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FEDERAL TAX SERVICE OF PRIMORSKY KRAI IS DRIVING A PARTICIPANT OF A PRICE FIXING AGREEMENT TO BANKRUPTCY
FEDERAL TAX SERVICE OF PRIMORSKY KRAI IS DRIVING A PARTICIPANT OF A PRICE FIXING AGREEMENT TO BANKRUPTCY
The FederalStroy Company, which repairs the roadway in Vladivostok, may become the defendant in the bankruptcy case in the nearest future. An application demanding the insolvency of the enterprise was submitted to the Primorsky Regional Arbitration Court by the Interdistrict Inspectorate of the Federal Tax Service No. 13. The court ruled to accept the claim for consideration on May 7. The first hearing in the case will take place on June 6.
It is known that the financial claims of the tax authorities against the FederalStroy Company amount to almost 24 million rubles, more than 19.5 million of which are arrears on mandatory payments to the treasury. If the claim of the tax authorities is satisfied, a representative of the Parity Association may become the insolvency manager in the case.
At the end of 2020, FederalStroy got into the news reports due to the violations disclosed by FAS employees.
They managed to uncover a price fixing agreement between four companies operating in the road repair market. Three organizations (Stroy City, Autobahn-FE, SKAB), together with FederalStroy, have agreed on who will win the auction related to obtaining lucrative contracts when participating in the SHQH national project (Safe and high-quality highways ").
As the specialists found out, even those companies that did not become winners in individual transactions, managed to profitably adapt to the development of the budget, performing the functions of subcontractors by supplying equipment, building materials or labor force. One of the markers through which the evidence of the price fixing agreement was obtained was the minimal decline in the auction price. As a result, the participants managed to distribute project financing in the amount of more than 808 million rubles.
The increased attention of the FAS to the company is explained by the volume of revenue that the company received under government contracts over the past couple of years.
According to data from the open sources, the company has won more than 90 contracts, the price of which amounted to almost 1.87 billion rubles. Moreover, the company finished 2019 with a profit of almost a million, but the losses over the past year amounted to almost 30 million.
It is known that the company has existed since 2007, and its head and sole owner is Edik Kirakosyan, who also owns the FE RegionStroy construction company and Mush cluster. According to the results of 2019 work, as local media reported, many Vladivostok roads quickly fell into disrepair again – in some places, there were holes in the pavement and sidewalks. Despite the existing comments on the timing and quality of work, the company was never recognized as an unscrupulous supplier.
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