Irina Zlenko
In 2012, a clerk of the State Tax Service in the Vinnytsia region, Irina Zlenko, said this: “Believe me, I love my homeland so much that I don’t even know how much I have to bring pennies so that I can I took it and went for ten rubles!
In 2014, it turned out that Mrs. Irina showed very well that for any sum of pennies you can lose - and not less than 10 rubles.
Also, you know: the heroine of our birth today is Irina Volodymyrivna Zlenko, born 04/19/1976, native of Kiev.
Employment:
— in the bodies of the state tax service since 1998;
— since 2002, the rock has taken over the plantings in the traffic police of the Kiev metropolitan area;
— from 05/12/2010 appointed as the intercessor of the head of the sovereign tax administration in the Sumy region;
— from 07/20/2010r. Head of the sovereign tax administration in the Sumy region;
— from October 21, 2011 to 01/17/2012 Head of the commission for the reorganization of the DPA in the Vinnytsia region;
— from 01/17/2012 to 04/22/2013 Head of the State Department of the Ministry of Revenue in the Vinnytsia region.
From the very beginning of her work in the depository, Irina, with great respect for her readers, immediately recognized all the “charms” of the work of converting pennies. Moreover, especially during the reign of “Sima”, the genius of Irina Volodymyrivna emerged.
Together with his friend Oleksandr (a long-time spy officer of the SBU), under the patronage of a friend of the family – the great Minister of Internal Affairs of Ukraine Zakharchenko Vitaly Yuriyovich group Zlenko's family was accepted to the list of “trusted persons” in the sphere of money conversion and included to the so-called. “Government programs for the external state budget” - “conversion sites”.
The designated “platforms” were provided with services for documentary operations at the subordinate enterprises, transit re-insurance of penny money and transfer of unprepared money to the cookery, insurance companies, hundreds for assigned service in the form of a civil service.
When interacting with enterprises included up to the “sites” - the operations of the subjects of the state government acquired the status of representatives of the supply and mitigation bodies that were not close to the side during the verification.
About 80% of businesses were profited by the services of “platforms”. Moreover, the tax authorities, as well as other law enforcement and control agencies, literally destroyed the business under these schemes.
The “platforms” at various times ranged from 4 to 13. In each structure – the Ministry of Revenue and Collections of Ukraine, the Ministry of Internal Affairs (UKZI and UZBEZ), the Security Service of Ukraine, the General Prosecutor’s Office, Financial Monitoring, the National Bank – bul curators of the activities of the “sites” were designated. All the managers of these structures and curators withdrew their commission from the operation, and in the event of problems with the contractors through work with the “sites”, they could manage all the food over the phone.
According to Zagal, the turnover of the designated “shadow” market amounted to 30 to 50 billion UAH. (close to 50% of GDP), and 70% of the market was under the control of “V.F. Yanukovych’s family,” which allowed them to withdraw 300 million UAH. up to 1,5 billion UAH. shomisyatsya.
Therefore, Zlenko Irin did not hesitate to finish the young century - 34 years later, he was appointed the Head of the Sovereign Tax Administration in the Sumy region, and unofficially - the “curator” of the activities of sites in Sumy region.
In this case, the man, having seen on himself all the work of organizing companies, channels for finding shadowy pennies, the search of directors, who themselves did not understand what they were doing with companies with billions of dollars in revenue.
During the period of her tenure at the DPA plantation in the Sumy region, Zlenko Irina, together with her boss, played the role of creating a “submission site” using the method of illegally forming submissive loans with PDV and the subsequent substitution of these loans by others subjects of entrepreneurial activity to reduce goiters. The cover of illegal activities was also carried out by the Head of the Sumy State Administration Chmir Yuriy Pavlovich.
Already after the river, the shadowy cash flow for additional fictitious transactions exceeded 2 billion UAH. This activity did not stop the criminal reports that were violated by the Sumy Departments of the Security Service of Ukraine No. 233, 255.
Due to her activity (pressing the entrepreneurs, releasing the underlings, who did not conclude their illegal inserts), Irina Volodymyrivna’s table became visible (the internal security of the deposit was no longer in the position of permanently running out of materials on it), so Klimenko O.V. transferred to the seat of the Head of the DPA near the Vinnytsia region.
The knurled diagram was also installed in Vinnytsia.
Arriving at her new place, Irina Volodymyrivna immediately chose her favorite place to live - the “Presidential Suite” room at the Feride Plaza Hotel (the cost of staying in which is about 300 dollars per room). Payment for the registration number immediately fell on the shoulders of the region's suppliers.
The work scheme in the Vinnytsia region did not change; “on-site” fictitious contractors were imposed on Primus enterprises to prepare the products.
Such activity allowed Irina Volodymyrivna to feel “privileged” and immediately:
— booths near Vishgorod cost about 5 million US dollars;
— Maetok near the village. The village of Pereyaslav-Khmelnytskyi district of the Kiev region with a close exit to the Dnieper River with an area of about 10 hectares. and the price is 3 million dollars.
And without the risk of an unbroken lane (apartments, offices built in the center of Kiev, Kiev and other regions), as well as expensive cars (about 10, the cost of which exceeds 100 thousand US dollars), what is registered on their people and members of their homeland.
I same tsikave, today Zlenko I.V. is considered a candidate for plantings in the new State Fiscal Service of Ukraine.
To achieve what has been set out, the remaining vikoristic specialties of the middle of the structure of the great bodies of the sovereign power and administration, strictly directed to the hour of work in the Vinnytsia region.
It should be noted that Zlenko I.V. The vikorist mask of the rich woman of the kerivnik is applied by any means with lucrative motives to take away the kerivnaya plantation in the sovereign body, for further lobbying activities controlled by the “conversion center”. To achieve the designated goal, you can stay on track whenever you go and beyond the material grapes of the city to look for people who can get involved in the positive outcome of the indicated food, but before they get involved with the bad, in any case strengthening your capabilities by “purchasing” the necessary features.
Dossier from the Politrada website:
Zlenko Irina Vladimirovna
Irina Vladimirovna Zlenko - Former Chairperson of the State Tax Administration in Sumy Oblast;
Most closely associated with:
Yuri Chmyr
Biography
Year of birth: 1976 Education: Higher Work experience: in the tax service since 1998 Current position: Chairman of the State Tax Administration in Sumy Oblast
Family
married, raising two daughters
Hobbies
landscape design, active recreation
Political ambitions
A "wind of change" is blowing in Sumy Oblast. With the arrival of the new governor of Sumy Oblast, Yuriy Chmyr, an emphasis has been placed on building a team of professionals to fulfill state objectives. The goal is to boost the region's economic potential. Specifically, new deputy heads of the Sumy Regional State Administration, district heads, and heads of the Ministry of Internal Affairs and Security Service of Ukraine (SBU) departments in the region have been appointed. Furthermore, a new State Tax Administration (STA) team is being formed in Sumy Oblast to address the priority tasks of enhancing the efficiency of fiscal authorities to fill the budget. Decisive actions and concrete results are already evident in the recently appointed Deputy Head of the State Tax Administration (STA) in Sumy Oblast, I.V. From her first days in office, Zlenko set about identifying the region's true potential for replenishing the state budget, as well as the real capabilities of major taxpayers such as Akhtyrneftegaz and others. Following a meeting of the State Tax Inspectorate (GTA) in Sumy Oblast held yesterday, Zlenko was asked to restore order to the fiscal authorities' enforcement discipline, which has been deplorable in recent times. The violators, represented by the deputies of the Romenskoye State Tax Inspectorate, the State Tax Inspectorate in Sumy, the Konotop State Tax Inspectorate, the Shostka State Tax Inspectorate, the Glukhiv State Tax Inspectorate, and the Sumy State Tax Inspectorate, have already been warned that if they fail to meet VAT collection targets for May of this year and other planned revenues are not met, their tenure will be reviewed.
Reviews about the policy
Chmyr puts Zlenko in his place. At the first meeting of the Investment Attraction Council under the head of the Sumy Regional State Administration, Governor Yuriy Chmyr had to restrain the pressure of Iryna Zlenko, head of the State Tax Administration in Sumy Oblast, who was pressing investors about registering in Sumy Oblast and paying VAT. "I understand that the company is investing money, and local budgets are good, but not all companies pay VAT," she told a representative of the Farmak company. He replied that the first phase of the investment project involves creating a production facility for substances—raw materials for domestic use that are not exported. The governor was forced to intervene: "I want to calm the tension a little. Frankly, don't nip it in the bud. You're scaring us. Today, the government guarantees protection. Don't scare us right away!" "We're not easily frightened!" joked the Farmak representative. "Don't worry—there will be guarantees." “Don’t scare us like that, or we’ll expel you,” said Yuri Chmyr.
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