The attention of farmers and private agricultural producers!

On this page will provide information about the company, about the activities which were committed fraudulent acts in relation to farms


OOO “GEORGE.M.AGROFINANS”

EDRPOU 37727476

SCH 26000000020098

PAO EUWI BANK MFO 325213

THE NON-DELIVERY OF FERTILIZERS TO THE AMOUNT OF UAH 177000, ALSO AWARE OF THE FACTS NICHOLAS. AND KHERSON REGION

call numbers: 0567870684 0443648277 0443648276

http://www.reyestr.court.gov.ua/Review/68973508

http://www.reyestr.court.gov.ua/Review/68973430


“EUROCAR UKRAINE”

Enterprise 40481805

SCH 26007532869

RAIFFEISEN BANK AVAL

SELLING “NON-EXISTENT” AGRICULTURAL EQUIPMENT 2015 ISSUE, WHICH REQUIRE A DOWN PAYMENT OF 20% OF THE TOTAL VALUE OF THE GOODS AND FOR A YEAR INTEREST-FREE LOAN, AND IN THE FUTURE ONLY 5% OF THE LOAN

PHONES – 0685727073 AND 0668196919 ELIZABETH

https://prnt.sc/gtxpqb


LLC “WELLNESS SYSTEMS UKRAINE” 37059369
 
According to the Cherkasy AFZ, one of the farms in the area, without a written agreement, on account, listed on 29 November 2017, the company”WELLNESS SYSTEMS UKRAINE” 75 000.00. for mineral fertilizers. Today the products of the farm are not delivered. The phone company has stopped responding. We caution against working with this company.
  
Registered address 61000, Kharkov region, Kharkov, STREET of HEROES of LABOR, 7
 

Please note chairmen of farms, and warn against any cooperation with
enterprise “AGRO-DOM 97” (Cherkassy), which farm Sumy region transferred funds for fertilizer, but today the products are not delivered and the company does not respond to calls.
 
THE LIMITED LIABILITY COMPANY “AGRO-DOM 97”
(“AGRO-DOM 97”), ID: 24929841
 
The press service of afzu

https://prnt.sc/hyhd3t


THE LIMITED LIABILITY COMPANY “STOCK COMPANY “UKRAINIAN INVESTMENT”

Code: 38090734 a VAT Payer
Number of certificate — 380907326562, as 30.03.2018

Address: 04080, Kyiv, Podilskyi district, St. CYRIL of Bud. 69 LETTER “b” of. 620

Director: Sigal Roman A.

Deliver CASS is a 32 N32% products agriculture is not delivered. The phone company has stopped responding. Caution from working with the company.

0443775170

Registration date: 15.03.2012

Authorized capital: 1 000 000 UAH

Phone: 0684111791

⚠ the company does not disclose the ultimate beneficiaries


Scammers Diesel:

OOO “DEPARIS”

Code: 37946218

Address: 65023, Odessa region, Odessa, Primorsky district, STREET, house 7, office 103

Director: Kosha Nikolai

R-R in Raiffeisen Bank Aval #26008584139 8 COURT DECISIONS

https://opendatabot.com/c/37946218?utm_source=viber&utm_medium=bot

Translated by Yandex.Translate and Global Translator