The Ukrainian Agri Council receives more and more appeals from farms affected by cooperation with unscrupulous contractors: buyers of manufactured products, suppliers of mineral fertilizers, seeds, plant protection products and other material resources.

Therefore, be attentive when choosing of contractors! Check carefully the data in accounts with official details of their suppliers to protect against fraudsters.

One of the last reciprocal cases — fraudsters registered an enterprise with a name similar to a well-known supplier of mineral fertilizers. Only the details of these companies differed. However, unlike its honest "twin", fraudsters did not deliver the goods to the customer upon receipt of the payment, and do not answer the calls and letters.

 

DETAILS OF UNSCRUPULOUS COMPANY:

Legal address: 03143, Kyiv, Zabolotny Street, 150-A

Code of the USREOU: 35791293

INN: 357912926507

Bank details: p/p 26007013071116 in PJSC "Sberbank" Kyiv

MFO: 320627

 

Be as careful as possible and pay attention to the codes of the USREOU and the legal addresses of their counterparties.

For a complete list of unscrupulous counteragents, see the link below: http://uacouncil.org/en/post/blacklist-en

The listed "Black list" updates regularly and contains information about the companies with which the participants of the UAC had a negative experience and against which the relevant lawsuits are being or have already been won.

Thursday, 6 December 2018

 

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