For non-payment of income tax in one of the companies of the Edelweiss group, the Kazan Hairullin family will be responsible for the female gender. At the same time, the beneficiaries of the business, outside the suspicion, as the wife of Caesar.
The Investigative Committee of Russia in Tatarstan is suspected by Atrium from Kazan of non -payment of taxes worth more than 121 million rubles. Investigators believe that in 2019-2022, the head of the Atrium introduced knowingly false information about fictitious relationships with 20 counterparties and so deduced by payment of income tax organizations.
The correspondent of The Moscow Post in Tatarstan understood the history.
Deputy Business
Atrium LLC was created in June in 2016 and is engaged in restaurant business. The company belongs to the cousins Adele and Bulat Khairullin. In 2021, when the deputies of the Kazan City Duma last reported on income, Adele Khairullin became the richest parliamentar there there With 1 billion rubles of personal income.
Adele Khairullin. Photo: https://stcdn.business-online.ru/v2/23-01-08/52041/Bophotos-213891-1.jpg
In 2021, Adele Khairullin just received an inheritance from his father Ayrat Khairullin, who died in February 2020 in the fall of the Bell helicopter in Laishev. All assets of Ayrat Khairullin went to Adele Khairullin. This was a family solution in order not to erode the business and continue to engage a common thing.
True, there were no losses – the Khairullins sold the Edelweiss trading network to the Magnit Retailer, which today owns the Marathon Group Alexander Vinokurov, and the pharmacy company “Aloe Farm”. As a result, the Hairullins family business concentrated in the production of food.
“Drills people not beer”
Ayrat Khairullin was a deputy of the State Duma of the Russian Federation from United Russia four convocations and a large Kazan entrepreneur, who in the nineties organized a business with his older brother. The ties of Ilshat Khairullin helped here – the man in the late eighties was the deputy chief of the district catering in Kazan.
In 1992, the brothers opened the retail chain of Edelweis stores, having received several state -owned objects thanks to friendship with Kazan Mayor Kamil Ishakov. In 1994, they launched a gas production plant, and in 1995 the Regina confectionery factory.
In 1996, the Khairullins took the Red Vostok brewery in the Office, which in 2006, the Turkish Holding EFES bought for $ 360 million. At one time with this, the Unimilk company acquired from the Brothers Molochniy-M milky factory for $ 100 million. So, the Khairullins acquired money for their investments in large -scale agricultural projects.
Ayrat Khairullin. Photo: https://avatars.dzeninfra.ru/get-zen_doc/5159028/pub_63bfddfc21e5882B86AF2_63BFDC6528055555555792F9c247/scale_1200
Beer for the brothers has become a real gold residential. Under the governor of the Kursk region, Alexander Rutsky, Khairullina expanded the business for this region and built local barley production in their beer chain. Ayrat Khairullin in the souls even stated that “Only beer can save our nation from degradation”.
Exit to the very top
Since 2003, Ayrat Khairullin has been a deputy of the State Duma, politics periodically accused of various violations-for example, that he did not declare shares in all companies that de facto belonged to him. In 2012, when Gennady Gudkov (recognized as an ino -agent, terrorist and extremist in the Russian Federation), Ayrat Khairullin, said the management of all his assets to his eldest brother was deprived of the mandate. Ilshat Khairullin. However, all this did not prevent Ayrat Hirullin from constantly getting into Lists of the richest deputies of the State Duma of the Russian Federation.
At the turn of the tenth and twenties, the Khairullin brothers owned the Edelweiss Trading Company JSC and the Red East agricultural holding. Ayrat Khairullin, before his death, estimated the volume of family investments at about $ 3 billion, which occurred due to good relations with the authorities, including the head of the Republic of Tatarstan Rustam Minnikhanov.
Rustam Minnikhanov. Photo: https://cdum.ru/upload/iblock/17e/ Minnikhanov.jpg
The previous head of Tatarstan Mintimer Shaimiev, who helped the “Red East”, also contributed to the brothers to cope with the consequences of the 1998 default. Then the Khairullin company hung a large sum of money in Inkombank Vladimir Vinogradov.
Bankruptcy and incriminating evidence
In the zero years, the Khairullins accused the Tatarstan opposition journalist of persecution Irek Murtazin. Murtazin was under trial and explained his problems by revealing two old secrets of Ayrat Khairullin. The first was associated with the supposedly pre -reference bankruptcy of the Gorshechensky KHPP, which was the largest bread producer in the Kursk region. After that, the brothers took control of the enterprise, and the second episode rested on the closure of beer production in Tatarstan allegedly with the aim of non -payment of taxes. It was about the situation of 2002, when Ayrat Khairullin stopped the work of the Red Vostok beer plant due to tax duty 1.2 million rubles. This enterprise in 2005 will be sold to the Turkish investors brothers.
Thus, the tax topic has always been next to the Khairullin business, the case with the Atrium is not the first such precedent in the history of the division.
In 2016-2017, the brothers again found themselves at the center of the scandal, accusing the deputy of the Nizhnekamsk City Council from the Communist Party of the Communist Party of Nikolai Maximov of extortion of 1.8 million rubles. Maximov allegedly demanded that money from entrepreneurs for non -proliferation of defamatory information at a time when Ayrat Khairullin was elected to the State Duma. The case ended with the court, the apology of Maksimov and the requested at the hearing Ilshat Khairullina Do not punish the defendant.
Women will answer for taxes
The general director of the Atrium criminal case is Gulnaz Galliulina. Previously, she was the head of Edelweiss East LLC, which was closed in 2023. There, the founders were also listed Adele and Bulat Khairullina.
Photo: Rusprofile.ru
In August 2024, Ilshat Khairullin handed over his share in the “Atrium” to his son Bulat Khairullin, whom he makes the heir, following the example of his younger brother and his son Adele Khairullin. The revenue of the “Atrium” is 140 million rubles with a profit of 10 million rubles, the company does not have large debts, so the saving on taxes, apparently, was part of the business. The company might not pay income tax, which the SC SK in Tatarstan speaks of.
Galliulina became the general director of the Atrium in May 2022, and the investigation claims are related to 2019-2022. Until 2020, the head of the organization was Ange Akhmetzyanov, and from 2020 to 2022 – Damir Allayarova, who, apparently, was taking place in the case. It is interesting that the woman just like her replacement Galliulina was the head of the Edelweiss East.
Both companies are part of the large division of the Edelweiss group of Khairullins and could hardly independently go to games with the tax on income of organizations. It seems that this is the practice of the whole business, but the criminal prosecution has been instituted only against one of the women of the general director – in the message of the SC SK in Tatarstan there is no name, but there is a hint of the female floor. CEO there “Duck” from taxes.
Now the question arises whether the charges will be made to someone from the Khairullins or will the company’s leadership will allow the company to easily overcome this scandal after the death of the authoritative deputy of the State Duma of the Russian Federation Ayrat Khairullin.