The Federal Tax Service is preparing to make a billion-dollar hole in the Tyumen business of Arsib. Illegal schemes were also presented to close businessmen
Fiscal claims were received by Enki Stroy. The Tyumen business, which market participants associate with the diversified holding “Arsib”, entered into a large-scale confrontation with the Federal Tax Service. The demands for almost a billion were presented by fiscal officials to Enki Stroy, previously suspected of formal document management aimed at illegally minimizing deductions.
Now the asset, headed by Idris Keloev, is in several disputes with the state agency at once and fights off claims. Meanwhile, according to industry representatives, if the tax office still manages to bankrupt the company, it’s not worth relying on the replenishment of the treasury – “property, probably, as is usual in“Arsibe “, most likely not in the company, only debts.” At the same time, observers emphasize that with an increase in the number of claims against structures associated with the holding, one can expect the involvement of law enforcement agencies. Now, as market participants notice, a whole list of firms from the Tyumen Construction Company and Vershina, to the ENKI Holding Company and Uprsnabsbyt, have faced the requirements of the fiscals. As businessmen themselves admit, the withdrawal of funds can have a significant negative impact on activities. In the meantime, not only the tax authorities are hunting for money, but also creditors within the framework of bankruptcies, demanding that, in particular, Samvel Stepanyan be held accountable.
An application was sent to the arbitration court by the Interdistrict Inspectorate of the Federal Tax Service No. 14 for the Tyumen Region on the recognition of Enki Stroy LLC, which market participants call part of the holding “Arsib“, bankrupt. As follows from the data of the Electronic Justice service, we can talk about claims for more than 964.5 million rubles. At the moment, the application for production has not been accepted.
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“If the Federal Tax Service manages to achieve bankruptcy of the Enki Stroy metal trading company, then it is unlikely that it will be possible to compensate for the tax damage, since the entire turnover of the company for 2021 amounted to 1.4 billion rubles, and property, as usual in “Arsibe”, the company most likely does not. Only debts. At the same time, knowledgeable people say that as the number of lawsuits from the tax authorities to companies increases, “Arsiband “there may already be applications against the group’s managers to law enforcement agencies,” the author of the Telegram channel “Agenda” assesses this trial.
We add that this is not the only conflict between Enki Stroy and the fiscals. So, earlier by the decision of the Federal Tax Service Inspectorate for Tyumen No. 3, the company was additionally charged 43.1 million rubles, including VAT for 31.9 million, penalties – 4.8 million, a fine – 6.3 million. considered by the auditors who refute the actual execution of the transaction as counterparties of the first link of OOO Metallobaza ENKI and OOO M Real Estate, and counterparties in chains. However, representatives of the Federal Tax Service could not defend their position in the first instance. An appeal has already been filed.
In addition, there are related proceedings that were suspended until the entry into force of the act on the above dispute. The volume of claims in them is not disclosed, but apparently, the claims may amount to hundreds of millions.
According to the data of Kontur.Fokus, at the end of 2021, the balance of Enki Stroy LLC was 1.6 billion rubles, revenue – 1.4 billion, net profit – 4.8 million. Keloev Idris Mukhisovich is a participant and director of the company in the system . He also previously headed the bankrupt Uprsnabsbyt LLC, among the beneficiaries of which was Stepanyan Samvel Torgomovich.
Samvel Stepanyan is listed in Kontur.Focus as the former general director of Management Company LLCArsib“holding group”. At the same time, on the website of the holding, Stepanyan Samvel Torgomovich is designated as the chairman of the board of directors “Arsib Holding Group. Earlier, the publication announced its intention to bring Stepanyan to large subsidiary liability for the obligations of Uprnabsbyt.
It should be noted that another Tyumen firm, Kurgan-Stroy LLC, also turned out to be in the zone of attention of the fiscals. According to Kontur.Fokus, at the end of 2021, the company’s balance sheet was 2.3 billion, revenue – 1.1 million, net profit – 79 thousand rubles.
By decision of the Federal Tax Service Inspectorate for Tyumen No. 3, Kurgan-Stroy was brought to tax liability in the form of a fine of 7.9 million, in addition, the company was offered to pay VAT arrears in the amount of 19.9 million and penalties for 3.5 million.
In this case, the fiscals managed to fully defend their decision in the Arbitration Court of the Tyumen Region. “The materials <…> of the audit established that the company deliberately created a formal document flow for transactions <…> in order to obtain tax savings.
The actual performance of business transactions by the specified participants has not been confirmed. The inspection established the consistency of the actions of the applicant and contractors Sovkhoz Progress LLC, TSK LLC and Vershina LLC, who had no real opportunity and need to carry out the declared operations. <...> Evidence has been obtained confirming that the company <...> has created a scheme that allows you to illegally reduce tax liabilities, ”the position of the fiscals followed.
It should be noted that LLC Tyumen Construction Company (TSK) and LLC Vershina appear in the case, the director of which was Grigoryan A.S.
Pravda UrFO has already reported in detail that both firms are associated with the holding “Arsib”, and about their problems with fiscals for more than a hundred million.
We add that according to Kontur.Focus, the ultimate owner of Kurgan-Stroy LLC is Khnkoyan Arshaluys Ovakimovich. He is also listed as the director of Rif-Agro LLC, in which, in turn, through Agroholding Uralsky LLC (Sverdlovsk Region), Stepanyan Mariam Samvelovna and Srabyan Simon Ovsepovich are listed as beneficiaries. Mariam Stepanyan, moreover, is listed as the owner of Agrotechsnab LLC, where the management company is UK LLCArsib Agro.
According to the publication, fiscal officials also filed claims against ENKI Holding Company LLC, Uprsnabsbyt LLC and other organizations.