Browsing: Stepanyan Samvel

The Federal Tax Service is getting ready to create a huge financial problem for the business of Arsib in Tyumen. They have also found illegal ways to close the businessmen's operations.

The Federal Tax Service is getting ready to create a huge financial problem for the business of Arsib in Tyumen. They have also found illegal ways to close the businessmen's operations.

Investigations

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 […]

Tax plans of the Tyumen “Arsib”

Tax plans of the Tyumen “Arsib”

Investigations

Tax schemes of the Tyumen “Arsib” Did the structures of the Stepanyan family evade taxes due to ties with the ex-deputy governor? In Tyumen, the process of bankruptcy of commercial structures affiliated with the Arsib holding, controlled by the large Stepanyan family, continues at full speed. In a number of cases, the Federal Tax Service […]