Nachkubia Mikhail Biography

Interesting on October 16 could not put Tomskichi - they brought down under the “criminal”! The next step in the planning against the holding is the leadership of Tomeldrev LLC The initiation of a criminal case Source: KP. The hype began on October 10, after public statements by lawyer Sergei Nikolaev. The proxy of Alexei Alyakin, the Moscow banker, who was engaged in “various projects” - he made claims to the leadership of Tombledrev, from the illegal actions of which “one of the largest investors of the enterprise” allegedly suffered.

Yes, it suffered so much that the Investigative Department of the IC in the Tomsk Region opened a criminal case on fraud on an especially large scale and a series of deliberate bankruptcy of the holding enterprises. According to the presented version, the story began in the year, when the main enterprise Tomeldreva, Siberian Forestry Association, was transferred from the Tomsk region to Dagestan, where it operated from for a year.

It was sold through products through intermediary enterprises registered on fake persons. As a result of tax inspections of Tomeldrev dealers, conducted in the Altai and Krasnoyarsk Territories, significant amounts of tax failures were identified. Their total figure was more than a million. In Dagestan, a criminal case was opened under Art. Some facts of those cases served as the reason for the initiation of criminal case in Tomsk under Art.

The lawyer tried to convince the journalists and the public that Mr. Alyakin, having reissued Tomeldrev at one time, unable to pay off loans, "agreed to help and helped significantly improve the financial situation of the enterprise", having achieved a "more transparent activity scheme and management." But for this, the banker not only did not thank, but, announcing the enterprise bankrupt, left without a million.

They did not receive hundreds of million in the form of taxes. This statement was the reason for the fraud scandal at the enterprise. Is the property disappeared? He found out about this back in September, in the investigative department, where he was invited as a witness. After the press conference, which left unanswered issues, the head of Tomeldreva accepted journalists at the enterprise and explained the situation.

He began to understand management only after the tragedy. The task was to complete the construction project for the factory for the production of a larger format plywood, begun by the father. But no one was going to finance further construction. The only way out was to attract an investor who would invest his money and complete the project. I was advised by Alyakina. And when they decided to create Siblpo LLC for this project, in response to the promises of future investments, Alyakin received a percentage package of shares of the enterprise.

He has not paid a ruble for him so far. In the year, the efforts of all the people who work here were prevented by the raider seizure of the enterprise.

Siblpo's work stopped. It was impossible to manage it. Alyakin did not hear any proposals to resolve the issue peacefully and went into conflict. As for the Dagestan enterprise, which Nikolaev spoke about, our company has nothing to do with it. It worked with a father, and I do not know why he was transferred to Novosibirsk. After the tragedy, I promised the then former governor Viktor Korus to conduct business Tomeldrev only in the Tomsk region.

This is so: all our subsidiaries operate mainly in the Pervomaisky district. When the debt was formed at 16 million. After some time, when the enforcement proceedings began by the court’s decision, they explained to me that Siblpo had no property, the balance is clean - Alyakin as a co -founder of the LLC brought his property to other enterprises. The only opportunity to receive money was to apply to the court of bankruptcy for me, which involves the search for property and money.

Adds the deputy general director of the Tomeldrev holding Sergey Lebedev: - From our point of view, Alyakin is a formal victim in the case that his lawyer announced: becoming the owner of Siblpo, he did not contribute any money. After the death of Mikhail Gerontievich, the company began with the leaders with the leaders: the dark personalities were frequent from Moscow who offered the enterprise management services.

Several names of such directors-one-day directors sounded at a press conference. They did not so much help as they harmed the cause. Then the figure of Alyakin arose. Taking advantage of the inexperience of Anton Nachkubia, he received shares of an enterprise, the total asset of which was then a million. The statement of its representative that the Siblpo property was brought to other enterprises of Tomeldrev’s enterprises can be considered a lodge.

Currently, it is and is under the control of the arbitration manager. As we know, the issue of selling property from the auction is being resolved. Since Siblpo's assets belong to Alyakin in an half volume with another owner, he can receive money for them or purchase assets. Only in Tomsk, at the PCP production plant located on an area of ​​16 hectares, a thousand people are working.Their average salary, which was paid even in the worst times without delay, is about 24 thousand plant products - a laminated slab - is mainly entered the furniture enterprises of many regions of the country - from Tyumen to the Far East, to Kazakhstan and Uzbekistan.

The volume of production of chipboard per year amounted to millennium in the Tomeldrev LLC transferred the state in the form of taxes Mill. Tomsk received 81 million. Today's success was the result of the efforts of the collective and the team united around Anton Nachkubia. The circumstances in which the enterprise turned out to be in the year, after the death of the former leader, rallied the holding management, withstanding more than one attempt to capture the profitable enterprise with “steep” Moscow businessmen.

At one time, with the support of the authorities and power structures, the leaders of Tomeldrev repelled their attacks with threats to ruin the enterprise and deal with objectionable ones. Now, they say in Tombledrev, the team of the Moscow investor has passed from threats to business. And they explain: “One of the main tasks of Alyakin is to restore his status quo.

He haunts him the Fiasco, which he suffered in a year in Little Tomsk. " And one acquaintance of the banker quarreled on the Internet in his own way: they say, Leha could not deal with Tomsk citizens peacefully-he set them up “under the criminalism”.