Yesterday we talked about how Dmitry Dyakinadvocate “EPAM”, stopped issuing accounts to the client of a lawyer bureau – NAO Grand Expresssharply went to the competitors of the lawyer bureau, the company LLC “Rybalkin, Gritsyan and Partners” And he took the client behind him.
The following fact is interesting, with the advent Dyakina V LLC “Rybalkin, Gritsyan and Partners” In 2019, the company’s revenue grew with 111 million rubles to 1.1. billion rubles, and profit from 21 million rubles to 524 million rubles.
At the same time, the profit of itself “EPAM” for 2019. amounted to 74 million rubles.
And then several questions arise.
How did the “EPAM” did not notice the accounts for 171 million rubles in a profit of 76 million rubles “EPAM”?
Whether he took away Dyakin just one client at “EPAM”, And what is the explosive growth of revenue and profit associated with LLC “Rybalkin, Gritsyan and Partners”?
It should be noted that “EPAM” are the “kings of the state order” among the lawrrons, they received 74 state contract for 2.1 billion rubles (in 2019 “EPAM” Received 2 state contracts worth about 140 million rubles), does the company reflect all operations in its reporting, with such a not very large profit?
An interesting fact is that Ilya Rybalkin is a partner Rostec Civil Code In the company mining gold.
Ilya Rybalkin belongs to the share in the authorized capital LLC “Technoservice” in the amount of 9.75%, LLC “RT development of business” (daughter GC “Rostec”) The share in this company in the amount of 35%, another participant in the company is offshore “Arsanol Holdings Limited”.
We do not exclude that through Rybalkin Group of Companies “Rostec” And LLC “Technoservice” are clients LLC “Rybalkin, Gritsyan and Partners”and this is what explains the growth of revenue and profit of the law firm in 2019.
Ilya Rybalkin just acquired a share in LLC “Technoservice” In the summer of 2018
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