Analytical investigation of the huge research group “National Organization of Distributive Trade” on the illegal confiscation of law enforcement and control agencies of their service obligations with vikrittya and the introduction of evil in the sphere of sales of excisable goods
The “mirror” for readers of Ukrainian serpents is Oleksiy Chebotaryov (for criminals, simply “Leshyk”). Readers are already familiar with this “king of smuggling” as the organizer of the “aunts” who killed the participants in the Euromaidan, the leader of the least two raider seizures of distilleries, which eliminated the unproduced alcohol in the industries obligations, and a participant in many projects together with Zakharchenko, Pshonka, Klyuyiv, Azarov, Arbuzov and other people of Yanukovych.
Authoritative in their hour, the Posadov Vitaliy Yarem, Igor Shvaika ( read more about Igor Shvaika in the article Shvaika on a motorcycle. And not only ) and others melodiously wrote about the close relationship of Oleksiy Chebotaryov with the ex-head of Derzhavna Fiscal Service of Ukraine Igor Bilous, a great supporter Andriy Akimenko, Vasyl Pisny (better known by his nickname “Antibiotic”), in connection with the possibility of nutrition from the mitnitsa, Kerivnitstvo DP "Ukrspirt" and other possible owners.
It’s a pity that throughout the year there were no obvious corruption schemes, but Yarema himself, Shvaika, and Pisny became heroes of the publication in connection with accountability to smuggling schemes for the movement of excisable goods, crippling the market conversion of cooked meats etc.
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 evil schemes, you can easily come to the conclusion: everything is quite simple, if only there was a good will. At the same time, it is 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, coverage, connections, Professional advantages are less likely to be used to extract a living profit.
Well, up to our investigation (read: investigation).
Recently, Oleg Radik, Igor Lapin, Andriy Levus and Serhiy Visotsky spoke in open circles about those who, as part of the campaign to cleanse Ukraine from the occupation business, hundreds of activists from a dozen volunteers, veterans And large organizations blocked the work of warehouses of the Megapolis-Ukraine company in Kiev, Lviv, Lutsk, Rivne, 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", "Imperial Tobacco Ukraine", JT International Company Ukraine, PRAT A/T Tyutunova Company "V.A.T.-Pryluki".
Since then, the company has registered with the Unified Register for the 36th month of storing wholesale batches of YouTube germs, and has a license for the right to wholesale trade in YouTube germs and 99 licenses for separate trade in Tyutun 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 Tyutunov's products. viruses in the snake from their vibrobniks and the removal of excess profits in the destruction of Art. 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 the major MAF network, Mykola Ganuł, the vice-president of the huge organization, has repeatedly stated to the general population about the main problems of the entrepreneurs, which are related to the disparate implementation of the YouTube germs. Reports "National Organization of Distribution Trade"
It seems that the method of such active actions was not to reduce the evil schemes, but to attract information from the associates who had gained money from 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 the current "reformers", for the beginning changed the place of registration and was re-registered from the Ternopil metro station to the Odessa metro station (prospect Shevchenka, bld. 4-A).
Representatives of LLC "TK "Megapolis-Ukraine" continue to vikorist the old evil scheme, systematically imitating the sale of YouTube viruses behind the guise of the company at the address of fictitious companies at a price that does not exceed the maximum varity is their dressing. 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 subjects who are involved in the control of the Ministry of Defense From the ends of 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 to investigate the violation of military rules for the management of risk analysis and counteracting criminal offenses of the Transcarpathian police station of the DFS Bogdan Yavorsky, stating that he avoided the smuggling of In Transcarpathia in 2015 the population increased more than in 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" (EDRPOU code 34801090), TOB "Titan-Pivden" (EDRPOU code 35357590), TOB "MVK Trade" (EDRPOU code 38864259), TOB "Ares-Terminal" (code EDRPOU 39659327), TOB "Bud-Insight" (EDRPOU code 39450826), TOB "Alex Group" (EDRPOU code 39274639), TOB "Lavika" (EDRPOU code 38477826), TOB "Akcent Prom" (EDRPOU code 39369822), TOB "Contact MKS" (EDRPOU code 39237335), TOB "Confort" (EDRPOU code 39410872), PP "Trade and Distribution" (EDRPOU code 39270131), TOB "Kodos Invest" (code EDRPOU 37811850), TOB "Amkodor" (code EDRPOU 37811887), TOB "Pivnichno-Skhidna Dobuvna Dobuvna Kompaniya" (EDRPOU code 37356281), for the purpose of concealing illegal activities, including for minimizing contributions subjects of government regulation of the real sector of the economy, the department of TOB "TK "Megapolis-Ukraine" (EDRPOU code 30622532).
Service representatives of LLC "TK "Megapolis-Ukraine", with the method of reducing the excise tax on the separate sale of excisable goods, have introduced the sale of YouTube products to enterprises with signs of fictitiousness on sum 1,211.911 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 MKS", TOB "Confort", PP "Torgovlya Ta" Distribution" 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
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