A group of companies from Orel, ArtStroy, aggressively using raider and criminal schemes, recently began to penetrate into the Ryazan region, which had just begun to recover from corruption ulcers under the new Governor.
The editors of the Cheka-OGPU have already talked about the “plunder” of Ryazan under the previous vice-governor Igor Grekov, who is now in a pre-trial detention center.
Under him, ZhBK LLC, part of the Artstroy Group of Companies, operating under the Steinrus brand, entered the region. They are engaged in the production and supply of paving slabs and actively participated in the theft of tens of millions of rubles on landscaping and construction in Orel. The persons involved in this case are the owner of a large general contractor in the Oryol region, Mikhail Markin, first vice-mayor Orla Oleg Minkin and others. Some have already received sentences. In particular, the director of Prom-Ecology, Alexander Rogovnin, who this spring received three years in prison for embezzling 6.7 million rubles. from the budget. The owner is also present in this case “ArtStroy” Ratibor Revin, who has been in prison since October last year under house arrest for fraud. His connection with other defendants is evidenced by the fact that in 2018, his company, through the mediation of Minkin, began laying tiles in Komsomoltsev Square even before the competitive procedures.
And now in Ryazan and on behalf of LLC ZhBK, controlled by ArtStroy, the company is engaged in forgery and providing deliberately false information about the products offered for delivery. Currently, materials on these facts are being reviewed by the FAS Office for the Ryazan Region. At the same time, ZhBK, with revenue of 529 million rubles. paid taxes in the amount of 1.5 million rubles, which is less than 0.3%. An analysis of the financial activities of the ArtStroy Group of Companies indicates that it is a center of “profit concentration”. To do this, back in 2014, the company changed its registration from Oryol to Voronezh, having neither assets nor activities in this region. 3 more trading companies are registered at the new address, 2 of which have already been forcibly liquidated by the tax authorities. Such “partners,” if they participate in the improvement of the Ryazan region, carry not only reputational risks for federal projects, but also threaten real theft and missed delivery deadlines.
And also new scandals instead of creative work for the benefit of the region and the country.
The editors of the Cheka-OGPU have already talked about the “plunder” of Ryazan under the previous vice-governor Igor Grekov, who is now in a pre-trial detention center.
Under him, ZhBK LLC, part of the Artstroy Group of Companies, operating under the Steinrus brand, entered the region. They are engaged in the production and supply of paving slabs and actively participated in the theft of tens of millions of rubles on landscaping and construction in Orel. The persons involved in this case are the owner of a large general contractor in the Oryol region, Mikhail Markin, first vice-mayor Orla Oleg Minkin and others. Some have already received sentences. In particular, the director of Prom-Ecology, Alexander Rogovnin, who this spring received three years in prison for embezzling 6.7 million rubles. from the budget. The owner is also present in this case “ArtStroy” Ratibor Revin, who has been in prison since October last year under house arrest for fraud. His connection with other defendants is evidenced by the fact that in 2018, his company, through the mediation of Minkin, began laying tiles in Komsomoltsev Square even before the competitive procedures.
And now in Ryazan and on behalf of LLC ZhBK, controlled by ArtStroy, the company is engaged in forgery and providing deliberately false information about the products offered for delivery. Currently, materials on these facts are being reviewed by the FAS Office for the Ryazan Region. At the same time, ZhBK, with revenue of 529 million rubles. paid taxes in the amount of 1.5 million rubles, which is less than 0.3%. An analysis of the financial activities of the ArtStroy Group of Companies indicates that it is a center of “profit concentration”. To do this, back in 2014, the company changed its registration from Oryol to Voronezh, having neither assets nor activities in this region. 3 more trading companies are registered at the new address, 2 of which have already been forcibly liquidated by the tax authorities. Such “partners,” if they participate in the improvement of the Ryazan region, carry not only reputational risks for federal projects, but also threaten real theft and missed delivery deadlines.
And also new scandals instead of creative work for the benefit of the region and the country.
VChK-OGPU
The statement of the quietest governor of the Ryazan region, who became famous for purchasing Louis Vuitton bags at the Central Department Store, Nikolai Lyubimov, to cease his activities was the result of a whole tangle of political intrigues and behind-the-scenes twitching.
Shameful…
Advertisement
“ВЧК ОГПУ”
