English translation
doc_107
CERTIFICATE
on the results of the verification of data set forth in the statement of A. Sh. Gochiyaev dated April 24, 2002
City of Moscow July 25, 2002
On July 25, 2002, via the London-Moscow teleconference, a copy of the statement of A. Sh. Gochiyaev dated 24.04.02 was received.
On the same day, the data set forth in the statement regarding Gochiyaev's residence in the city of Moscow and the existence of the firm “Kapstroy 2000” were verified.
Verification results:
1) according to TsAB [Central Address Bureau] (residence registration)
- Full Name: Gochiyaev Achemez Shagabanovich
- Address: Moscow, Marshala Katukova St., house 6, bldg. 2, apt. 188
- home tel.: 499-08-72 (registered to Kh. A. Edneva)
- Full Name: Gochiyayeva Larisa Dzhagafarovna
- Gender: Female
- Year of birth: 1963
- Date of birth: 23.02.1963
- Address: Katukova St., house 6, bldg. 2, apt. 188
- Full Name: Edneva Kh A
- Address: Marshala Katukova St. house 6 bldg. 2 apt. 188
- Full Name: Gochiyaev A Sh
- Address: Karayevsk, D. Yurchenko St., house 25, apt. 8 ?
2) according to MRP [Moscow Registration Chamber]
- Closed Joint-Stock Company “Kapstroy 2000”
- Registered at the address: 127591, city of Moscow, Dubninskaya St., house 16, bldg. 5, management room 216
- Telephone: 315-33-09
- Management: Karmishin Aleksandr Yuryevich
- Charter capital (thousand rubles): 7.600
- Trade and procurement activities
- Bank for the Development of Entrepreneurship and Culture, settlement account: 467012
- Registration date: 8.07.96
- Registration number: 860251
- Number of individual founders: 2
- 13th Inspectorate of the MNS RF [Ministry of Taxes and Levies of the RF], Northern District, Timiryazevskaya
- INN: 7713112158 (listed as not having submitted a tax report)
- Founders:
- Gochiyaev Achemez Shagabanovich
- city of Moscow, Katukova St., house 6, bldg. 2, apt. 188