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The ex-head of Vnukovo customs, wanted for smuggling, may get off with a court fine

VNUKOVSK CUSTOMS Operating company (25 years on the market)
OGRN 1027739083481 INN 7732041431 / KPP 772901001
Registration date

April 14, 1997

Main activity

Activities of state administration bodies and local self-government on general issues

Legal address

Read also:  Instructions: filling out a customs declaration for goods

119027, Moscow, Vnukovo, st. Central, 2, bldg. 1

On the map

Organizational and legal form

Federal government agencies

Head of Customs

Gerasimov Andrey Petrovich INN 772403261556

Founder

  • FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

Unified Register of Small and Medium Enterprises

Not included in the registry

Express analysis

100%

The company's rating is very high

+1090 points for positive factors

0 points for negative factors

Positive factors

Negative factors

Not detected

Requisites

OGRN1027739083481
TIN7732041431
checkpoint772901001
Code KLADR770000000023939
OPF code75104 (Federal government agencies)
OKTMO code45317000
SDR code03731000383
ICU17732041431772901001

See also information about registration of VNUKOVSK CUSTOMS with the Federal Tax Service, the Pension Fund of Russia and the Social Insurance Fund

Plus three: the heads of Vnukovo and Domodedovo customs were arrested

On December 25, the Basmanny Court chose a preventive measure for three more defendants in the case of abuse of power at customs. They were the heads of Vnukovo and Domodedovo customs - Konstantin Mishin, Yuri Cherkashin and Andrey Shurygin. The head of the customs investigation and inquiry department of the Federal Customs Service, Alexander Kizlyk, and his deputy, Alexey Serebro, were arrested the day before on similar charges. What, according to the investigation, was the role of the new arrested - in the NEWS.ru material.

Konstantin Mishin worked as deputy head of Vnukovo customs, Yuri Cherkashin and Andrey Shurygin were part of the Domodedovo staff - they held the positions of deputy head and senior investigator, respectively.

The episode imputed to Mishin concerns a certain Stepanov, who tried to smuggle contraband across the border at Vnukovo airport. According to the investigation, Konstantin Mishin contributed to the reduction of the administrative punishment for the violator - the imposition of a fine “below the lowest limit.” This led to the latter being returned the €316 thousand (23 million rubles) seized from him, half of which went to the accused and his possible accomplices as a reward.

Mishin himself explained at the trial that he was guided by job descriptions and the Administrative Code. He said that due to “exceptional circumstances” - Stepanov’s two small children and sick dependent relatives, repentance and being brought to justice for the first time - he decided that his administrative punishment could be reduced. The defendant stated that the fine was 6 million rubles - a quarter of the seized amount, which Stepanov subsequently paid.

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After Mishin decided to assign a lenient punishment to the offender, he turned to the Federal Customs Service to approve it. From there he received a refusal, and then the official sent a second request. For the second time, the FCS agreed with his position regarding punishment. The investigation considers such persistence to be indirect confirmation of Mishin’s guilt.

Mishin's lawyer Vyacheslav Blinov, in a conversation with NEWS.ru, said that he did not see anything strange in these actions of his client: he simply defended his position. In addition, there are no prohibitions on repeated requests.

He also said that a criminal case was later opened against Stepanov.

Both criminal and administrative cases cannot be brought against civilians at the same time. Therefore, the administrative case was closed and Stepanov was returned the fine that he paid (6 million rubles. - NEWS.ru.) . Then a criminal case was opened, but in September 2021 the court decided to dismiss it for lack of evidence of a crime. Thus, the money remained with Stepanov.

Vyacheslav Blinov

lawyer Konstantin Mishin

The trials on investigators' petitions for the arrest of Yuri Cherkashin and Andrei Shurygin were held behind closed doors.

The episode he is imputed to is connected with the figure of the wife of the Russian Ambassador to Kenya Dmitry Maksimychev. The investigation claims that FCS employees contributed to the cancellation of the criminal case against her. Allegedly, during customs control, the woman entered Domodedovo through the “green corridor,” although she should have gone through the “red” corridor, since she had more than $50 thousand on her.

As a result, the court sent Cherkashin and Mishin to pre-trial detention until February 22, and placed Shurygin under house arrest for the same period. In the case of Shurygin, the court took into account the arguments of the prosecutor's office, which objected to the investigation's request for detention and asked for house arrest. The prosecution representative said his role in the crime was insignificant.

The day before, Alexander Kizlyk and Alexey Serebro were arrested on the same charges of abuse of power. Apparently, they are charged with a leadership role in both of the above-mentioned episodes. At the court hearing, the amounts seized during the searches from Kizlyk and Serebro were announced: $600 thousand and €600 thousand, gold bars and branded watches. Investigator Artur Fazliev clarified that all the property was found in Kizlyk’s apartment, while only “means necessary for life” were found in Serebro’s apartment.

Contacts

Address 119027, Moscow, Vnukovo, st. Central, 2, bldg. 1

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Phones+7,
Fax+7
Email[email protected]
Web sitevnk.customs.ru
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Customs broker services

  • Personal customs clearance specialist;
  • We prepare and execute the necessary documentation - declarations, applications, various permitting forms, documents, reporting;
  • Recommendations on HS codes for goods;
  • Preliminary calculation of customs value and amount of advance customs payments;
  • Drawing up DT projects and related documents;
  • Document flow with customs;
  • Submission of information at the request of Vnukovo Customs;
  • Representation of the Customer's interests in the customs authorities of the Russian Federation;
  • Organization, if necessary, of preliminary customs inspection of goods and vehicles before submitting the DT;
  • Drawing up a declaration of intent under the seal of the customs representative;
  • Consulting in the field of foreign economic activity (FEA);

Types of economic activities

Main activity

84.11Activities of state administration bodies and local self-government on general issues

Licenses

1. License No. 77.99.15.002.L.000101.02.12 dated February 1, 2012

Kind of activity

Activities in the field of use of ionizing radiation sources (generating) (except for the case if these sources are used in medical activities)

Licensing authority

Federal Service for Supervision of Consumer Rights Protection and Human Welfare

2. License No. 77.01.13.002.L.000003.02.12 BLANK No. 0097027 dated February 1, 2012

Kind of activity

Activities in the field of use of ionizing radiation sources (generating) (except for the case if these sources are used in medical activities)

Licensing authority

Federal Service for Supervision of Consumer Rights Protection and Human Welfare

History of changes in the Unified State Register of Legal Entities for 2002–2020

2020

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Order No. 833
  • Order No. 3783-K
  • Letter+envelope

2019

  • 20.05.2019
  • GRN
    6197747388349
  • SPVZ code

    12201

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Order
  • Cop pass, order cop
  • Letter, envelope
  • 21.02.2019
  • GRN
    7197746391517
  • SPVZ code

    12201

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Letter, order, cop pasp, cop order + appendix
  • Envelope

2016

  • 25.12.2016
  • GRN
    7167750980665
  • SPVZ code

    13102

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license validity period)

  • 10.11.2016
  • GRN
    2167750235915
  • SPVZ code

    12201

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Power of attorney for Popov E.K.
  • 18.09.2016
  • GRN
    2167749031360
  • SPVZ code

    13400

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation

  • 04.08.2016
  • GRN
    2167748964656
  • SPVZ code

    15101

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority

Documentation:

  • Act
  • The decision to amend the Unified State Register of Legal Entities due to errors made
  • 02.08.2016
  • GRN
    2167748969078
  • SPVZ code

    12201

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Power of attorney Afanasyev LE

2015

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Power of attorney

2013

  • 04.06.2013
  • GRN
    9137746609662
  • SPVZ code

    12201

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Power of attorney copy, envelope

2012

  • 23.03.2012
  • GRN
    6127746852326
  • SPVZ code

    13101

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Submission by the licensing authority of information on the granting of a license

2011

  • 01.11.2011
  • GRN
    7117747739950
  • SPVZ code

    12201

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Conv., dov-T

2009

  • 15.12.2009
  • GRN
    8097748431113
  • SPVZ code

    13200

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Submission of information on registration of a legal entity with the tax authority

  • 21.10.2009
  • GRN
    2097748742188
  • SPVZ code

    13200

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Submission of information on registration of a legal entity with the tax authority

2008

  • 12.03.2008
  • GRN
    7087746241026
  • SPVZ code

    12204

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in a previously submitted application

Documentation:

  • Application (with attachments) dated 03/06/2008
  • Other from 03/06/2008
  • 12.03.2008
  • GRN
    —
  • SPVZ code

    13200

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Submission of information on registration of a legal entity with the tax authority

2007

  • 18.09.2007
  • GRN
    2077760237840
  • SPVZ code

    13300

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation

  • 06.09.2007
  • GRN
    2077759834931
  • SPVZ code

    12101

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

  • Application (with attachments) dated 08/31/2007
  • Power of attorney + order + envelope dated 08/31/2007
  • 06.09.2007
  • GRN
    2077759834777
  • SPVZ code

    12201

  • Code NO

    7746

    Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • Application (with attachments) dated 08/31/2007

2005

  • 07.04.2005
  • GRN
    2057732005417
  • SPVZ code

    12201

  • Code NO

    7732

    Inspectorate of the Federal Tax Service No. 32 for Moscow.

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

  • P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
  • Power of attorney
  • 07.04.2005
  • GRN
    2057732005406
  • SPVZ code

    12101

  • Code NO

    7732

    Inspectorate of the Federal Tax Service No. 32 for Moscow.

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

  • P13001 statement on changes made to the constituent documents
  • Regulations on the organization
  • Order

2003

  • 25.02.2003
  • GRN
    2037732001020
  • SPVZ code

    12201

  • Code NO

    7732

    Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 32 for the Western Administrative District of Moscow

Changing information about a legal entity contained in the Unified State Register of Legal Entities

2002

  • 19.08.2002
  • GRN
    1027739083481
  • SPVZ code

    11101

  • Code NO

    7739

    Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Duties No. 39 for Moscow

Entering into the Unified State Register of Legal Entities information about a legal entity registered before July 1, 2002

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