Tehholding

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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

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

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 INFORMATION:
  • LLC "TEHHOLDING"

  • ООО "ТЕХХОЛДИНГ"

  • INN/ИНН: 9725007105

DUE DILIGENCE REPORT: