The lawsuit was filed against the joint Azerbaijani-Turkish enterprise “Kaspi Yıldız”, the founder of which is Igbal Mammadov, elected as a member of parliament from the Lerik constituency No. 78.
Yeniavaz.com reports that the claim was submitted to the judge of the Baku Commercial Court Zaur Pirverdiyev.
Tekno Crusher LLC filed a lawsuit against the Azerbaijani-Turkish joint venture Kaspi Yıldız. The claim was filed in connection with disputes over the purchase and sale agreement.
For information, the Azerbaijani-Turkish joint venture “Kaspi Yıldız” with an authorized capital of 45 thousand dollars was registered on October 16, 1996. The legal address of the company “Kaspi Yıldız”, whose legal representative is Mamedov Ramiz Farman, is located at the address - Nizami district, Uzbekistan, building 24E.
Tekno Crusher LLC, which filed a lawsuit against Kaspi Yıldız, was registered in 2012. Padaev Nikolay Ivanovich is the legal representative of the company with an authorized capital of 4 manats. The head office of the LLC is associated with the Russian-based company “Tekno Crusher”. In addition to Azerbaijan, this company also operates in Iran and Kazakhstan. The company is engaged in the production and sale of equipment used in the mining industry.
It should also be noted that the founder of the company is Igbal Mammadov, elected as a member of parliament from the 78th Lerik constituency. In a press statement in 2019, Iqbal Mammadov said that after being elected as a deputy in 2010, he entrusted the management of the enterprise to his brother. Asif Mammadov, brother of Igbal Mammadov, who for some time headed the Azerbaijani-Turkish joint venture “Kaspi Yıldız”, worked as the head of the executive power of the Balakan and Shamakhi regions in 2006-2013.
It should also be noted that Rafet Ekmekcioglu, one of the founders of the Azerbaijani-Turkish joint venture “Kaspi Yıldız”, who is a Turkish citizen, transferred his 50% stake to Igbal Mammadov in January last year. As a result, deputy Igbal Mammadov became the founder of the joint Azerbaijani-Turkish enterprise “Kaspi Yıldız” with a 100 percent share.
The company, founded by Igbal Mamedov, has long been discussed in the press due to the large amount of tax debt to the state budget. Currently, the Azerbaijani-Turkish joint venture “Kaspi Yıldız” has a tax debt to the state budget in the amount of 9 million 392 thousand 818 manats 93 kopecks.
The State Tax Service under the Ministry of Economy previously filed a lawsuit against the Azerbaijani-Turkish joint venture Kaspi Yıldız. But it appears that the company's tax debt has still not been paid.
In addition, in connection with disputes over the debt agreement, Kapital Bank, which is considered the largest bank in Azerbaijan (99.87% of its shares belong to Pasha Holding), filed a lawsuit against deputy Igbal Mamedov, as well as Mamedov Nariman Gadir oglu (father of the deputy ), Mammadov Chingiz Nariman oglu (brother of the deputy) and the Azerbaijani-Turkish joint venture “Kaspi Yıldız”.

Elnur Ali