Ufns on kurgan. The head of the department of the federal tax service for the Kurgan region was detained

Supervisor:
Head: Sagitullin Marat Talkhatovich
- is a leader in 4 organizations (active - 2, inactive - 2).
- is a founder in 3 organizations (operating - 0, inactive - 3).

The company with the full name "DEPARTMENT OF THE FEDERAL TAX SERVICE FOR THE KURGAN REGION" was registered on December 25, 2004 in the Kurgan region at the legal address: 640002, Kurgan region, Kurgan city, Klimova street, house 60.

The registrar assigned the company INN 4501111862 PSRN 1044500027285. Registration number in the Pension Fund: 055008000546. Registration number in the FSS: 450002208145001. Number of licenses issued to the company: 1.

The main activity according to OKVED: 84.11.4.

Requisites

OGRN 1044500027285
INN 4501111862
Checkpoint 450101001
Organizational and legal form (OPF) Federal state treasury institutions
Full name of the legal entity DEPARTMENT OF THE FEDERAL TAX SERVICE FOR THE KURGAN REGION
Abbreviated name of a legal entity UFS OF RUSSIA FOR THE KURGAN REGION
Region Kurgan region
Legal address 640002, Kurgan region, Kurgan city, Klimova street, house 60
Registrar
Name
Address 640018, Kurgan region, Kurgan, M. Gorky st., 132
Registration date 25.12.2004
Date of PSRN assignment 25.12.2004
Accounting in the Federal Tax Service
Date of registration 25.12.2004
Tax authority Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
Information on registration with the FIU
Registration number 055008000546
Registration date 25.12.2004
Name of the territorial body Government Office - Management The Pension Fund Russian Federation in Kurgan, No. 055004
Registration information in the FSS
Registration number 450002208145001
Registration date 12.01.2005
Name of the executive body State institution - Kurgan regional office Of the Fund social insurance Russian Federation, No. 4500

Licenses

  1. License number: LSZ 0005872
    License Date: 14.04.2016
    Start date of the license: 14.04.2016
    Name of the licensed type of activity for which the license was issued:
    - Development, production, distribution of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, execution of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems secured using encryption (cryptographic) means (except for the case when maintenance of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, is carried out to ensure own needs legal entity or individual entrepreneur)
    Name of the licensing authority that issued or reissued the license:
    - Management Federal Service security of Russia in the Kurgan region

OKVED codes

other information

History of changes in the Unified State Register of Legal Entities

  1. Date: 25.12.2004
    GRN: 1044500027285
    Tax authority: Inspectorate of the Ministry of the Russian Federation for Taxes and Levies for the city of Kurgan, Kurgan Region, No. 4501
    Reason for the change: Creation of a legal entity through reorganization in the form of transformation
    The documents:
    - APPLICATION FOR STATE REGISTRATION OF A LEGAL ENTITY CREATED THROUGH REORGANIZATION IN THE FORM OF TRANSFORMATION
  2. Date: 27.12.2004
    GRN: 2044500027306
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change:
  3. Date: 27.12.2004
    GRN: 2044500027317
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Submission of information about the registration of a legal entity with a tax authority
  4. Date: 21.01.2005
    GRN: 2054500001026
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Changes to the information about the legal entity contained in the Unified State Register legal entities, due to errors made by the applicant in a previously submitted application
    The documents:
    - APPLICATION ON MAKING INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITIES OF CHANGES IN THE INFORMATION ON THE LEGAL ENTITY, IN THE CORRECTION OF ERRORS MADE BY THE APPLICANT EARLIER
  5. Date: 07.06.2005
    GRN: 2054500022730
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change:
  6. Date: 19.07.2005
    GRN: 2054500047480
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change:
  7. Date: 07.11.2005
    GRN: 2054500122940
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation
  8. Date: 13.01.2006
    GRN: 2064501000463
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change:
    The documents:
  9. Date: 21.03.2006
    GRN: 2064501148150
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change:
    The documents:
  10. Date: 18.10.2006
    GRN: 2064501256477
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - APPLICATION ON MAKING INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITS
    - ORDER
    - ORDER
  11. Date: 16.01.2007
    GRN: 2074501016654
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change:
  12. Date: 14.12.2007
    GRN: 2074501151184
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - APPLICATION ON MAKING INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITS
  13. Date: 01.07.2009
    GRN: 2094501069375
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - APPLICATION ON MAKING INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITS
  14. Date: 10.11.2009
    GRN: 2094501128214
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Liquidation of a legal entity
    The documents:
    - APPLICATION FOR STATE REGISTRATION OF A LEGAL ENTITY IN CONNECTION WITH ITS LIQUIDATION BY THE DECISION OF THE FOUNDERS (PARTICIPANTS) OR THE BODY OF THE LEGAL ENTITY AUTHORIZED BY THE CONSTITUENT DOCUMENTS
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - DOCUMENT CONFIRMING THE SUBMISSION OF INFORMATION TO THE TERRITORIAL BODY OF THE PF RF
    - LIQUIDATION BALANCE
    - REFERENCE FROM FSS
    - ACT OF JOINT REVIEW
  15. Date: 15.12.2009
    GRN: 2094501175624
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation
  16. Date: 30.12.2009
    GRN: 2094501212738
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change:
  17. Date: 04.07.2012
    GRN: 2124501055809
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: State registration of changes made to constituent documents of a legal entity related to amending the information about a legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    The documents:
    - APPLICATION FOR STATE REGISTRATION OF CHANGES MADE IN THE CONSTITUTIONAL DOCUMENTS OF A LEGAL ENTITY
    - POSITION
    - DECISION ON AMENDMENTS TO THE CONSTITUTIONAL DOCUMENTS
  18. Date: 21.06.2013
    GRN: 2134501049505
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - APPLICATION ON MAKING INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITS
  19. Date: 14.10.2014
    GRN: 2144501067929
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - APPLICATION ON MAKING INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITS
  20. Date: 10.12.2014
    GRN: 2144501082273
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - APPLICATION ON MAKING INTO THE UNIFIED STATE REGISTER OF LEGAL ENTITS
  21. Date: 05.05.2015
    GRN: 2154501067631
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    The documents:

    - ORDER
    - POSITION
  22. Date: 19.06.2015
    GRN: 2154501097760
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority
    The documents:
    - ORDER
  23. Date: 25.04.2016
    GRN: 2164501148744
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Submission by the licensing authority of information on the grant of a license
  24. Date: 17.12.2016
    GRN: 2164501312787
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority
    The documents:
    - LETTER FROM UFNS ON THE KURGAN REGION
    - Decision to amend the Unified State Register of Legal Entities due to mistakes made
  25. Date: 24.01.2017
    GRN: 2174501041966
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Recognition of the entry entered into the Unified State Register of Legal Entities in respect of a legal entity invalid
    The documents:
    - LETTER OF THE FTS OF RUSSIA
    - LETTER GU KRO FSS RF
  26. Date: 29.07.2017
    GRN: 2174501157367
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (re-subordination) of address objects
  27. Date: 12.03.2018
    GRN: 2184501063591
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - Р14001 APPLICATION ON CHANGE OF INFORMATION NOT RELATED TO CHANGE. INSTITUTIONAL DOCUMENTS (Clause 2.1)
  28. Date: 13.03.2019
    GRN: 2194501061313
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    The documents:
    - Р13001 APPLICATION ON CHANGES MADE IN THE INSTITUTIONAL DOCUMENTS
    - ORDER
    - CHARTER LE
  29. Date: 13.03.2019
    GRN: 2194501061357
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - APPLICATION FORM P14001
  30. Date: 19.04.2019
    GRN: 2194501085018
    Tax authority: Inspectorate of the Federal Tax Service for the city of Kurgan, No. 4501
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - APPLICATION FORM P14001

https: //www.site/2017-03-28/biznes_zauralya_zayavlyaet_o_zhestkom_davlenii_so_storony_nalogovikov

"We will soon have no one to collect taxes from"

Trans-Urals business declares tough pressure from tax authorities

Head of the UFNS Vladimir Ryzhuk with the head tax office on Kurgan by Olga Tarasova Federal Tax Service of Russia for the Kurgan Region

Business migration from the Kurgan region to other regions continues. The number of taxpayers - legal entities that left the region in 2016 is four times more than the number of entrepreneurs from other constituent entities of the Russian Federation registered in the Trans-Urals. The tax authorities themselves explain this by the desire of taxpayers to get away from control. government agencies and creditors. At the same time, some entrepreneurs in the region openly declare pressure from outside tax office, which crushed them with its checks.

For starters, statistics. In 2016 since tax accounting in the Kurgan region, 80 legal entities withdrew and re-registered in other constituent entities of the Russian Federation. Of these, 60 companies left as a result of migration, 20 stopped their activities during reorganization. Data with reference to the Unified State Register of Legal Entities in response to a request, the site was provided by the deputy head of the Federal Tax Service of Russia for the Kurgan region Natalya Romanenko. Compared to 2015, the number of migrating companies decreased - then there were 194 of them, with 138 losses as a result of migration, 56 ceased activities during reorganization.

But the numbers are still impressive. Especially when you consider that in 2016 only 14 legal entities “arrived” to the territory of the Trans-Urals from other constituent entities of the Russian Federation as a result of migration. The difference is more than four times.

In 2015, the number of those who chose tax accounting in the Kurgan region instead of another constituent entity of the Russian Federation was significantly higher - 98 legal entities.

Has grown in 2016 and the number individual entrepreneurs, “Departed” from the territory of the Trans-Urals to other constituent entities of the Russian Federation: from 138 to 191 people. True, the number of those who “arrived” in the region increased: from 104 to 111 individual entrepreneurs.

The UFNS says that in total 42 legal entities tried to register with the tax authorities in the Trans-Urals last year. But the migration of 31 organizations was “prevented”. This was the result of activities working group management of measures to combat unfair migration. “Some organizations tried to change the address to the territory of the Kurgan region several times, and to different addresses, three organizations changed the address by a court decision (without notifying the tax authorities of the Kurgan region),” explained Natalya Romanenko.

As before, mainly taxpayers-legal entities “leave” from the Trans-Urals to other regions of the Ural Federal District. The bulk of companies re-registered in 2016 in other constituent entities of the Russian Federation accounted for the Inspectorate of the Federal Tax Service of Russia for Kurgan - 52 organizations (this is 65%).

Tax explanations

In most cases, the goals of simple migration, according to Natalia Romanenko, are tax evasion, evasion of inspections, failure to fulfill obligations to credit institutions and other creditors. “The purpose of the reorganization-migration can also be the 'erasure' of information about a legal entity in government agencies and counterparties. The names, TIN, OGRN, the date of creation of such reorganized legal entities are assigned new ones. That is, the goals of both types of migration are common - the departure of legal entities from the control of state bodies and creditors, ”- said the deputy head of the Federal Tax Service.

At the same time, the decrease in the share of migrating legal entities in 2016 in the tax administration is associated primarily with the introduction of adjustments in the federal law dated 08.08.2001 No. 129-FZ "O state registration legal entities and individual entrepreneurs ". These changes are aimed at ensuring the reliability of the Unified State Register of Legal Entities. According to Natalia Romanenko, this made it possible to “fight more effectively the migration of 'one-day companies'”.

Businessmen: "We are being hounded!"

However, not everyone agrees with the position of the regional tax administration. And there are a lot of such examples, businessmen say.

Large tax claims (according to some sources, for 100 million rubles) were also against the enterprise of CJSC "Kurgansemena" of the family of the vice-speaker of the regional duma Marat Islamov. Problems with the tax authorities are also associated with the fact that the enterprise eventually "left" from the Ketovsky district for registration in Kurgan.

General Director of AK "Corvette" Anatoly Chernov - on the relationship with the government and the problems of industrialists

The owner of the Korvet enterprise, Anatoly Chernov, also has serious conflicts with the tax authorities. In 2015-2016, an on-site tax audit was carried out at Shumikha Machine-Building Enterprise LLC. Its terms were repeatedly extended, and as part of the raid, the tax authorities even demanded all technological documentation of the enterprise for review. Chernov stated that it was a commercial secret. "Corvette" even wrote a complaint to the prosecutor's office of the Kurgan region. In the end, that test ended in nothing.

... “They are checking 2013-2014. The check has been going on for almost a year, they are twisting their arms, just like in the Shumikha enterprise, ”the company said.

Businessmen from the Trans-Urals point not only to the delay in tax inspections, but also talk about unexpected "offers" that they receive from the tax authorities.

“Sometimes it is suggested to pay more taxes ahead of schedule than accrued in order to meet the collection targets. There were cases when the company was offered not to pay the accrued taxes until the inspectorate sets out demands for payment, in return they promised a “loyal” attitude. Thus, the tax office fulfilled its indicators of arrears, ”several heads of Kurgan firms said at once.

According to our interlocutors, many entrepreneurs have to "negotiate" and agree to the proposed conditions, especially large ones who cannot easily leave the region. But smaller businesses are already actively migrating.

Leave or stay

The active and demonstrative migration of business from the Trans-Urals to other regions started back in 2015. Then, in particular, the furniture magnate Igor Potyutkov moved to Crimea and registered in Sevastopol. And the co-owner of Ekohit LLC, Leonid Nesterov, changed his registration to the Khanty-Mansi Autonomous Okrug.

“Enterprises working in the service and manufacturing sectors are leaving the region. Many cafes and restaurants are leaving ..

Among those who can change their registration, they call the taxi ordering service "Maxim". However, Pavel Stennikov, the head of the Maxim PR department, told the site that the Kurgan service divisions, like the founders themselves, remain tax-registered in Kurgan. “There are no plans to change the place of registration. Rumors may be related to a misunderstanding of how the structure of the company is organized, which operates in 158 cities of the Russian Federation. In cities, we have legal entities that are registered and tax-registered at the place of business, pay taxes in regional budgets... Thus, in every city we contribute to the development of the economy and the labor market, ”he said. According to Stennikov, the tax authorities have no complaints about the Maxim taxi ordering service, and tax reprisals are not applied against the company. “We have no complaints about the work of the Federal Tax Service Inspectorate in the city of Kurgan and the regional department of the Federal Tax Service. All control procedures are carried out within the framework of the Tax Code of the Russian Federation, ”Stennikov added.

The fact that businesses prefer to pay taxes in other regions can be seen even in local stores.

A large manufacturer of bakery and confectionery products in Kurgan - the Sdobushka enterprise, founded in June 1999, today, as it turned out, actually exists in Kurgan, but legally - in the neighboring region. LLC "Art and Co plus", according to SPARK, is tax-registered in Tyumen region... The manufacturer indicates this on their bakery products.

According to the website, the bread manufacturer Vardan Sargisyan “changed his registration” for some time. At the moment, according to SPARK, individual entrepreneur Sargisyan is registered with the tax authorities in Kurgan. Moreover, his enterprise LLC "Khlebprom" is registered in Tyumen.

The chief tax officer of the Trans-Urals - about "tyumenization", offshore and revenues during the crisis

According to our information, Khlebokombinat No. 1 JSC and Zauralskiye Baranki LLC are thinking about changing the place of registration.

Not everything is calm in the construction industry either. For example, in the spring of 2016 in Arbitration court In the Kurgan region, the company Komfort LLC of Viktor Puzenko contacted. She managed to challenge the decision of the Interdistrict Inspectorate No. 7. According to the results of the field visit tax audit it was concluded that Comfort did not fully pay VAT. Subject to interest and tax sanctions the amount of the recovery exceeded 6.5 million rubles. The tax authorities have suspended the firm's operations on bank accounts. "Comfort" managed through the court to achieve the cancellation of these interim measures. However, on this moment the company is still declared bankrupt and is in the process of liquidation. At the same time, SK Comfort LLC, affiliated with Puzenko (the companies have one email address, Puzenko was previously 100% owner and CEO of the organization) in another region - the Tyumen region - continues to work.

The developer Vladimir Baskal, apparently, is also looking for better options for his firms. According to SPARK, the LLC Porablok plant, which is 100% owned by him, was deregistered at the Kurgan Inspectorate of the Federal Tax Service and registered with tax authorities in Chelyabinsk. At the same time, other companies directly owned by Baskal still remain in the Kurgan region.

It is alarming that large enterprises are also thinking about leaving the region.

Sources of the site say that Kurganstalmost is considering the option of re-registration in Moscow. “Dmitry Paryshev (general director of the plant - ed.), According to available data, met with the governor Alexei Kokorin and warned that he was considering such a possibility if tax policy will not change, ”our interlocutor notes.

“There will soon be no one to collect taxes in the Kurgan region,” states the political and business circles of the region.

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Ekaterinburg

Date of entry of the operator into the register: 26.11.2008

Grounds for entering the operator into the register (order number): 257

Operator name: Office of the Federal Tax Service of Russia for the Kurgan Region

Operator location address: 640002, Kurgan, st. Klimova, 60

Personal data processing start date: 06.03.1990

Subjects of the Russian Federation, on the territory of which the processing of personal data takes place: Kurgan region

Purpose of processing personal data: Exercise of the powers specified in clause 5 of section II of the Regulations on the Federal Tax Service.

Description of the measures provided for in Art. 18.1 and 19 of the Law: The transfer of personal data between tax authorities is carried out through an intradepartmental network using certified means of cryptographic information protection. Access of tax authority employees to personal data is carried out within the framework established by the departmental regulatory documents access control systems, in strict accordance with job responsibilities employees determined by their job regulations. Ensuring the security of personal data is carried out by organizational and technical measures in accordance with the requirements of the legislation of the Russian Federation, the guidance documents of the State Technical Commission (FSTEC) of Russia, the FSB of Russia, departmental regulatory and methodological documents on information security. The measures applied in the tax authority to the protection of personal data comply with the requirements for the protection of information constituting tax secret and other restricted information. The complex of organizational and technical measures to ensure the security of personal data is agreed with the FSTEC of Russia.

Categories of personal data: surname, name, patronymic, date of birth, income, Passport data, TIN, information about real estate, vehicles the subject of personal data.

Categories of subjects whose personal data are processed: Carries out the processing of personal data that, in accordance with the order of the FSTEC of Russia, the FSB of Russia, the Ministry of Information and Communication of Russia dated 13.02.2008 No. 55/86/20, belong to categories 2, 3, 4, belonging to taxpayers and submitted by them to the tax authorities in accordance with requirements of the legislation of the Russian Federation, as well as received by tax authorities from bodies, institutions, organizations and officials in accordance with Article 85 of the Tax Code of the Russian Federation.

List of actions with personal data: The processing of the above personal data will be carried out in an automated information system tax authorities (hereinafter - AIS "Tax") in mixed mode. In addition, the technological processes of the work of the tax authority imply the following actions by employees - operators of AIS "Tax": data entry from paper carriers, analysis of information contained in databases for completeness, reliability and consistency, systematization, clarification and destruction of information, provision of information to external users in accordance with the legislation of the Russian Federation, as well as other actions related to the formation and maintenance of databases of information resources and necessary to ensure their safety. Restricted information is transmitted over the local computer network of the tax authority, as well as between tax authorities.

Legal basis for the processing of personal data: Regulations on the Federal Tax Service (approved by Decree of the Government of the Russian Federation dated September 30, 2004 No. 506), Regulations on the Office of the Federal Tax Service of Russia for the Kurgan Region (approved by the head of the Federal Tax Service of Russia on 25.11.2005), Tax code Of the Russian Federation, other regulatory legal acts Russian Federation.

Cross-border transmission availability: No

Database location details: Russia

He was charged with taking a bribe and embezzling entrusted property in large size

A message about this appeared today, February 22, at 17:20 on the website of the Investigative Committee of the Russian Federation.

A criminal case was initiated against Vladimir Ryzhuk, he was charged with committing crimes under Part 3 of Article 160 of the Criminal Code of the Russian Federation (embezzlement of entrusted property on a large scale using his official position) and Part 6 of Article 290 of the Criminal Code of the Russian Federation (obtaining official personally bribes on an especially large scale), according to the investigating authorities.

The detention took place near the building of the Federal Tax Service on Klimova Street, after Vladimir Ryzhuk received 500 thousand rubles from a Kurgan businessman. According to the investigation, it was part of a bribe for total amount RUB 3 million

The story is long: the accused demanded from the businessman cash back in February last year.

According to Kommersant.ru, it comes about the famous developer Vladimir Baskal.

It was his company that the tax authorities of the Kurgan region filed a claim for payment of tax arrears with fines and penalties in the amount of more than 50 million rubles, preventing him entrepreneurial activity by seizing settlement accounts, equipment and property.

“Realistically fearing for the possibility of further economic activity, the entrepreneur in the same month handed over to the head of the Federal Tax Service of Russia in the Kurgan region as a bribe part of the amount demanded from him in the amount of 500 thousand rubles. The rest was not transferred due to the fact that the decisions of the tax authorities of the Kurgan region were recognized by the court as illegal and canceled, ”the press service of the RF IC clarifies, adding that during the investigation the detainee will be checked for involvement in other similar crimes.

But it has already been established that Ryzhuk systematically - from October 10, 2014 to May 9, 2017 - traveled from Kurgan to Tyumen, where his family lives, in an official car at the expense of budget funds.

294 trips are reliably known. The appearance of Toyota Highlander on the roads of the neighboring region was recorded by photo and video recorders.

The damage is estimated at 320 thousand rubles. It was for this amount that fuels and lubricants were written off by preparing fictitious waybills.

In the near future, the investigation intends to petition the court to choose the accused as a preventive measure in the form of detention, today this was not done:

The Kurgan city court did not receive a petition for the election of a preventive measure to the head of the Kurgan regional department of the Federal Tax Service, Vladimir Ryzhuk, assistant judge Natalya Ivanishcheva told TASS.

“The court is no longer working, arrests are carried out until 17:00 local time,” she said.

For reference: Vladimir Ryzhuk, born in 1983, was appointed to his position in December 2014. Prior to that, he was the deputy head of the Federal Tax Service for the Tyumen Region. He has worked in the tax service since 2009, holds the rank of State Counselor of the Russian Federation, 3rd class.

Photo from the website of the Federal Tax Service for the Kurgan Region

DEPARTMENT OF THE FEDERAL TAX SERVICE FOR THE KURGAN REGION

Quick reference

Organization's activities

Bank details of the UFNS RUSSIA FOR THE KURGAN REGION

OGRN 1044500027285
INN 4501111862
Checkpoint 450101001
OKPO 32618753
OKATO 37401000000
OKOGU 1327010

Companies of the region


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    Everything for sports and recreation. Equipment for any kind of sport, boxing equipment. Equipment for gyms and sports grounds. Trainers. Large selection of premium products. Sports nutrition. Sports paraphernalia. Billiard and tennis tables.


    A wide range of products: felt boots, galoshes, signal vests, goggles, camouflage, helmets, welder masks, oversleeves, anti-noise headphones, work clothes, gloves, raincoats, comforters, half masks, safety belts, rubber boots, respirators, mittens, boots, safety shoes , uniforms, aprons, sweatshirts, dressing gowns, chemical protection, hats with earflaps, etc.