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Margtrade

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

+7 (926) 778-2031 | +7 (966) 158-9308

SCAM REPRESENTATIVES:

CEO: Tochenova Alla Vyacheslavovna

GENERAL INFORMATION:

The company was real and officially registered in Russia to sell petroleum products. This company is not registered to be a seller mandate. 


Scammers impersonate this company for fraudulent purposes and offer petroleum products for sale with incorrect GOST standards and procedures. 

ADDITIONAL COMMENTS:
  • LLC MARGTRADE

  • ООО "МАРГТРЕЙД"

  • INN/ИНН: 7703460068


  • LIQUIDATED! ON SEPTEMBER 28, 2022

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