Strukov will protect us ...yeah right23 Apr 2022 10:03
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Oligarch Strukov "gutting" assets with Gazprombank?
Money can be withdrawn from the state-owned Gazprombank in the interests of the oligarch Konstantin Strukov.
Is the bank also behind a possible "takeover" of Petropavlovsk Group of Companies? Could Senator Suleiman Kerimov have anything to do with this?
At the request of the Federal Tax Service, the arbitration court seized the property of the controlling persons of Dzerzhinsky Mine LLC. in the amount of 1.6 billion rubles.
First, claims for the recovery of subsidiary liability were made against LLC Meltek, which controls the mine and its subsidiary, LLC Energia-NK. Later, Konstantin Strukov, Evgenia Kuznetsova from Orenburg, Yuzhuralzoloto JSC (YuGK) and UGK Management Company LLC (UGK Management Company), structures belonging to the oligarch, were included among the co-respondents.
Experts note that the process of bringing to subsidiary liability may take several years. This means that during them Konstantin Strukov can withdraw money from his assets, including loans issued by Gazprombank.
A vivid example of this is the "daughter" "Meltek" LLC "Razrez Stepanovskiy". Bankruptcy proceedings against him were opened in May 2017. The company ended that year with a profit of 398 million rubles. And in 2019, it received a loss of 1.9 billion rubles.
Through LLC, money can be withdrawn from its "daughter" JSC "Razrez Stepanovsky", established in November 2017.
Last year, JSC received 2.2 billion rubles. revenue and 19 million rubles. arrived. How much money could leak through the parent structure?
Oligarch Strukov "gutting" assets with Gazprombank?
Bankruptcy proceedings at Dzerzhinsky Mine LLC were opened in June 2018. In that year, the mine made a profit of 410 million rubles. In 2018, the loss amounted to 556 million rubles, in 2019 - 35 million rubles. Was the last one withdrawn from the asset?
But what is most striking is the value of the company. From 2018 to 2019, it decreased by 10 times (!) - from (-2.5 billion rubles) to (-25 billion rubles). Was the company mercilessly "gutted" by the people of Konstantin Strukov?
Bankruptcy proceedings in August 2017 were also opened in relation to the subsidiary of OOO Meltek, OOO MAN. This company has not made a profit since 2014, the loss in 2016 amounted to 2.4 billion rubles, in 2017 - 64 million rubles, in 2018 - 51 million rubles. But in the past, she suddenly made a profit of as much as 2.4 million rubles. It is possible that there was already nothing to withdraw, but some property of the company was sold.
These examples demonstrate that Konstantin Strukov knows how to make time work for himself. And if the Federal Tax Service still wants to get something from him, then, probably, it is necessary to resort to more stringent measures. Maybe it will be possible to bring the oligarch Strukov to justice for tax evasion?
Schematics with Gazprombank?
The share of the "daughter" LLC "Meltek" - LLC "Sibene