OMSK FIRM "PROTECTION" IS SUSPECTED OF DELIBERATE BANKRUPTCY

The company from Omsk (TIN 5506059128), sent in June 2022 under surveillance (case no.A46-2904/2022), is suspected by the manager Olga Zhudnikova (representing SRO AU "Alliance") of premeditation. She published information about this in the EFRSB. The details of this statement are planned to be discussed at a court hearing on September 29.

According to Zhudnikova, the head of the company, Sergey Teize, signed contracts shortly before bankruptcy that contradicted market conditions and business practices. The message does not say what kind of transactions are in question, but it was they, according to the interim manager, that brought the organization to the state of final insolvency.

The company has been operating in Omsk since 2005. The company's office was located in the Krutaya Gorka microdistrict. The organization was engaged in the registration of leasing, rental of transport. At the same time, the director of the company, Sergey Teize, has been managing it from the very moment of its foundation to the present.

The initiator of the bankruptcy of the organization was MI FTS No. 7. The tax authorities appealed to the court at the end of February 2022. The reason was the company's debt in the amount of 855 thousand rubles. As a result, the arbitration court decided to introduce a monitoring procedure in the company until October 2 (for a period of 4 months).

It is curious that the firm is now owned by the company "Kreis", specializing in venture capital investment. Its main beneficiary is a firm from Luxembourg. He owns a 90% stake. Another 10% is owned by Elena Kryzhanovskaya. She is also the founder of several other local firms.

According to the publication "Commercial News", until the beginning of 2016, the owner of the "Guard" was Nikolai Fedotov. The entrepreneur owned several companies based in the same place where Elena Kryzhanovskaya's companies are now located. It is assumed that all these enterprises may be associated with Valery Fedotov, who controlled the local refinery. In September last year, he was sentenced to a five-year sentence for credit fraud.

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