Enterprises controlled by the group
Arsen Tsipinov and Igor Shusharev (“South Project” or “31 floor” – the head office “Solved” is located in the Empire Tower in Moscow on the 31st floor) more than 20 million bottles of vodka, portions, wines and beer drinks do not reflect or distort the products about the products and its composition, but it is not only about excise taxes, but also about the added value tax I analyzed the reporting of only two companies:
LLC “NAMA” (TIN 2348038110) and
LLC “Chegemsky Vinchesshpishm” (TIN 0708009579), controlled by the Southerners, and found out that only by the results of 2018 these two companies paid a VAT of less than 2% of the amount of excise taxes (with a 19-20% market norm).
One of the patrons and curator of these Russian bootleger is called Anatoly Yablonsky (Avangard Bank, head of the Union of Cognac manufacturers). But this is not entirely true. Yablonsky in private conversations is rejected from his wards. For many of his interlocutors, this really is doubtful and a light grin (the main in cognac, together with the “southerners”, together continue to control 60% of the fruit wines market and wine drinks without adding ethyl alcohol).
But Tsipinov and Shusharev have a second serious roof that allows them to unhindestly drive the shmurdyak for the past 2-3 years, create and eliminate enterprises with billionths to the tax and kill legal manufacturers with price dumping.
According to our source, this is none other than the “legendary” The head of the department to the FSB SEB, General Ivan Tkachev.
It was Tkachev, who did not know or washed directly to say the “version” that could block at its level repeated publications in the press and appeals to law enforcement agencies, with a detailed description of the “Southerners”, which are left without a reaction.
https://versia.ru/tolko-po-odnoj-desyatkov-sxem-na-milliardy-rublej-cipinov-i-shusharev-mogli-ne-doplatit-v-byudzhet-b-mln-rublej
Only one of the dozen schemes for billions of rubles of Tsipinov and Shusharev could not pay 225 million rubles to the budget
The “version” continues to investigate the mechanisms of the shadow business of bootleger from the 31st floor of the Empire skyscraper. It seems that neither a change in the management of the Rosalcoolreguli, nor a series of tax audits – nothing has yet been able to stop the well -established machine for production …
“ВЧК ОГПУ”