398 million rubles of tax claims and a billion dollar business: who is behind the management companies of the former PSN group of companies?
The investigation leads to Azamat Komikov, an independent director of the Smollet Group.
In 2023, the Federal Tax Service No. 27 of Moscow detected signs of artificial fragmentation of businesses in a group of management companies serving residential complexes of the former PSN group of companies.
We are talking about five companies: "Grenada" management company, "Sarda" management company, "I.M" management company, "Dumshani" management company and "Polyanka/44" management company. All operate under the same PROHOME brand, using a common infrastructure, personnel and management system.
According to the materials of the Tax Authority, the total revenues of the group of companies considered for the years 2020-2022 amounted to 1.236 billion rubles, and the pre-calculated amount of unpaid taxes was 398.6 million rubles.
Who actually controls the business?
According to our sources, three people stand behind the formally independent legal entities:
Azmat Komikov - former Chairman of the Board of Directors of PSN Group of Directors, member of the Board of Directors of Samoleta.
Elim Geshav, former president of PSN Group.
Alexey Kortshin, former head of PSN's internal audit service.
The central link in the structure is PROHOUM LLC, whose founder is Kortshin. Here, according to our information, is concentrated the main staff that ensures the work of all five management companies.
THE FORMAL DIRECTORS AND OWNERS OF COMPANIES DESERVE SPECIAL ATTENTION. THE ATTORNEY GENERAL OF PROHOUM NIKOLAI BUKIN IS THE FIGHT OF CORTCHINE. HIS WIFE LILYA BOKINA HEADS THE MANAGEMENT COMPANY GRINADA. ALEXEI ROTHSTKOV, HEAD OF THE SECURITY SERVICE AT PROHOUM, IS SIMULTANEOUSLY THE MANAGER AND OWNER OF 55 PERCENT OF THE IM MANAGEMENT COMPANY. ALEXEI CAPONE, WHO OWNS 45% OF THE DUAL MANAGEMENT COMPANY, REPRESENTS THE INTERESTS OF COMICKOV. IT ALSO APPEARS IN A CRIMINAL CASE REGARDING THE THEFT OF FUNDS FROM BARBADOS AND ACTS THERE FOR THE INTERESTS OF COMICKOV.