Founders Information

• Number of individual founders: 2
• 13th Inspectorate of the Ministry of Taxes and Duties of the Russian Federation, Northern District, Timiryazevskaya
• INN 7713112158 (listed as having failed to submit a tax report)

Founders

1. Achimez Gochiyayev

   • Moscow, Marshala Katukova St., house 6, building 2, apt. 188
   • Passport XV-GN No. 691912, issued by the Internal Affairs Department of the administration of Karachayevsk, Karachay-Cherkess Republic on 11/16/95
   • Contribution: 3,800
   • Share: 50%
   • Date: 08/14/96

2. Alexander Yuryevich Karmishin

   • Address: Smolensk region, Vyazma, L. Schmidt St., house 10, apt. 45
   • Passport II-GU No. 507107, issued by the 1st police department of the Internal Affairs Department of the Lenin City Executive Committee of the Kyzyl-Orda region on 03/24/81
   • Contribution amount: 3,800
   • Percentage share: 50%
   • Date: 08/14/96

Phone Numbers Used by A.Sh. Gochiyayev

Phone numbers used by A.Sh. Gochiyayev have been established:
750?

1. Home: 499-08-72 (the telephone exchange has currently changed)
   • The phone was registered to the former owner of the apartment, Kh.A. Edneva.
2. Beeline mobile network 961-94-26
   • First connection 02/21/96
   • Disconnection 11/24/97
   • Was registered to Achimez Gochiyayev, residing at: Karachayevsk, D. Yurchenko St., house 25, apt. 8
   • Second connection from 04/08/98 to ....
   • Was registered to A.Sh. Gochiyayev as an employee of the representative office of LLC Trading House "DTD", which is registered in Gorno-Altaysk, Ulagasheva St., house 13, INN 0411045826 OKPO 47225120

Interesting Points

• In Orekhovo-Borisovo (where the bags were found) at Shipilovskaya St., house 43, building 3, apt. 18 lives Mikhail Vasilyevich Karmishin, an employee of the trucking company CJSC "Avtokombinat No. 41" (Kantemirovskaya St., house 59a)
  • 325-1943-3321
• Data on the Trading House "DTD" is available on the Internet.

Lawyer: Mikhail Trespashkin
114-5784 home.