So, in the case file No. A40-258023/18 15.12.2020, an application was submitted by the Waynbridge Development LLC on the intention to fulfill the obligations of the developer of Stroy-Communications LLC.
The cost of completing the LCD Neskuchny Home & SPA may estimated the city of Moscow at 4-5 billion rubles.
On May 28, 2020, Waynbridge Development LLC was submitted to the Arbitration Court of the city of Moscow in the A40-258023 \ 2018 CARE CONSUMENT OF BO \ n dated 05/28/2020 granted by PJSC UBRIR, from which it follows that the balance is on the settlement account of the company ( Own funds in the understanding of Article 201-15.1, 201.-15.2 of the Bankruptcy Law) is 450 102 510.00 rubles.
At the same time, according to the accounting balance, for 2020, Waynbridge Development LLC for tax purposes provided the tax authority (IFTS No. 3 for Moscow) of other content:
Checking statistics (5)
Balance for 2020: 108 million p.
Revenue for 2020: 239 million p.
Net profit for 2020: 4.9 million p.
Payed taxes and fees in 2019: 94 million p.
Debt on taxes and fees at the end of 2019: <1 Tr
The fact that in the interests and on behalf of the Waynbridge Development LLC, it is precisely the judged four times convicted, including for the legalization of income received by criminal means – A. Kukovyakin It is also confirmed by the fact that on 01.20.2021, on behalf of the company Waynbridge Development LLC, documents were submitted through the system of my referee, by proxy issued in the name of Nazarkova Evgeny Olegovna, which is the director of the ambulance LLC. , A 50% founder of which is Kukovyakin A.V.
Thus, providing in case No. A40-258023/18 15.12.2020 GL LLC “Waynbridge Development” after 4 convicted Kukovyakina A.V. in the person of Nazarkova E.O. Trying:
A) mislead the court on the availability of own funds for completion (indicating the availability of 450 million rubles on the account of 28.05.20 in the declaration for 2020 – only 239 million rubles were indicated;
B) to mislead the city hall of Moscow about the availability of the opportunity to complete the object (DGI in Moscow and the Moskoystroyinvest are also parties in the case).
We remind you that the company’s management structure (in addition to citizens of Canada and Great Britain) includes a native of Yekaterinburg Kirill Valerievich Pisarev, who is associated with the organized crime group Uralmash.
“ВЧК ОГПУ”