Source: www.rucriminal.info

In the structure of JSC United Grain Company (UGC), there is such a character as the first deputy general director Oleg Vladimirovich Soldatenkov. He oversees subsidiaries and infrastructure projects. A native of the Russian Agricultural Bank. As reported by the VChK-OGPU telegram channel, in 2020, due to increased efficiency and cost reduction, almost the entire staff performing the functions of managing subsidiaries (hereinafter referred to as DO) in JSC UGC was reduced and this function was transferred to the shoulders of OOO UGC Center (granddaughter).

In 2019, at the time of entry into the management of the team of OOO UGC Center and the general director of OAO BMK, it was in a very deplorable technical condition, because For 8-10 years, the equipment, buildings and territory did not see not only reconstruction, but even routine scheduled repairs, anything was done only after a critical breakdown and shutdown. During the same period, the operating results did not differ much from zero indicators, not in the minus, and thank God!

The result of the entry of the new team in 2019 was the net profit indicator of 76.2 million rubles.

As a result, our character decided to lead the management of this asset from 2023. The ingenious plan consisted of creating a system of "committees" from Moscow office workers making the necessary decisions. As a result of EFFECTIVE management, the net loss of OAO BMK for 2023 was -82.9 million rubles.

In 2019, at the time of entry into the management of the team of OOO OZK Center and the General Director of OAO BMK, it was in a very deplorable technical condition, because For 8-10 years, the equipment, buildings and territory have not seen not only reconstruction, but even routine scheduled repairs, anything was done only after a critical breakdown and shutdown. During the same period, the operating results were not much different from zero, not in the minus, and thank God!

The result of the new team entering in 2019 was the net profit indicator of 76.2 million rubles.

Since 2020, the enterprise has begun to recover. All orders from the Ministry of Emergency Situations of Russia were lifted as a result of bringing hazardous production systems into compliance with the standards, all worn-out equipment was replaced, a new grain unloading system was installed, two elevators were overhauled, etc., in general, the enterprise began to live anew. The costs of repair and replacement of equipment amounted to: 2020 - 101.6 million rubles, 2021 - 72.1 million rubles, 2022 - 111.6 million rubles. At the same time, net profit, after the above expenses, in these periods: 2019 - 76.2 million rubles, 2020 - 27.9 million rubles, 2021 - 20.7 million rubles, 2022 - 15.4 million rubles. As a result, our character decided to head the management of this asset from 2023. The ingenious plan consisted of creating a system of "committees" of Moscow office workers making the necessary decisions. Such a body as the risk committee of JSC "OZK" is not an executive body for LLC "OZK Center" and OJSC "BMK", according to the statutory documents. Despite this fact, the decisions of the risk committee are mandatory for the execution of the heads of LLC "OZK Center" or OJSC "BMK", which is repeatedly reflected in the minutes of this committee, to which Potupchik A.I. and Terekhov A.V. refer, demanding the execution of these illegal decisions from the directors of LLC "OZK Center" and OJSC "BMK". The use of the limit system proposed and insistently implemented by the head of the audit department of JSC "OZK" Terekhov A.V. and the head of projects of JSC "OZK" Potupchik A.I., from October 2022 and during 2023 often led to stoppages of finished product shipments to key customers of OOO "OZK Center" and OAO "BMK". Such an irresponsible and formal approach led to a significant failure to fulfill processing and sales plans, and losses by the enterprises. As a result of EFFECTIVE management, the net loss of OAO "BMK" for 2023 amounted to -82.9 million rubles.

In 2024, this practice continued, and for his resistance, the general director of OAO "BMK" was dismissed on 07/08/24 by the decision of the board of directors. Later, the court recognized this decision as illegal and assigned compensation in the amount of 1.3 million rubles.

But the saga did not end there. Soldatenkov's new appointee, General Director of BMK OJSC, D.N. Kvasov, in order to cover up the mistakes of his manager and as a former law enforcement officer, began to bombard the local police department with empty statements (8-12 pcs.) and somehow "nepotistically" agreed with the Federal Tax Service.

Based on the results of the on-site tax audit of BMK OJSC for 2020, 2021 and the first half of 2022, the Federal Tax Service assessed additional taxes in the total amount of 262.3 million rubles, including:

- VAT 76.3 million rubles;

- income tax 167 million rubles;

- fines 18.8 million rubles.

The taxpayer categorically disagrees with the additional assessment of income tax, since the tax office removed the costs of purchasing grain for processing from the calculation of the taxable base, but left all the income received from the sale of finished products, pro derived from this grain. Based on existing judicial practice, this position of the tax authority has been repeatedly appealed in the Arbitration Court. Accordingly, when the amount of additional taxes is reduced, the amount of fines will also be reduced. By decision of the Federal Tax Service of Russia for the Voronezh Region dated 18.10.2024 No. 15-2-18/26846, decision No. 819 was partially overturned in terms of additional charges of corporate income tax in the amount of 166,964,174 rubles and the corresponding amount of fines; the rest of the complaint was left unsatisfied. Based on the decision of the Federal Tax Service of Russia for the Voronezh Region dated 18.10.2024 No. 15-2-18/26846, the Company received demand No. 15479 for payment of debt as of 23.10.2024 in the form of a fine in the amount of 2,089,419 rubles, a penalty in the amount of 34,162,481 rubles 50 kopecks, as well as additional VAT in the amount of 71,209,013 rubles 78 kopecks. In addition, on 22.12.2024, the company was additionally charged a penalty in the amount of 6,028,542 rubles 93 kopecks. General Director of JSC "BMK" Denis Nikolaevich Kvasov did not use the method provided by law to appeal the decision of 22.05.2024 No. 819 in the Arbitration Court of the Voronezh Region, thereby fulfilling his obligations towards the company in bad faith and acting unreasonably.

JSC "BMK" repaid the debt on the basis of payment order No. 3147 dated 23.10.2024 and on the basis of payment order No. 3780 dated 28.12.2024 together with current taxes due on 28.12.2024. In this case, as a result of improper and unfair performance of duties by Denis Nikolaevich Kvasov as the General Director of the Company, namely the decision not to appeal the decision of 22.05.2024 No. 819 in the Arbitration Court of the Voronezh Region, JSC "BMK" suffered losses in the amount of 42,280,443 rubles. In order to avoid liability for the losses caused as a result of inaction, Denis Nikolaevich Kvasov, as the General Director of the Company, initiated an appeal to the Arbitration Court of the Voronezh Region (case No. A14-1441/2025) with a claim against Roman Vasilyevich Tokarev for damages in the amount of 42,280,443 rubles, thereby shifting responsibility for his inaction to the former head of the organization, against whom there were no material claims at the time of his dismissal. The specified actions should also receive a legal assessment during the audit of this statement.

At the same time, according to the results of Soldatenkov O.V.'s management and the activities of BMK OJSC in 2024, a loss of 313 million rubles was incurred.

But, with such indicators, news emerges about the FAS's consent to increase the share in the authorized capital of BMK OJSC, due to the acquisition of 26.6% from Amilko LLC.

Yuri Prokov

To be continued

Source: www.rucriminal.info