Beneficiary accused of financial fraud holding “Cerberi” Roman Alekseev is a Director of five other companies: OOO “Veles”, OOO “Beth”, “MFI “, Casbee”, “Stem” and ZAO “Ferrokom-service”. According to the informational-analytical system “SPARK-Interfax”, the financial status of these companies is assessed as unsatisfactory, reports the newspaper “Izvestia”.
The data “SPARK-Interfax” show that the share capital was registered in Rostov-na-Donu, OOO “Casbee” is 10 thousand rubles. In the system holding has a high degree of risk. It is noted that statutory activities “Cerberi” associated with the “area of law”. However, the work of the company is contrary to the Charter, which is a violation of the law.
“SPARK-Interfax” notes that the likelihood of loss of solvency of other companies the only beneficiary of the “Casbee” is quite high. Five organizations have tax debts or not provide statements.
In addition, the “SPARK-Interfax” there is no information about a possible connection “, Cerberi” Arthur Vardanyan, who calls himself the head of the holding.
Note, the group of companies “Cerberi” took an investment in Fiat currencies and cryptocurrency. In September, the CBR has classified the holding as a large-scale pyramid scheme and gave information to the Prosecutor General and the interior Ministry. In October “Cerberi” suspended work and payments to investors.