The head of the Federal Tax Service of Russia Mishustin: the federal tax service will be updated

January 21, 2011 by order of the Ministry of Finance of the Russian Federation No. 47 l / s “On the appointment of Tretyakova M.V.” Tretyakova Marina Viktorovna was appointed head of the Department of the Federal Tax Service of Russia for the city of Moscow.

January 24, 2011 Head of the Federal Tax Service of Russia M.V. Mishustin introduced M.V. Tretyakov to the staff of the Department of the Federal Tax Service of Russia for Moscow.

At the presentation ceremony of M.V. Tretyakova was attended by Deputy Mayor of Moscow for Economic Policy A.V. Sharonov, who noted the great importance of high-quality tax administration for the formation of the Moscow budget.

Biography:

Tretyakova Marina Viktorovna was born on February 26, 1958 at the station. Kochetovka, Michurinsky district, Tambov region.

He has a higher education as an engineer-technologist.

In the civil service since 1983, in the system of tax authorities since 2003.

During her work in the state civil service, Marina Viktorovna Tretyakova has established herself as an experienced, responsible, competent and demanding leader.

In 2003-2005, she created and headed the country's largest specialized inspection of the Federal Tax Service of Russia No. 46 in Moscow for the registration of individuals and legal entities. During the leadership of this inspection, she created a system for registering legal entities, solved the main problem of large queues by putting into operation an electronic queue system, requiring friendly and correct behavior from her employees when communicating with taxpayers.

In 2005, she was appointed to the position of Deputy Head of the Department of the Federal Tax Service of Russia for Moscow, and held the position of Head of the Department of the Federal Tax Service of Russia for Moscow.

In order to create a new structure in the system of the Federal Agency for Cadastre of Real Estate Objects (“Rosnedvizhimost”) in Moscow in 2005, M.V. Tretyakova moved to the position of head of the Department of the Federal Agency for Cadastre of Real Estate in Moscow. Under her leadership, the Land Cadastral Chamber for the city of Moscow was created, the database of the system for maintaining the cadastre of real estate objects for the city of Moscow was implemented and filled, the system for registering land plots in Moscow began to function on federal principles, a database of property tax was formed for Moscow.

From June 2010 to January 2011, she held the position of head of the Interregional Inspectorate of the Federal Tax Service of Russia for the Central Federal District.

To solve the priority tasks of improving the quality and efficiency of tax administration, on January 21, 2011, by order of the Ministry of Finance of the Russian Federation No. 47 l / s M.V. Tretyakova was transferred to the post of head of the Department of the Federal Tax Service of Russia for Moscow.

With the return to the Office for Moscow as a head, Marina Viktorovna Tretyakova will have to solve many urgent tasks facing the Service: increasing the efficiency of pre-trial audit units, improving the quality of control work, introducing electronic services and services, as well as forming a corporate culture, practices friendly and correct work with taxpayers and a general increase in the level of service at work.

He has a medal "In memory of the 850th anniversary of Moscow", a certificate of honor of the Ministry of Taxation of Russia, a certificate of honor of the Federal Tax Service of Russia, a certificate of honor of the Government of the Russian Federation.

Lyudmila Vasilievna Vorobyeva, who previously held the position of head of the Moscow Department of the Federal Tax Service of Russia, was dismissed by order of the Ministry of Finance of the Russian Federation dated January 19, 2011 No. 31 l / s in the order of transfer to the Ministry of Defense of the Russian Federation.

The head of the tax service M. Mishustin of the Federal Tax Service of Russia, having headed the tax service of Russia in 2010, received an unlimited carte blanche from the Minister of Finance Alexei Kudrin to resolve personnel issues in his subordinate department.

The issuance of such powers from the Ministry of Finance is aimed at ensuring that the necessary reforms are carried out in the Federal Tax Service of the Russian Federation in order to increase the efficiency of tax administration. At the beginning of May 2010 Mishustin M.V. dismissed two first deputies of the head of the Federal Tax Service of the Russian Federation Tatyana Shevtsova and Nadezhda Sinnikova, in January 2011. Mishustin M. made personnel changes in the Federal Tax Service in Moscow. Instead of Lyudmila Vasilievna Vorobyeva, head of the Federal Tax Service, Marina Viktorovna Tretyakova was appointed head of the Federal Tax Service for Moscow.

Order No. 47 l / s “On the appointment of Tretyakova M.V.” signed by the Ministry of Finance of the Russian Federation on January 21, 2011, the order to dismiss Lyudmila Vasilievna Vorobyova was issued two days earlier, on January 19, 2011. for No. 31 l / s of the Ministry of Finance of Russia, in connection with the transfer of Vorobyova L.V. to the Ministry of Defense of the Russian Federation.

January 24, 2011 Mikhail Mishustin of the Federal Tax Service of Russia officially introduced Marina Viktorovna Tretyakova to the employees of the Federal Tax Service for the city of Moscow as the new head of the Department of the Federal Tax Service for the city of Moscow.

Andrey Vladimirovich Sharonov, Deputy Mayor of Moscow for Economic Policy, attended the inauguration ceremony for the new head of the Federal Tax Service for Moscow. In his speech, he noted the importance of improving the quality of tax administration in the Federal Tax Service of the Russian Federation for Moscow to ensure stable filling of the capital's budget.

Biography of the head of the Department of the Federal Tax Service of the Russian Federation for Moscow Tretyakova Marina Viktorovna:

Marina Viktorovna Tretyakova was born on February 26, 1958. at st. Kochetovka, Michurinsky district, Tambov region, engineer-technologist by education. Starting from 1983, Tretyakova Marina Viktorovna entered the civil service. In 2003 Tretyakova M.V. was appointed head of the specialized inspection of the Federal Tax Service of the Russian Federation No. 46 for Moscow. The inspection carried out the registration of legal entities and individuals and was the largest in the territory of the Russian Federation. Tretyakova Marina Viktorovna ensured the highly efficient work of the inspection entrusted to her, completely solved the problem of queues using the “Electronic Queue” service. Tretyakova M.V., holding the position of the head of the Federal Tax Service No. 46 for the city of Moscow, made high demands on the inspection team in order to form a high level of corporate culture and provide proper service to taxpayers.

In 2005 Marina Viktorovna Tretyakova is transferred to the Moscow Department of the Federal Tax Service to the position of Deputy Head of the Moscow Federal Tax Service.

In connection with the formation of a new division in the Office of the Federal Agency for Cadastre of Real Estate Objects "Rosnedvizhimost", Tretyakova Marina Viktorovna was offered to head the Office of the Federal Agency for Cadastre of Real Estate in Moscow. In the period from 2005 to 2010. Tretyakova M.V. successfully implements a number of projects related to streamlining the system of accounting for real estate and land plots in Moscow. Under her leadership, the Land Cadastral Chamber is being created, a system is being developed for filling and managing databases of the cadastre of real estate objects, the system for registering land plots in Moscow has been rebuilt in accordance with federal principles, and has formed a complete database of property tax in Moscow.

In 2010 Tretyakova Marina Viktorovna returns to the Federal Tax Service of Russia as the head of the Interregional Inspectorate of the Federal Tax Service of the Russian Federation for the Central Federal District.

January 2011 – Marina Viktorovna Tretyakova was appointed Head of the Moscow Department of the Federal Tax Service.

The main task assigned to the new head of the Federal Tax Service for Moscow Tretyakova M.V. is to improve the quality of tax administration. In this regard, Tretyakova M.V. will need to: ensure the effective operation of the pre-trial audit system, increase the effectiveness of control measures, and expand the service component of the Federal Tax Service. In addition, taking into account the course taken by the head of the Federal Tax Service of the Russian Federation Mishustin Mikhail to develop electronic means of data processing in the Federal Tax Service of the Russian Federation, employees of the Federal Tax Service Administration for Moscow will have to transfer part of the department's document flow to electronic form. This will help reduce the burden on the tax inspector and simplify the standard procedures for submitting reporting documentation by taxpayers.

The fight against corruption and tax evasion has long been a state fixed idea. Evidence of this is the high-profile corruption cases flaring up all over Russia one after another. At the disposal of the editors were documents revealing an extortion scheme at the very top of the capital's administration Federal Tax Service. At the center of this web of corruption, woven from tax audits, fines, lawyers and bribes, sat down the head of the control department of the Federal Tax Service for Moscow, Mansur Salikhovich Gadzhiev.

In 2011, speaking to tax consultants, the head of the Federal Tax Service Mikhail Mishustin noticed that the Federal Tax Service is, first of all, a service company. “Our main task is to monitor compliance with the law. But this must be done as comfortably as possible for taxpayers,” he stressed. And some of the employees of the Federal Tax Service for the city of Moscow took this wish of the leadership too literally.

The editorial office obtained copies of statements sent to the Prosecutor General's Office, the Investigative Committee of the Russian Federation, the FSB, and deputy Alexander Khinshtein. The authors of the letters - the victims of these additional services - describe in detail the scheme of extortion by an employee of the capital's Federal Tax Service. In a story where a bribe means development and following the letter of the law means bankruptcy, Moscow businessmen chose corruption.

In the autumn of 2014, a certain Mansur Gadzhiev became the head of the control department of the Federal Tax Service for Moscow, according to the management, a young and thoughtful employee. He jumped to this position from the post of deputy head of the inter-district inspectorate No. 49 for Moscow. Commenting on such a rapid career leap of their colleague, tax officials used exclusively chess terms: from pawns to queens.

In his “royal post”, the former middle peasant launched an unexpectedly stormy activity. The management of the control department of the Moscow Federal Tax Service assumes the supervision of all inter-district inspections and control of field tax audits. It is noteworthy that among the main activities of this department there is an item on "identifying forms, methods and" schemes "of tax evasion." Combining two guiding messages: about a service company and identifying new tax evasion schemes, Gadzhiev probably developed a simple but trouble-free service for the heads of Moscow firms: either you pay taxes with the maximum possible fines, or you pay me, and then in three times less. As the main assistant and intermediary in the transfer of money, Gadzhiev attracted a lawyer he knew from the time of his “stormy” youth.

The scheme turned out to be simple and convenient. As a result of any scheduled inspections of large enterprises, one can find tax inconsistencies, accounting errors, and even the use of "gray" schemes with one-day firms. It was the “sign checks” that interested the corrupt official. Using information about violations, which were identified by subordinate inspections, he launched a mechanism for solving problems with the help of a lawyer.

Some time after the audit, a lawyer appeared in the company, offering his services to reduce the amount of additional tax charges and fines. The documents and figures with which he operated, in addition to the management of the company, could only be known to representatives of the tax service. For 10-30% of the amount, the lawyer guaranteed the annulment or a significant reduction in the amount of claims from the tax authorities without transferring the case to the level of pre-trial audit. According to the lawyer, Mansur Gadzhiev himself, the “grey eminence of the tax service,” dealt with the problem, so there was no need to worry about the “happy outcome”. As an additional argument, he cited as an example the recent history of the audit by the 3rd tax inspection of the construction company MSM-1. The company refused to cooperate and decided to achieve a reduction in fines through the courts. As a result, the company incurred large legal costs, lost the court case, paid fines, and today suspended its activities in Moscow. According to posts on job review forums, the company has suspended payroll since November last year.

Recently, a similar situation arose in the well-known construction company Krost, whose management is made up of former employees of the Ministry of Internal Affairs and FSB. The amount of tax claims was more than 100 million rubles. In May 2015, the lawyer came with a proposal to reduce the amount by three times, but the company's management found the claims unconvincing, and the lawyer's arguments were weak. With the help of old connections from past work, the management of Krost fought off tax attacks, and Mansurov's bribe was never paid.

More than once, entrepreneurs tried to put pressure on the head of the control department, Mansur Gadzhiev, using connections in federal circles. Such attempts were stopped by a call from Andrey Vladimirovich Kononenko, the curator of the Moscow Federal Tax Service from the APS (apparatus of seconded employees) of the Federal Security Service. In one of the conversations, the "curator" flaunted the names of high officials of the FSB: Oleg "Ficus" Feoktistov and Ivan Ivanovich Tkachev. Resonant surnames made the position of Gadzhiev and Kononenko practically untouchable. Andrey Kononenko has repeatedly stated that he "solves the skins" of the acting "fighters" of the FSB through his man in the tax office, referring to Mansur Gadzhiev.

Another interesting story happened to the owner of the Yashma Zoloto group of companies, Igor Rakhimovich Mavlyanov. He had to pay compensation in the amount of more than a billion rubles. The intermediary who took the money assured that Mansur Gadzhiev would give a third of the amount to Marina Viktorovna Tretyakova, the head of the Federal Tax Service of Russia in Moscow.

By the way, the owners of one of the construction companies that fell victim to the new “service” tried to bargain with Gadzhiev, threatening him with exposure in the face of the head of the Federal Tax Service for the city of Moscow, Marina Tretyakova. But, as it turned out, Tretyakova, who has been finishing her last year until retirement, has no influence on her subordinate, which Mansur Gadzhiev himself admitted more than once in behind-the-scenes conversations.

According to information from Inspectorate No. 49, which inspects the company ALLA LTD., LLC (purchase and sale of real estate), Mansur Salikhovich decides on the minimum charges, despite serious multi-million dollar violations.

Currently, the “gray eminence” is undergoing another operation that is successful for him, but deplorable for the budget. Inspection of large enterprises in the sugar industry, conducted by Hajiyev's people, once again, in our opinion, enriched the "thoughtful worker."

“Today, there is practically no doubt that if the story of the new corrupt “service” does not get a response, Mansur Gadzhiev will become the new head of the Moscow Federal Tax Service,” says a source in the Russian Federal Tax Service. The author of the letter, a copy of which is at the disposal of the editors, draws the attention of the Prosecutor General's Office and the Investigative Committee of the Russian Federation to this possibility. In this case, there is no doubt that a new set of additional “services” for Moscow entrepreneurs may soon be included in the “price list” of the Moscow Federal Tax Service. But it is unlikely that these services will be as comfortable for them as Mikhail Mishustin once assured about this.

Alexander Sedunov

Marina Viktorovna Tretyakova was appointed head of the Department of the Federal Tax Service of Russia for the city of Moscow by order of the Ministry of Finance of Russia dated 01.21.2011 No. 47 l / s. On January 24, the head of the Federal Tax Service of Russia, M.V. Mishustin introduced her to the staff of the Federal Tax Service of Russia in Moscow.

Marina Viktorovna Tretyakova was born on February 26, 1958. In the civil service since 1983, in the system of tax authorities since 2003.

During his work in the state civil service, M.V. Tretyakova has established herself as an experienced, responsible, competent and demanding leader. In 2003-2005, she created and headed the country's largest specialized inspection of the Federal Tax Service of Russia No. 46 in Moscow for the registration of individuals and legal entities. During the leadership of this inspection, she created a system for registering legal entities, solved the problem of queues by putting into operation an electronic queue system, requiring friendly and correct behavior from her employees when communicating with taxpayers.

In 2005, she was appointed to the position of Deputy Head of the Department of the Federal Tax Service of Russia for Moscow, and held the position of Head of the Department of the Federal Tax Service of Russia for Moscow.

In order to create a new structure in the system of the Federal Agency for Cadastre of Real Estate Objects (“Rosnedvizhimost”) in Moscow in 2005, M.V. Tretyakova moved to the position of head of the Department of the Federal Agency for Cadastre of Real Estate in Moscow. Under her leadership, the Land Cadastral Chamber for the city of Moscow was created, a database of a system for maintaining a cadastre of real estate objects for the city of Moscow was introduced, a system for registering land plots in Moscow began to function on federal principles, a database of property tax for the city of Moscow was formed .

From June 2010 to January 2011 M.V. Tretyakova served as head of the Ministry of Internal Affairs of the Federal Tax Service of Russia for the Central Federal District.

To solve the priority tasks of improving the quality and efficiency of tax administration, on January 21, M.V. Tretyakova was transferred to the post of head of the Department of the Federal Tax Service of Russia for Moscow.

M.V. Tretyakova has a medal “In memory of the 850th anniversary of Moscow”, a Certificate of Honor from the Ministry of Taxation of Russia, a Certificate of Honor from the Federal Tax Service of Russia, and a Certificate of Honor from the Government of the Russian Federation.

With the return to the Office for Moscow as the head of M.V. Tretyakova will have to solve many urgent tasks facing the Federal Tax Service of Russia: improving the efficiency of pre-trial audit units, improving the quality of control work, introducing electronic services and services, as well as forming a corporate culture, practices of friendly and correct work with taxpayers and a general increase in the level of service in work .

Lyudmila Vasilievna Vorobyeva, who previously held the position of head of the Moscow Department of the Federal Tax Service of Russia, was dismissed by order of the Russian Ministry of Finance No. 31 l / s dated January 19, 2011 in connection with the transfer to the Ministry of Defense.

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1. Mansour - "33 percent". The intermediary who took the money assured that Mansur Hajiyev would give a third of the amount to Marina Viktorovna Tretyakova- Head of the Federal Tax Service of Russia for Moscow. By the way, the owners of one of the construction companies that fell victim to the new “service” tried to bargain with Gadzhiev, threatening him with exposure in the face of the head FTS around the city of Moscow by Marina Tretyakova. But as it turned out Tretyakova, finalizing the last year until retirement, has no influence on her subordinate, which is more than once in the backroom ...
Date: 08/11/2015 2. Borrowers demand files for the extortionist's wife. As it became known to Kommersant, statements addressed to the head of the TFR Alexander Bastrykin and the head of the department FTS in Moscow Marina Tretyakova wrote a representative of the firms OOO "Merta" and JSC "Factory for the production of scarves", which are listed as victims of the actions of Vyacheslav Pokhlebin and his accomplices.
Date: 21.08.2014 3. FTS and VAT. Regarding management FTS In Moscow, such an inspection is periodically carried out by the Federal Service itself. However, instead of an objectively large and difficult to manage procedure, verification can be entrusted to the inspection FTS Russian Federation for the corresponding federal district, for Moscow - for the Central Federal District. As head of inspection FTS Russian Federation for the Central Federal District Mikhil Mishustin appointed one of the people closest to him - Marina Tretyakov, who held the position of head of the department of Rosnedvizhimost for the city ...
Date: 11/12/2010