Mukhametshi Marat Biography
Samara collects 4.3 million p. For several years, the company has been using municipal property without title documents. Today, the Samara authorities have reason to demand bankruptcy of the organization headed by him. Practice has shown that only tough measures allow to force Marat Muhametshin to pay debts. In the ownership of the legal entity are non-residential premises at the address: Samara, Industrial District, ul.
Sunny, the department requires to recover from Schale-Fitness LLC 4.3 million p. More thousand in Dui sent a claim to LLC Schale-Fitness about the need to pay the amount of unjust enrichment, taking into account interest for using other people's money. The claim was not executed within the allotted time, which served as the basis for applying to the court on January 13, by decision of the court of October 8, by a resolution of the eleventh arbitration court of appeal of December 24, the court decision on the recovery of 2.6 million rubles from LLC Schale-Fitnes.
Information and analysts of the administration of Samara in its written answer of April 12 The reputation of the non -payer should be noted that since March, there is reason to believe that his relatives were among the founders: the father -in -law Viktor Danilenko, mother -in -law Svetlana Danilenko and daughter Adelina Mukhametshina. The unwillingness of the local “combinator” officially appears in the governing bodies and was explained as the founder simply.
From G. it was closed only on June 30, however, on July 13, Marat Mukhametshin did everything to leave the bailiffs with his nose. Taking advantage of the “window” between the two executive industries that arose with the strange connivance of the bailiff Musheg Atayan, the debtor rewritten all his movable and immovable property to relatives and acquaintances.
Moreover, in the fall, G. Marat Mukhametshin changed registration, registering in the city apparently, the resourceful Samara dodger calculated to finally get lost in the capital. However, the regional analytical weekly of the OAE “chronograph” in its publications closely monitored his actions. As a result, what was happening came into the view of law enforcement agencies. As a result, “having run over and straining”, Marat Mukhametshin was forced to pay off the debt on executive collection, see Marat Mukhametshin in a good way for a number of years, he sued with various legal and individuals, whom he apparently tried to deceive in district, regional, cassation courts and even in the Supreme Court of Russia.
The number of ships and probably deceived by him exceeds a hundred. Among such people there is his cousin who was able to protect his rights in the Golovinsky District Court of Moscow and the Moscow City Court. It is strange that law enforcement agencies cannot stop persons who can be safely suspected of malicious fraud. The abilities of Marat Mukhametshin once once again show that he is not one of those who, having received a court decision, will part with money from the first signal.
It is not surprising that the decision of the arbitration of October 8, taking into account this circumstance, the leadership of Dui should be more determined. The authorized body has grounds for applying to the court to declare Schale-Fitness LLC bankrupt, since the court decision has not been executed for a long time, and the amount of the debt significantly exceeds the thousand.
It is enough to recall how in December, the fiscals had the idea that the debtor had completely stopped his activities. However, LLC Laksheri-Fitnes, having received a bankruptcy statement, was immediately announced in court and partially extinguished the debt, which decreased to thousand. There is every reason to believe that the management of the Dui would not prevent the tax service in obtaining the collected funds with the organization’s controlled by Marat Muhamethin.
The trial begins about one thing. Marat Mukhametshin barely managed to officially return to the business, when he immediately demonstrates his corporate identity, which comes down to the formula, to put debts and disappear.