As soon as the Rucriminal.info website and the VChK-OGPU Telegram channel published a publication about the appearance of the former first director of Rosspirtprom Sergei Zivenkocurrently residing in sunny Miami, among the participants of Kaluga Crystal, the ex-official immediately (the day after the article was published) filed documents with the Federal Tax Service Inspectorate No. 46 on leaving the participants. From Russia (*aggressor country), Zivenko will return, apparently, not only with love, but also with money – according to Russian law, when leaving the participants of an LLC, the founder is paid the actual value of his share in the authorized capital. The actual value of the share is equal to the value of net assets, calculated proportionally to the participant's share in the authorized capital. Zivenko had a 40% share in the authorized capital, which means that he will receive a corresponding payment from Kaluga Crystal. And how the “American Zivenko” will dispose of the money that the domestic special services, with whom he continues to be on good terms, kindly allow him to withdraw from Russia (*aggressor country), can only be guessed at. Also, one can only guess why the exit from Russian business is happening in such a hurry. Only because of our publications. Or, as the Rucriminal.info source believes, Zivenko simultaneously began to panic due to the bankruptcy of the “Artel Traditions” under his control and the testimony of their general director in an extremely interesting criminal case?
As previously reported by Rucriminal.info, in April 2024, a new face appeared among the participants of Kaluga Crystal Distillery LLC – namely, the well-forgotten Sergei Viktorovich Zivenko, once the first director of Rosspirtprom. It would seem to be an unexpected step for a person who has lived in sunny Miami for many years. But if you look more closely, you get the persistent feeling that this return will have far-reaching consequences. The fact is that this company is a double of Kaluga Crystal Distillery LLC.
KLVZ Crystal is a public company, well known in the alcohol market, which recently successfully completed an IPO. However, recently the sky over the Kaluga plant has become cloudy – during the bankruptcy process of the former owner of the enterprise, Mr. N.N. Konovalov, the financial manager cast doubt on the transactions of KLVZ Kristall LLC worth hundreds of millions of rubles. Moreover, the rights of the current owner were called into question, Pavla Pobedkinato a successful enterprise. The ownership scheme of the KLVZ Crystal group is also known, which was previously disclosed in preparation for the IPO. It involves the offshore NORKVESTROINVESTMENTS LTD and its subsidiary RSP-Real Estate. The name RSP-Real Estate stands for Rosspirtprom-Real Estate; before emigrating, she worked for this company. Larisa Zivenko, wife of Sergei Zivenko. This company was Zivenko’s bonus, which he took from the plundered Rosspirtprom along with the Kaluga plant and the Gzhelka trademark. As is clear from the decision of the Kaluga Region AS, the founder of RSP-Real Estate was the Swiss company Golden Spirits SA. Now this company is called INTESS SA, and it is the founder of Artel Traditions LLC, controlled by Zivenko, which is now also in bankruptcy.
It turns out that Zivenko owns and controls the real estate of Kaluga Crystal No. 1 through a network of offshore companies, and now he has personally become one of the founders of the company of its double, Kaluga Crystal No. 2. It turns out that while living in Miami, he continues to successfully interact with the Russian authorities and intelligence services.
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