Elena Blinovskaya used two dozen LLCs and three individual entrepreneurs in order to pay less taxes on their income. Over the course of several years, by fragmenting the business, she withdrew almost a billion rubles.
Watch your hands. The queen of marathons had IP Blinovskaya E.O. – the basis of the foundations where the money flowed. To “optimize” her business, the blogger created interconnected organizations controlled by her, together with two more individual entrepreneurs, in order to fragment her services across different legal entities. Each company was managed by Elena’s friends and relatives.
As soon as one of the companies approached the maximum amount for the simplified taxation system, another office joined the scheme. Part of the actual income was transferred to the accounts, supposedly as loans that are not taxed. Of course, no one repaid the debt. And when paying for services on the official website of Blinovskaya, after each reboot, the system substituted different legal entities.
The same phone numbers and email addresses were used to manage accounts. To coordinate activities, use a general chat. The same personnel moved between companies along with their positions. Most of the companies could not be found at their registered address, at most there were signs on offices where no one actually worked.
For a detailed diagram of the relationship between the legal entities with the help of which the queen of marathons earned 918 million rubles, see the picture.
@iamhronik, 04/18/2024 07:34: Do you remember how, on her birthday in Altai in 2021, a drunken Blinovskaya shouted to Urgant and Sobchak: “Suck, I paid you well!”? The admin remembers. And the tax office too
Judging by the case materials, Ivan Urgant had to explain himself to the inspectorate. Not for the failed hickey, of course, but regarding payment for his services. The agreement with the presenter was concluded by one of Blinovskaya’s controlled companies, which Urgant confirmed
Also, from the accounts of “leftist” companies, the services of Sobchak and the Zveri group were paid (the amounts were not disclosed), and advertising was purchased from bloggers Dubrovskaya and Sazhina. And at another time, a performance by Klava Koka was ordered at the marathon queen’s mansion near Moscow. The Black Star label had to report this payment for the singer.
Lena loved to dance! — Insertion K.ru
Source