Source: www.rucriminal.info
While Sergei Alekseevich Sechin, who calls himself a relative of Igor Sechin, spends time in a chic Spanish villa and spends Russia's budget money, tax audits are being carried out in St. Petersburg at Energostroykomplekt LLC (aka STR LLC) and Academy Cleaning-Profi LLC associated with services for the current repair and cleaning of infrastructure facilities of Russian Railways. But these inspections do not bother him, since he is used to relying on "his relationship with Igor Ivanovich Sechin and partnership with the Rotenberg family" and declares that he will quickly resolve this issue, as was the case with many tax inspections in relations with asset to large government contracts. Details in the article Rucriminal.info.
So, for example: in the relations of the companies controlled by Sechin, LLC SZK SPb, INN 7841480573, field tax audits were carried out as many as two times in 2017 and 2019, where personal income tax, VAT and profit were calculated in a "total amount of about 300 million rubles", but did not pay the state nothing.
LLC "SZK SPb" was headed by Lipovetsky Leonid Mikhailovich, this character is very close to Sechin S.A., and feed from the same (feeding trough) as Sechin.
Lipovetsky literally loves to "live in a big way", owning an apartment in an elite building on Krestovsky Island, several Mercedes cars, worth over 20 million rubles, spends a lot of time in the hangout places of the city of St. Petersburg and Moscow. Once he raced along the tram tracks in a Mercedes-Benz car and knocked to death a pensioner at the address: St. Petersburg, Shlisselburgsky prospect, house 4. Lipovetsky closed this question for a certain amount (as his boss Sechin likes to do).
This group of persons "Lipovetsky, Kukhar, etc.", headed by "nephew" Sechin Sergei Alekseevich, is also hiding on the shores of Spain, where for several years funds were withdrawn from state contracts JSC Russian Railways, State Unitary Enterprise TEK, JSC Gazprom Teploenergo ”, through promissory notes and“ cash platforms ”- LLC“ Kirovskaya PZK ”, LLC“ GU Stroy ”, LLC“ Stroy Perespektiva ”. Accountant Fenich Elena Viktorovna helped them to withdraw funds and appoint nominee directors of firms. Fenich manages the staff of accountants working in Sechin's firms. She personally gave instructions to accountants to hang VAT and change invoices, etc.
-------- Forwards the message --------
From: Elena Fenich <[email protected]>
To: tnepeyvoda <[email protected]>
Date: Monday, 28 January 2019, 11:01 +03: 00
Topic: agreement for approval for the transfer of credit ds for a period of 29 01 19
For info. we pay 15 million in advance today. it is advisable to make the closures partially in January.
Elena Fenich
Sincerely,
Elena Fenich
I am forwarding documents on Kirovskaya PZK prepared by Marina and sent to you on December 11, 2019
I have no information on the rest of the payments
From: Elena Fenich <[email protected]>
Sent: Wednesday, January 22, 2020 6:03 PM
To: Anastasia Litvinenko <[email protected]>
Cc: Alexander Akimov <[email protected]>
Subject: Re:! Contract closure in Q4 2019
waiting for information!
Wed, Jan 22 2020 at 11:35 am, Elena Fenich <[email protected]>:
We have made payments under these contracts - it is necessary to determine what volumes we cover for the period of the 4th quarter of 2019 and:
1.Send a list of required invoices with dates and amounts according to the file provided - until 18.00 of the current day
2. to send prepared contracts, estimates, cs, sf in Word format - until 01/28/2020.
Wed, Jan 22 2020 at 11:26 am, Anastasia Litvinenko <[email protected]>:
I beg your pardon, I did not understand the answers to points 1 and 2
I suggest not to enter into correspondence, so as not to waste our time
Elena, to fill in the table, I want to clarify whether it is correct what you want to reflect on payments at the end of December 2019 in the cost part of SZSK for 4Q19?
Thanks to. Anastasia
From: Elena Fenich <[email protected]>
Sent: Wednesday, January 22, 2020 11:17 AM
To: Anastasia Litvinenko <[email protected]>
Cc: Alexander Akimov <[email protected]>
Subject: Re: contract closure in Q4 2019
1. The task of Maria was set by the head at the time of the absence of GB / ZGB.
2. The question of the documents - I have repeatedly raised it. Alexander, please connect.
I am waiting for the data until the end of the current day.
Wed, Jan 22 2020 at 11:13, Anastasia Litvinenko <[email protected]>:
Helena!
Please do not send Masha such tasks, since she does not know the intricacies, tax consequences and does not participate in such schemes (Criminal Code of the Russian Federation)
The documents for the Kirovskaya PZK have already been sent to you in December
Do I understand correctly what you want to reflect payments at the end of December 2019 in the cost part of SZSK for 4Q19?
And write about it three days before the delivery of the VAT return for 4Q19
Thanks to. Anastasia
From: Znysheva Maria Sergeevna <[email protected]>
Sent: Tuesday, January 21, 2020 12:12 PM
Subject: FW: contract closure in Q4 2019
Maria, in order to fill out the table, you need to understand what dates and what cops the work under contracts will be closed so that everything fits harmoniously into the business process.
In the attachment, contracts - discuss with AA - all must be closed in 2019. and then fill in the table.
Sincerely,
Elena Fenich
deputy general director
in Economics and Finance LLC UK "PIK STR"
8 911 128 86 86
8 921 859 5232
If you collect all the materials for checking the criminal cases in the relations of the people of Sechin and his number of companies: LLC "COMP" (TIN 7813514654), LLC "Managing company of the production and engineering corporation STR" TIN 7840513730), LLC "STR ZhD" (TIN 7719813350), LLC STR Engineering, LLC STR-Technologies, LLC STR Remservice (TIN 3812123072), LLC Tisma TIN 7801282335), LLC VSP-RESOURCE, LLC STR-Dorstroy (TIN 7840405439), LLC SZSK SPb "(TIN 7841480573), DSK-Utilization LLC (TIN7806536618), Academy Cleaning-Profi LLC (TIN 7805413451), STR-Tech LLC (TIN 4001010182), then you can load a whole GAZelle car ".
For this character, all the laws are not written, he always comes out dry from the water.
To be continued
Yaroslav Mukhtarov
Source: www.rucriminal.info
