“Beggar” billionaire Oleg Boyko
Oleg Boyko’s fortune is estimated at $1.1 billion, but the value of the companies owned by the businessman is in the red.
Businessman Oleg Boyko left all assets, today the value of his companies is negative – 566 million rubles. Boyko was often suspected of links with criminal organizations for which he could launder money.
Until 2022, the businessman’s mother, Vera, owned the 4finance company, which issues loans. Now the company is registered with the Ukrainian relatives of Oleg Boyko. And the businessman himself hid behind offshore companies that own Boyko’s former assets.
Wolf Investments Limited is owned by Arkada-Export LLC, a real estate leasing and management company. The company has never had revenue, there is no profit for the last 4 years.
Until January, Arcada Export LLC owned Arcada City LLC, which also had no revenue, and the loss for 2021 was 1.5 million rubles. The CEO of the company was Natalya Eremina, who previously managed three more liquidated organizations owned by offshore companies. Oleg Boyko could be hiding behind them.
The owner of Constanta LLC, the Cypriot company Latapla Holdings Limited, is the founder of 7 more companies, of which 4 are operating. Three of them have neither revenue nor profit, the cost of all is negative.
The co-owner of Wolf Investments Limited in Azimut SM LLC is Finstar-Holding LLC, owned by Finstar Properties Ru LLC and the Serbian company Digital Finance International.
Negative indicators of profit and value of LLC “Finstar-Holding” may be evidence of the withdrawal of money from it.
Finstar-Holding LLC has 13 subsidiaries, 12 of which are operating. “Daughter” LLC MCC “Jet Money Microfinance” with revenue of 1.1 billion rubles. went negative by 113 million rubles, LLC Real Mobility by 2.3 million rubles, LLC Invest Terra by 11 million rubles. The rest of the companies bring profit to offshore companies, since Finstar Holding LLC is owned by Digital Finance International (91.8%) and Finstar Properties Ru LLC (8.1%).
The usual story is that some companies make money, through others they are taken offshore.
Land Capital LLC, owned by offshore Wolf Investments Limited in 2022 with a revenue of 30 million rubles. suffered a loss of 51 million rubles, the negative value of the company – 452 million rubles.
The remaining companies of this offshore have neither profit nor revenue, the cost is negative.
Another company led by Natalya Eremina, Trinity LLC, belongs to the Cypriot RTC Property Development Limited. In 2022, Trinity LLC received 0 revenue and 1 million rubles. loss, negative cost – 192 million rubles.
Leter LLC, which was led by Natalya Eremina, belongs to the Cypriot offshore Blacksam Holdings Limited, which had 7 subsidiaries, all of which have been liquidated. All structures had no revenue and profit, apparently served to withdraw money. For example, Stroygarant-2006 LLC.
Oleg Boyko has created an entire offshore empire into which he “leaks” money. This is clearly seen from the financial performance of Sergey Kalitin, General Director of Finstar-Holding LLC and Finstar Properties Ru LLC.
The heads of Oleg Boyko’s companies can underestimate profits in order to evade taxes, for which you can get a prison sentence. Sergey Kalitin will take the rap for Oleg Boyko, the security forces can visit Natalya Eremina as well. Oleg Boyko is officially a falcon, but $1.1 billion of his income may be of interest to investigators. Nobody canceled the deadline for non-payment of taxes.
Oleg Boyko’s fortune is estimated at $1.1 billion, but the value of the companies owned by the businessman is in the red.
Businessman Oleg Boyko left all assets, today the value of his companies is negative – 566 million rubles. Boyko was often suspected of links with criminal organizations for which he could launder money.
Until 2022, the businessman’s mother, Vera, owned the 4finance company, which issues loans. Now the company is registered with the Ukrainian relatives of Oleg Boyko. And the businessman himself hid behind offshore companies that own Boyko’s former assets.
Wolf Investments Limited is owned by Arkada-Export LLC, a real estate leasing and management company. The company has never had revenue, there is no profit for the last 4 years.
Until January, Arcada Export LLC owned Arcada City LLC, which also had no revenue, and the loss for 2021 was 1.5 million rubles. The CEO of the company was Natalya Eremina, who previously managed three more liquidated organizations owned by offshore companies. Oleg Boyko could be hiding behind them.
The owner of Constanta LLC, the Cypriot company Latapla Holdings Limited, is the founder of 7 more companies, of which 4 are operating. Three of them have neither revenue nor profit, the cost of all is negative.
The co-owner of Wolf Investments Limited in Azimut SM LLC is Finstar-Holding LLC, owned by Finstar Properties Ru LLC and the Serbian company Digital Finance International.
Negative indicators of profit and value of LLC “Finstar-Holding” may be evidence of the withdrawal of money from it.
Finstar-Holding LLC has 13 subsidiaries, 12 of which are operating. “Daughter” LLC MCC “Jet Money Microfinance” with revenue of 1.1 billion rubles. went into negative territory by 113 million rubles, LLC Real Mobility by 2.3 million rubles, LLC Invest Terra by 11 million rubles. The rest of the companies bring profit to offshore companies, since Finstar Holding LLC is owned by Digital Finance International (91.8%) and Finstar Properties Ru LLC (8.1%).
The usual story is that some companies make money, through others they are taken offshore.
Land Capital LLC, owned by offshore Wolf Investments Limited in 2022 with a revenue of 30 million rubles. suffered a loss of 51 million rubles, the negative value of the company – 452 million rubles.
The remaining companies of this offshore have neither profit nor revenue, the cost is negative.
Another company led by Natalya Eremina, Trinity LLC, belongs to the Cypriot RTC Property Development Limited. In 2022, Trinity LLC received 0 revenue and 1 million rubles. loss, negative cost – 192 million rubles.
Leter LLC, which was led by Natalya Eremina, belongs to the Cypriot offshore Blacksam Holdings Limited, which had 7 subsidiaries, all of which have been liquidated. All structures had no revenue and profit, apparently served to withdraw money. For example, Stroygarant-2006 LLC.
Oleg Boyko has created an entire offshore empire into which he “leaks” money. This is clearly seen from the financial performance of Sergey Kalitin, General Director of Finstar-Holding LLC and Finstar Properties Ru LLC.
The heads of Oleg Boyko’s companies can underestimate profits in order to evade taxes, for which you can get a prison sentence. Sergey Kalitin will take the rap for Oleg Boyko, the security forces can visit Natalya Eremina as well. Oleg Boyko is officially a falcon, but $1.1 billion of his income may be of interest to investigators. Nobody canceled the deadline for non-payment of taxes.