We know everything about bankruptcy
15/05/2024
Wednesday
15 May 
1970 The first line of the Moscow Metro from the Sokolniki station to the Culture Park was opened.
1970 The first line of the Moscow Metro from the Sokolniki station to the Culture Park was opened.
1970 The “godless five-year plan” was announced, the aim of which was to “to forget the name of God in the country” by May 1, 1937.
1970 The “godless five-year plan” was announced, the aim of which was to “to forget the name of God in the country” by May 1, 1937.
1970 Portugal declared its bankruptcy.
1970 Portugal declared its bankruptcy.
DEPUTY ROBERT KOCHIEV WAS ATTRACTED TO A SUBSIDY OF 4.1 BILLION
As the telegram channel "CHEKA-OGPU" notes, the assets of the deputy (including funds in bank accounts and property) were arrested back in May 2022. Now, the regional prosecutor's office, tax authorities and the DIA state corporation have declared claims against him. State structures require the deputy to pay billions for other legal entities as well.
It is curious that Robert Kochiev and some members of his family appear in the "Foreshortening" case together with the name of the "vodka king" Pavel Smetana, who escaped from subsidiary responsibility abroad after the ruin of the Rodnik combine. Rusbankrot already wrote about this case in December 2022.
Kochiev's official income in 2021 was about 6 million rubles, and a year earlier about 500 thousand rubles. Therefore, for a deputy, claims for billions may look threatening. Experts predict the collapse of his alcohol business.
The International Anti-Corruption portal draws attention to Kochiev's family ties. According to the publication, before the bankruptcy, the owner of the building in which the company was located in Vladikavkaz was the Giant company. It was founded by Kochiev's daughter Madina, and his son Batraz was the head.
The tax authorities found that in 2016-2018, about 2.9 billion rubles were transferred from the organization's bank account to controlled legal entities. After the company was declared insolvent, the Orpheus company, established by the Giant, was engaged in the production of alcohol. As a result, she also came under the claims of the tax authorities for 630 million.
The company was additionally charged a tax of 382 million rubles and penalties of 173 million rubles. At the same time, 75 million were penalties. This was confirmed by the arbitration court by its decision of June 16, 2023.
Shortly after the tax audit, the equipment for the production of alcohol "Orpheus" was handed over to TD Kupechensky. From this company, it became the property of the company "Zernoprodukt", which established the "First Alcohol Manufactory" ("PSM") and transferred the equipment to it. All these firms work at the same address in Vladikavkaz (82b Telman Street).
Photo by kartoteka.io
