Komlak

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (965) 369-5655

SCAM REPRESENTATIVES:

Director: Mr. Alipkachev Abdulmutalim Saypudinovich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company was real and registered for crude oil and gas extraction. The company was also authorized to sell petroleum products but was not authorized to be a mandate. Scammers use the name of this company with fake contacts and offer Russian petroleum products for sale with fake GOST standards and procedures.

ADDITIONAL INFORMATION:
  • OOO “KOMLAK”

  • ООО "КОМЛАК"

  • INN/ИНН: 7709712201

  • SKYPE: Alipkachev Abdulmutalim

  • LIQUIDATED! ON SEPTEMBER 12, 2019

DUE DILIGENCE REPORT: