Thus, despite the efforts and permissiveness of the opponents, the court understood the situation and made the right decision on “Rakurs”.
Earlier, during the legal proceedings, the schemes that led to the bankruptcy of Rakurs were revealed, which consisted of evasion of tax arrears and transactions for the withdrawal of funds on obviously unfavorable terms. The courts of the first and second instances tried to bring Kochiev to subsidiary liability by seizing his family’s property in the amount of more than 3.4 billion rubles.
In addition, a hearing has been scheduled for January 12 in the North Ossetian Arbitration Court on a claim to bring to subsidiary liability for the debts of Rakurs a number of legal entities – the companies Transprodmarket, Centaur, Trading House Kupechesky, Triumph, Peresvet. , “Orpheus”, “Giant”, “First alcohol manufactory”. A number of them – Peresvet, Istok, First Alcohol Manufactory and Orpheus, of which Kochiev is also considered a beneficiary, also face claims related to tax evasion on a particularly large scale. But we are confident that justice will prevail here too.
In relation to Orpheus, a court ruling has already introduced a bankruptcy procedure under a simplified bankruptcy scheme. A criminal case and enforcement proceedings in the amount of more than 398 thousand rubles were initiated against First Alcohol Manufactory LLC for non-payment of wages to employees. The company’s license for the production, storage and supply of produced ethyl alcohol, including denatured alcohol, was revoked.
The Istok Spirit company, against which enforcement proceedings have been initiated for taxes and fees in the amount of 115.6 million rubles, has had its license for the production, storage and supply of alcoholic beverages revoked. Based on violations identified by the Ministry of Internal Affairs, the license of Istok ZShV LLC for the production, storage and supply of sparkling wines was terminated ahead of schedule. In relation to the enterprise itself, the Paritet Plus company filed a bankruptcy claim with the Arbitration Court of North Ossetia-Alania.
One could say that the state won another victory in the battle with domestic bootleggers. However, there is a feeling that it was not the state that won, but those who actively use its resources in their own interests and to “squeeze” other people’s business. Igor Shusharev and Arsen Tsipinov, whose “31st Floor Empire” already controls dozens of enterprises in Moscow, the Moscow region, Crimea and the North Caucasus, traditionally engage the leadership of the Federal Tax Service, namely Konstantin Chekmyshev, Vadim Soldatenkov and Alexey Deniskin, for tax evasion and for initiation of cases against colleagues in the market. The self-regulatory organization of arbitration managers RSOPAU is a manual organization of the 31st floor for managing all bankruptcy procedures of its own and other enterprises. Shusharev and Tsipinov themselves already owe the state over 50 billion rubles, and with the help of Federal Tax Service employees, they have not experienced any problems with inspections since 2020.
An interesting fact, we will soon publish the data of all the judges and solvers whose services the 31st floor uses in making the necessary decisions and their cost. We will also tell you about all the corruption connections in the courts, thanks to which decisions were made regarding Robert Kochiev, evasion of bringing Shusharev and Tsipinov to subsidiary liability, and we will also personally indicate the intermediaries who carried the money officials.
“ВЧК ОГПУ”
