Court opened results of sensational raid of Federal Security Service of the Russian Federation and FTS in LLC "Gruppa Oneksim" in tax dispute

@Interfaks
#Law
Show original
LLC "Gruppa Oneksim" Mikhail Prokhorov appealed against the decisions of the courts, collected from companies 502,8 million rubles - the underpaid VAT, penalty fee and a penalty...
Full text at the source
Analysis
×
Quotes
All Quotes
This episode became history — head office of SPK "Development" in Granatny Lane, 3, took storm of 200 people armed with baseball bits and metal rods. To the middle zero so already nobody received assets
Suleyman Kerimov6/4/2020
People
Person ranking
1 648
Vladimir Putin
Last position: President of the Russian Federation (President of the Russian Federation)
1 648
378
Dmitry Peskov
Last position: Deputy head, Russian President's Press Secretary (Presidential Administration of the Russian Federation)
378
61
Suleyman Kerimov
Last position: Member of the committee (Federal Council Committee on Regulations and Organization of Parliamentary Activity)
61
Mikhail Prokhorov
Last position: Co-owner (LLC Onexium Group)
Grigory Berezkin
Last position: Chairman of the board of directors (Group of companies "YESN")
Organizations
Organization Ranking
351
351
443
443
120
120
72
72
3
LLC Onexium Group
Main activity:Health care and social services
3
Places
Place ranking
2 180
2 180
3 419
3 419
Technologies
Technology ranking
2
2