Wanted Nurulla Sattarov and the head of the Federal Tax Service of Kalmykia Lariev deftly knocked out the head of Kalmykia Batu Khasikov. This time, the founder of EuroSibOil LLC filed an appeal with the 16th AAS in Essentuki against the decision that it was impossible to independently repay the debt to its creditors for 5 billion rubles.
Previously, the court found that Sattarov with his accomplices and persons affiliated with them actually stole Tesaurus LLC, which previously belonged to them, and withdrew all assets. And a company debtor to the Federal Tax Service with a debt of 1.8 billion rubles. left without property. The tax office appealed to the Moscow Arbitration Court and obtained confirmation of EuroSibOil’s debt. Later in April 2019, tax officials applied to the Arbitration Court of the Republic of Kalmykia to declare him bankrupt. Two years later, the court introduced the first bankruptcy procedure – observation. The head of the Federal Tax Service for the Republic of Kazakhstan, V.N. Lariev, was responsible for delaying the process. After the appointment of manager Volchkov at EuroSibOil, more than two dozen inspections took place in 4 months of 2022.
The judicial carousel was not without miracles: the court of first instance did not accept the manager’s petition for bankruptcy for more than two weeks and did not set a date for the court hearing. And Sattarov’s petition to terminate bankruptcy proceedings due to the fact that the tax service did not comply with the bankruptcy procedure, which was received by the court on May 12, was scheduled by a ruling dated May 13 for May 20. Such efficiency from I.O. No one expected the Chairman of the Kalmykia Autonomous Council.
At the meeting on May 20, it will be clear whose interests the court will take into account – the state or will it solemnly return EuroSibOil to the hands of embezzler Sattarov to cause even greater damage?
Previously, the court found that Sattarov with his accomplices and persons affiliated with them actually stole Tesaurus LLC, which previously belonged to them, and withdrew all assets. And a company debtor to the Federal Tax Service with a debt of 1.8 billion rubles. left without property. The tax office appealed to the Moscow Arbitration Court and obtained confirmation of EuroSibOil’s debt. Later in April 2019, tax officials applied to the Arbitration Court of the Republic of Kalmykia to declare him bankrupt. Two years later, the court introduced the first bankruptcy procedure – observation. The head of the Federal Tax Service for the Republic of Kazakhstan, V.N. Lariev, was responsible for delaying the process. After the appointment of manager Volchkov at EuroSibOil, more than two dozen inspections took place in 4 months of 2022.
The judicial carousel was not without miracles: the court of first instance did not accept the manager’s petition for bankruptcy for more than two weeks and did not set a date for the court hearing. And Sattarov’s petition to terminate bankruptcy proceedings due to the fact that the tax service did not comply with the bankruptcy procedure, which was received by the court on May 12, was scheduled by a ruling dated May 13 for May 20. Such efficiency from I.O. No one expected the Chairman of the Kalmykia Autonomous Council.
At the meeting on May 20, it will be clear whose interests the court will take into account – the state or will it solemnly return EuroSibOil to the hands of embezzler Sattarov to cause even greater damage?
The article “Flesh Tearers” described in detail one of the rounds of this confrontation between the state and the Sattarov clan, but the battle is becoming more and more interesting.
“ВЧК ОГПУ”