RBC: The “beneficiary” of the cash reform has been put on the international wanted list. Vladimir Shcherbakov was presented with an invoice for withdrawing funds Advantages of shopping with us

Interpol has put the alleged beneficiary of the production of fiscal drives for cash registers, Vladimir Shcherbakov, on the international wanted list. The entrepreneur is suspected of withdrawing funds abroad using fake documents

Photo: Interpol official website

Businessman Vladimir Shcherbakov, whom State Duma deputy Andrei Lugovoy named the beneficiary of a monopoly manufacturer of fiscal drives for cash registers, has been put on the international wanted list. The relevant information is posted on the Interpol website. This was brought to the attention of the Republic publication, to which an Interpol representative confirmed that Shcherbakov was wanted.

Russian law enforcement agencies put Shcherbakov on the international wanted list due to suspicions of large-scale withdrawal of funds abroad using fake documents and as part of an organized group, according to the Interpol alert.

The fact that Shcherbakov is a beneficiary of companies affiliated with each other that are engaged in business was announced in early March at a meeting in the State Duma by deputy Andrei Lugovoy. He was indignant that the production of fiscal drives, with which all cash registers must be equipped by July 1, 2017, is monopolized and Atlas-Kart JSC, Rick LLC and Bezant CJSC are making money on it, and due to shortcomings in According to the legislation, entrepreneurs are forced to buy devices at a price ten times higher than the cost price.

Other market participants, according to Lugovoy, cannot get their samples certified at the 8th FSB center: the technical requirements for the fiscal drive, which should be published on the official website of the Federal Tax Service, are in fact incomplete - “something is missing, something not said,” explained Lugovoi. “Someone is artificially at the government level, at the level of law enforcement agencies, doing everything to prevent new fiscal drives from appearing on the market,” the deputy said.

Atlas-Kart CJSC and Besant are connected through the company NTC Spetsproekt JSC, the owner of which is Omega-Holding, the founder of RIC LLC, as follows from the SPARK-Interfax database. Vladimir Alekseevich Shcherbakov is listed as a co-owner of Omega-Holding LLC.

In the mid-2000s, during the previous reform of cash registers, the Besant company was also a monopolist in the production of the predecessor of fiscal drives, “electronic control tape secure” (ECLZ), Republic found out. EKLZ was the same drive, but without an Internet connection and with limited memory. It had to be changed once a year (the new fiscal drive has the same service life). According to the Kommersant newspaper, the FSB lobbied for the introduction of EKLZ under the slogan of fighting black cash. The production of equipment was also licensed by the FSB, and the only license was received by Besant, which then quickly raised prices by almost half.

The Republic publication suggested that Interpol received a target on Shcherbakov because of a case initiated in 2014 about the illegal withdrawal of funds abroad through a small BVA bank. Then they tried to withdraw about 10 billion rubles abroad. Republic found out that the co-owners of BVA Bank were the namesakes of at least eight people associated with both the Besant company and its affiliated structures. The same group of companies is also associated with the manufacturer of new fiscal drives.

Cash reform

The law, which obliges companies and private entrepreneurs to switch to cash registers that can transmit online information about each sale to the Federal Tax Service (FTS), was signed in July 2016. In the first year, the installation or replacement of cash registers with “smart” machines was voluntary. From February 1, 2017, tax authorities stopped registering cash registers that do not meet the new requirements, and businesses will have to completely switch to online cash registers from July 1.

Companies will also have to connect cash registers to computers with software that allows electronic receipts to be sent to customers.

Interpol has put the alleged beneficiary of the production of fiscal drives for cash registers, Vladimir Shcherbakov, on the international wanted list. The entrepreneur is suspected of withdrawing funds abroad using fake documents

Photo: Interpol official website

Businessman Vladimir Shcherbakov, whom State Duma deputy Andrei Lugovoy named the beneficiary of a monopoly manufacturer of fiscal drives for cash registers, has been put on the international wanted list. The relevant information is posted on the Interpol website. This was brought to the attention of the Republic publication, to which an Interpol representative confirmed that Shcherbakov was wanted.

Russian law enforcement agencies put Shcherbakov on the international wanted list due to suspicions of large-scale withdrawal of funds abroad using fake documents and as part of an organized group, according to the Interpol alert.

The fact that Shcherbakov is a beneficiary of companies affiliated with each other that are engaged in business was announced in early March at a meeting in the State Duma by deputy Andrei Lugovoy. He was indignant that the production of fiscal drives, with which all cash registers must be equipped by July 1, 2017, is monopolized and Atlas-Kart JSC, Rick LLC and Bezant CJSC are making money on it, and due to shortcomings in According to the legislation, entrepreneurs are forced to buy devices at a price ten times higher than the cost price.

Other market participants, according to Lugovoy, cannot get their samples certified at the 8th FSB center: the technical requirements for the fiscal drive, which should be published on the official website of the Federal Tax Service, are in fact incomplete - “something is missing, something not said,” explained Lugovoi. “Someone is artificially at the government level, at the level of law enforcement agencies, doing everything to prevent new fiscal drives from appearing on the market,” the deputy said.

Atlas-Kart CJSC and Besant are connected through the company NTC Spetsproekt JSC, the owner of which is Omega-Holding, the founder of RIC LLC, as follows from the SPARK-Interfax database. Vladimir Alekseevich Shcherbakov is listed as a co-owner of Omega-Holding LLC.

In the mid-2000s, during the previous reform of cash registers, the Besant company was also a monopolist in the production of the predecessor of fiscal drives, “electronic control tape secure” (ECLZ), Republic found out. EKLZ was the same drive, but without an Internet connection and with limited memory. It had to be changed once a year (the new fiscal drive has the same service life). According to the Kommersant newspaper, the FSB lobbied for the introduction of EKLZ under the slogan of fighting black cash. The production of equipment was also licensed by the FSB, and the only license was received by Besant, which then quickly raised prices by almost half.

The Republic publication suggested that Interpol received a target on Shcherbakov because of a case initiated in 2014 about the illegal withdrawal of funds abroad through a small BVA bank. Then they tried to withdraw about 10 billion rubles abroad. Republic found out that the co-owners of BVA Bank were the namesakes of at least eight people associated with both the Besant company and its affiliated structures. The same group of companies is also associated with the manufacturer of new fiscal drives.

Cash reform

The law, which obliges companies and private entrepreneurs to switch to cash registers that can transmit online information about each sale to the Federal Tax Service (FTS), was signed in July 2016. In the first year, the installation or replacement of cash registers with “smart” machines was voluntary. From February 1, 2017, tax authorities stopped registering cash registers that do not meet the new requirements, and businesses will have to completely switch to online cash registers from July 1.

Companies will also have to connect cash registers to computers with software that allows electronic receipts to be sent to customers.

Interpol has put the alleged beneficiary of the production of fiscal drives for cash registers, Vladimir Shcherbakov, on the international wanted list. The entrepreneur is suspected of withdrawing funds abroad using fake documents

Businessman Vladimir Shcherbakov, whom State Duma deputy Andrei Lugovoy named the beneficiary of a monopoly manufacturer of fiscal drives for cash registers, has been put on the international wanted list. The relevant information is posted on the Interpol website. This was brought to the attention of Republic, to which an Interpol representative confirmed that Shcherbakov was wanted.

Russian law enforcement agencies put Shcherbakov on the international wanted list due to suspicions of large-scale withdrawal of funds abroad using fake documents and as part of an organized group, according to the Interpol alert.

The fact that Shcherbakov is a beneficiary of companies affiliated with each other that produce fiscal drives was announced at the beginning of March at a meeting in the State Duma by deputy Andrei Lugovoy. He was indignant that the production of fiscal drives, with which all cash registers must be equipped by July 1, 2017, is monopolized and Atlas-Kart JSC, Rick LLC and Bezant CJSC are making money on it, and due to shortcomings in According to the legislation, entrepreneurs are forced to buy devices at a price ten times higher than the cost price.

Other market participants, according to Lugovoi, cannot get their samples certified at the 8th FSB center: the technical requirements for the fiscal drive, which should be published on the official website of the Federal Tax Service, are in fact incomplete - “something is missing, something not said,” explained Lugovoi. “Someone is artificially at the government level, at the level of law enforcement agencies, doing everything to prevent new fiscal drives from appearing on the market,” the deputy said.

Atlas-Kart CJSC and Besant are connected through the company NTC Spetsproekt JSC, the owner of which is Omega-Holding, the founder of RIC LLC, as follows from the SPARK-Interfax database. Vladimir Alekseevich Shcherbakov is listed as a co-owner of Omega-Holding LLC.

Non-free cash register: who will make money by replacing machines throughout the country

In the mid-2000s, during the previous reform of cash registers, the Besant company was also a monopolist in the production of the predecessor of fiscal drives, “electronic control tape secure” (ECLZ), Republic found out. EKLZ was the same drive, but without an Internet connection and with limited memory. It had to be changed once a year (the new fiscal drive has the same service life). According to the Kommersant newspaper, the introduction of EKLZ was lobbied by the FSB under the slogan of fighting black cash. The production of equipment was also licensed by the FSB, and the only license was received by Besant, which then quickly raised prices by almost half.

The Republic publication suggested that Interpol received a target on Shcherbakov because of a case initiated in 2014 about the illegal withdrawal of funds abroad through a small BVA bank. Then they tried to withdraw about 10 billion rubles abroad. Republic found out that the co-owners of BVA Bank were the namesakes of at least eight people associated with both the Besant company and its affiliated structures. The same group of companies is also associated with the manufacturer of new fiscal drives.

Cash reform

The law, which obliges companies and private entrepreneurs to switch to cash registers that can transmit online information about each sale to the Federal Tax Service (FTS), was signed in July 2016. In the first year, the installation or replacement of cash registers with “smart” machines was voluntary. From February 1, 2017, tax authorities stopped registering cash registers that do not meet the new requirements, and businesses will have to completely switch to online cash registers from July 1.

Companies will also have to connect cash registers to computers with software that allows electronic receipts to be sent to customers.

Why was the beneficiary of the monopoly manufacturer of fiscal drives for cash registers, Vladimir Shcherbakov, put on the international wanted list?

Interpol has put an international wanted list on the alleged beneficiary of the production of fiscal drives for cash registers, entrepreneur Vladimir Shcherbakov. He is suspected of withdrawing funds abroad using fake documents.

Entrepreneur Vladimir Shcherbakov, whom State Duma deputy Andrei Lugovoy named as the beneficiary of a monopoly manufacturer of fiscal drives for cash registers, has been put on the international wanted list. The relevant information is posted on the Interpol website. This was brought to the attention of Republic, to which an Interpol representative confirmed that Shcherbakov was wanted.

Russian law enforcement agencies put Shcherbakov on the international wanted list due to suspicions of large-scale withdrawal of funds abroad using fake documents as part of an organized group, according to the Interpol alert.

The fact that Shcherbakov is the beneficiary of a number of affiliated companies that produce fiscal drives was announced in early March by deputy Andrei Lugovoy during a meeting in the State Duma. Lugovoy was indignant that the production of fiscal drives, with which all cash registers must be equipped by July 1, 2017, is monopolized and Atlas-Kart JSC, Rick LLC and Bezant CJSC are making money on it, and due to shortcomings in According to the legislation, entrepreneurs are forced to buy devices at a price ten times higher than the cost price.

Other market participants, according to Lugovoy, cannot get their samples of fiscal drives certified at the 8th FSB center: the technical requirements for the device, which should be published on the official website of the Federal Tax Service, are in fact incomplete - “something is missing, something “That’s not said,” Lugovoi explained. “Someone is artificially at the government level, at the level of law enforcement agencies, doing everything to prevent new fiscal drives from appearing on the market,” the deputy said.

Atlas-Kart CJSC and Besant are connected through the company NTC Spetsproekt JSC, the owner of which is Omega-Holding, the founder of RIC LLC, as follows from the SPARK-Interfax database. Vladimir Alekseevich Shcherbakov, in turn, is listed as a co-owner of Omega-Holding LLC.

Andrey Lugovoi

In the mid-2000s, during the previous reform of cash registers, the Besant company was also a monopolist in the production of the predecessor of fiscal drives, “electronic control tape secure” (ECLZ), Republic found out. EKLZ was the same drive, but without an Internet connection and with limited memory. It had to be changed once a year (the new fiscal drive has the same service life). According to the Kommersant newspaper, the introduction of EKLZ was lobbied by the FSB under the slogan of fighting black cash. The production of equipment was also licensed by the FSB, and the only license was received by Besant, which then quickly raised prices by almost half.

The Republic publication suggested that Interpol received a reference to Shcherbakov due to a case initiated in 2014 about the illegal withdrawal of funds abroad through a small BVA bank. Then they tried to withdraw about 10 billion rubles abroad. Republic found out that the co-owners of BVA Bank were the namesakes of at least eight people associated with both the Besant company and its affiliated structures. The same group of companies is also associated with the manufacturer of new fiscal drives.

Cash reform

The law, which obliges companies and private entrepreneurs to switch to cash registers that can transmit online information about each sale to the Federal Tax Service (FTS), was signed in July 2016. In the first year, the installation or replacement of cash registers with “smart” machines was voluntary. From February 1, 2017, tax authorities stopped registering cash registers that do not meet the new requirements, and businesses will have to completely switch to online cash registers from July 1.

In addition, companies will have to connect cash registers to computers with software that allows them to send electronic receipts to customers.

Natalia Demchenko

Entrepreneur Vladimir Shcherbakov, whom State Duma deputy Andrei Lugovoy named as the beneficiary of a monopoly manufacturer of fiscal drives for cash registers, has been put on the international wanted list. The relevant information is posted on the Interpol website. This was brought to the attention of Republic, to which an Interpol representative confirmed that Shcherbakov was wanted.

Russian law enforcement agencies put Shcherbakov on the international wanted list due to suspicions of large-scale withdrawal of funds abroad using fake documents as part of an organized group, according to the Interpol alert.

The fact that Shcherbakov is the beneficiary of a number of affiliated companies that produce fiscal drives was announced in early March by deputy Andrei Lugovoy during a meeting in the State Duma. Lugovoy was indignant that the production of fiscal drives, with which all cash registers must be equipped by July 1, 2017, is monopolized and Atlas-Kart JSC, Rick LLC and Bezant CJSC are making money on it, and due to shortcomings in According to the legislation, entrepreneurs are forced to buy devices at a price ten times higher than the cost price.

Other market participants, according to Lugovoy, cannot get their samples of fiscal drives certified at the 8th FSB center: the technical requirements for the device, which should be published on the official website of the Federal Tax Service, are in fact incomplete - “something is missing, something “That’s not said,” Lugovoi explained. “Someone is artificially at the government level, at the level of law enforcement agencies, doing everything to prevent new fiscal drives from appearing on the market,” the deputy said.

Atlas-Kart CJSC and Besant are connected through the company NTC Spetsproekt JSC, the owner of which is Omega-Holding, the founder of RIC LLC, as follows from the SPARK-Interfax database. Vladimir Alekseevich Shcherbakov, in turn, is listed as a co-owner of Omega-Holding LLC.

In the mid-2000s, during the previous reform of cash registers, the Besant company was also a monopolist in the production of the predecessor of fiscal drives, “electronic control tape secure” (ECLZ), Republic found out. EKLZ was the same drive, but without an Internet connection and with limited memory. It had to be changed once a year (the new fiscal drive has the same service life). According to the Kommersant newspaper, the introduction of EKLZ was lobbied by the FSB under the slogan of fighting black cash. The production of equipment was also licensed by the FSB, and the only license was received by Besant, which then quickly raised prices by almost half.

The Republic publication suggested that Interpol received a reference to Shcherbakov due to a case initiated in 2014 about the illegal withdrawal of funds abroad through a small BVA bank. Then they tried to withdraw about 10 billion rubles abroad. Republic found out that the co-owners of BVA Bank were the namesakes of at least eight people associated with both the Besant company and its affiliated structures. The same group of companies is also associated with the manufacturer of new fiscal drives.

Cash reform

The law, which obliges companies and private entrepreneurs to switch to cash registers that can transmit online information about each sale to the Federal Tax Service (FTS), was signed in July 2016. In the first year, the installation or replacement of cash registers with “smart” machines was voluntary. From February 1, 2017, tax authorities stopped registering cash registers that do not meet the new requirements, and businesses will have to completely switch to online cash registers from July 1.

In addition, companies will have to connect cash registers to computers with software that allows them to send electronic receipts to customers.