Wednesday, June 13, 2012

Arizona Russian Yellow Pages. Special Investigative report: The leadership of Arizona Russian Yellow Pages knowingly and intentionally misleads the American people by knowingly publicizing wrong and out to dated information. Anatomy of a fraud: what’s been hidden from the public eye? Documents and Facts.


The Russian-speaking swindlers in Arizona fool and abuse the American system and hide KNOWN PLACE OF BUSINESS OR STATUTORY AGENT by registering many fictitious companies, using nonexistent names for Statutory Agents, and using UPS store address as a physical address for a STATUTORY ANGENT.  

Arizona Russian Center is still publicly advertised by the Russian Yellow pages despite of the  fact that  the entity has been put out business 05/16/2011 by state authorities for using fraud.

"A thief should sit in jail” - famous Russian pronouncement.
There's no such thing as a free lunch.
Meaning: The economic theory, and also the lay opinion, that whatever goods and services are provided, they must be paid for by someone - i.e. you don't get something for nothing.
"There ain't no such thing as a free lunch" (alternatively, "There's no such thing as a free lunch" or other variants) is a popular adage communicating the idea that it is impossible to get something for nothing.
On March of 26, Dmitry Pevtsov - Дмитрий Анатольевич Певцов - a Russian famous actor and singer was performing before the Russian community in Phoenix.
In a foyer of MOON VALLEY HIGH SCHOOL, where the performance was taking place, Mr. ENRICO PATKHOV, a manager of ECHORU L.L.C., that publishes Russian Yellow pages, was distributing his product: 2011 Russian Yellow Pages.  I am not a big fan of this addition for a variety of reasons, and would not pick it up at all, especially at the concert, but I had no choice; it was handed to me as soon as I walked into the lobby.  It was kind of rude and disrespectful.  Since we all, the spectators, were “awarded” by this booklet, I began glancing through the content, and found several very suspicious and not transparent businesses and organizations operating in Arizona. One of was the Arizona Russian Center (ARC), that, by time of distribution, had been ALREADY administratively closed by the state authorities for using fraud and several other violations of the state laws. I asked him what he knows about the Arizona Russian Center that was widely advertised in the brochure. He posed himself as a person who has no clear idea what the center is and who runs it. (Reference: just a few years ago he ran a huge joint project with MS. Chaikheeva – director of ARC; it still can be found on the Net.) I also pointed it out to Mr. Patkov adding that his product contains incorrect information that misleads people and, thus, can be harmful.  “I don’t know anything about it”, he stated and requested me info for verification of I had said to him.  I referred him to the official cite for Arizona Corporation Commission for confirmation of the fact of the closing one of the many fictitious organizations created, controlled, and operated by Olga Chaikheeva and her “enterprise.”   I thought that the healthy mind would prevail. However,…
Instead of taking the name of ARC out of his product, he has improved his ties with Olga Chaikheeva and expanded his “business relations” with the “center” by letting them publish their materials in the Newspaper (Ehonewsweek/Эхо недели) he and his partner owns.
I have written several articles condemning this practice and an ongoing brutal assault on the intelligence of the Russian speaking community in Arizona.  It is so insane and shameful to let people who have always been in trouble with the law to publish news on behalf of the organizations that had been officially closed and, thus, taking out of legal business. Furthermore, by doing this, Ehonewsweek/Эхо недели were facilitating the ARC and its leaders in soliciting money from businesses in Arizona.  
As of March, 2012, Ehonewsweek/Эхо недели has not been publishing articles produced by the Arizona Russian Center but the management has not apologized to its readers for the obvious scam and foolish behavior. 
It’s very evident that some of the lessons have been learned by Эхо недели  in a hard way but not all.

Just recently, a new addition of the 2012 Russian Yellow pages began circulating in Phoenix.  Ideally, we all need a reference book that consists of true, valid, and sufficient information on people, businesses, organizations that are legally formed and lawfully operated so that they could help people and promote official business in the Russian speaking community.

I know that many people have been stunned to find out that the Arizona Russian Center has been publicized again. Can it be a simple typo or a dirty mistake made? To a question asked about this old and deceptive add in a new addition, Mr. Petkov replied that Olga has been always very helpful to him; that’s why her “center” has been promoted. 

I have collected some info (SEE BELOW) on how some of the California based organizations got registered in Arizona (I believe with tremendous help of Ms. “Russian Center/Shield Foundation).
I am not forming you opinion or teaching you how to think; I am just providing true and reliable info on some of the critical topics to you so that you, your families, your friends could be more educated, better informed, and much safer.

Registration chain: (please look at the names of people, organizations and especially some of the addresses).
Please, note that according to the existing law, a valid physical address (NOT A P.O. Box address) must be submitted to Arizona Corporation Commission.

Quite often, the address below has been mentioned for entities named below as well as for San Diego Russian Center that has been also recently shut down by Arizona authorities.
1928 E HIGHLAND AVE
STE F104-104
PHOENIX, AZ 85016

From the Google search:
The UPS Store 1928 E Highland Ave, Ste F104 Phoenix AZ 85016-4626

ANY QUESTIONS?
 
General Information
File ID
437837
Description
Trade Name
Status
Active
Name
RUSSIAN YELLOW PAGES
Address 1
428 E THUNDERBIRD RD
City
PHOENIX
State
AZ
ZIP
85022-
Business Type
INDIVIDUAL AND BUSINESS DIRECTORY
Domestic Begin Date
11/1/2005
Registered Date
7/14/2008

Agent/Owner Information
Agent ID
Type
Fullname
Address
City
State
ZIP
Phone
Owner
ECHORU L.L.C.
428 E THUNDERBIRD RD
PHOENIX
AZ
85022-


Registration Information
Received
Amended
Assigned
Expiration
Cancelled
Revoked
7/14/2008


7/14/2013



Correspondence History
Description
Date
Printed
Filmed
Loc. No.
Page No.
Pages
Application
7/14/2008
7/22/2008 4:40:27 PM



1

Please note: The address listed above looks like an office physical address.  As a fact, it appears to be The UPS Store address, see below.
Same address is also listed as an address for another entity affiliated with Mr.  ENRICO PATKHOV and. Interesting, isn’t it?

1              1.       428 E Thunderbird Road Phoenix AZ 85022 The UPS Store

www.forlocations.com/theupsstore-428_e_thunderbird_road_phoenixCached
You +1'd this publicly. Undo
The UPS Store 428 E Thunderbird Road Phoenix AZ 85022 Business Details with Phone Number and Map with Driving Directions.
www.papaprint.com/contact_us.aspx Cached
You +1'd this publicly. Undo
Customer Service: Telephone: +1 858-705-0057: E-mail: enrico@papaprint.com. Account dept: ... 428 E. Thunderbird Rd #617, Phoenix AZ 85022 United States ...

Instructions For Completing Form SI-100 (registering domestic nonprofit, credit union and consumer cooperative corporation in California)

For faster processing, the required statement for most corporations can be filed online at https://businessfilings.sos.ca.gov.

Item 9. If an individual is designated as agent for service of process, enter a business or residential street address in California (a P.O. Box address is not acceptable). Please do not enter “in care of” (c/o) or abbreviate the name of the city. If another corporation is designated as agent, leave Item 9 blank and proceed to Item 10 or Item 11, as applicable. 
Section from Arizona laws

KNOWN PLACE OF BUSINESS OR STATUTORY AGENT”
Pursuant to A.R.S. §§10-502, 10-1508, 10-11508 & 10-3502

Item 6. (A) The address of the statutory agent is to be changed.* (If the statutory agent has a P.O. box or personal mail box (PMB) then he/she must also provide a physical location/address).

General Information
File ID
435948
Description
Trade Name
Status
Active
Name
PAPAPRINT
Address 1
428 EAST THUNDERBIRD ROAD #617
City
PHOENIX
State
AZ
ZIP
85022-
Business Type
PUBLISHING, PRINTING, DISTRIBUTUIN
Domestic Begin Date
4/1/2006
Registered Date
6/23/2008

Agent/Owner Information
Agent ID
Type
Fullname
Address
City
State
ZIP
Phone
Owner
ECHORU L.L.C
428 EAST THUNDERBIRD ROAD #617
PHOENIX
AZ
85022-


Registration Information
Received
Amended
Assigned
Expiration
Cancelled
Revoked
6/23/2008

7/14/2008
6/23/2013



Correspondence History
Description
Date
Printed
Filmed
Loc. No.
Page No.
Pages
Assignment
7/14/2008
7/14/2008 5:01:30 PM



1
Application
6/23/2008
6/23/2008 4:29:18 PM



1


File Number: L-1463160-0
Corp. Name: ECHORU L.L.C.
Bottom of Form




Domestic Address
428 E THUNDERBIRD RD #617
PHOENIX, AZ 85022-5229


Statutory Agent Information
Agent Name: HERITAGE INSTITUTE FOR THE EST


Agent Mailing/Physical Address:
1928 E HIGHLAND AVE
STE F104-104
PHOENIX, AZ 85016


Agent Status: APPOINTED 07/11/2008
Agent Last Updated: 08/22/2008


Additional Corporate Information
Corporation Type: DOMESTIC L.L.C.
Business Type:
Incorporation Date: 07/11/2008
Corporate Life Period: PERPETUAL
Domicile: ARIZONA
County: MARICOPA
Approval Date: 07/14/2008
Original Publish Date: 08/18/2008



Manager/Member Information
ENRICO PATKHOV
MANAGER
428 E THUNDERBIRD RD #617
PHOENIX,AZ  85022-5229
Date of Taking Office: 07/11/2008
Last Updated: 07/14/2008




Top of Form
Corporate Inquiry
File Number: L-0870809-6 LATEST DATE TO DISSOLVE 12/31/2075
Corp. Name: HERITAGE-INSTITUTE FOR THE ESTATE-PLANNING: L.L.C.
Bottom of Form


Domestic Address
1928 E HIGHLAND
STE F-104
PHOENIX, AZ 85016-4636

Statutory Agent Information
Agent Name: ALIAKSEY KAZLOU

Agent Mailing/Physical Address:
1928 E HIGHLAND AVE
STE F-104
PHOENIX, AZ 85016-4636

Agent Status: APPOINTED 07/01/2005
Agent Last Updated: 07/01/2005

Additional Corporate Information
Corporation Type: DOMESTIC L.L.C.
Business Type:
Incorporation Date: 03/30/1999
Corporate Life Period:
Domicile: ARIZONA
County: MARICOPA
Approval Date: 03/30/1999
Original Publish Date: 04/23/1999
Status: LATEST DATE TO DISSOLVE
Dissolution/Withdrawal Date: 12/31/2075






Top of Form
File Number: -1414126-0 AD-DISSOLVED - OTHER 03/09/2012
Corp. Name: SAN DIEGO RUSSIAN CENTER
Bottom of Form


Domestic Address
1928 E. HIGHLAND AVE
STE F 104- 104
PHOENIX, AZ 85016

Statutory Agent Information
Agent Name: ANNA S DRYUCHINA

Agent Mailing/Physical Address:
C/O HERITAGE-INSTITUTE FO
1928 E. HIGHLAND AVE
STE F 104- 104
PHOENIX, AZ 85016

Agent Status: APPOINTED 12/11/2007
Agent Last Updated: 12/24/2007

Additional Corporate Information
Corporation Type: NON-PROFIT
Business Type: CHARITABLE
Incorporation Date: 12/11/2007
Corporate Life Period: PERPETUAL
Domicile: ARIZONA
County: MARICOPA
Approval Date: 12/13/2007
Original Publish Date: 03/03/2008
Status: AD-DISSOLVED - OTHER
Status Date: 03/09/2012

Officer Information
ALEXANDER  ZALEVSKIY
PRESIDENT
1928 E. HIGHLAND AVE
STE F 104- 104
PHOENIX,AZ  85016
Date of Taking Office: 12/24/2007
Last Updated: 10/05/2011
ENRICO  PATKHOV
VICE-PRESIDENT
1928 E. HIGHLAND AVE
STE F 104- 104
PHOENIX,AZ  85016
Date of Taking Office: 12/24/2007
Last Updated: 10/05/2011


Director Information
ALEXANDER ZALEVSKIY
DIRECTOR
1928 E HIGHLAND AVE STE F-104
PHOENIX,AZ  85016
Date of Taking Office: 12/20/2007
Last Updated: 10/05/2011
ENRICO PATKHOV
DIRECTOR
1928 E HIGHLAND AVE STE F-104
PHOENIX,AZ  85016
Date of Taking Office: 12/20/2007
Last Updated: 10/05/2011
MAYYA ZALEVSKA
DIRECTOR
1928 E HIGHLAND AVE STE F-104
PHOENIX,AZ  85016
Date of Taking Office: 12/20/2007
Last Updated: 10/05/2011









Official record on Olga Chaikheeva being a notary:



Generated by Notary Search Version 3.20
Notary Information
COMMISSION NUMBER
213929
NAME
CURRENT STATUS
QUALIFIED
BUSINESS
HERITAGE INSTITUTE FOR THE ESTATE PLANNING
1928 E HIGHLAND F104-104
PHOENIX, AZ, 85016

Notary Commission Information
Begin Date
End Date
County
Bond Date
Action Date
Action Type
Reinstate Date
Reinstated Action Type
8/10/2009
8/9/2013
MARICOPA
8/3/2009




7/1/2005
6/30/2009
MARICOPA
6/29/2005




7/1/2001
6/30/2005
MARICOPA
8/28/2001





Info from Arizona Russian News Site (used by Ms. Chaikheeva , her supporters and the unanimous owner – actually quite well known not just to the Russians but local law-enforcement and Arizona courts as well- of the unanimous site to slender, harass and cyber bullying their opponents and critics of their “best Russian practices”) shows that Shield Foundation is a notary, the name of legendary director/manager of Olga Chaikeeva is hidden (the true, valid and official info on a qualified notary is above).

 
Notary
Russian-speaking Notaries
Русский Нотариус
Rabbi Dan Hayman, Phoenix — 602.557.6131
2110 E. Lincoln Drive, Phoenix AZ 85016

Anna Popova, Glendale — 623-487-5864
Bank of America, 8258 W Bell Road, Glendale AZ 85308

Tamara M. Abramova, Phoenix — 602-993-5500
Century 21 North Valley, 15620 N 35th Ave #6, Phoenix, AZ 85053

Shield Foundation, Phoenix — 602-203-4357

This is just one example out of so many how the public has been Misled, Deceived, and how the lies are made.
PS Many of these “best Russian practices” have come to Arizona from states like New York and California where the local law-enforcement agencies have systematically cracked down on those groups and severely limited their abilities to continue committing “white collar” crimes. 

by Yefim Toybin
Phoenix, Az
June 13, 20012 @ 16:35



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