13th Inspection of the Ministry of Taxes and Duties of the RF, Northern District, Timiryazevskaya

INN 7713112158 (listed as not having submitted a tax report)

Founders:

• Gochiyayev Achemez Shagabanovich

  • Address: Moscow, Marshala Katukova St., house 6, building 2, apt. 188
  • Passport: XV-GN No. 691912, issued by the OVD of the administration of the city of Karachayevsk, Karachay-Cherkess Republic on 16.11.95
  • Contribution: 3,800
  • Share: 50 %
  • Date: 14.08.96

• Karmishin Alexander Yuryevich

  • Address: Smolensk region, city of Vyazma, L. Shmidt St., house 10, apt. 45
  • Passport: II-GU No. 507107, issued by the 1st police station of the OVD of the Lenin City Executive Committee of the Kyzyl-Orda region on 24.03.81
  • Contribution amount: 3,800
  • Percentage share: 50 %
  • Date: 14.08.96

Phone numbers used by Gochiyayev A.Sh. have been established:

• Home: 499-08-72 (the telephone exchange has currently changed)
  • The phone was registered to the former owner of the apartment, Edneva Kh.A.
• Mobile on the "Beeline" network 961-94-26
  • First connection: 21.02.96
  • Disconnection: 24.11.97
  • Registered to Gochiyayev Achemez Shagabovich, residing at the address: Karachayevsk, D. Yurchenko St., house 25, apt. 8
• Second connection from 8.04.98 to ....
  • Registered to Gochiyayev A.Sh. as an employee of the representative office of LLC Trading House "DTD", which is registered in Gorno-Altaysk, Ulagashev St., house 13, INN 0411045826 OKPO 47225120

Interesting points:

• In Orekhovo-Borisovo (where the bags were discovered) at Shipilovskaya St., house 43, building 3, apt. 18, resides Karmishin Mikhail Vasilyevich, an employee of the trucking firm CJSC "Avtokombinat No. 41" (Kantemirovskaya St., house 59a)
• Data on Trading House "DTD" is available on the Internet.

Lawyer: ________ M.I. Trepashkin