A source from the Cheka-OGPU reports that Flun Gumerov, the president of Almaz Holding, which has come under fire for non-payment of VAT, hopes to negotiate a reduction in the amount of additionally assessed 1.2 billion in taxes and is actively looking for patrons and interests in the business environment and high offices of power. The area of his close attention included “Business Russia”, where he still heads the committee for the circulation of precious metals, the Ministry of Finance and the United Russia party, from which he was a deputy of the Kostroma Regional Duma for several years. By the way the richest MP. For 2021 Flun Gumerov declared almost 192 million rubles of income, 2 boats and 14 land plots with a total area of 39.5 thousand m2, 4 residential buildings, 4 apartments and 22 non-residential premises. The wife of the president of Almaz Holding was found to have an apartment in Turkey and another 13 apartments, plots and houses in the Russian Federation.
Surrender your parliamentary mandate early in September last year, Gumerov was forced by the “need to concentrate on the development of the jewelry industry” after a large-scale search with a cordon of the territory of the Krasnoselsky Jewelryprom jewelry plant included in his holding, which was witnessed by hundreds of people.
Almaz Holding began to smell the heat back in March last year, when a law was signed on the abolition of the simplified tax system in the jewelry industry and the transition of all market players to VAT. Business fragmentation was not welcomed before, but now it has become a completely unworkable scheme.
Interesting fact: being the root cause of the regulator’s decision to abolish the simplified tax system for hundreds of small jewelry enterprises, Gumerov heads the Guild of Jewelers that unites them, where he “blindly” defends their interests and fiercely fights the abolition of the simplified system.
Surrender your parliamentary mandate early in September last year, Gumerov was forced by the “need to concentrate on the development of the jewelry industry” after a large-scale search with a cordon of the territory of the Krasnoselsky Jewelryprom jewelry plant included in his holding, which was witnessed by hundreds of people.
Almaz Holding began to smell the heat back in March last year, when a law was signed on the abolition of the simplified tax system in the jewelry industry and the transition of all market players to VAT. Business fragmentation was not welcomed before, but now it has become a completely unworkable scheme.
Interesting fact: being the root cause of the regulator’s decision to abolish the simplified tax system for hundreds of small jewelry enterprises, Gumerov heads the Guild of Jewelers that unites them, where he “blindly” defends their interests and fiercely fights the abolition of the simplified system.
Toad and Viper
1.2 billion rubles of underpaid VAT were discovered during a tax audit at Almaz Holding and its Krasnoselsky Jewelryprom plant. The company belongs to a fighter against the law adopted in March 2022 on the abolition of the simplified taxation system…
“ВЧК ОГПУ”