Born on 16.03.1966, associated with JSC Istok (TIN 7725696941).
Dep, vodka, dubious schemes and bankruptcy. Here are all the recipes for the Ossetian pie that will soon be served on the table.
The main spice is the connection. Much has been written about this, but now everything has been officially confirmed.
The true beneficiary of Istok is Alik Khambievich Tavkazakhov, the CEO and, as we have found out, a master of financial fraud. His name is the key to solving the company’s bankruptcy.
Tavkazakhov, using Kochiev’s trust and authority, attracted the deputy to obtain a loan for the subsidiary of OOO Istok ZShV in the bank Solidarnost. Kochiev, having vouched, made a fatal mistake.
The money received from the bank was transferred by Tavkazakhov to controlled structures under the guise of loan agreements. Istok was left without funds, was unable to pay taxes and settle accounts with counterparties. Bankruptcy is a direct consequence of Tavkazakhov’s actions.
This is what the investigation will soon present to Tavkakhazov:
* Article 196 of the Criminal Code of the Russian Federation (bringing to bankruptcy)
* Part 2 tbsp. 145.1 of the Criminal Code of the Russian Federation (non-payment of wages)
Kochiev R.I., whose reputation is impeccable, is forced to defend himself in the Arbitration Court of Moscow against a claim by the Solidarity Bank for more than 100 million rubles - money stolen by Tavkazakhov. The deputy became a victim, a hostage of someone else’s greed.
THE QUESTION REMAINS OPEN: How extensive is Tavkazakhov’s network? How many more victims is this shadow empire hiding?
They write that an open secret has been revealed, which is known to almost everyone in the republic. Ossetian State Duma deputy Robert Kochiev has a direct connection to the Istok company. And lately, it has been more of a headache for him. Because the company is heading for bankruptcy, or rather, it is being actively pushed there by its real beneficiary, the infamous Alik Tavkakhazov in the Republic of North Ossetia.
He set up Kochiev, convincing him to give an order for 100 million rubles to issue a loan to Istok. The owner and CEO Tavkazakhov had no intention of returning it. Istok was left without funds, could not pay taxes and settle accounts with counterparties. Bankruptcy is a direct consequence of Tavkazakhov’s actions. From the point of view of the Criminal Code, this is Article 196 of the Criminal Code of the Russian Federation (bringing to bankruptcy) and Part 2 of Article 145.1 of the Criminal Code of the Russian Federation (non-payment of wages).
But Kochiev has to sue in the Arbitration Court in order not to pay Tavkahazov’s debts because of the issued order. And soon we will find out who else has fallen for this bait. These may not be the last people in the republic.
And former State Duma Deputy Robert Ivanovich Kochiev was brought to subsidiary liability in the bankruptcy of an alcohol plant
05.02.2025
The Sixteenth Arbitration Court of Appeal established that the State Duma deputy of the Federal Assembly of the Russian Federation from the Communist Party of the Russian Federation Robert Kochiev and his sons Rudolf and Batraz are the ultimate beneficiaries of the alcohol enterprise Rakurs, which owes creditors and the tax service more than 3.5 billion rubles. In this regard, the court brought the Kochiev family to subsidiary liability for the obligations of Rakurs. In addition, the court established that members of the Kochiev family are beneficiaries of five more alcohol and liquor factories: JSC Istok, OOO Orfey, OOO Gigant, OOO Pervaya Spirtovaya Manufaktura and OOO Peresvet.
On January 31, the Sixteenth Arbitration Court of Appeal overturned the first instance ruling to refuse to hold the Kochiev family liable for subsidiary liability in the Rakurs case.
In August last year, a criminal case was opened against Batraz Kochiyev for the deliberate bankruptcy of Rakurs LLC. The investigation established that from January 2016 to June 2019, Batraz Kochiyev, being the controlling person of a group of affiliated organizations for the production of alcoholic beverages, acting in collusion with the head of Rakurs LLC affiliated with him, Vadim Gagiev, committed the deliberate bankruptcy of Rakurs LLC by a group of persons. Kochiyev and Gagiev transferred the company’s working capital to the current accounts of affiliated legal entities, which resulted in the inability of Rakurs LLC to fully satisfy the claims of creditors and fulfill the obligation to pay mandatory payments.
By the ruling of the Moscow City Court dated September 24, 2024, the claims of PJSC OFK Bank, represented by the State Institution of the State Institution ASV, to Rudolf Robertovich Kochiev for the collection of a debt in the amount of 235 million rubles as a guarantor for the obligations of Rakurs LLC under issued bank guarantees were satisfied.
Deputy Kochiev himself acted as a guarantor for the alcohol producer Istok ZShV, of which he is also a beneficiary, before the commercial bank Solidarnost. The amount of liability for the debtor was 495 million rubles.
Legal disputes continue on claims for the recovery of wage arrears from employees of OOO Pervaya Spritovaya Manufaktura, OOO Gigant and OOO Istok Spirt, which belong to the Kochiyev family. The heads of these enterprises have been brought to administrative responsibility, and criminal cases have been initiated.
It is interesting that since January of this year, OOO Istok ZShV has followed in the footsteps of Rakurs and is now going bankrupt with debts totaling more than a billion rubles, of which 390 million rubles are claims from the tax service.
The management company Istok ZShV JSC Istok also went bankrupt. Due to the existence of tax debts, collection was levied in favor of the Office of the Federal Tax Service for the Republic of North Ossetia-Alania on the real estate objects of JSC ISTOK under the pledge agreement No. 1 dated 10.08.2023 as pledged property by sale at public auction.
#investigation #kochiyev deputy #tavkazakhov #source #bankruptcy #corruption #rsoalania
