The richer you become, the less tax you pay: recipe for success by Gleb Zagora

Despite, that position farmfirmy "Darnitsa" on the Ukrainian market of medicines are leading, owner of the company Gleb Zagoriy dissatisfied with this state of affairs. After all, he wants full control of the industry, to sell more and, thanks to cunning schemes, pay less taxes to the state treasury.

monopolization of the market at any price

Gleb Zagoriy - figure, having good contacts in the pharmaceutical business, and in political circles. People's deputy of Ukraine, included in the fraction BPP, He does not hide, that is "on good terms" with many influential members of the presidential party.

for example, Prosecutor General Yuri Lutsenko, to save the reputation of which has recently not regretted more 5 million. dollars. Or with the Chairman of the Federation Council of the Federal Assembly of the Russian Federation Valentina Matviyenko, which, according to some sources, It has "Share" in the offshore Zagoriy family.

Gleb Zagoriy

Not surprising, what, when such "friends", Zagoriy businessman does not see himself in any other role, except unconditional monopoly of the pharmaceutical market of Ukraine. To do this, politicians use any methods: of raiding before the attack on the Kill competitors.

Now plans pharmaceutical magnate has another item. Recently, it has become another asset network "03 Drugstore". Gain control over it, Gleb Zagoriy expanded diagram of tax evasion, implementing large batches of drugs, than those specified in the documents. I.e, once again used a relatively simple manipulation of the people.

Popular pharmacy chain - a good tool to hide the real sales volumes

Network "Pharmacy 03", owned by OOO "TVA Group", now covers 11 Ukrainian cities and counts 70 of pharmacies. Revenues for 2015 year estimated almost 700 million. UAH.

After that, as the pharmacy chain acquired Gleb Zagoriy, his "confidants" were included in the shareholders "TVA Group". This greatly affected the range of "Pharmacies 03": it significantly increased the presence of drugs, issued "Darnitsa" Pharmaceutical firm.

Zagorije-2

There is another aspect of: According to our sources, from now on the shelves of the network "Pharmacy 03" can be found much larger party drugs, than those specified in documents Delivered. It works like this: in the pharmacy network delivered the party drug, in high demand. for example, "Citramon". Manufacturer - course, "Darnitsa".

Wherein, in overhead specified quantity of goods in two times less, than it actually comes to a pharmacy. Eventually, Half the party remains in the "shadow". Hence - increased profits and lower taxes scrip, paid by pharmaceutical company "Darnitsa".

Zagoriy Gleb

Do not forget about the "cover-up" by the police, who simply will not allow fraud "resurface".

Questionable company or favorite ex-Minister Raisa Bogatyryova?

Besides, pharmaceutical millionaire Zagoriy became a shareholder of "Fram Co.". It is established only in October 2014 of the year, the company has already established itself as a supplier of active drugs in the medical institutions of the capital and other regional centers of Ukraine.

Such competitiveness of small company, at first sight, surprising. but, everything falls into place, if even a cursory study the communication and management team "Fram Co.".

Company address coincides with the, which previously has been registered company, "Fra-M", based native of Donetsk Sergey Hodos. Due to the Donetsk registration and proximity to the "Party of Regions", the company managed to win a multimillion-dollar tenders in times of Viktor Yanukovych. So, at 2012 "Fra-M" have received from the Ministry of Health nearly 36 million. UAH., and a year later navyigryvali trading on the whole 130 million.

And to markedly, which leads LLC "Fram Co." former commercial director of "Fra-M" Natalia Kalinskaya. Today, as stated in the official website of the data, includes the top five pharmaceutical distributors in Ukraine.

Chodos

Not surprising, that the drug baron Gleb Zagoriy wanted have an effect on such a powerful supplier of medicines. And he achieved his goal, joining the company's shareholders. AT 2015 year Zagoriy shipped her products "Darnitsa" on 500 million. USD., that was 35% of the total turnover, for 11 months 2016 of the year - 450 million. UAH.

In this way, distributor "Fram Co." Zagora used to launder profits "Darnitsa" company. "Fram Ko" - "Fra-M" has the status of unprofitable companies for 10 years old. Using the distribution channels of "Fra-M", Gleb Zagoriy supplies products "Darnitsa" on occupied territory - the so-called "LC" and "DNR".

Not hard to guess, that for sales through said pharmaceutical distributor operates the same circuit: really realized batch preparations greatly exceed the set of documents.

"Victory" is near?

How visible, Gleb Zagoriy leaps and strides to the monopolization of the Ukrainian market of medicines. Using the all possible ways. On the "agenda" in farmmagnata - full control over how all the manufacturers of medicines, and over the distributors, and pharmacy chains the country.

Will he be able to achieve the desired? Given the existing relations of People's Deputy, is - is quite real. Although, hope for the law enforcement system of Ukraine is still. After stopping scams Gleb Zagora, Ukrainian government will finally get a real precedent, and not indicative of the fight against corruption.

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