Сотрудники строительной компании «СПМК-17» устроили пикет на улице Семинарской возле областного управления государственной фискальной службы. Цена вопроса — 12 миллионов гривен.

Корреспонденту Odessa.Report пикетчики сообщили, что фискальная служба блокирует 12 миллионов гривен, предназначенных для выплаты зарплат сотрудникам компании. У здания фискальной службы на Семинарской собрались около 100 человек. Они утверждают, что не получают зарплату уже несколько месяцев, а на предприятии работают более тысячи человек.

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Руководитель «СПМК-17» с юристами прошел в задние фискальной службы, чтобы обсудить создавшуюся конфликтную ситуацию.

Стоит отметить, что, согласно данным консолидированной системы доступа к данным открытых государственных реестров YouControl, на данный момент ООО «СПМК-17» имеет налоговый долг. Кроме того, у предприятия аннулирована регистрация плательщика НДС.

спмк 17

Руководителем предприятия является Армен Амирханян, а конечным бенефициаром — Седа Амирханян. Армен Амирханян также имеет долю в добывающей компании ООО «Первомайский специализированный карьер» и вместе с Седой Амирханян входит в состав соучредителей зарегистрированного в Николаевской области фермерского хозяйства «Карина».

карина

Уставной капитал у «Карины» отсутствует, зато в составе соучредителей присутствует практически вся династия Амирханянов, ведущая бизнес на юге Украины. Главой фермерского хозяйства является Хачик Амирханян, Армен Амирханян — один из его сыновей.

Династия Амирханянов давно и широко занимается строительным бизнесом в Украине и фигурирует в целом ряде скандалов. К примеру, тогдашнего соучредителя и генерального директора ООО «СК «Дорлидер» Араика Хачиковича Амирханяна обвиняют в том, что тот ворвался в кабинет начальника «Укравтодора» и напал на него. Кроме того, Араика Амирханяна обвиняют в попытке запугать новоназначенного председателя Службы автомобильных дорог в Николаевской области, поскольку тот отказался принимать работу без проверки — объемы указанных работ выглядели завышенными, и к качеству их исполнения возникли вопросы.

трансбудойл

На данный момент Араик Амирханян значится единственным основателем и конечным бенефициаром строительной компании ООО «Трансбудойлсервис».

дорлидер

Что касается ООО «СК «Дорлидер», то на данный момент по решению Шевченковского районного суда Киева от 10 февраля этого года СБУ предоставлен доступ к банковским счетам предприятия в рамках уголовного производства по фактам злоупотребления служебным положением, фиктивной предпринимательской деятельности и финансирования терроризма.

пивдэньдортех

В частности, владельцев ООО «СК «Дорлидер» и ЧП «Пивденьдортех» (бывшее ЧП «Дорлидер») обвиняют в присвоении денег госбюджета в рамках выполнения заказа службы автодорог и переправке их в ДНР.


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