Within journalistic investigation of rather corruption schemes in the market of tires I would be grateful to you as to the head of one of the leading dealers of LLC TD Kama in the market of Europe for answers to the following questions
Director of Rounari Enterprises Ltd
Within journalistic investigation of rather corruption schemes in the market of tires I would be grateful to you as to the head of one of the leading dealers of LLC TD Kama in the market of Europe for answers to the following questions:
1) How the dealer contract with LLC TD Kama was signed whether you met the management of LLC TD Kama, whether are familiar with it?
2) Whether form the Rouanari Enterprises ltd companies (Cyprus) of T&W Services (Netherlands), LLC BiznesTransTreyd (Republic of Belarus, Vitebsk) and LLC Shinsnab Povolzhye (Samara) group of companies united by uniform shareholders, the general control system and the uniform administrative reporting?
3) Whether this group has own production assets?
4) Whether K.A. Shabinsky and Shot D.V. are beneficiaries of this group?
5) Whether you are familiar with D.V. Zolov and whether he was the real head of LLC Shinsnab Povolzhye (from 22.06.20 beneficiaries – K.A. Shabinsky. (70%, he is a director) and Shot D.V. (30%))?
6) Whether you are familiar with O.V. Kolyasev and whether he was the real head of LLC Businesstranstrade?
7) Whether K.A. Shabinsky and Shot D.V. were founders of Rouanari Enterprises ltd at the time of their work in LLC TD Kama?
8) Whether you know a reason for leaving of K.A. Shabinsky and D.V. Shot from LLC TD Kama? Whether internal investigations the relation them were made? What results of this investigation?
9) Whether there are among clients and suppliers of Rouanari Enterprises ltd clients and suppliers (perhaps former) LLC TD Kama?
10) Whether Rouanari Enterprises ltd and LLC Businesstranstrade re-export of the tire of the Kama trademark in the Russian Federation was carried out?
11) Whether information that technology of sales by the specified group of companies of tires "Kama" according to the scheme of re-export was under construction on the average principle of realization to the contractor 1% cheaper than a dealer entrance to the Russian Federation is true?
12) Could you comment on this table? Sales volumes are how correctly specified and whether assessment of damage caused to TD "Kama" by the specified group of companies of more than 100 million rub for 2018 and 2019 is right?
Editor-in-chief of the Russky Rasklad newspaper Vladimir Spiryagin