Tk Neferti

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

+7 (926) 775-9047

SCAM REPRESENTATIVES:

General Director: Kutyrev Andrey Valerievich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to sell petroleum products. The company is 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:
  • TK NEFERTI

  • ООО "ТК НЕФЕРТИ"

  • INN/ИНН: 9710004479

DUE DILIGENCE REPORT: