top of page

Menedzhment Invest

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (967) 233-5430

SCAM REPRESENTATIVES:

General Director: Kuksova Svetlana Vitalevna

GENERAL INFORMATION:

The company was legitimate and officially registered in Russia to sell petroleum products. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:
  • LLC "MENEDZHMENT INVEST"

  • ООО "МЕНЕДЖМЕНТ ИНВЕСТ"

  • INN 6319138445


  • LIQUIDATED: MAY 6, 2020

SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
bottom of page