Delo-x.net

1-st page

Statement

1. JSC «Lipetskkhlebmacaronprom» St. Petersburg branch
   (Director Kim Valentina, phones: 268-14-32, 490-87-73). Address:
   196247, St. Petersburg, Leninsky Prospect, 151, office 616.
2. JSC «ATK Torgavto» (General Director Sergey Butakov),
   phones: 717-15-26, 717-12-14). Address: 191036, St. Petersburg,
   Poltavskaja Str., 7, Litera Zh.
3. LLC «Prado» (General Director Natalia Belova), phones:
   333-30-21, 333-30-20). Address: 199106, St. Petersburg,
   Veselnaja Str., 11, Litera A.
4. JSC «ATGP-44» (Manager Vaynilovich Alexander), phone:
   712-80-34). Address: 196084, St. Petersburg, Litovskij Prospect, 246.
5. Ltd «Don» (General Director Kotlyarov Alexander), phone:
   557-84-43). Address: 190068, St. Petersburg, Sadovaya Street, 48.
6. PE «Symonenko Viktor Ivanovich» (Director Viktor Simonenko),
   phone: 8-81626-66-153). Address: 173020, Veliky Novgorod,
   Hutynskij proezd, 7A.
7. PE «Alexey Kemerov» (Director Alexey Kemerov),
   phone: 8-81626-66153). Address: 173020, Veliky Novgorod,
   Hutynskij proezd, 7A.
8. JSC «St. Petersburg dairy factory № 1 PETMOL»
   (General Director Andrey Pozdnyakov, phone: 926-04-19).
   Address: 196084, St. Petersburg, Moskovsky Prospect, 65).
9. LLC «Piterfut» (General Director Mikhail Bogdanov), phone:
   702-43-61). Address: 192241, St. Petersburg, Sofijskaja Str., 60.

in 2005-2006 concluded a contract for the supply of goods and services LLC «Childhood» (CEO Mikhail Kirilenko; Commercial director Jeanne Silanteva Vyacheslavovna, Deputy General Director Igor Ovechkin, Parfinskaja Svetlana was the Chief Accountant before November 2006; from November 2006 - Vavilenko Lyudmila, Chief commodity expert Kovalkova Natalia, phones: 320-88-08, 325-56-79). Address: 193312, St. Petersburg, Transportny pereulok, 10, other data attached). Services under these agreements as of 22.05.2007, provided by suppliers in full, without any claims on the part of LLC «Childhood» in the following amounts:

• JSC «Lipetskkhlebmacaronprom» - 128.778-00;
• JSC «ATK Torgavto» - 181.733-00;
• LLC «Prado» - 200.606-50;
• JSC «ATGP-44» - 200.933-06:
• Ltd «Don» - 236.419-80;
• PE «Symonenko Viktor Ivanovich» - 69.136-20;

2-nd page

Statement

1. JSC «Lipetskkhlebmacaronprom» St. Petersburg branch
   (Director Kim Valentina, phones: 268-14-32, 490-87-73). Address:
   196247, St. Petersburg, Leninsky Prospect, 151, office 616.
2. JSC «ATK Torgavto» (General Director Sergey Butakov),
   phones: 717-15-26, 717-12-14). Address: 191036, St. Petersburg,
   Poltavskaja Str., 7, Litera Zh.
3. LLC «Prado» (General Director Natalia Belova), phones:
   333-30-21, 333-30-20). Address: 199106, St. Petersburg,
   Veselnaja Str., 11, Litera A.
4. JSC «ATGP-44» (Manager Vaynilovich Alexander), phone:
   712-80-34). Address: 196084, St. Petersburg, Litovskij Prospect, 246.
5. Ltd «Don» (General Director Kotlyarov Alexander), phone:
   557-84-43). Address: 190068, St. Petersburg, Sadovaya Street, 48.
6. PE «Symonenko Viktor Ivanovich» (Director Viktor Simonenko),
   phone: 8-81626-66-153). Address: 173020, Veliky Novgorod,
   Hutynskij proezd, 7A.
7. PE «Alexey Kemerov» (Director Alexey Kemerov),
   phone: 8-81626-66153). Address: 173020, Veliky Novgorod,
   Hutynskij proezd, 7A.
8. JSC «St. Petersburg dairy factory № 1 PETMOL»
   (General Director Andrey Pozdnyakov, phone: 926-04-19).
   Address: 196084, St. Petersburg, Moskovsky Prospect, 65).
9. LLC «Piterfut» (General Director Mikhail Bogdanov), phone:
   702-43-61). Address: 192241, St. Petersburg, Sofijskaja Str., 60.

in 2005-2006 concluded a contract for the supply of goods and services LLC «Childhood» (CEO Mikhail Kirilenko; Commercial director Jeanne Silanteva Vyacheslavovna, Deputy General Director Igor Ovechkin, Parfinskaja Svetlana was the Chief Accountant before November 2006; from November 2006 - Vavilenko Lyudmila, Chief commodity expert Kovalkova Natalia, phones: 320-88-08, 325-56-79). Address: 193312, St. Petersburg, Transportny pereulok, 10, other data attached). Services under these agreements as of 22.05.2007, provided by suppliers in full, without any claims on the part of LLC «Childhood» in the following amounts:

• JSC «Lipetskkhlebmacaronprom» - 128.778-00;
• JSC «ATK Torgavto» - 181.733-00;
• LLC «Prado» - 200.606-50;
• JSC «ATGP-44» - 200.933-06:
• Ltd «Don» - 236.419-80;
• PE «Symonenko Viktor Ivanovich» - 69.136-20;
• PE «Alexey Kemerov» (Director Alexey Kemerov) - 29.114-85;

3-rd page

In accordance with Article 148 Code of Criminal Procedure give notice, that the results of verification your statement on the fact of possible illegal actions of the head of LLC «Childhood» M. Kirilenko, the Department of the Struggle against Economic Crimes of the Ministry of Internal Affairs of the Central District made the verification. The checking made a decision not to institute criminal proceedings, pursuant to paragraph 2 of Part 1 of Article 24 of the Code of Criminal Procedure.

In accordance with Articles 123. 124. 125 Code of Criminal Procedure, you have the right to appeal against the decision not to initiate a criminal case to the prosecutor of the Central District or the Federal Court.

4-th page

The comment! L. V. Vavilenko (the accountant of LLC «Childhood» and later the CEO of LLC «TD «Rainbow») didn't come on the a summons for interrogation.*

L. V. Vavilenko was absolutely spit on the police Central District of St. Petersburg, on all requests for documents and subpoenas to testify.

And our police cannot do anything with it!

*If the head (or an accountant) does not come with the documents on the summons, it is done request in the tax service, upon request the Ministry of Internal Affairs are stoping all movements on accounts, and the bank provides all the statements of the movement in the accounts for the shown period. Period is from 2 to 10 days of electronically.

«APPROVED»
Acting Head of the Police
of Central district
of St. Petersburg
police Maj.
A. V. Travnikov

DECISION

the refusal to institute criminal proceedings

The detective of KM DAEC Police Central District of St. Petersburg the senior police lieutenant K. S. Grigorev, having examined the materials of the KUSP-21409 of 10.07.2007 (Incoming 5628 of 05.07.2007) the KUSP-21717 of 12.07.2007 (984k of 11.07.07).

ESTABLISHED:

In KM DAEC Police Central District of St. Petersburg RECEIVED collective statement from representatives, into the possible illegal actions by Mikhail Mikhailovich Kirilenko of the CEO of LLC «Childhood».

During the checking, it was found, between the leadership of JSC «Lipetskkhlebmacaronprom», JSC « ATK Torgavto», LLC «Prado», JSC «ATGP-44». Ltd «Don», PE «Symonenko V. I.» PE «Kemerov», JSC «St. Petersburg dairy factory № 1 PETMOL». LLC «Piterfut», LLC «Pomost» and LLC «Childhood» represented by its General Director Mikhail Mikhailovich Kirilenko, have signed contracts for the supply of products under the terms of the contract, and then in the address of LLC «Childhood» located at: SPb, Chernjahovskogo Str., 17 and Transportnyj pereulok, 10 ordered items were supplied. After that, this products has not been paid. All attempts to contact with M. Kirilenko were unsuccessful, at the workplace citizen Kirilenko does not appear, the calls on mobile phone is not answered. В связи с тем, due to the fact that it is not possible to contact Kirilenko, the leadership of these organizations, it was decided to apply to the Ministry of Internal Affairs.

5-th page

Currently, there is no reason to believe, that the actions of citizen M. Kirilenko not due to force majeure, independent of М. Kirelenko.

Based on the above, guided by Part 1 of Article 24, paragraph 2 of Articles 144, 145 and 148 Code of Criminal Procedure of Russian Federation,

RESOLVED:

1. To refuse to Institute criminal proceedings against the citizen M. Kirelenko
2. The copies of the decision not to institute criminal proceedings to send to the Prosecutor of the Central district of St. Petersburg and to the applicant, explaining the applicant that this decision may be appealed to the prosecutor or the court, in the order of Articles 124 and 125 of the Code of Criminal Procedure of Russian Federation;
3. Upon receipt of the requested information, indicating the presence of a crime to solve the question of the abolition of this decision, additional verification, and the adoption of the legal procedural decision.