After The Moscow Post published about the latest adventures of the Kuban oligarch Oleg Makarevich, the details of the activities of his fellow head of the Tambov Federal Tax Service Alexei Zhitlov became known.
The Editorial Office received interesting documents that shed light on activities of the head of the Tambov tax authorities.
Thus, the journalistic investigation “Professor Makarevich's head, or again” radish “has a continuation.
Recall that the investigation told about the elusive “Joe Makarevich” – businessman Oleg Makarevich, who for a long time rampaged in the Kuban and not without the help of those in power. Later he was put on the federal wanted list, including for tax evasion, but managed to sneak away to Switzerland. The accomplices, meanwhile, remained in Russia. But the elusive “Joe Makarevich”, a fondue lover, they say, did not quite lie down on Swiss soil, he began to vigorously revive his “unwashed” business – and now – in the Tambov province, where his “friends” were relocated from the Kuban.
And one of them is the former head of the Timashevsky municipality (Krasnodar Territory) Alexei Zhitlov, who suddenly revived like a Phoenix bird in the service of the tax authorities, namely, he took the post of head of the Federal Tax Service for the Tambov region.
But there are a lot of “sinners” for the former businessman Anatoly Zhitlov himself. And why does this person suddenly become the head of the Department of the Federal Tax Service for the Tambov region? And who continues to provide assistance to Professor Makarevich so powerfully?
Let us recall that this miracle in Swiss feathers lost 4 trials to independent journalists of our Editorial Board.
The correspondent understood new, curious details The Moscow Post in the Krasnodar region.
Squanderer of land, friend of investigators
We note right away that the Timashevsky district of the Kuban is as “fat” in its capabilities as the “hornet's nest” of the infamous Krasnodar family of millionaires Sinyagovsky in Slavyansk-on-Kuban, about whom The Moscow Post made a family saga of investigations, starting with the chapter “Sinyagovsky clan from the Kuban to Moscow”.
On the territory of the Timashevsky district, by the way, there are (or have they already worked?) world-famous companies: Nestle, Bonduelle, Wimm-Bill-Dann” . And there was a whole cluster of manufacturing enterprises.
This area is located on what is called a “generous” crossroads. And from here it is convenient to go to Temryuk, and to Anapa, and to Sochi, and to Krasnodar.
Alexey Zhitlov was the head of the Timashevsky municipality from 2012 to 2018.
And he managed a lot!
But although we look diagonally at the former positions of Mr. Zhitlov, a graduate of the Kuban State Academy of Physical Education.
From 2000 to 2005. 2005-2008 – State Tax Inspector, Senior State Tax Inspector of the Office of the Ministry of the Russian Federation for Taxes and Duties, Krasnodar Territory.
2005-2008. – Head of Department and Deputy Head of the Inspectorate of the Federal Tax Service for the Timashevsky District.
2008-2011. – Deputy head of the municipality “Timashevsky district”.
From 2011 to 2012 served as head of the Interdistrict Inspectorate of the Federal Tax Service No. 1 for the Krasnodar Territory.
2012-2018. worked as deputy head and head of the “Timashevsky district” municipality. =”The Tambov Federal Tax Service is your comrade, or they don't seek taxes from Zhitlov” type=”image/jpeg” alt=”The Tambov Federal Tax Service is your comrade, or they don't seek taxes from Zhitlov” />
Aleksey Zhitlov. Photo: https://tambov.bezformata.com/listnews/podvedeni-itogi-raboti-nalogovih/99488619/
And as the authors of the letter to the Editor report, scandals constantly accompanied the activities of Mr. Zhitlov in the Timashevsk district, since he was allegedly seen, as the authors of the letter say, wasting land in the municipal district, and they say he did not disdain municipal apartments .
Several applications were submitted to law enforcement agencies by caring residents of the Timashevsk district, but for some reason law enforcement agencies did not respond to these applications, even after publications in the Antisprut publication.
Meanwhile, in the publication “Federal power: you – me, me, you?”, told in detail about the flaws of Mr. Zhitlov.
The fact is that in Timashevsk they were going to do low-rise construction, build 60-95 residential buildings, build a kindergarten for 316 places, a secondary school for 860 students, as well as shops, a water park, a pier, but in the end the land flowed away … And they disposed of city land in the interests of a US citizen.
This story was unearthed by the well-known Kuban journalist Vitaly Lebedev, who is also a deputy of the Timashevsky MO. But there was no criminal case on the facts presented, moreover, he is now working in the Federal Tax Service in the Tambov region! class=”include-img” loading=”lazy” title=”The Tambov Federal Tax Service is your comrade, or they don't seek taxes from Zhitlov” type=”image/jpeg” alt=”The Tambov Federal Tax Service is your comrade, or they don't seek taxes from Zhitlov”/>
Scan sent by the authors of the letter to the Editor
True, the journalist Vitaly Lebedev once took three years for the Russian Minister of Defense to demote the fake colonel, who almost became a regional legislator: in the elections of deputies of the ZSK in Timashevsk, he scored more votes than other candidates, but lost in the whole district.
And among the others then ran the current deputy of the regional parliament, and even the future senator – a member of the Federation Council of the Russian Federation.
But some kind of stop-pause arose in relation to Alexei Zhitlov.
As for Mr. Zhitlov, he jumped out of the water.
And he was interviewed as … a witness, perhaps because Mr. Zhitlov resolved the issues of maintaining the interdistrict investigative department of the Investigative Department of the Investigative Committee for Krasnodar region.
As the authors of the letter to the Editor wrote (and this was also reported by the journalist Vitaly Lebedev), the local authorities, represented by Mr. Zhitlov, “housed” the inter-district investigation department at the expense of the district budget. And free of charge, for 5 years, more than 300 square meters were allocated to investigators. meters of non-residential area, at a time when the municipality itself is forced to rent space for tens of millions of rubles… loading=”lazy” title=”The Tambov Federal Tax Service is your comrade, or they don't seek taxes from Zhitlov” type=”image/jpeg” alt=”The Tambov Federal Tax Service is your comrade, or they don't seek taxes from Zhitlov” />
The scan was sent by the authors of the letter to the Editorial Office
But now it is at least clear where the “legs” are growing at the “roof” of Mr. Zhitlov.
Governor Kondratyev “left” Zhitlov?
Let's move on. Officially, the head of the Timashevsky District, Aleksey Zhitlov, resigned from his post of his own free will. And such an ardent desire arose in the head after social tensions arose in the village of Novokorsunskaya, residents who were dissatisfied with the help for the restoration of housing after a powerful hailstorm blocked the Timashevsk-Korenovsk highway in protest.
Governor Veniamin Kondratyev had to communicate with the villagers.
A little more about the history. On June 30, 2018, a powerful hailstorm the size of a large apple, weighing up to 500 g, hit the Novokorsunskoye rural settlement in the Timashevsk district. This hailstorm did not leave a living place in the roofs of houses. And he beat the cars so badly that many of them could not be restored! And more than 1,800 households were also affected, crops were completely destroyed in private farmsteads and in agricultural enterprises. At an extraordinary meeting of the Council of Deputies of the district, it was decided to allocate 50 thousand rubles for one household. But people were outraged by this amount.
And they went to an unauthorized picket. And then Governor Veniamin Kondratiev flew to the rally.
Veniamin Kondratiev. Photo: https://bloknot-krasnodar.ru/news/po-primeru-krasnodara-my-budem-korrektirovat-genpl-1260211
And it was decided to increase the size payments up to 120 thousand rubles per household.
Three days before the disaster, a session of the district council was held in Novokorsunskaya. The head of the district, judging by his comments, had big plans for the future. But after the governor's visit, Zhitlov turned to the deputies with a request – at the upcoming session of the Council, to vote in support of his resignation. And the deputies voted for the resignation. But the deputy of the district council, Nikolai Litvinenko, whose household, like many other residents of Novokorsunskoye, suffered great damage, managed to ask Mr. Zhitlov a question, they say, in Soviet times, great attention was paid to anti-hail measures, why is it not paid today?
But the question remained unanswered.
Anti-hail systems cost about 3 million rubles. At the same time, more than 200 million rubles had to be allotted as one-time assistance to the owners of houses affected by hail, the district and the region. Yes, and they could not cover all the damage.
Why didn't Mr. Zhitlov worry about this issue? And what else did he do in his responsible position? They say that he was most concerned about the large-scale reconstruction of the central square, for which 43 million rubles were allocated. And how much more is planned to be allocated!.. Meanwhile, the square could wait a few more years, but people needed urgent help with anti-hail systems. It turns out that he did not feel the situation …
And where, in the end, did he leave his bread post? At first, he found himself in the chair of the Deputy Director for Financial and Economic Work at the National Grain Center named after P.L. Lukyanenko, but already in June 2020 he became deputy head of the Interregional Inspectorate of the Federal Tax Service for pricing for tax purposes.
And from January 12, 2021, Alexey Zhitlov was appointed to the position of deputy head of the Department of the Federal Tax Service for the Tambov Region.
And from the same date, he began to act as head, and on August 30, 2021 he was already appointed to the position of head of the Federal Tax Service for the Tambov region. jpg” class=”include-img” loading=”lazy” title=”The Tambov Federal Tax Service is your comrade, or they don't seek taxes from Zhitlov” type=”image/jpeg” alt=”The Tambov Federal Tax Service is your comrade, or they don't seek taxes from Zhitlov ” />
This is such a bizarre biography!
But what a beautiful and smooth transition from the fiscals of the Kuban to the fiscals of the Tambov region for the benefit of Professor Makarevich.
Oleg Makarevich's “Gray Schemes”
Thus, as the authors of the letter to the Editor emphasize, Oleg Makarevich , until recently, was on the federal wanted list, may continue to conduct “gray schemes” through the employees of the Federal Tax Service, who may be in his service.
Naturally, the “elusive Joe” himself did not appear in the Tambov region, according to our sources, Professor Makarevich fled to Switzerland, using Turkey as a transit. , a very profitable transport business? Moreover, the business, which, as the source said, is again easily avoiding tax audits.
Among Mr. Makarevich's “pods”, our sources name Trans-Ural LLC, Bigkar LLC, Neva- logistics”. All three companies “settled” in the Tambov region in June this year, 2022!
Prior to this relocation, the first of the companies was registered in Ufa, the second was acquired in Novosibirsk, and the third was registered in St. Mr. Makarevich – according to the source – in 2010. And today this group of companies is in the TOP-5 forwarding companies in the Russian Federation.
Possible tax risks of Crafter Group only for 2019–2021. may amount to about 2 billion rubles.
According to our informant, the re-registration of firms from his circuit to the Tambov region is carried out allegedly in order not to pay taxes, since he has his own people in the Tambov region. Among them, as if – and the head of the Federal Tax Service for the Tambov region Alexei Zhitlov and his subordinates.
“During the period of service in the Krasnodar Territory, Alexei Zhitlov and his subordinates provided Makarevich with various services of a corrupt nature, the reader writes in a letter. pennies. And this happened with the help of the employees of the Federal Tax Service for the Tambov region. ” Today the company “KOPT” is managed by Nikolai Kaydash. And he also previously headed the Nurse-Sochi LLC. This office is controlled by Intergrant LLC. And until 2021, the company belonged to Snabprofil LLC and was included in the list of offices established by Oleg Makarevich.
In addition to Alexei Zhitlov, among the potential “assistants” of Mr. Makarevich in the Federal Tax Service for the Tambov Region, our informant names the deputy head UFNS Stepan Skripchenko.
Next comes acting. Deputy Head of the Federal Tax Service for the Tambov Region Viktor Semikov. He seems to be collecting money.
Previously, Viktor Semikov headed the inspectorate of the Federal Tax Service (IFTS) for the city of Tambov.
Another person potentially involved in the affairs of Makarevich is allegedly acting. Deputy Head of the Federal Tax Service for the Tambov Region Sergey Moskalenko. He was the first deputy general director of JSC Garbage Collection Company. And this office is part of Makarevich's business empire.
According to the source, Sergey Moskalenko personally took part in the seizure and re-registration of the production base of KOPT CJSC as Oleg Makarevich's name.
By the way, if you look at the portfolio of government contracts of KOPT CJSC, the first place among customers is Garbage Collection Company JSC
In addition to Trans-Ural LLC, Bigcar LLC, Neva-Logistic LLC, Crafter LLC, Mr. Makarevich owned a much larger number of companies. And the lion's share of these offices is registered in Moscow. It is possible that in the near future they will be relocated to the Tambov region, just like honeycombs.
By the way, the division of business into subsidiaries is used in the construction of tax evasion schemes.
One of the companies is still based in the Krasnodar Territory, where, we recall, Mr. Makarevich did his business for a long time. of which, until 2019, the already mentioned Alexey Zhitlov was listed.
Further, a certain Alexander Zayats also served as a deputy in the Krasnodar Territory.
A person with the same name at one time led the Crafter company. He was also the founder of the “Association of Young Entrepreneurs” in the Krasnodar Territory. And deputy Dmitry Ananiev from Timashevsk also worked there (not to be confused with the ex-owner of Promsvyazbank).
Dmitry Ananiev also owns the AMR company, which was associated with the Crafter company
Today, Crafter LLC is headed by Andrey Tatarintsev.
A person with the same full name was a member of the Association “Self-Regulatory Organization of Appraisers” Expert Council “. This company participates in the working bodies functioning under the Council for Appraisal Activities of the Ministry of Economic Development. Tatarintsev's postal address is Krasnodarsky edge.
Andrey Tatarintsev and Pavel Vedenichev, the founder of Crafter Group of Companies, work at Impuls LLC, which is engaged in transportation. And this organization periodically receives quite large contracts from the Russian Post.
But the company “Impulse” owed “Rosenergobank” more than 1 billion rubles. The court decided to satisfy the claim from the institution. And, apparently, the owners of the company decided to quietly, as they say, close the shop. It looks like this is another case for Oleg Makarevich.
Today, according to the source of The Moscow Post, Oleg Makarevich, through connections in the FSB and the Federal Tax Service, is allegedly making persistent attempts to remove Aleksey Semenov, as well as his deputies, from the post of the head of the Federal Tax Service for the Krasnodar Territory. And it seems that the head of the Federal Tax Service for the Tambov Region Alexei Zhitlov and his “quartet” are drawn to these positions.
Protection of the tax authorities of the Tambov Region – as again an informed source reports – can be provided by the Deputy Head of the Federal Tax Service of the Russian Federation Yulia Shepeleva.
Yulia Shepeleva and Alexey Zhitlov. Photo: https://www.nalog.gov.ru/rn68/news/activities_fts/10391711/
Yulia Shepeleva herself (like Mr. Zhitlov) comes from Kuban, and her father led the inspection of the Federal Tax Service for the Dinsky district of the Krasnodar Territory.
Here are such strong ties!
The Moscow Post is following developments.