LLC “NPO “ESP” (A40-28794/2023, A40-203001/2023) to the head of the detective agency Sherlock Ananicheva Liliya Ildarovna.
The case may seem like an ordinary business dispute if you do not know the details of what the commercial organization did not share
and a private detective.
The notorious Ananicheva L.I., whose main activity was
is a “swindle” of money from impressionable businessmen, to whom she offers to “solve” complex issues with the tax authorities. The classic tricks of scammers are used – ostentatious luxury in the form of premium cars and luxury items, stories about acquaintances with the head of the Federal Security Service of Russia in Moscow Dorofeev and the head of the Federal Tax Service in Moscow Tretyakova.
The amounts for “resolving the issue” are determined arbitrarily and depend on the solvency of the potential victim.
From someone 4 million, as in the case of NPO ESP LLC, from someone 10 or 20 million. Funds are transferred or transferred in cash under an agreement for the provision of detective (detective) services.
As a result, issues with the tax authorities are “not resolved”, force majeure always occurs – the Ministry of Internal Affairs or the FSB intervened at the last moment, the situation came under control, etc. Ananicheva promises to solve everything, but in the courts. In the courts, issues are also “not resolved” and the client either pays all the tax claims or falls into bankruptcy.
Ananicheva does not return the money, talking about the difficulties that have arisen with returning money from officials, associated costs, etc. Most abandoned clients are afraid to make any claims against Ananicheva for fear of publicity.
But it seems Ananicheva did not take into account a small nuance in her scheme. In case of bankruptcy, the management of the organization is transferred to an arbitration manager, who challenges dubious transactions, which specifically include multimillion-dollar payments for incomprehensible detective services.
As a result, information appeared in judicial acts confirming Ananicheva’s initial “promises.”
From the text of the judicial act, “The Company notes that when paying the bill, the plaintiff and defendant were mistaken about the subject of the service, in particular: the plaintiff assumed that he would be provided with legal services, the result of which would be the cancellation of the additional assessment by the tax authority of the amount of tax in the amount of 86,747,812 rubles. as well as a penalty of 15,939,313.16 rubles (tax audit report 03/14777 dated October 26, 2022); the defendant, in turn, believes that the service consists of preparing a conclusion on the above act.”
Apparently, in the near future Ms. Ananicheva will have to answer questions about the content of detective services to law enforcement officers.
“ВЧК ОГПУ”