On April 20, 2021, a number of unidentified persons attacked the administrative building and production warehouses of the EuroSibOil Limited Liability Company. The urgent issue of raiding on the territory of Kalmykia was considered as the main one within the framework of the emergency meeting.
The situation is viewed as ambiguous. The head of the Chernozemelsky district reports that information about the seizure came to post 112. The message said about a criminal group of about 30-35 people who seized the administrative building and warehouses for the production of EuroSibOil. Further, the events developed in such a way that an unidentified citizen came to the administration of the Chernozemelsky district, who allegedly introduced himself as Marat Salikhov. He said that, guided by Sattarov’s power of attorney, a purchase and sale agreement was concluded between EuroSibOil and Petroleum Trading. This is the basis for managing and managing the main affairs in the organizations “EuroSibOil”, “KomomolskNeft”, “Autospetsservice”.
Salikhov reports that he hired a security officer privately. The guards were citizens of Dagestan and were responsible for the security of the firm’s property around the clock. Salikhov also said that the interests of deeply respected persons are represented on his behalf. However there was no documentary evidence. Salikhov urged the head of the Chernozemelsky district administration not to touch the situation and not to impede its course. The authorities made statements to a number of structures, but in response, a representative of EuroSibOil wrote complaints that a raider had been carried out on the enterprise.
According to the head of the republic, Khasikov, attention was directed to the meeting dated February 2020. Then the fuel and energy issue was being resolved, within the framework of which a written appeal was also submitted to law enforcement agencies. In response, an unpromising formulation was received: “Today, the internal affairs officer is conducting an operational study of criminal cases”, “operational-search measures are being taken to establish a number of additional information on criminal cases involving the defendants”, “there is an active search for property and finances figurants who were hidden from taxation, as well as the level of oil obtained and the place of its sale. There was no up-to-date and accurate information regarding the work on cases for the entire year.
It is reported that at the moment an active check is being carried out according to the message that came from Kotlyarevsky. Two dozen similar applications were received. An accurate check is being carried out regarding the situation regarding the raider seizure of the territory of Komsomolskneft. There are no results at the moment, it is necessary to establish all the circumstances of the case. Now a meeting is being organized between the bankruptcy trustee and Salikhov (company representative). The meeting is being supervised by representatives of law enforcement officials. Once the meeting is over, the situation will be assessed and the necessary decision made.
From the words of Sergei Nemytyshev, it turned out that for several years the employees of the Rosprirodnadzor department of the Republic of Kalmykia were not able to conduct inspections in the order of supervision at the enterprise.
Nemytyshev also said that the structural bodies are worried about what is happening at the enterprise. Everyone understands that the former Kalmneft could easily become a real national treasure. The enterprise provided jobs, received funding to the budget, and ensured a reputation for the republic. However, there was a man who was able to spoil the overall picture. Self-interest came to the fore and ruined the company and its reputation. It is necessary to find the perpetrators so that justice again becomes dominant in this situation.
According to open sources, it became known that Kalmneft was formed in 1994. It was spun off from the open joint stock company Rosneft. At that time, the company employed 3 hundred people. After 4 years, a part of Kalmneft shares was transferred to the Republic of Kalmykia. And already in 1999 all the shares were transferred to private companies from two shareholdings.
EuroSibOil was organized in 2019. It’s location was registered in the Chernozemelsky village. The authorized capital of the company is 20,000 rubles. The general director was appointed Sattarov. The company’s subsoil users included 15 oil fields. The company employed about 1,000 employees.
The Federal Tax Service sent an application to the Arbitration Court (2019), according to which the company was declared bankrupt. The claims were recognized as justified only in April 2021. The observation procedure began and an interim manager was appointed.
March 2020. Investigative officers initiated 2 cases against the founder and general directors of EuroSibOil and AvtoSpetsService. There were suspicions of tax evasion against managers. The tax amount was about 200 million rubles.
There are alternative data that include EuroSibOil’s debt in the amount of 15 billion rubles. At the moment, the founder and general director have been put on the wanted list.