Story owners of Tavros is typical for agricultural business. Since 2016, 95% of the company belonged to Agro Ventures Group LTD (Virgin Islands), since 2020 the same amount belonged to AVG Agro Global LTD (Cyprus). Since March 2023, Rustem Mirgalimov finally became the open owner of the company, but the proceeds , apparently, continued to move to offshore companies through shell companies.
Tavros itself was created on the basis of the Razgulay Group of Companies, owned by Igor Potapenko, who was accused of fraud amounting to 20 billion rubles. Rustem Mirgalimov joined Razgulay in 2010 and soon, together with Potapenko, began transferring assets abroad. In 2016, it became known that Tavros-Mirgalimov, through the controlled offshore company Fumaro Holdings LTD, received control of three sugar factories and land with an area of 75 thousand hectares worth 3.5 billion rubles. The current general director of Tavros, Elena Lazarenko, helped bring the scheme to fruition. She is also called the author of “tax maneuvers”, thanks to which the enterprises of the “egg king” reduced payments to the treasury and received over-inflated VAT deductions.
Another striking detail in the biography of Rustem Mirgalimov is his career in the investment company Art-Finance and his connection with Robert Musin, convicted of abuse of power at Ak Bars Bank. Presumably, this is how Mirgalimov met the disgraced banker Ilgiz Valitov, who was arrested for fraud in a deal in which the share of the largest turkey producer in Russia, Eurodon, was sold for next to nothing. They said that a key role in the ruin of the company was played by Mirgalimov’s network of offshore companies, which are still used by schemers from the agricultural world. Is it a coincidence, but Rustem Mirgalimov spends a significant part of the year on this Mediterranean island. So long that it can be assumed that he is already a citizen of this country.
Is it difficult for Rustem Mirgalimov’s Tavros to give up Cyprus?
It recently became known that the largest player in the chicken egg market, Tavros, owned by businessman Rustem Mirgalimov, increased its profits by more than 9 times. Thus, the company became the leader in revenue among its competitors, making a profit of…
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