Having passed the tax base, the accounting, turning the plant upside down and finding nothing that could merge the current leadership of Kuchukushufat, local prosecutors decided to raise events of the 70-year ago. In 1952-1955, the USSR Council of Ministers decided to transfer lands under production, and, allegedly, now there are questions to members of the party. It is interesting how the valiant auditors will explain that the natural sulfate of sodium has been for more than half a century (sulfate production was launched in 1963) in violation of the Soviet and then Russian law.
The historical tour of the controllers is not completed. In their attention, 1991-1993, when the privatization of the enterprise passed and it was transferred to the labor team through a lease with a ransom. And current shareholders bought shares in the secondary free market from 1999 to 2007.
It has been said more than once, the raiders stands “A1” – the Alfa -Group investment unit and the pocket company of oligarch Trotsenko. This is spelled out in the materials of the pre-investigation verification in the case of Alexei Beloborodov, the former top manager of Rosbuilding. In January 2019, this man forced the owners of KuchukShufat for a penny to transfer the enterprise to the Balance “A1”. And a little earlier, with the exactly the same proposal to the leadership of the Altai industrial giant, his own companion in Rosbuilding Andrei Tisto, at that time, the President of A1.
However, not everything is so bad – the raiders seem to want to merge their owners. The other day, the prosecutors of the Novosibirsk Region resumed a pre -investigation verification against Beloborodov – his materials were frozen, supposedly, the ministers of justice could not talk with him. So far, they say that there are “signs of the composition of 179 of the Criminal Code of the Russian Federation” – this is forced to make a transaction. The statement was written by the chairman of the board of directors of KuchukShufat Vasily Gamayunov.
There was a volitional decision of the tax authorities against A1 Do not attract The only production of natural sodium sulfate in the Russian Federation is accountable – for 5 months of verification, they simply could not find what to complain about.
So far, Kuchukusfat is holding – 94 checks per year somehow survived. But in line yet – it all depends on the amount of money that A1 and Trotsenko are ready to pay corrupt officials, tax authorities and prosecutors. And rich raiders do not spare money.
New Age
We have already talked about the raider attack of the A1 company, the so-called investment unit of Alfa-Group, at KuchukShufat OJSC, the only producer of natural sodium sulfate in Russia. Attempts by raiders to capture the enterprise continue …
“ВЧК ОГПУ”
