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.
Analysis of the links between companies and individuals (in Russian) →
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 | OOO “Tsentrostroy” | 7709917431 | Korolkova Elena Evgenievna (Korolkova Elena Evgenievna) — Director General and founder, INN 690900102062, city of Kashin, Tver Region | active |
| 2 | OOO “Nerudplyus” | 7704512248 | Korolkova Irina Evgenievna (Korolkova Irina Evgenievna) — Director General and founder, INN 690900203007, city of Kashin, Tver Region | liquidated |
| 3 | OOO “Torgovaya promyshlennaya kompaniya” (OOO “TPK”) | 9731100624 | Smirnov Dmitry Vitalyevich (Smirnov Dmitriy Vitalevich) — Director General and founder, INN 690902697457, city of Kashin, Tver Region; Chudakova Olga Viktorovna (Chudakova Olga Viktorovna) — liquidator, INN 502711996700, town of Lyubertsy, Moscow Region; Starykh Aleksandr Aleksandrovich (Starykh Aleksandr Aleksandrovich) — formerly Director General and founder, INN 771205345234 | in liquidation 14.08.2026 |
| 4 | OOO “FINANSSNABSBYT” | 7801735641 | Shulgina Irina Evgenievna (Shulgina Irina Evgenievna) — Director General and founder, INN 502708908855, Moscow Region | active |
| 5 | OOO “Smartnerud” | 9718079187 | Korolkov Dmitry Viktorovich (Korolkov Dmitriy Viktorovich) — Director General and founder, INN 690900153003, city of Kashin, Tver Region | in liquidation 06.05.2026 |
| 6 | OOO “TS” (OOO “Tsentrostroy”) | 9728060523 | Tsirushkin Gleb Dmitrievich (Tsirushkin Gleb Dmitrievich) — Director General and founder, INN 504017869544, town of Zhukovsky, Moscow Region | in liquidation 09.09.2026 |
| 7 | OOO “TLK” (OOO “Transportnaya logisticheskaya kompaniya”) | 5040189778 | Protsishen Sergey Mikhailovich (Protsishen Sergey Mikhaylovich) — Director General and founder, INN 504032309226, town of Zhukovsky, Moscow Region | active |
| 8 | OOO “ZhD-Logistika” | 9724060410 | Korolkov Dmitry Viktorovich (Korolkov Dmitriy Viktorovich) — formerly Director General and founder, INN 690900153003, city of Kashin, Tver Region; Tsirushkin Ivan Dmitrievich (Tsirushkin Ivan Dmitrievich) — liquidator, INN 772401197376 | liquidated 09.04.2025 |
| 9 | OOO “Komfort Plyus” | 7736324938 | Smirnov Dmitry Vitalyevich (Smirnov Dmitriy Vitalevich) — founder, INN 690902697457, city of Kashin, Tver Region; Tsirushkina Evgeniya Valeryevna (Tsirushkina Evgeniya Valerevna) — liquidator, INN 504002705180, town of Elektrostal, Moscow Region | liquidated 11.03.2025 |
| 10 | OOO “Strategiya i Pravo” | 9734013088 | Tsirushkina Evgeniya Valeryevna (Tsirushkina Evgeniya Valerevna) — Director General and founder, INN 504002705180, town of Elektrostal, Moscow Region | active |
| 11 | OOO “Garantstroy” | 7813681574 | Osipov Pavel Nikolaevich (Osipov Pavel Nikolaevich) — Director General and founder, INN 504019054000, town of Zhukovsky, Moscow Region; Borovoy Vladislav Andreevich (Borovoy Vladislav Andreevich) — formerly Director General and founder, INN 504016685738 | active |
| 12 | OOO “Promyshlennaya kompaniya Ferrum Treyd” (formerly OOO “SOK”) | 9723114831 | Smirnova Olga Viktorovna (Smirnova Olga Viktorovna) — Director General and founder, INN 691003357283, town of Kimry, Tver Region; Ermakova Darya Aleksandrovna (Ermakova Darya Aleksandrovna) — formerly Director General and founder, INN 511301182300, Murmansk Region; Anikin Sergey Vladimirovich (Anikin Sergey Vladimirovich) — formerly Director General and founder, INN 504006302175 | struck off the register 06.08.2025 |
| 13 | OOO “Nerudnaya kompaniya Lider” (OOO “NK Lider”) | 7702443609 | Chukantsev Viktor Vladimirovich (Chukantsev Viktor Vladimirovich) — Director General and founder, INN 502917267732; Khokhlova Elena Vyacheslavovna (Khokhlova Elena Vyacheslavovna) — formerly Director General and founder, INN 340895523584; Mikhailov Aleksey Vyacheslavovich (Mikhailov Aleksey Vyacheslavovich) — formerly Director General and founder, INN 772152118029 | struck off the register 06.05.2025 |
| 14 | OOO “Inert-Opt” | 9709047750 | Sergeenko Aleksey Viktorovich (Sergeenko Aleksey Viktorovich) — Director General and founder, INN 312006784906; Murashkina Nataliya Romanovna (Murashkina Nataliya Romanovna) — formerly Director General and founder, INN 780731584305, city Saint Petersburg | struck off the register 20.10.2023 |
| 15 | OOO “Torg-Inert” | 9704022656 | Osipov Pavel Nikolaevich (Osipov Pavel Nikolaevich) — formerly Director General and founder, INN 504019054000, town of Zhukovsky, Moscow Region | liquidated 07.04.2023 |
| 16 | OOO “StroyEkspertProyekt” | 7734495952 | Matvienko Andrey Nikolaevich (Matvienko Andrey Nikolaevich) — Director General and founder, INN 712303002380, Tula Region | active |
| 17 | OOO “BildEkspert” | 9734012038 | Nikonov Stanislav Vitalyevich (Nikonov Stanislav Vitalevich) — Director General and founder, INN 910824864835; Protsishen Mayya Nikolaevna (Protsishen Mayya Nikolaevna) — founder, INN 504032317890, town of Zhukovsky, Moscow Region | address declared unreliable 15.07.2026 |
| 18 | OOO “Torgovyy dom Stroy Snab Komplekt”» | 9723216939 | Zorkova Lyubov Nikolaevna (Zorkova Lyubov Nikolaevna) — Director General and founder, INN 504719030446, Moscow Region | liquidated 28.08.2025 |
| 19 | OOO “Graner” | 5047274126 | Kambulin Andrey Borisovich (Kambulin Andrey Borisovich) — Director General and founder, INN 560912569090; Nefedova Galina Mikhailovna (Nefedova Galina Mikhaylovna) — formerly Director General and founder, INN 501306114508; Starykh Aleksandr Aleksandrovich (Starykh Aleksandr Aleksandrovich) — formerly Director General and founder, INN 771205345234 | struck off the register 17.12.2025 |
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 the NerudPlus Group of companies. Group companies also suffered losses: funds were withdrawn from them. A pre-investigation inquiry into that episode is under way; no criminal case has been opened yet. That is 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: 20.10.2026.