Security forces continue to search for accomplices of coal miner Evgeniy Renge, who escaped from Russia.
The attention of law enforcement officers was attracted by Viktor Kiselyov, who was Renge’s partner in Management Company Taldinskaya LLC and co-founder of the liquidated Soglasie LLC. The second co-founder of this company is Business Reserve LLC, owned by Olga Lvovich. She acted as the head of 94 (!) liquidated companies, all of them worked in 0. This is another fictitious “empire” of Eugene Renge, through which money could be withdrawn.
Business Reserve LLC had 6 subsidiaries. In one of them, Carbotex-Rus LLC was co-founded by Denis Sinelnikov, representing the structures of the Moscow City Hall. Another one is in the process of reorganizing the State Unitary Enterprise “Ekotekhprom”, which collects waste.
In 2022, with revenue of 31 billion rubles. the company suffered a loss of 1 billion rubles and has had no profit since 2020.
How this company can be connected with Evgeniy Renge’s people remains to be determined by the security forces. Billions of rubles could be withdrawn through Business Reserve LLC and numerous companies of Olga Lvovich.
In the liquidated Shakhtosnab LLC, the co-owner of Renge was Daniil Kucherov. From 2015 to 2020, he headed Faza LLC. Now its owners are JSC “Razvitie” and Stanislav Kotelnikov. In 2022, the company received revenue of 1.6 billion rubles. and profit of 290 million rubles.
JSC "Razvitie" is a "dummy" with 1 employee on staff, revenue in 2022 - 0, loss - 84 thousand rubles. The company is managed and owned by Stanislav Kotelnikov, who may be Evgeniy Renge's man. Is money being withdrawn from Faza LLC through Kotelnikov?
Until 2020, Daniil Kucherov was a co-founder of FIN LLC and RIN LLC, and until 2023 - Quiet Harbor LLC. This profitable company is now owned by Galina Zhuravleva.
The founder of RIN LLC until 2016 was Evgeniy Renge, now the company is owned by Konstantin Potapov and Konstantin Khokhlov. They are probably nominal founders, since they no longer have any assets.
The same nominal owner may be Tatyana Malkova, who now owns FIN LLC. Both this company and RIN LLC can be controlled by Evgeny Renge through Daniil Kucherov.
In 2019, Carbon Coal LLC, owned by Oleg Valetov and Renat Zakirov, was registered at the same address as FIN LLC. In 2021-2022 their partner was Artem Kucherov, judging by his patronymic, the brother of Daniil Kucherov.
The revenue of Carbon Coal LLC in 2022 amounted to 22 billion rubles, increased by 256%, profit - 1.6 billion rubles, increased by 231%. The company can be Evgeniy Renge’s “little box” where the money goes.
Artem Kucherov managed and owned Invest-NK LLC from 2018 to 2019. Now the general director of the company is Timofey Godovalov, co-owner of UK Coal Talteka LLC. Its other owners are Evgeny Turikov, Maria Lagutina and Magdalina Tyukankina. For the last three years, the company has been operating without profit, which may be evidence of money being withdrawn from it.
Today, Invest-NK LLC belongs to Krasnokamenskaya TsOF LLC and Financial Resources Group LLC. The founders of Krasnokamenskaya COF LLC are Financial Resources Group LLC and Invest-NK LLC. This cross-ownership scheme is often used to hide traces of money being siphoned off.
LLC TSOP Krasnokamenskaya in 2022 received revenue of 8.8 billion rubles. and profit of 841 million rubles. The money can be withdrawn to the UAE company BROMBER INVESTMENT LIMITED, which, together with Dmitry Eremenko, is a co-founder of Financial Resources Group LLC.
One of Evgeniy Renge’s places of residence abroad is the UAE. It seems that the businessman’s “wallet” in this country has been found. It is also clear from which Russian sources it is replenished.
From 2016 to 2018, Dmitry Eremenko was the director and co-founder of Management Company Ugol Talteka LLC, which was owned by Evgeniy Renge until 2016.
Now Eremenko manages and owns PGPI LLC, which operates in the field of architecture related to the creation of an architectural object. In 2022, the company received revenue of 453 million rubles. and profit of 40 million rubles. Did the money go into Evgeniy Renge's pocket?
In 2019-2021 Dmitry Eremenko headed Enrich Engineering LLC and Enrichevskaya Central Processing Plant LLC. Now this company is owned by Olga Fadeeva. Judging by the financial indicators of LLC TsOF Enrichevskaya, money may be withdrawn from the company; it has not had a profit for the last 2 years.
But Olga Fadeeva herself is doing well. The companies it owns have revenues of over 900 million rubles. Does Fadeeva also work for Evgeniy Renge?
Renge's accomplices can still make money from companies in which he was once a founder. At the same time, there is a clear connection between the structures, their owners and Renge. Security forces can come to visit Olga Lvovich, Daniil and Artem Kucherov, Dmitry Eremenko and Olga Fadeeva. Unfortunately, the sketch artist Renge himself is inaccessible to Russian law enforcement officers.
