Muri Orel, uwateguwe yashoboye kwerekana neza. Mbere, isosiyete yarangije neza inzu itarangiye 11 ku muhanda Razdolnaya, watangiye kubaka isosiyete "Modulinveststroy", yatangaje ko yakuwe mu 2016. Noneho nka bonus "rp-stroy" yakiriye ikibanza kinini cyamazi menshi.
Dukurikije "uruhande".
Ubwa mbere, muburyo budasanzwe, bunze amaso yese yimuriwe mubukode bwa SSS LLC iyobowe numuyobozi runaka wa Bagdasarov, ntawe wabonye. Kandi imikono ya ba nyirubwite 2/3 byabayeho. Vimilyev na Dmitry Pokhin yavuze ko abapolisi babikesheje uburiganya, bakekwaho ntibashyize umukono.
Ibikurikira, ibyabaye byateye imbere cyane, cyane cyane iyo izina Emimova ryagaragaye kuri horizon. Nka bagenzi babo kuva, ku ya 17 Mutarama 2017, nko mu ma saa kumi za mugitondo icyarimwe, ibikoresho by'ubwubatsi byageze icyarimwe. No kurinda abarwanyi ba SHOP. Ibikorwa byose, nkuko na nyuma, bizamenya Alexander Posokin, yatangijwe na murumuna we Dmitry, MalTev, Altynov na Efimov na Efimov, bemeza igitabo.
Bukeye, ko amakamyo ya lisayi adashobora guhuza "lisansi", aba manipulator bapakurura udutsiko twinshi aho ubushobozi bwimikoreshereze aho minike ya lisansi na mazutu. Mubisanzwe, abapolisi bahamagariwe, nibwo protocole ijyanye, Alexander Poаshin n'umuyobozi w'ikigo "SVS" banditse ubujurire bw'akarere ka Ryazan. Bashishikarije umuyobozi w'ishami ry'ubugenzuzi kugira ngo amategeko n'amabwiriza menshi yamenetse.
Amazina ya Efimova arazwi kandi akurikije "Sosiyete ya DVK" mu karere ka Ryazan. LLC "DVK" yashinzwe mu 1999. Byose byatangiriye kugurisha mudasobwa mu iduka rito. Mu myaka mike, isosiyete yamaze kubamo amaduka 31 muri Ryazan, Tula, Vladimir na Ivanovo mu turere. Umubare w'abakozi ni abantu bagera kuri 700. Nk'uko abashinze bashinze 2007, DVK yari afite amafaranga arenga miliyoni 500. Isosiyete yari mu magana y'ibigo binini bya mudasobwa mu gihugu. Muri 2004, DVK itangira kubyara fagitire kandi ibaha abaturage bari munsi ya 13-14% kuri buri mwaka. Ukoresheje Ugushyingo 2008, ibiciro bigera kuri 22%, umubare wababitsa - abantu barenga ibihumbi bitatu. Ku ya 5 Ugushyingo, icyicaro gikuru cya sosiyete gifunga mu gihome, n'abashinze (Boris Efimov, Yuri Altynov na Andrei Babaev) batangaza iseswa ku bushake. Hashize imyaka itatu, umwenda ni ku Burusiya miliyoni 600, ni 80% ya abikijwe bose mu gihe gusoza, mu Ryazan ishami rya Komsomolskaya Pravda yanditse.
Alexander Kochetkov yabaye umuyobozi wamarushanwa ya DVK. Imirimo yumuyobozi yarimo gukusanya amafaranga ashoboka kuva kugurisha umutungo wa DVK, kurikira inyemezabwishyu ya mudasobwa kugirango igabanye amafaranga yakusanyijwe kubafite fagitire. Iyi ni igitekerezo. Mubikorwa, ibintu byose byagaragaye ko bitandukanye, byanditse igitabo. Kugirango "igenzura" muburyo buturuka kubafite ba Veksel, DVK yashyizeho komite ishinzwe kubitsa, ikubiyemo abantu batanu, bane muri bo bafite imisanzu myinshi. By the way, aya mafranga yabo yakiriye hafi rwose hamwe numwe murimbere.
Naho ababitsa ababitsa, mbega ukuntu "Komsolka kimwe" yaranditse, ntabwo rero rimwe na rimwe nta tsinda ryabarizwa n'abafite fagitire. Urutonde rw'abahohotewe bagize icyo gihe: Nyuma yo gutangazwa n'iseswa, abantu bazanye fagitire kandi baranditswe. Abantu barenga 3.300 baguye. Umuyobozi yatangiye kugurisha imitungo. Gusa: inyubako ahateganye na TD "utubari" kumuhanda wa Moscou, agace ka metero kare 1000. M yanyuze kuri miliyoni 3, nkinzu. Kubera iyo mpamvu, amafaranga miliyoni 40 ateraniye mu bice by'imitungo. Amafaranga yinjira yakwirakwije fagitire 83. Byongeye kandi, miliyoni 30 muri ayo mafranga yakiriye itsinda rito ryabantu - 100% imyenda, ahasigaye 10.55%.
Mu mpeshyi yo mu 2009, kubona ibibaye, abitsa ababitsa bahindukirira urukiko nkemurampaka bafite icyifuzo cyo guhagarika ibikorwa by'iseswa ku bushake no gutangira guhomba. Umuyobozi mushya, Urukiko rwashyizeho, ruba Nikolai Safronov, kuva mu cyi ya 2009 na Gicurasi 2011 yakusanyije amafaranga 110. Amafaranga yatanzwe hagati yibyumweru 2.800 ku ihame rya 10.55% byumwasanzu. Kandi nibyo. Muri Gicurasi, uyu mwaka, urukiko nkemurampaka rufata icyemezo cyo guhomba.
Birashimishije ko Boris Efimov na Yuri Altynov, abashinze ikigo cy'isinyuka, bakira muri uru rubanza nk'abatangabuhamya.