The Moscow Arbitration Court, at the request of the Federal Tax Service, arrested 1.74 billion rubles in the accounts of LLC “Ralf Ringer Production”, associated with the shoe retailer Ralf Ringer, reports “Vedomosti” with reference to the court’s case file. The company’s owner, Andrey Berezhny, reported that the claims are related to the “disputed results” of on-site tax inspections of the activities of JSC “Ralf Ringer” for 2014-2017. During that period, the network was accused of preparing unreliable tax declarations.
According to the court materials, the FTS is seeking to recognize “Ralf Ringer Production” as a related party to JSC “Resource Development” – the parent structure of the group (formerly “Ralf Ringer”). On this basis, the tax service wants to recover the debt of “Resource Development” from the production company. At the same time, the tax service tried to obtain protective measures against other affiliated structures of the company: “Rivery Group”, “Region Tekru”, “Ralf Ringer Provision” and “Stivali”. According to the inspection, they could hide income and assets, and their assets would be sufficient to repay the debt of “Resource Development”. However, the court refused to grant this petition (The Moscow Times).
