She created a whole network of controlled companies, whose main task was to create a formal type of competition at government auctions and maintain higher prices for the auctions in which her companies took part.
The cartel includes the following legal entities: Pharm Plus LLC (TIN 6231058785) – the parent company, Tiara-med LLC (TIN 6234127194) – owner and director Svetlana Ivanovna Gontorenko (friend of Kondratyeva L.A. and the first head of the affiliated LLC ” Tiaramed”), Pharmvest LLC (TIN 6234021261) – owner and director Gleb Dmitrievich Kondratyev (son of L.A. Kondratyeva), Tiaramed LLC (TIN 6234118224) – owner and director Irina Vladimirovna Polikanova (part-time chief accountant of affiliated companies Farm Plus LLC and Farmvest LLC, Prima LLC (TIN 7718992523) – owner and director Diana Gennadievna Urubkova (daughter of I.V. Polikanova).
The above-mentioned companies, working under an illegal cartel scheme, have collectively earned more than 1 billion rubles from government contracts from 2021 to the present.
The main consumer of the products of companies controlled by Kondratyeva is the State Budgetary Healthcare Institution of the Ryazan Region “Regional Clinical Oncology Dispensary”, whose management cannot oppose working with cartel companies. For 2024 alone, GBUZ RO OKOD has concluded 23 government contracts with Pharmvest LLC and Tiaramed LLC, which is 80% of all contracts concluded by GBUZ RO OKOD for the supply of CDL in the current year.
The above facts did not go unnoticed by the regulatory authorities of the Russian Federation. An investigation by the Prosecutor’s Office and the Federal Antimonopoly Service has been launched against all of the above companies controlled by Kondratyeva.
“ВЧК ОГПУ”