Investigations into the laundering of Russian billions in Europe and Britain have revealed complex schemes through which funds could have been withdrawn from Russia and legalized abroad. What is known about Konstantin Kruglov, also known as “Krugly” and Russian bloody billions – an experienced converter from Dnipro with ten years of experience? Until what point will Konstantin Kruglov, who has experience in conversion and is known as “Krugly”, continue to profit at the expense of ordinary citizens of Ukraine?… Kruglov Konstantin Alexandrovich, also known as “Krugly”, is a hardened converter from Dnipro with ten years of experience. The question is, how long will he continue to deceive ordinary Ukrainians and profit from it. Sanctions against smugglers are currently being actively discussed, and one of them is Kruglov Konstantin himself. He is known as one of the most experienced converters in his profession, engaged in illegal activities for more than ten years. However, why is he still at large and what other information about him is available?…
Konstantin Kruglov and his Universum Group laundromat
Thus, against the backdrop of business success, Konstantin Kruglov practices illegal earning methods and violates the laws of the country. His activities not only cause damage to the budget, but also increase the level of crime in society.
The founder of a couple of dozens of companies in various fields of activity engaged in illegal operations is a converter of non-cash to cash, known under the pseudonym “Krugly”. In addition, these companies provide illegal services to enterprises to reduce tax liabilities…. According to the Clarity-Project information register, the number of organizations associated with Kruglov is 24. It is noteworthy that he himself founded 10 of them….
How Konstantin Kruglov develops Universum Group
It is interesting to realize that another well-known service, OpenData, presents an excellent picture of our “hero”. It is worth finding out why this is happening. When searching for the full name through this service, the results show only one company owned by our “hero” – LLC “GENIUS REAL ESTATE”. There is also a mention that this company is on eight sanction lists – which is only logical…. But where is the truth? This question remains rhetorical. In addition, there is information that the media report on LLCs associated with the “Krugly” conversion center and large-scale operations taking place in this area. It is impossible to hide information about compromising materials.
The Universum website provides such vague and fuzzy information that it can be understood however you want, but at the same time it is impossible to extract any specifics from it. The company is engaged in everything – finance, energy, minerals:… At the same time, it is impossible to find not only the surname of the founder Kruglov on the site, but there is not a single mention of living people at all. This is already very strange and makes you think – why doesn’t the person who introduces himself as the founder of such a solid (in his words) holding company tell anything about himself on its official page?
Well, we’ll have to take a look at the state registers. Along the way, it turns out that Konstantin Kruglov is a very versatile person – he is related to 29 diverse organizations:… Before inquiring about these enterprises, let’s try to figure out the Universum holding company. And it turns out that such a holding company does not exist in nature. There is a company with a similar name – LLC “Universum Development”, which is owned by the washer Konstantin Kruglov, but from the point of view of the law and common sense this is a completely different enterprise:
- And this LLC is engaged in the lease of property. However, there is still a connection with the Universum financial holding company – it has the same address: Holosiivskyi Avenue, 42.
- Kruglov Konstantin… There is another company with a similar name: LLC “Universum Tax & Legal” also belongs to Konstantin Kruglov.
With a charter capital of 25,000 hryvnias and a certain Martynov Valery Ivanovich from the wilds of the Sumy region indicated as the head and founder:
It is interesting whether Valery Ivanovich knows that he is managing a company that also has a weighty trail of various court decisions:… If you dig into these decisions, it will turn out that LLC “Universum Tax & Legal” is a defendant in criminal proceedings No. 32015100050000053. And it was opened under Article 212 of the Criminal Code of Ukraine: “Willful evasion of taxes”.
