.A little-known company that uploaded Russia's third-highest revenue in just one year has vanished as strangely as it appeared, depending on to a brand new investigatory file by the broadcaster RTVI.Banknota LLC, registered in June 2023, stated 3.7 mountain rubles ($ 40.4 billion) in income and 3.4 trillion rubles ($ 37.1 billion) in web revenue in 2013 -- or even about 8.5% of Russia's yearly state finances.The provider's revenue margins were exceeded just by the state energy giants Rosneft as well as Gazprom. However the shapes still far gone over those of major organizations like Lukoil, Sberbank and also Wildberries.Despite such impressive shapes, Banknota defined on its own on an archived variation of its own since-deleted website as a supplier of home loans, automobile fundings and also business finances, though it carried out not have a financial certificate. Corporate legal representatives spoken with through RTVI showed serious uncertainties that a car loan company could possibly achieve earnings surpassing some of Russia's largest firms.updates.Russia Revokes Goldman Sachs' Brokerage Firm License.Read more.
Banknota's owner is detailed as Dmitry Frolov, a Moscow citizen with prior convictions for minor burglary. Depending on to RTVI, Russia's government tax company warned Frolov's personal info as "questionable.".The disc jockey also presented Frolov's brother as claiming that he was actually likely a front end for the firm's true proprietors, simply authorizing papers on their account.In December 2023, Banknota educated the federal tax company that it had an associate in Belarus. Pros quoted through RTVI speculate that the provider might possess channelled loan abroad before disappearing, leaving overdue income taxes amounting to 315 thousand rubles.As of August 2024, all bodily traces of Banknota have disappeared, with the exception of a signboard at a Moscow shopping center, where the space is right now inhabited through a landscape devices establishment.An Information coming from The Moscow Moments:.Dear visitors,.Our team are encountering unmatched challenges. Russia's Prosecutor General's Office has actually assigned The Moscow Moments as an "unfavorable" company, criminalizing our job and placing our personnel in jeopardy of prosecution. This follows our earlier wrongful labeling as a "international agent.".These activities are straight tries to silence independent news in Russia. The authorizations state our job "discredits the decisions of the Russian leadership." Our team view traits differently: our company make every effort to offer exact, objective coverage on Russia.We, the writers of The Moscow Moments, refuse to become silenced. Yet to continue our work, our team require your aid.Your assistance, despite how little, brings in a realm of distinction. If you can, feel free to support us monthly starting from simply $2. It fasts to set up, and every addition makes a significant influence.By reinforcing The Moscow Moments, you are actually standing up for open, independent journalism when faced with suppression. Thank you for standing with our team.
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