Kapital Invest

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GENERAL COMMENTS:

The company was real and registered in Russia to sell petroleum products. 


Scammers still use the name of this company with fake contacts. 

SCAM PHONE NUMBERS:

+7 (926) 749-5948 | +7 (926) 745-9121

SCAM REPRESENTATIVES:

Export Director: Kanaev Evgeniy Valentinovich
Sales Director: Alexy Igorevich

ADDITIONAL INFORMATION:
  • OOO "KAPITAL INVEST"

  • ООО "КАПИТАЛ ИНВЕСТ"

  • INN/ИНН: 6330031791


  • LIQUIDATED! ON DECEMBER 18, 2020