Moscow Arbitration Court in October will consider for inclusion in the register of creditors' claims TPK "Jasper" (part of the eponymous jewelry group) claims totaling about 9.7 billion rubles to Sberbank and Promsvyazbank. Consideration of applications is scheduled for 19 October. Recall that arbitration in May this year introduced in respect of the observation process. The largest creditors of the company are Sberbank of Russia, Bank of FC "Opening", VTB and PSB. At the same time, before arbitration is already included in the register of creditors' claims the company's debt of 10 billion rubles to the Internal Revenue Service.
It clarifies, that arrears of VAT for the years 2011-2012 has been identified during the inspection in the field inspection in February this year. As previously wrote "Vedomosti", with reference to the interim manager of the company, care of the VAT was implemented by means of fictitious loan agreements. "Firm-by-night loan agreements entered into gold bullion with KB" transnational bank "(license revoked in April 2015), so it does not pay VAT, and along the way - buying and selling bullion contracts: thus, the obligationextinguished. Then, through a chain of bars displayed on the structure of companies associated with the TPK "Jasper", which refers to tax the final beneficiary of this scheme, "- said the publication.
Two Bank said 3.7 billion rubles requirements bankrotyaschegosya of "Jewelry House Jasper," according to documents the Federal Register on Bankruptcy Information. According to the materials, the requirements in the amount of 2.8 billion rubles, VTB showed still more than 900 million rubles were brought Gazprombank.
Recall that in early June, the Moscow Arbitration Court has entered bankruptcy proceedings under the simplified procedure in respect of the company. With the corresponding claim in October 2015, the Court requested the company Friso Trading Inc.. The debt to the creditor at the time was estimated at 2.4 billion rubles. Previously, its intention to bankrupt the company also reported Sberbank of Russia.
The representative of the debtor confirmed the existence of the debt to the creditor and explained that the company currently does not have assets sufficient to meet the claims of creditors. Back in September lastthe company announced a voluntary liquidation.
Now their demands to the company presented "Promsvyazbank" (1.953 billion rubles), Sberbank (over RUB 5.4 billion), banks are open (more than 600 million rubles), and others. LLC "Jasper Jewelry House" was registered in Moscow and is a holding company, "Jasper Gold", which was founded in 1998. The production base of the company is located in Kostroma. To date, the retail network consists of 360 own franchise stores in major Russian dialects.
According to "SPARK-Interfax", the proceeds from the sale of the company in 2014 amounted to 6.7 billion rubles, net profit - 15.7 million rubles. Further finpokazateli not disclosed. Earlier, Russian media have reported that a number of creditors Igor Mavlyanova and its partners have already reached the United States, where a court in New York will listen to their claims. In particular, we are talking about VTB Bank. Recall Mavlyanova family has expensive real estate in the United States.