In the course of many years of litigation, the main amount of the debt was transferred to the nominal managers and owners, while direct beneficiaries like Tsipinov got off with pennies. For example, the amount of claims of the Federal Tax Service against Onyx LLC is 5.5 billion rubles, the total claims of all creditors are 6 billion. At the same time, in order to bring to subsidiary liability for the obligations of Onyx LLC, 6.9 million rubles were recovered from Arsen Tsipinov. – 1000 times less than the size of the registry requirements. Whereas from the nominal leader Alborova L.Kh. (disabled person of group 2, has no property) 6 billion rubles were recovered. of which she was able to repay only 100,000 rubles from her pension. With Antares LLC, out of more than 5.7 billion rubles that the company owes to creditors, 5.6 billion rubles are the requirements of the Federal Tax Service. The nominees R.M. Kankulov were brought to subsidiary liability. and Daova Maryat Sefovna in the amount of 5.6 billion rubles. Tsipinov, as we can see from the sum, again escaped with a slight fright. The case of Hermes Nika LLC and other enterprises ended in a similar way.
And here, of course, one cannot fail to note the role of the deputy head of the Federal Tax Service of Russia for the Kabardino-Balkarian Republic, Tatyana Lytneva, and the head of the department for ensuring bankruptcy procedures of the Federal Tax Service of the Republic, Admir Dzuev. Formally, they were supposed to defend the interests of the state in the processes, but in fact they turned out to be quite indifferent, which allowed the beneficiaries of the enterprises to evade responsibility, and most importantly, repayment of the debt, keeping the money stolen from the state.
But one of the most significant roles in these processes was played by lawyer Murad Vorokov, who was a executor in many processes in the Federal Tax Service, courts and law enforcement agencies, but is also also a lawyer for lawyer Arsen Tsipinov and in fact carried out tasks to avoid the beneficiary of enterprises from liability and making the necessary decisions in the courts.
Skillfully interacting with regulatory authorities, Vorokov achieved the inactive position of the Federal Tax Service and the courts to bring Tsipinov to subsidiary liability and reduce its amount by 1000 times. However, representatives of the Federal Tax Service of Kabardino-Balkaria, of course, could not help but agree on this criminal decision with the Federal Tax Service of Russia.
Meanwhile, it is Vorokov, under the leadership of Tsipinov, who is now engaged in withdrawing proceeds from enterprises controlled by Tsipinov and Shusharev, instead of returning multi-billion dollar debts to the state.
Below is a list of participants in the scheme of Shusharev and Tsipinov for withdrawing funds (indicating the TIN):
Production sites:
“Antares” 0702009886
LLC “Onyx” 0724001425
Everest LLC 0701015333
LLC “Hermes-Nika” 0726004887
LLC “Dionysus” 0722002543
Atlantis LLC 0701013167
Mineral Plus LLC 0701000295
LLC “Distillery Maisky” 0703007031
LLC “Rus-Alka” 0701012131
Orion LLC 0701014682
Wholesale companies through which money is withdrawn:
LLC “BZSHV” 0701014241
Loza LLC 0722002624
LLC “Muscat” 0724002637
LLC “Bars” 0722001490
LLC “Profit” 5031096189
LLC “Optima” 0726006250
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