Konyshev Aleksei Aleksandrovich

Biography

2024: Seizure of business and property

On December 10, 2024, it became known that the Moscow Arbitration Court satisfied the demand of the Federal Tax Service (FTS) to arrest the accounts of individual entrepreneur Alexei Konyshev, the owner of the Плеер.ру online store. He is accused of tax evasion in the amount of almost 10 billion rubles.

On November 28, 2024, the Federal Tax Service filed a lawsuit against Konyshev and two companies - LLC Rising"" (the main legal entity of "Плеер.ру") and LLC "Electron" (a former legal entity of the online store). According to the regulator's statements, during the existence of Pluer.Ru, it periodically changed its legal entity, while maintaining the structure, location of the business and personnel. In particular, it is alleged that the Electron organization, with the aim of tax evasion, actually transferred its financial and economic activities to Voskhod. At the same time, Konyshev, remaining the beneficiary, received money on his accounts from individual entrepreneurs involved in the scheme of concealing revenue and splitting business.

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Плеер.ру

Going to court, the Federal Tax Service said that "Плеер.ру" could again change the organizational structure in a short time and withdraw money from accounts. On this basis, the department demanded the arrest of Konyshev's business and property. During the on-site inspection, the inspection revealed a tax arrears and asks to recover it. The court found the arguments given justified and satisfied the demand for interim measures.

The arrest was imposed on Konyshev's funds in the amount of 9.7 billion rubles in all settlement accounts, including the accounts of Voskhod LLC. The court also banned Konyshev from performing registration actions with land plots in the Vladimir region worth about 750 thousand rubles and a BMW X7 car worth 9.5 million rubles. Restrictions have been placed on any transactions with the Pleer trademark.^[1]

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