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Tehholding
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:
+7 (926) 003-5162
SCAM REPRESENTATIVES:
Information Department: Mrs. Oxsana
General Director: Mr. Nazarov Alexander Yurievich
Founder: Kuliev Mamed Pasha Rufatovich
GENERAL INFORMATION:
The company is real and registered in Russia primarily for “liquefaction and enrichment of natural gas at the production site for subsequent transportation”. It’s also authorized to sell petroleum products but not to represent other companies. Scammers use the name of this company with false contacts.
ADDITIONAL COMMENTS:
LLC "TEHHOLDING"
ООО "ТЕХХОЛДИНГ"
INN/ИНН: 9725007105
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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