Black list of suppliers

Blacklisted 85 Providers

ID Unscrupulous supplier ITN
10,414 LLC "LBK Prom"
In December, we paid for mechanical seals to the pump SEEPEX BN 17-6L = 2pcs. in LLC LBK Prom, inn 7802864569, St. Petersburg. The last telephone conversation took place at the beginning of February, after that all the phones are not serviced, the post office does not respond. Online store orders accept.
Russia, St. Petersburg
7802864569
10,325 LLC "Snabstroyservis"
TIN 5017104871. We took an advance payment for the lead ingots, did not deliver the goods, phones do not answer. Do not mess with this company. Phone numbers of managers 89096666991, 89260033078,89260033078,89260038410.
Russia, Moscow
5017104871
10,314 Shenyang Daji Industrial Co., LTD. LTD

China
10,281 OOO TPS
PROVIDED SHIPPING SERVICES FOR THIS ORGANIZATION IN NOVEMBER 2018Г. PAYMENT UP TO SECOND NO. CONSTANTLY LIES THAT WILL PAY IN A WEEK. THEREFORE, YESTERDAY HAVE SAID THAT THERE DOES NOT HAVE OUR DOCUMENTS, THERE WILL BE NO PAYMENT! PREPARE DOCUMENTS IN COURT!
Russia, Lipetsk
4826079516
10,121 LLC "Ros-Leader"

Russia, Yekaterinburg
INN6686009277
9,752 Ruslan Zakirov

Russia, Moscow
9,679 OOO Proviziya director Yurkov Arkady Vladlenovich
Ltd. Provision works or with a deferred payment or under the implementation. Basically take children's toys.
Russia, Perm
5907029787
9,303 "Group of Companies" Master "
Attention scammers !!! Be careful. Limited Liability Company “Master Group of Companies” TIN: 7805478385 (They are the same EGK Master Limited Liability Company - TIN: 7841456073)
Russia, St. Petersburg
7805478385
8,993 "SpetsTehnika" Ltd.
Fraudsters send bills to be shipped, only money does not come later
Russia, St. Petersburg
7802840543
8,758 LLC "Sadyk" Lipetsk

Russia
4825036397
8,634 Olympic LLC
We ordered goods from them. Paid. No goods, no money. The name is Alexander, the tube does not take. He promises to send the goods, then blocks our phone numbers. Fraudsters 100%. Do not mess with them.
Russia, St. Petersburg
7839065474
8,534 IP Babeshkina Nadezhda Borisovna, LLC "GALLERY-XT", LLC "INTERIOR-MASTER"
IP Babeshkina Nadezhda Borisovna, LLC "GALLERY-XT", LLC "INTERIOR-MASTER"
Russia, Chelyabinsk
8,471 LLC "Clinker"

Russia, Moscow
7714954647
8,439 Transit Ltd. INN 9710062008
26.06.2018 g. On the site avito.ru was found an advertisement for the sale of used road plates. 28.06.2018g., I have made an advance 50% from the card on account No.0078 from 26.06.2018g. in the amount of 36 900 rubles LLC "Transit" for the plates of the road.
Russia, Moscow
9710062008
8,421 SOCIETY WITH LIMITED LIABILITY "KASTODI"
They billed me, they were kind enough until the moment of payment, the next day they stopped picking up the phone and answered the mail. Don't be fooled by these scammers! LIMITED LIABILITY COMPANY "KASTODI" Head General Director
Russia, Moscow
7724444557
8,401 Sheikh LLC (Rosfrizer)

Russia, Perm
8,394 Sadik LLC TIN 4825036397
The professional sheet is billed for the products, disappears after the payment, they don’t answer the phones, no one is at the address, the neighbors have not heard of such a company.
Russia
4825036397
8,281 TechAgroPark LLC
Ordered s / h in May was supposed to bring them in early June !! To date, no news .. 5.07 said that they can return the money. As a result, the 2 month money was used and all ....
Russia
8,173 LLC "UNIVAK"

Belarus
5024110330
8,163 LLC Metal Group
Metal Group LLC INN 7728396880 general director Borisov AV, contact person Victor Grigoriev telephone + 74952560779 mob telephone swindler Grigoriev- 8-916-310-4559
Russia, Moscow
7728396880
7,870 LLC "RIAL STROY"

Russia, Moscow
7735156487
7,847 Limited Liability Company ABC (ABC LLC)
Beware scammers! They sent the invoice, responded to the production and disappeared, the phone is not responding
Russia, Moscow
7709494458
7,831 LLC "NZSNAB"

Russia, Moscow
772494641810
7,788 A lot of furniture
the seller refused to replace the hidden defect of their products, confirmed by their collector !!
Russia, St. Petersburg
7,776 LLC "METALL GROUP"
Metal Group Ltd. INN 7728396880 general director Borisov AV, contact person Victor Grigoriev phone + 74952560779
Russia, Moscow
7728396880
7,589 LLC "Himpostavka"

Russia, Moscow
9710049712
7,495 LLC "METALLSTROYGRUPP"
LLC METALLSTROYGRUPP, INN: 7717800476 is an unscrupulous supplier: receiving payment under the contract does not carry goods and does not return money. For more than a month, we are waiting for them to return money for non-delivered reinforcement in the amount of 679 771,58 rubles.
7717800476
7,417 LLC "Trading House" Rusagroprodukt "
Shogenov Khasanbiy Borisovich General Director of such companies as: LLC "Russian Seeds", LLC "Trading House" Rusagroprodukt ", LLC" Terrakhimservis ", LLC Trading House" Russian Seeds ".
7,362 Transavto LLC
He paid for the item 100% promised to send a TC pack. But after payment all the phones have become unavailable.
Russia, Moscow
7,354 LLC "StroyTechIndustry"

Russia, Moscow
7725416400

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