Alexander Kolokoltsev and Sardalu Umalatov (son of the head of the oil industry committee in the Parliament of Chechnya of the times of Johar Dudaev) belongs to BC LLC, they previously jointly owned shares in Burgersteen LLC and Burgerstrit -M LLC, which are now liquidated.
The liquidation of LLC Burgersteen -M took place in a rather interesting way, Alexander Kolokoltsev and Sardal Umalatov sold their shares in the company Offshore of the ICC Golden Eadyge Holdings Limited.
So, Offshore of the ICC “Golden Eage Holdings Limited” is the founder 499 companies, most of which are liquidated.
Functions Offshore executed the management company in 33 liquidated firms.
Well, the director of the Burgerstead -M LLC was elected the person who performed Director functions at 79 liquidated companies and was the founder of 17 liquidated companies.
The offshore scheme is noteworthy in that it is almost impossible to bankrupt, there are no property, they cannot be found beneficiaries.
In 2015 The turnover of Burgerstit -M LLC amounted to more than 171 million rubles.
It is noteworthy that the partner of Alexander Kolokoltsev according to FB Group LLC Maria Gorkova checked a similar scheme to eliminate her company Fanbox LLC.
The liquidation of the company through “nominal” is usually used to evade tax claims and claims of creditors.
@rarbitr
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