They feed children and the elderly by stealing food


Documents, evidence

 

Documents and part of the evidence one of the most sensational criminal case in St. Petersburg. LLC «PC «Childhood» (it is the same – LLC «TD «Rainbow») with the CEO – M. Kirilenko, as well as other companies have won tenders, then they deceived the whole St. Petersburg for hundreds of millions of rubles. Children in kindergartens were hungry. Suppliers were left without money. The system covered the criminals and continues to be inactive since 2007.

Original documents

Documents 3-rd page

  1. Details of the LLC «PC «Childhood». 1-st page
  2. Details of the LLC «TD «Rainbow». 2-nd page
  3. Details of the LLC «St. Petersburg GUP KSP Youth». 3-rd page

1-st page

LLC «Food company «Childhood»

Address: 197342 St. Petersburg, Emb. Chernoj rechki, 61,

Settlement account (s/a) 40702810155050111142

in the Petrograd Branch of Sberbank № 1879/1103

Northwest Bank of Sberbank of Russia, St. Petersburg.

Correspondent account (c/a) 30101810500000000653

Bank Identifier Code (BIC) 044030653, Taxpayer Identification Number (INN) 7814074050

All-Russian Classifier of Enterprises and Organizations (OKPO) 45562089, All-Russian Classifier Of National Economy Sectors (OKONKh) 71100

Classifier of Industrial Enterprises (KPP) 781401001, All-Russian Classifier of Economic Activitie (OKDP) 5122000

The CEO is Kirilenko Mikhail Mihajlovich

phone: 320-88-08

Fax: 325-56-79

The Chief Accountant is Parfinskaja Svetlana Nikolaevna. 325- 56- 79

The Commercial Director is Silanteva Zhanna Vjacheslavovna

Address for correspondence: Saint Petersburg, Solidarnosti Prospect, 15, Building 1, Apt. 104, index 193312

Actual address: SPb, Transportnyj pereulok, 10

e-mail address: pkdetstvo@mail.ru

Delivery address: SPb, Chernjahovskogo,17




2-nd page

LLC «TD «Rainbow»

192241 Saint Petersburg, Sofijskaja Str., 52 Litera А

Actual address: Saint Petersburg, Chernjahovskogo, 61, phone 325-56-79.

the Petrograd Branch of Sberbank №1879/1103 Northwest Bank of Sberbank of Russia, St. Petersburg

Settlement account (s/a) 40702810855200157065

Correspondent account (c/a) 30101810500000000653

Taxpayer Identification Number (INN) 7816139930

Classifier of Industrial Enterprises (KPP) 781601001

Bank Identifier Code (BIC) 044030653

All-Russian Classifier of Enterprises and Organizations (OKPO) 50057815

All-Russian Classifier Of National Economy Sectors (OKONKh) 71200

Principal State Registration Number (OGRN) 1037835002523

The CEO is VAVILENKO LJuDMILA VLADIMIROVNA




3-rd page

St. Petersburg State

Unitary Enterprise

“Combine of the social feeding

“YOUTH”

SPb GUP “KSP” YOUTH”

Legal address: 196240 SPb, Kostjushko Str., 68

Actual address: 196211 SPb, Kosmonavtov Prospekt, 29. Building 7

phones: 378-78-23,379-90-42,379-59-51

INN/KPP 7810227210/781001001

S/a 40602810616000003902

C/a 30101810900000000790

BIC 044030790

JSC “Bank Saint-Petersburg”

Moscow branch of St. Petersburg

OKPO 33125998 ОКОНХ 71300

OGRN 1037821035053

All-Russian Classifier of Political Subdivisions (OKATO) 40284563000

National Classifier of Business Forms (OKPF) 42 National Classification of patterns of ownership (OKFS) 13


_________________________________________
Documents, proof (originals) The experts are leading investigation Back to top