Mikhail Zhukhovitsky – and really an expert in the field of VAT. You can see this by looking at his “Creations.”
For example, take a “classic” chain of “paper” VAT from Mikhail Zhukhovitsky: Landing LLC TIN 7716913822, followed by LLC Golden Age UK 7714933904.
Consider each of these organizations in detail. In the legal entities of Landing LLC and LLC of the UK Zolotaya Age, the director of the Republic of Moldova, in particular, the director of LLC Golden Age LLC, Stratan Radan Radan, became the director of 22 organizations (!!!) 11/22/2017.
And although Landing LLC 07.09.2020 received a record of the inaccuracy of information at the specified legal address in the Unified State Register of Legal Entities, it did not hurry at all (as conscientious organizations do) to confirm the reliability of its location. Instead, 10/15/2020, i.e. After a little more than a month (!!!), from the moment the record of inaccuracy, contrary to the current regulations, it is excluded from the Unified State Register of Legal Entities by decision of the tax authority, which is completely impossible without the use of an administrative resource.
In the organization of LLC Golden Age LLC, the so -called “sealing” of the VAT declaration for the 3rd quarter of 2018 is present by adjustment with number 999.
The story with the adjustment of 999 is the “city legend” of accountants. The declaration with such a serial number allows us to exclude “zeroing” by third parties (whoever they are). However, it is impossible to do this (to put adjustment of 999) without the help of officials, since the system requirements of the program receiving tax reporting do not allow the numbers to numbness arbitrarily and allow large breaks between the numbers of corrective declarations. Number 999 in the reporting system is final, after which it is impossible to provide a corrective declaration for a certain period.
And now, perhaps, the main thing. Mikhail Zhukhovitsky writes that he is selling “paper” VAT, but let’s figure out what our “king” actually sells. In the ligament described above, it was artificially created and, then, sold to the so -called “beneficiary” – one of the largest manufacturers of food additives – a certain amount of goods used in the production of food products. And it would not be so bad if it was just tax optimization, and as a result, someone did not pay VAT to the budget at a difficult time for the country. It is much sadder if, with the help of our “VAT King”, raw materials of unknown origin and dubious quality went into production. The latter is already a threat to the health and life of many people. But our “king” does not give a damn about it. He writes his articles and discusses the imperfection of the system. https://t.me/russica2/34653
In addition, finding out the beneficiary of the scandal with the delivery of adjustments is not difficult. Probably, this is all beneficial to someone who wants to eliminate competitors.
Given the above whether it will be good for ordinary taxpayers and consumers of food products that buy dubious quality products containing “ingredients” from Mikhail Zhukhovitsky to judge you.
Well, business, as usual, will pay again: the created problems are ready to solve the same “hero”.
“ВЧК ОГПУ”
