Two-faced "Anise": to whom should - I excuse.
Two-faced "Anise": to whom should - I excuse.
Andrey of SPHERES.
High patrons provide buoyancy to capital firm
With tarnished reputation.
On third of October last year capital firm "ANISE",
Known for inexpressive ice-cream and cigarettes "Gold men",
Celebrated the decade. Walked so, that to devils was
toshno. Under a banquet have removed well-known "Metropol". The list
Invited (without small two and a half hundred persons) rjabil
From quantity of star surnames. Money for a promenade was
It is spent so many that Rockefeller would envy. That who
Relaxed under the arches of one of the most expensive restaurants
The countries, and to a head could not come, that the organizer
Celebratory show officially is registered almost that on the bankrupt.
In defaulters of Joint-Stock Company joint joint-stock enterprise "ANISE"
Goes already since 1996. On those times the firm has run into debt to the budget
1,7 billion roubles. The Moscow tax police and RUBOP on
The Moscow area repeatedly it sherstili. In 1997 business
Has reached property arrest. But promising operation
Has ended with disgraceful deviation silovikov. During that moment,
When cars have already been loaded, the command has followed
"To set aside!".
In November of last year at office "ANISE" in motel "Solar"
Again there were "people in the civilian". This time, the truth, a rank
Above. The company rubopovtsam was made by employees Federal
Services of tax police. For one and a half year a debt "morozhenshchikov"
Before the budget has grown in fourteen (!) times. Thus
Management of the joint venture in the name of the chairman of board of directors of the Anise
Muhamedshina (the firm is named in its honour) and general directors Galina
Vasilevoj lived, not constraining itself in means. Muhamedshin at
"Collapsing" manufacture has managed with a pomp to note
The anniversary. Affairs in firm went worse than ever, and the owner
Has arranged the next grandiose feast in the spirit of ancient Roman
Patricians.
Had not time to go deep an opera into documentation studying, as
Phone call was distributed. To a tube have invited one of
The checking. The person on other end of a wire was presented
The lieutenant general of militia. "General" (quite I suppose, that
It was the impudent impostor, decided to cast a shade on reputation
The Ministry of Internal Affairs) has burst in just anger and has demanded immediately
To stop "bespredel", arranged with federal soldiers at office
Dear firm.
The defender softly otshili. But it is literally in some days
This general, instead of its telephone double, has started to "storm"
Headquarters FSNP. Also that is surprising, it strove all for that
"ANISE". Approximately during same time employees of the tax
The polices which were engaged in check of firm, have found out, that for them
Movement establishes supervision.
The patron not in vain fussed bolshezvezdnyj.
Management gosnaloginspektsii N 4 Central
Administrative district of capital has signed the decision about
Collecting of the tax at the expense of "ANISE" property. On March, 10th the present
Year in "Solar" the police again has appeared suddenly. Already
To arrest property.
The list has turned out solid. Have described everything, since chairs
And finishing several cottages in village Zhabkino. On
To the established practice, the arrested property have left on
Responsible storage already to the former owner. And, as
It has appeared, in vain. "ANISE" has taken an unprecedented step -
Has tried to start up all from a hammer.
On light there was a purchase and sale contract. If to believe a paper,
Still on February, 17th Muhamedshin has sold practically all property
Firms to the private businessman from Bashkiria Afljahu Hajrullinu.
The inventory, brought in applications to the contract
Purchase and sale, practically in accuracy repeated the inventory,
Made by employees of tax police.
But it not all. There is one more document - "the List of property,
Joint-Stock Company SAP "ANISE" registered on balance ", vised
General director Galina Vasilevoj on February, 20th. What
You thought? In him the lion's share of property is listed,
"Sold" Hajrullinu. Or Vasileva does not know, that is created
In its economy, or the purchase and sale contract - filkina the reading and writing,
Made backdating. In the first it is believed hardly.
There is the second.
To prevent this transaction, tax specialists have taken out the arrested
Property of "ANISE" also have passed it to responsible storage
One of authorised organisations FSNP.
The story about unsinkable "ANISE" would be incomplete without
Short digression to the firm past. About what we now
Let's tell, it is not described in one advertising leaflet of the joint venture, to
To which so the higher generalship roughly breathes. And not
Only it. Judging by confidence, with which child Muhamedshina
Spits on the Russian laws, the list of high patrons not
It is limited to one general.
It is curious to track, as the structure of founders varied
"ANISE". In 1990 them were publishing house "Art
The literature ", the creative centre" Combine of stars ", joint venture" Rus-hotel "
And the Arkhangelsk pulp-and-paper combine. Three years later
From the former command there was only "Rus-hotel". Writers and
"Stars" not less interesting persons have replaced. First, firm
"SHandoumer Ltd.". The name speaks nothing to general public.
But the name of its owner rattled in due time to all Russia. Misha
Black - in the past one of the famous authorities
Underworld.
Secondly, a number of physical persons from among inhabitants of the state
At home, that on Tver, 13 where the government has registered
Moscow. One more of founders - somebody S.Lalakin. A nickname -
Luchok. To it attribute close contact to Podolsk friends. In
"ANISE" Lalakin held a post of the vice-president. Commercial
The director of firm long time was the son of the chairman Russian
Vyacheslav Koloskova's football union. In October, 1995 on
The young man have got criminal case under article 147
(Swindle) UK RSFSR. But it and is not has reached court.
Isn't that so, serious fellow travellers has found to itself Luchok? Or
They have found it?
In 1996 all above-named persons from structure of founders
Left (it was impossible so obviously to be shone). But old friendship,
As is known, does not rust. It would be possible to name still to steam
Known patrons, whose persons almost every day
Flash on the telescreen. But we do not become. In founders they not
Are registered, and extracted operative by the information to business not
You will sew. Tomorrow will run in court to protect the honour with
Advantage in addition.
It is possible to tell about an obvious and secret life of the joint venture long. In 1995
To year in France the firm has run into proceeding.
"ANISE" have accused of use of another's trade mark.
Result - the spirits with the same name have been forbidden to realisation on
To the cognac native land. In September of the same year in reception UFSB on
To the city of Moscow and the Moscow area the anonymous signal has arrived:
Ostensibly in territory promzony "ANISE" in settlement Izmajlovo
Explosives and the weapon are stored. An arsenal militia there not
Has found out. But field investigators have found cash currency and
Tax laws gross infringements. In the relation
One of employees of "ANISE" criminal case has been raised.
But subsequently in connection with cancellation of "currency article" it
Have stopped. Was exposed to criminal prosecution and already
Mentioned Lalakin. But all affairs it is for some reason invariable
Were closed. The latest have buried in August of the past
Year. "ANISE" again have accused of use of stranger commodity
Sign.
Untidiness of "ANISE" was showed and in mutual relation with
Creditors. In 1996 Sotsinvestbank has given the joint venture the credit in 900
Thousand dollars. As maintenance "ANISE" has issued pledge on
Line on manufacture of ice-cream in cost of 5,3 million
Dollars. In the put term the firm has not returned money. Bank
Has submitted the claim to arbitration court. Process he, naturally, has won.
Business remains for small: to dismantle already not
The equipment belonging to "ANISE". But here also has arisen
The greatest problem. The representatives of the bank who has arrived on
Manufacture accompanied by the judicial police officer, at all
Have started up on a threshold.
Similar suit goes now between "ANISE" and
Vneshtorgbankom. To it the joint venture has run into debt twelve and a half
Millions dollars.
At such state of affairs the firm management should for a long time
To sit in "a debt hole" or at least to be in begah.
Meanwhile Muhamedshin and Vasileva feel rather
Confidently. Not having returned in the budget copecks, "ANISE" has managed
To protest in the Moscow arbitration court the decision BEND
About arrest imposing on firm property. A capital Themis
Has considered, that tax specialists have hastened with extreme measures. It is possible,
Say, to extinguish debts routinely. Almost
Three-year war of tax police with child Muhamedshina not in
The bill.
With the decision of court representatives of "ANISE" have come to Maroseyka
To demand the arrested property back. But to receive back
The "barahlo" firmachi and could not. It was found out, that it
Was gone from a firm warehouse where was on the responsible
Storage.
Business smelt as universal scandal. In more foolish situation
Tax specialists did not get yet. But here it was found out, that property
The defaulter of visors... The defaulter. The general director of "ANISE" Galina
Vasileva has agreed with the owner of warehouses of Open Company "Jar-service" about
To transfer of contents of storehouses to a certain Open Company "п п п я " and Open Company "п п?п я п п?".
And the tax police and has not found traces of these offices.
The obvious swindle, which purpose is available - to punish tax specialists, and
Hence, and the state.
Now employees OVD understand this history
"Vojkovsky". Its participants have not considered, that their actions fall
Under Criminal code article.
The government puzzles where to take money for the salary
Teachers, in hospitals do not have not enough medicines. The state
Plaintively asks to pay taxes.
Perhaps will suffice to be humiliated? It is necessary to take the. Sometimes force.
//* an information Source: the Parliamentary newspaper, 14.07.99
//* Reg. Nom. - 1090700183.11-------------------------------------------
|
