Analytical investigation of the huge group “National Organization of Distributive Trade” on the illegal confiscation of their service obligations by law enforcement and control agencies evils in the sphere of excise goods
The “mirror” for the reader of Ukrainian serpents is Oleksiy Chebotaryov (for criminals, simply “Leshik”). Readers are already familiar with this “king of smuggling” as the organizer of the “aunts” who killed participants in the Euromaidan, the leader of two raider takeovers of distilleries, who extracted non-recovery alcohol in trade transactions, and a participant many projects at once with Zakharchenko, Pshonka, Klyuyiv, Azarov, Arbuzov and other people of Yanukovych.
Authoritative in their hour, the villagers Vitaliy Yarema, Igor Shvaika (Read more about Igor Shvaika in the article Shvaika on a motorcycle. And not only) and they melodiously wrote about the close relationships of Oleksiy Chebotaryov with the ex-head of the State Fiscal Service of Ukraine Igor Bilous, the colossal philanderer Andriy Akimenko, Vasyl Pisny (more we go by the name “Antibiotic”), in connection with the possibility of finding food From the mitnitsa, the servicing department of the DP “Ukrspirt” and other possible owners.
It’s a pity that there were no serious corruption schemes over the years, but Yarema, Shvaika, and Pisny became heroes of the publication in connection with smuggling schemes for the movement of excisable goods, ruining the conversion market. for a long time.
Isn’t corruption so worthy and impossible? Why do those who are responsible for fighting against it become its participants or even outsiders in a short hour? Why are the schemes so complex, dark and incomprehensible?
In fact, by analyzing and sorting out the evil schemes, you can easily come to the conclusion: everything is quite simple, if only there was good will. At the same time, it becomes obvious that after the victory of the Revolution, the very same corrupt secretaries sit in the chairs of the “high” offices, with all their information, illumination, connections, professional And the bones are more direct when it comes to catching the bait.
Well, up to our investigation (read: investigation).
Recently, Oleg Radik, Igor Lapin, Andriy Levus and Serhiy Visotsky spoke about those who, as part of the campaign to cleanse Ukraine from occupation business, hundreds of activists from dozens of volunteer, veteran and communities which organizations blocked the work of the warehouses of the Megapolis-Ukraine company in Kiev, Lviv, Lutsk, Rivny, Kovel and Ternopil.
The company “Megapolis-Ukraine”, the founders of which is an offshore company, has a monopoly and controls 99% of the market for the production of YouTube products, which are distributed by LLC “Philip Morris Sales and Distribution”, “Imper” Al Tobacco Ukraine”, AT “JT International” company Ukraine”, PRAT” A/T Tyutunova company “V.A.T.-Pryluki”.
Since then, the company has registered with the Unified Registry the 36th month of storing wholesale batches of titanium germs, which includes a license for the right to wholesale trade in titanium germs and 99 licenses for separate trading. I’m in love with Tyutun’s virobes.
In fact, LLC “TK “Megapolis-Ukraine” was founded by the Russian company “Megapolis” and the birthplace of the ex-president of Ukraine, Viktor Yanukovych, with the aim of creating a monopoly on the market of izm iz ikh vyrobnikami ot otrimanya sverkhproitkіv v porusheniya st. 13, paragraph 2, art. 15 of the Law of Ukraine “On the protection of economic competition”.
Due to the specially created discriminatory measures, the industrial enterprises were reduced the ability to increase the number of Turkish viruses from manufacturers and were prevented from signing contracts with Megapolis.
To such unlawful activity of the distributors and inactivity of the Antimonopoly Committee, the managers of the assigned shares did not show any respect and did not try to explain to everyone the subtleties of the work of the evil scheme.
The leader of a large network of Mafis, Mykola Ganul, vice-president of the huge group “National National organization of disparate trade”
It seems that the method of such active actions was not to reduce the evil schemes, but to instill the status of the associates who gained money from the warehouse of the bosses of Megapolis through a controlled offshore.
So, after these actions, was it possible to cleanse Ukraine from the business of the FSB? What result is achieved?
LLC “TK “Megapolis-Ukraine”, melodiously singing the song of support from today’s “reformers”, initially changed the place of registration and re-registered from the Ternopil metro station to the Odessa metro station (Shevchenka Ave., bldg. 4-A).
Representatives of LLC “TK “Megapolis-Ukraine” continue to vikorist the old evil scheme, systematically pretending to sell YouTube viruses at the address of fictitious companies behind the company’s guise, at a price that may not outweigh their dbannya. In fact, a significant number of batches of YouTube viruses are sold for preparation and, without any modification of the operation of the areas of production, are transferred to the subjects who are involved in the mitigation control and direct them to completion. In Europe. In this way, the company manages to pay tax on the added property and excise tax, and also sells a tax credit with PDV.
Thus, the head of the department – the head of the department of the right about the violation of military rules for the management of risk analysis and prevention of military offenses of the Transcarpathian police station of the DFS Bogdan Yavorsky, stating that he has avoided the smuggling of yutyun in Transcarpathia 201 5 roci increased more than 16 times.
Having never previously dealt with the problems of smuggling, which periodically plague the border guards, large quantities of Tyutun virobes, legally produced in Ukraine, are added with excise tax stamps. Isn’t it better to buy a few packs from different places? It’s amazing that law enforcement agencies periodically show the results of the fight against this phenomenon – without knowing how they will be created.
Thus, over the course of 2014-2015, unidentified individuals created (added) enterprises with signs of fictitiousness: TOB “Inter-Prom-Service” (EDRPOU code 38191337), TOB “Arollan” (EDRPOU code 39004620 ), TOB “Stratagema-Invest” (code EDR-TsOU 34801090), TOB “Titan-Pivden” (EDRPOU code 35357590), TOB “MVK Trade” (EDRPOU code 38864259), TOB “Ares-Terminal” (EDRPOU code 39659327), TOB “Bud-Insight” (EDRPOU code 39450826), TOB “Alex Group” (EDRPOU code 39274639), TOB “Lavika” (EDRPOU code 38477826), TOB “Akcent Prom” (EDRPOU code 39369822), TO B “Contact” MKS” (EDRPOU code 39237335), TOB “Confort” (EDRPOU code 39410872), PP “Trade and Distribution” (EDRPOU code 39270131), TOB “Kodos Invest” (EDRPOU code 37811850), TOB “Amkodor “(code EDRPOU 37811887), TOB “Pivnichno-Skhidna Dobuvna Kompaniya” (EDRPOU code 37356281), for the purpose of concealing illegal activities, including for minimizing contributions to the subjects of investment in the real sector of the economy, zokrema TOB “TC “Megapolis-Ukraine” (code EDRPOU 30622532).
Service representatives of LLC “TK “Megapolis-Ukraine”, with the method of reducing the excise tax on the separate sale of excisable goods, have implemented the sale of YouTube products to enterprises with signs of fictitiousness in the amount of 1 21 1.911 million UAH, and also: TOB “Inter-Prom-Service” “, TOB “MVKT Raid”, TOB “Ares-Terminal”, TOB “Bud-Insight”, TOB “Alex Group”, TOB “Axent Prom”, TOB “Contact ISS”, TOB “Confort”, PP “Trading and Distribution” “, like added tutyun germs for the presence of a license for separate trade in tututu germs, in connection with the unified register of tax invoices, formed tax invoices (including in another part of the
