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 […]
The Federal Tax Service found a platform for illegal tax minimization at the Tyumen partner of Rosneft. From PK “TMK” get hundreds of millions “Tyumen metal structures” could not fight off the requirements of the tax. Oilfield equipment supplier Tyumen Steel Structures Production Company (TMK PK) has been accused of operating a site to minimize […]
Integra-Burenia was presented with debts of a quarter of a billion, and industry workers were reminded of an illegal sludge storage facility in Khanty-Mansi Autonomous Okrug Rosprirodnadzor has new questions to Nanex The large Tyumen oilfield service company Integra-Bureniye faced a wave of multimillion-dollar lawsuits. In particular, counterparties accuse the company of non-payment for the […]
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 […]
District unfinished construction in Nizhnevartovsk requires new money. Narrow-profile workers and equipment at the facility were not found The increase in the cost of construction will be coordinated with the UKS of the Tyumen region. The long-term hospital in Nizhnevartovsk will require another 2 billion rubles to complete the project. At least, such figures are […]
Rosfinmonitoring wedged itself in the transfer of 600 million between St. Petersburg and Tyumen. Business close to Sitnikov crumbles in courts The decision of the arbitration of the Tyumen region, the appeal was canceled Major financial conflicts associated with a well-known businessman in the Yamalo-Nenets Autonomous Okrug, the founder of Rosneftegaz Corporation Oleg Sitnikov, have […]
Developer Aleksey Krukovsky continues to expand in the metropolitan real estate market, but can such a rapid advance without the support of officials from the Tyumen region, which is not alien to him? According to the correspondent MorningNews, OOO “Brusnika”. Specialized Developer, whose beneficiary is entrepreneur Aleksey Krukovsky, opened a loan in its subsidiary, Specialized […]
In the Tyumen region, a 47-year-old Russian was sentenced to eight years in prison for sexual acts against a minor. On Monday, February 7, reports Ura.ru. According to the publication, on the day of the crime, the 17-year-old niece came to visit the daughter of the rapist and stayed overnight. The Russian who got drunk […]