This fall, one of the most discussed events in the world of St. Petersburg security forces became a …

This fall, one of the most discussed events in the world of St. Petersburg security forces was the arrest of Maxim Sidorov, better known as Kenyz. He himself was once a nano-operator, gradually retraining into a caster and a specialist in illegal VAT return.

In 2012, he was detained and became famous for the fact that during interrogations and familiarization with the case file demanded a translator from Suahili and spoke this language. For this he was nicknamed Kenyz. The case fell apart at the court stage.

Having been released, Sidorov, together with a former SBSB officer in St. Petersburg and a former employee of the Main Directorate of the Ministry of Internal Affairs in St. Petersburg, took up the same “business”. And in May 2020 he created a telegram channel that published news from the backstage of St. Petersburg security forces, and made a lot of “noise” in the northern capital. In September 2021, Sidorov was detained in the case of organizing a criminal community for fraud with VAT.

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Even after his detention on September 29, 2021 and moving to the isolation ward, Kenyz is in solid confidence that the noise will settle soon and the situation will safely be resolved, since almost all of his organizations work as usual.
In order to exclude the departure of liability, they would now like to focus on law enforcement and tax authorities on the organization of Promtorg and Lodzhistiks LLC TIN 7839498573, until 08/13/2021 registered at 195009, St. Petersburg, Kondrattevsky Avenue, building 2, corps 4, building 4, building 4. And after this date, it was safely migrated to Moscow. According to which the reference amount of revenue for 2018 amounted to more than one billion rubles, and the amount of income tax paid only 2.5 million rubles, over the next years, the situation is similar and the tax authorities of tax control were not carried out at all, by tax authorities of St. Petersburg, Although if the tax authorities look at an objective and impartial look at the multiple clarified VAT declarations for 2018, presented in 2020, they will see for themselves the “Golden Village” in the work of the control work and the supplement of taxes to the budget. And if the investigating authorities pay close attention to the activities of this organization, they will also find a lot of interesting things for themselves in the investigation.