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«WOG Cafe» inside: из сети выведены активы для ее банкротства

«WOG Cafe» является одним из самых малорентабельных предприятий в Украине, заявил источник из числа сотрудников сети, предоставив в подтверждение баланс предприятия и декларацию по налогу на прибыль за первое полугодие 2018 года. «Общая прибыль сети за 6 месяцев составила 253 тыс. грн.», — отметил он. Такое финансовое состояние компании обусловлено тем, что она является «выгодопреобретателем» искусственно создаваемых внутри группы «Континиум» схем уклонения от уплаты НДС и, по заведенной практике должно ближайшее время пройти процедуру банкротства.

До этого в очереди на банкротство было предприятие «Вог Трейдинг», финансовые средства и другие активы которого были выведены на «ВОГ Ритейл» с использованием ООО «Тірас-Арс» (код ЄДР 35211344), ООО «Справа наша» (код ЄДР 32877786), ООО «ВТК СІРІУС» (код ЄДР 39707891), ООО «ІНФОПРОМГРУП» (код ЄДР 39548295), ООО «ТУРБОВЕКТОР» (код ЄДР 39525131), ООО «КОНСАЛТКОМ» (код ЄДР 39932853), ООО «АРЕАЛ СОФТ ГРУП» (код ЄДР 39954814), ООО «ДАНТЕС ТРЕЙД» (код ЄДР 39976712), ООО «МАКАО СОЮЗ» (код ЄДР 39938750), ООО «Кришталевий світ» (код ЄДР 35782414), ООО «ДИЗЕЛЬ ТРАНС КОМПАНІ» (код ЄДР 37259289), ООО «Барбадос ЛТД» (код ЄДР 39861332), ООО «МАКСИМА ГРУПП» (код ЄДР 38033912), ООО «БРОМ ФОРС» (код ЄДР 39879596), ООО «ФОСА-ІНТЕРНЕЙШНЛ» (код ЄДР 38380067), ООО «ЗОЛОТЕК» (код ЄДР 37425075), ООО «НIКТРЕЙД ПЛЮС» (код ЄДР 40047490), ООО «ПРОВАНС ЛТД» (код ЄДР 39717868), ООО «КИЙАВТО ГРУП» (код ЄДР 39976796), ООО «КІРІНВЕСТ» (код ЄДР 39734506), ООО «БК»ПРОФБУД-2015» (код ЄДР 39669448), ООО «Міжгалузева торговельна компанія» (код ЄДР 37701112), ООО «ТЦ «Березняки» (код ЄДР 38864065), ПАT «Банк Інвестицій та Заощаджень» (МФО 380281).

Сейчас ООО «ВОГ РИТЕЙЛ» (код ЄДР 37821544) является основным поставщиком товара для «WOG Cafe», продолжая находится при этом в тесной финансовой связи с ООО «ВОГ Трейдинг» и ООО «Справа наша». Директором последнего сейчас является Алексей Зимыч, бывший директор «ВОГ Ритейл».

В связи с началом отработки предприятий – фиктарей цепочки таких как ООО «Ленсі Груп» и ООО«Тірас-Арс» налоговыми органами, руководители группы «Континиум» готовят «под слив» ООО «ВОГ Ритейл» и «ВОГ Кафе». Кроме того, такие действия согласовываются с мотивами одного из учредителей ВОГа создать и раскрутить новую сеть заправочных станций «Мотто» на базе бывших заправок «БРСМ», полученных им под контроль при неясных обстоятельствах, куда потихоньку уходят активы сети ВОГ.

В ближайшее время, на нашем ресурсе будет опубликовано большое расследование указанных налоговых махинаций и многое другое….

Валерий Потапенко для HPiB.LIFE

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