Nikolay Shikhidi, a defendant in various criminal cases that were either carefully terminated or quietly refused to be initiated for unknown reasons, apparently decided to quit his activities in the Russian Federation and move to Monaco, where his family and children permanently reside.

 

Nikolay Shikhidi is generally a living paradox. Judge for yourself, the founder of a dozen construction companies practically does not pay taxes, the man only suffers losses from construction. And here is the list of companies that are dragging Nikolai to the financial bottom: OOO Azatyugstroy INN 2304071769, OOO Specialized Developer Aurora INN 2304074985, OOO Specialized Developer Aurora 2 INN 2304075890, OOO Specialized Developer Aurora 3 INN 2304077256, OOO Specialized Developer Aurora 4 INN 2304077217, OOO SZ Greenstroy-Yug INN 6165209460, OOO SZ Yuzhnoye More INN 2367035690, OOO TC Chernoye More-2 INN 2315003150, AO ZhKA Chernomorskiy-3» INN 2319025268, OOO «Avtomotornaya» INN 2367036319, OOO «SZ ISK «Eurostroy» INN 2304069946.

 

The paradox is that the unprofitable Nikolai Shikhidi is not discouraged, on the contrary, he somehow manages to give away billions! Here are the news headlines joyfully reporting that Nikolai Shikhidi gave Sochi a new school for 801 students. And for the pseudo-media he is no longer a bandit from the 90s, but a philanthropist who invested 3.7 billion rubles in a social facility.

Isn't that enough for you? Nikolai can add two kindergartens and a school in Gelendzhik plus a kindergarten in Anapa to the list of generosity. More? Please! In Sochi, Nikolai Shikhidi erected a monument to the memory of the Khostin residents who died during the Great Patriotic War. There are two skate parks in Bestuzhevsky Square and on Tsvetnoy Boulevard in Sochi. He reconstructed the city park and the Square of Lovers in Khosta.

In Gelendzhik and Novorossiysk he made embankments! In Anapa - a police building!!! Hundreds of similar laudatory publications have appeared in the media and telegram channels.

But here's the problem, ALL of Shikhidi's companies show losses! So where does the money for the billion-dollar gifts come from?!

 

According to our information, he deliberately generates fictitious expenses and uses shell companies to withdraw funds. He "donates" only a small part to social programs, diverting attention from the main task: to have time to withdraw as much as possible to the quiet Principality.

Of course, drinking cocktails on the Cote d'Azur and driving your own Ferrari, paying taxes to the budget of the Russian Federation is not what first comes to mind. That's our "hero": he prefers pathos, grand gestures and the image of a philanthropist.

Plus, it became known that Nikolai Shikhidi, who is unprofitable, acquired eight hectares in Lefortovo. Based on Nikolai Shikhidi's past experience and manner of doing business, it is very likely that the development of an important urban area will turn into another construction chaos, to which he is so accustomed. An entrepreneur who does not understand the rules of modern urban business should not be allowed to participate in such important projects.

But the main question is where does the money for such investments come from in an unprofitable business that practically does not pay taxes, where does the money for multi-billion dollar "gifts" come from? And also, where does the money for a luxurious life in Monaco come from? Law enforcement and tax authorities will have to answer all these questions.

Alexey Ermakov

Source: www.rucriminal.info