According to the statement of the Ulyanovsk department of the Federal Tax Service, the Moscow Arbitration Court seized more than 6.8 billion rubles of assets of Alcohol Production Company LLC (APK LLC), which produces Baikal, Slavyanskaya and Nerpa vodkas. Russia. Writes about it RIA Novosti Referring to the court decision.
The arrest affected the company’s funds on accounts at Sberbank, VTB, Alfa Bank and other credit institutions, with the exception of funds intended for paying salaries to employees.
The court also banned APK LLC from conducting transactions with land and buildings in Ulyanovsk and Rosreestr from registering transactions with this real estate. Traffic police officers are prohibited from conducting any registration operations regarding the company’s 27 vehicles.
Within the scope of the claim of the Federal Tax Service, interim measures were taken demanding the recognition of APK LLC and Ulyanovsk Alpha Lux LLC as dependent parties and the collection of the debt of Alpha Lux LLC from APK LLC.
“Alpha Lux LLC transferred its activities to APK LLC, which was actually a dependent entity, in order to avoid the obligation to pay taxes,” the Federal Tax Service said in a statement.
The preliminary hearing of the case is scheduled for September 4. According to the Unified State Register of Legal Entities, the owner of APK LLC is its general director Maxim Stakhov.
Before that, the St. Petersburg City Court left At the request of the Prosecutor General’s Office of the Russian Federation, the decision on the transfer of the assets of the Rolf car dealership in favor of the state is in force. A criminal case was opened against the founder of the company, Sergei Petrov, and other persons in 2019.
Previously, the Investigative Committee started The assets of Defense Ministry generals suspected of corruption are being checked.
What are you thinking?
Source: Gazeta
Ben Stock is a business analyst and writer for “Social Bites”. He offers insightful articles on the latest business news and developments, providing readers with a comprehensive understanding of the business world.