With the help of one-day firms, they now not only melt budget money, but also try to “put on the counter” ordinary citizens. History of a collector agency from the island of Kurosao

With the help of one-day firms, they now not only melt budget money, but also try to “put on the counter” ordinary citizens. The story of a collection agency from the island of Kyurosao ...

New Gazeta reporters searched for the mysterious founders of the college company, and found seven residents of the Moscow Region, on which more than a thousand one-day firms were registered. Moreover, the billionaires themselves do not suspect that they are building houses, selling cars and owning shares in foreign offshores. We found out how the passports of naive citizens were in the hands of scammers.

The story itself began after a complaint of our readers: a certain LLC “CreditExpress” as if illegally knocking out debts. Moreover, this is the very LLC allegedly on behalf of solid banks and mobile operators.

As it turned out, the first references to these collectors appeared back in 1999 - in Astrakhan. Then, according to the Unified State Register of Legal Entities, on April 1, 2007, “CreditExpress” “registered” at the address: Moscow, embankment of academician Tupolev, house 15, building. 2, office No. 8. The CEO of the company was Martin Luis Paul, and the Curosao island (Dutch Antille Islands) acted as a legal founder.

We did not find any Credit Express’s Academician Tupolev, but in the same office with the same TIN 7709566818 “lived” LLC “Arrogon”. The only founder of Arragon was a lover of poetry Victoria K., living in Chekhov near Moscow, on two passports of which another 234 LLC was registered. Among the business partners of the poets are residents of Kaliningrad, Vladivostok, Yakutsk and even natives of India. For example, starting in 2003, through bank accounts of a certain Tekhresurs LLC, in which Ms. K. was listed as the founder and general director, 923 million 488 thousand rubles were pumped. Moreover, according to all the same official data, the businessman owned 50% of the shares of the Verkhne-Volga Investment and Construction Company CJSC (in the Viok) and built a whole residential microdistrict in Yaroslavl. And the other co -founder in the Voisk was a native of the Leninabad region living in the capital's hostel on the street. Trofimova - Oksana E., the owner of another 654 "LLC".

I had to go to the poetess in Chekhov. Alas, the billionaire did not live in a chic mansion, but in the old "Khrushchev" near the station. They called the doorbell for a long time until the neighbor came out:

- Victoria does not open anyone.

- Why?

-She is constantly looking for some people from Moscow and Podolsk.

We went to the local police department.

“We ourselves want to meet her for a long time,” said the operative. - Apparently, a passport was stolen from her and a bunch of firms were “found”. We can give six more addresses where our "linden Abramovichi" live.

- Well, let's ...

Pillars

The first on the list is an invalid from childhood Elena M. from the village of Stolbova (15 km from Chekhov): every morning she wanders into the store and buys a half of black, a package of milk and grams of two hundred inexpensive sausages. Her pension is scanty - a little more than 5 thousand. Meanwhile, according to the Unified State Register of Legal Entities, citizen M. is turning into millions, and 222 one-day companies were registered for her passport in the metropolitan region, plus 165 LLCs throughout Russia, and settlement accounts were open in dozens of commercial banks.

This “businesswoman” from Stolbova heads 62 trading houses, 44 holding, conducts financial audits, repairs computers, sells cars, medical equipment, sausages, alcohol, cigarettes and leads two choles. For example: in LLC Alliance, where M. is listed simultaneously by the founder and general director, the size of the authorized fund is 119 million 880 thousand rubles. In addition, the pensioner turned out to be the mistress of Bazis LLC, which, along with the Swiss company Trivalent Advayrases, Cyprus-Nodzhion Holdings Limited and the Irish-Westbury Fand Limited, founded the company Sibur-Energo.

We tried to contact the general director of Sibur-Energo Alexei Karmakov, but he was unavailable. But they found out how Elena M.'s passport fell into someone else's hands. According to a pensioner, in 2005 a woman called her and asked her to appear in the tax office. In the tax, another lady, she took a passport from a pensioner and asked not to go anywhere. So, M. and sat until the institution was closed until the guard put it up.

“Have you been called somewhere?” - We are interested.

- The FSB was called. The investigator threatened that he would put him in jail. Then his boss came and let go home.

Those who brought scammers to the disabled person can only guess, although the pensioner herself clearly does not agree and refused to answer some questions.

And two more “millionaires” live above - Elena Sh. (73 firms) and Natalia U. (71).

Citizen Sh. He “sells” gas equipment, bakery harvesters, is engaged in advertising activities, and most of its companies are located in the house in the Borisov passage, where the dog nursery is located.

Her neighbor, Madame W., also officially does not poorly. Business structures registered on her documents sell cosmetics, textiles and alcohol. True, the “millionaire” for tax failure is often dragged by arbitration courts. For example, the Classic Master and Escort Alliance, established by U. LLC, did not pay taxes in the amount of 200 thousand rubles, and the judicial ruling indicates that "the organizations led by U. have signs of one-day firms." In turn, U. each time gives evidence that "it has not established any firms."

Millionaire House in Stolbova

We phoned Elena Sh., And she said that in 2004, together with a neighbor, for 1 thousand dollars, they agreed to become the founders of several companies and provided some notary from Kalanchevskaya Street with their passport data. Moreover, the notary swore swed them oath that in a month all firms would liquidate.

“I am already changing the tenth place of work,” S. sobbed into the phone, “I’ll just get a job, the paper comes right away that I am a hungry fraudster, and I am fired.” When will this end?!

Dmitrovka and Meshcherskoye

We head to the neighboring village of Dmitrovka, where Evgeny N. lives - the owner of 93 linden "LLC". This village resident is allegedly refueling in five financial groups, two shopping and entertainment centers and previously owned several game clubs.

The “oligarch” himself was not at home. However, his father informed how his son “knocked out” into people: a well -dressed man approached the passport office to Eugene and suggested earned a lot. The young man just had to provide his passport data, and - he agreed. Now Eugene is constantly summoned to the police, and some gloomy people in jeeps are looking for him.

Nearby, in the village of Meshcherskoye, two rich people live - Alexander B. and Grigory Sh.

Mr. B. also composes poetry, and 288 “garbage companies” were registered on his two passports. From the discharge of the Unified State Register of Legal Entities, you can find out that the amateur poet purchases food fats, auto parts, sells electronics and sells timber. In a telephone conversation, he reported how his personal data turned out to be at the scammers: a taxi driver stole one passport, and the former companion used the other and the other and established a bunch of firms in his name. By the way, recently this most entrepreneurial companion acquired a two -story mansion in the suburbs (the surname is known for the editorial office) , and Alexander calls to the courts and demand to pay taxes.

Grigory Sh., Officially owning 366 private companies, fabulously “rich”, lying in a hospital bed. According to one version, a “companion” of business was a nurse-narcomancer who stole his passport. Apparently, the document was exchanged for a dose, and, in the end, he found himself with scammers.

" CreditExpress"

But in fact, God would be with them-with all these giant holdings registered with amateur poets and pensioners: they are robbing a state, which, apparently, does not mind, once allows us to bloom with this happiness. We will take care of the citizens and return to the collectors from LLC “CreditExpress”, who have foreign founders on the island of Curosao, and, judging by the Unified State Register of Legal Entities, initially divided the TIN with a one-day company, issued to the Poeters from Chekhov. As it turned out, in the capital, the collectors managed to change several addresses, foreign general director and light up in Astrakhan, Murmansk, Novosibirsk, Novoaltaysk and Ukraine. Moreover, the letter “P” has now been added to the name “CreditExpress”.

“We are a solid company and act within the framework of the law,” the girl from “Creditexpress” told us by phone.

- What is the name of your founder?

- This is closed information. He lives in another country ...

What is curious: on the official website of CreditExpress-R, in addition to the Moscow address, where another 67 commercial structures are registered, no details are indicated. But you can read that the collector company is entered in the register of Roskomnadzor and has the right to work with personal data of citizens. However, on the website of Roskomnadzor of April 11, 2012 there is another, very curious information. I quote: “... the Office of Roskomnadzor in the Murmansk region revealed in the actions of the collector agency LLC“ CreditExpress-R ”violations of the requirements of the law in the field of personal data processing” (fined 5 thousand rubles). In addition, the already arbitral tribunal of the Astrakhan region revealed violations in the actions of COMSTAR-Region CJSC, who transferred the personal data of his subscribers LLC “CreditExpress-R” LLC, and ordered to destroy the database as soon as possible.

It remains to find out where the deputies and senators (for example, Mr. Gattarov) are looking for to fight Western Internet giants, who, in their opinion, are pushing personal information about the Russians: after all, a whole database from Astrakhan and to Curosao immediately.