It’s time to remind readers of the Cheka-OGPU about the tax oddities of the organizers of the “31st Floor” alcohol group, Arsen Tsipinov and Igor Shusharev, who are attempting to create a natural alcohol monopoly, but not under the leadership of the state, but under their own brand Glavspirt. Arsen Tsipinov is included in the list of the country’s largest debtor-subsidiaries and takes an honorable fifth place in it. And Igor Shusharev ensures close relations with law enforcement and tax authorities. Not everyone manages to cheat the tax system by 4 billion rubles, and then completely leave the radar of Mishustin’s ex-department, getting rid of all types of tax audits. In the year when Mishustin was replaced as head of the Federal Tax Service by Daniil Egorov, the tax authorities’ interest in the Tsipinov-Shusharev group disappeared so much that the regulatory authorities simply stopped noticing their enterprises and debts to the state. And some responsible persons from these same bodies even employed their children there.
At a time when new leaders for key departments are being identified in the country, we would like to remind everyone involved what the business of the 31st floor is now, accumulating several hundred billion rubles annually. Let us note that each of the legal entities is controlled by denominations and billions are still pumped through them in an unknown direction.
The control loop looks like this:
Chegemproduct LLC TIN 0708010768
LLC “Nama” INN 2348038110
LLC “Hermes” INN 4707022091
LLC “Bazis” INN 9701018965
Balinov Otar and Valery
LLC “Condor” INN 1511019966
LLC “ASZ 14” INN 5806005902
LLC “Donskoy” INN 7115500500
LLC “Ethanol Spirit” INN 3665049121
LLC “Elbrus Spirits” INN 0708009579
BusinessInvest LLC TIN 0708016992
LLC “Alfa” INN 3663134131
LLC “Wine Trading House” TIN 4707028270
LLC “Axioma” INN 9701015234
Mineralvodsky Winery LLC TIN 2630800592
JSC “EAG” INN 7706138620
LLC “RTD Bottlers” INN 7717730349
LLC “Salut Alko” INN 1511027798
Melon LLC TIN 9701126061
LLC “Vertical” INN 7115022116
LLC “Atrium” INN 3663114456
LLC “TD Piteinoff” INN 7702799531
Iceberg LLC TIN 772271867274
LLC “TD Elbrus Spirits” INN 9701129376
Transel LLC INN 3666181316
LLC “TK Russian Way” INN 5001042154
BeslanSpirt LLC TIN 7842182996
Elion LLC TIN 9705127771
It is known that all these companies represent only the tip of the financial iceberg. If you look a little deeper, the interests of the “31-floor” group extend to the coal and oil industries. We will talk about this in future publications.
If this already relatively large tax abscess in the alcohol industry is not opened in time, then problems will begin in completely different industries and, obviously, on a completely different scale.
https://t.me/vchkogpu/46738
VChK-OGPU
State Duma Deputy Robert Kochiev again loudly reminded of himself, and at the same time… of the criminal activities of the shadow empire of the “31st Floor”. Today, at a press approach in the Duma, he announced the first results of a journalistic and parliamentary investigation into the activities of the Tsipinov organized crime group…
“ВЧК ОГПУ”