesting phenomenon. Judge for yourself: Oleg Makarevich, who is called the Kuban Al Capone, is wanted and is a defendant in seven criminal cases, but all this does not prevent him from opening dozens of new enterprises […]
Tambov tax authorities serve the Kuban “shadow governor” Oleg Makarevich The Russian law enforcement system is still an interesting phenomenon. Judge for yourself: Oleg Makarevich, who is called the Kuban Al Capone, is wanted and is a defendant in seven criminal cases, but all this does not prevent him from opening dozens of new enterprises […]
The ARKS7 company associated with Yevgeny Sviridov is being checked by inspectors from the Federal Tax Service The Tambov tax inspectorate checks the local company AKRS7, which makes money on contracts for the construction of roads in the Lipetsk region. The inspectors are interested in the activities of the enterprise in the period from 2020 […]
FTS and billions from 1Xbet Employees of the Federal Tax Service of Russia will spend 2023 in abundance. As you start the year, so you will spend it – the saying is not for them, they secured their 2023 back in the outgoing year, when they forgave the 1Xbet betting company for more than 7 […]
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 Fiscal claims were received by Enki Stroy. The Tyumen business, which market participants associate with the diversified holding “Arsib”, entered into a large-scale confrontation with the Federal Tax Service. The […]
Zenden shod taxmen Now the company will have to pay 1.1 billion rubles of lost taxes and fines. The First Arbitration Court of Appeal refused to satisfy the complaint of Dom Odezhda LLC (a legal entity of the shoe retailer Zenden, businessman Andrei Pavlov), which demanded to invalidate the decision of the Interdistrict Inspectorate of […]
The Basmanny court has ruled to detain Dmitry Vasiliev, the head of the Central Information and Technical Customs Administration of the Federal Customs Service, until March 26, due to a bribery case.
The tax authorities have been looking for money for Ralf Ringer and Andrey Berezhny for too long The Moscow Arbitration Court sided with the retailer, but its decision may be reviewed by the appellate court. The Moscow Arbitration Court satisfied the claim of Ralph Ringer JSC, which demanded that the recovery of almost 1.5 billion […]
“On the road” with Usmanov Previously convicted of tax fraud, Grigory Fedyukov could withdraw money from the Volkovsky Distillery not without Alisher’s knowledge Usmanova. The Federal Tax Service of Russia (FTS) filed an application with the Arbitration Court of the Tambov Region to declare the Volkovsky Distillery CJSC bankrupt. The amount of claims is over […]