The tax decided to eliminate one of the discount settlement holdings of the Geto School

The reason is the inaccurate information about the legal direction of tenure. Invest Standard is registered in Naumova Street in Yaroslavl, but fiscal investors did not find the company in this direction, the publication indicates.

According to the information specified in Spark-Inrfax, in October 2024, in October 2024, he tried to change his legal address and submitted a request to the Federal Tax Service for this. However, at the same time, the state deputies of the Duma, together with the Federal Anti -Ponopoolio service, appealed to the prosecutor’s office with a request to verify the traffic light network. In particular, it was reported that the Network violated the law on commercial and sanitary and epidemiological norms, worked hard with suppliers. The complaints of deputies and suppliers led to massive inspections and network store closures in January 2025, writes Forbes.

The “traffic light” is controlled by many legal entities, more often its name consists of the word “Torgservice” with the addition of the region’s code: for example, in St. Petersburg it is “Torgservice 78”. The Spark-Inrfax states that the liquidated tenure is more than a dozen legal entities, including Torgservice 150, Torgservice 50 and others. The general director of Invest Standard, Alexei Cheononov, is also the founder of other Schneiders family companies, which has a “traffic light.” The revenues of tenure in 2023 amounted to 1.21 billion rubles, net earnings – 1.17 billion rubles, says Forbes.

Now in the Unified Registry of the State of Legal Entities, information on the Registration Directorate “Invest Standard” is marked as inaccurate. At the same time, according to the partner of the FTL advisors law firm, Maria Kukla, the Federal Tax Service often presents a complaint about the inaccuracy of the company’s legal entity, but its liquidation is rarely rarely.

“Six months later, the organization can be excluded from the registry of unified legal entities, but this is not a sentence. It is necessary to provide immediate information and confirm management documents that satisfy the federal tax service, ”the wrist to Forbes told.

However, the fact of the appearance of said registry in the State Registry of Unified Legal Entities has financial risks for business: banks may require the early reimbursement of loans in case of their presence and take new loans from the company with such status It will no longer be possible, the wrist added.

Previously, at the end of January, the courts made decisions about four claims from Rospotrebnadzor against the “traffic light” in the temporary suspension of stores for a period of 60 to 90 days. The defendants in claims were the Torgservice 150 LLC and LLC Torgservice 50, which manage Svetofor stores in Moscow and the Moscow region.

According to Yandex Carts on January 28, six out of a dozen traffic stores in Moscow, according to 2gis, no longer work, nine of the 24 stores.