Companies linked to Korolkova E. E.
Korolkova Elena Evgenievna, born 28 July 1973, is accused under Part 4 of Article 159 of the Criminal Code of the Russian Federation, has been placed under arrest in absentia and declared internationally wanted. According to the information we hold, business was conducted through the legal entities listed below.
If you know of other companies she is using at present, please report them by telephone +7 (499) 320-55-17, +7 (499) 320-55-16, 102 or 112, or by e-mail to info@nerudplus.ru.
List of legal entities
For each company the table gives its INN and OGRN, the director and founder recorded in EGRUL, and the company status. The status is taken from open sources as at the date of publication; where it is not confirmed, a link to check in EGRUL is given. Use the company INN to verify current data free of charge in the official registers listed below the table.
| No. | Company | INN | Director and founder (EGRUL) | Status |
|---|---|---|---|---|
| 1 | ООО «Центрстрой» | 7709917431 | Королькова Елена Евгеньевна (Korolkova Elena Evgenievna) — Director General and founder, INN 690900102062 | check in EGRUL |
| 2 | ООО «Нерудплюс» | 7704512248 | Королькова Ирина Евгеньевна (Korolkova Irina Evgenievna) — Director General and founder, INN 690900203007 | active |
| 3 | ООО «Инерт-Опт» | 9709047750 | Мурашкина Наталия Романовна (Murashkina Nataliya Romanovna) — Director General and founder, INN 780731584305 | liquidated 12.04.2024 |
| 4 | ООО «Торг-Инерт» | 9704022656 | Осипов Павел Николаевич (Osipov Pavel Nikolaevich) — Director General and founder, INN 504019054000 | liquidated 22.05.2023 |
| 5 | ООО «Нерудная компания Лидер» (ООО «НК Лидер») | 7702443609 | Михайлов Алексей Вячеславович (Mikhailov Aleksey Vyacheslavovich) — Director General and founder, INN 772152118029. Later the founder became Никифоров Александр Сергеевич (Nikiforov Aleksandr Sergeevich), INN 772019051278; Михайлов А. В. remained the director. | liquidated 06.05.2025 |
| 6 | ООО «Промышленная компания «Феррум Трейд» (ранее ООО «СОК») | 9723114831 | Ермакова Дарья Александровна (Ermakova Darya Aleksandrovna) — Director General and founder, INN 511301182300 | check in EGRUL |
| 7 | ООО «ЖД-Логистика» | 9724060410 | Корольков Дмитрий Викторович (Korolkov Dmitriy Viktorovich) — Director General and founder, INN 690900153003 | active |
| 8 | ООО «ЦС» (ООО «Центрстрой») | 9728060523 | Бальцер Марина Владимировна (Baltser Marina Vladimirovna) — Director General and founder, INN 760402514155 | check in EGRUL |
| 9 | ООО «ТЛК» (ООО «Транспортная логистическая компания») | 5040189778 | Процишен Сергей Михайлович (Protsishen Sergey Mikhaylovich) — Director General and founder, INN 504032309226 | check in EGRUL |
| 10 | ООО «Смартнеруд» | 9718079187 | Корольков Дмитрий Викторович (Korolkov Dmitriy Viktorovich) — Director General and founder, INN 690900153003 | active |
On the status of the information about directors and founders. The names and INNs of directors and participants are taken from the publicly available Unified State Register of Legal Entities (EGRUL, Federal Tax Service of Russia) as at the date of publication and may change. Verify current data by the company INN in EGRUL.
The persons listed are not accused or wanted in this criminal case: the case was opened and the wanted notice issued in respect of Korolkova Elena Evgenievna, born 28.07.1973. Only registration data is published — the position held in the company and the taxpayer identification number. The publisher neither states nor assesses the role of these persons and does not claim that they have committed any offence.
About the publishing organisation
These details are published by Nerudplus LLC, INN 7704512248. The same organisation appears in the list above — and it is also a victim: funds were withdrawn from it. A pre-investigation inquiry into that episode is under way; no criminal case has been opened in respect of it yet. That is precisely why we consider it our duty to warn other market participants and to assist the search.
Where to verify independently (official registries)
- EGRUL / EGRIP — the Russian Federal Tax Service register: directors, shareholders, address, activities, records of unreliable information.
- “Transparent Business” — Federal Tax Service service: tax regime, arrears, disqualified directors, mass-registration addresses.
- Bailiff enforcement proceedings database (FSSP) — debts of the company and its directors.
- Commercial court case file — litigation, including claims against the company.
- Register of unreliable suppliers — companies that breached state procurement contracts.
- Fedresurs — the unified federal register of bankruptcy and other legally significant notices.
- Wanted database of the Russian Ministry of Internal Affairs — checks on individuals.
Why we publish this
The companies listed operate in the supply of aggregates — crushed stone and sand. A pattern in which payments pass through several legal entities while obligations to suppliers are not performed has recurred with different counterparties. Our aim is to warn other market participants and to help establish the actual whereabouts of the wanted person.
If you have dealt with these organisations
- Check the directors and shareholders by INN in EGRUL — they change, including to nominees.
- Check enforcement proceedings and court cases before signing a contract and paying an advance.
- Do not transfer advance payments to third-party accounts that are not named in the contract.
- If obligations were not performed, document the loss, send a formal claim and report it to the police (102, 112).
Status of this information. A person is deemed guilty only by a court judgment that has entered into legal force. The list of organisations is provided on the basis of information held by NerudPlus Group, is informational in nature and is not an assertion that these organisations have committed any offence. Current data on the organisations must be verified against the official registries linked above.
Page last updated: 02.10.2026.