23 фев 2025 г. 12:03:37
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LLC Specialized Developer Tankovy

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Полиция Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
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Nikolai Shikhidi: nominal owner or puppet in the hands of Vitaliy Yusufov?
As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.
Полиция Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
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Questionable deals and kickbacks: how Nikolai Shykhidi and his accomplice Sofiya Toros gained access to elite real estate
The development of the Tankovy Passage in Lefortovo will be handled by individuals reportedly linked to repeated instances of fraud, car theft, and other "exploits".
Полиция Elite construction with a criminal scent: who covers the shadow schemes of fraudsters Nikolai Shikhidi and Sofia Toros?
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Elite construction with a criminal scent: who covers the shadow schemes of fraudsters Nikolai Shikhidi and Sofia Toros?
The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose name has been linked to a series of criminal cases. 
Полиция Millions out of thin air: how fraudulent developers Nikolai Shikhidi and Sofia Toros build their business on scams and corruption
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Millions out of thin air: how fraudulent developers Nikolai Shikhidi and Sofia Toros build their business on scams and corruption
Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, plan to enter the Moscow market despite a trail of criminal cases from the Krasnodar region.
Бизнес Tank passage in Lefortovo: Nikolai Shikhidi and Sofia Toros project concealing signs of fraud
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Tank passage in Lefortovo: Nikolai Shikhidi and Sofia Toros project concealing signs of fraud
The Tank Passage in Lefortovo will be developed by a company associated with individuals who may have previously been involved in fraud, car thefts, and other offenses.
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