It all began in 2017 with the throwing of slanderous information in the media, which entailed a shaft of inspections, applications to law enforcement agencies. The same story repeated in the summer of 2020.
“They have been driven by checks for four years – and not a single ruble of a fine, not a single criminal case, only refusals to initiate them, because there are no grounds,” says Vasily Gamayunov, chairman of the board of directors.
According to him, representatives of commercial structures came to the owners – “more than once and not one person” – with proposals to redeem their shares.
“Such persons also came to me, threatened with physical reprisal,” says the chairman of the board of directors. On this fact, a criminal case was opened in the beginning of 2021 under Part 2 of Art. 179 of the Criminal Code of the Russian Federation (“coercion to the transaction by a group of persons”).
The company reported that since 1999, the owners invested in the development of 14 billion rubles, increased production capacities 2.5 times to the level of the Soviet period – from 115 thousand to 800 thousand tons of sodium sulfate per year, increased the amount of taxes paid from 40 million up to 1.7 billion rubles per year (taking into account social payments).
The average salary at the enterprise is 53.9 thousand rubles with a slightly more than more than 30 thousand. The plant for financial indicators of net profit and tax deductions is included in the top 10 industrial enterprises of the region.
The company is now suffering from what is happening precisely because of its serious weight in the market. Banks and foreign partners are extremely sensitive to reputational risks and even minimal doubts in the prospects.
The bank has already refused the enterprise to leasing for 100 million rubles – the plant planned to purchase equipment.
https://tolknews.ru/ekonomika/65995-sobstvenniki-kuchuksulfata-prokommentirovali-isk-genprokuraturi
At a factory included in the TOP of the largest taxpayers of the region and working with transnational companies, it is believed that the transfer of shares back to the state will entail catastrophic consequences
“ВЧК ОГПУ”