Protected companies

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Khim-Trade Ltd.

ООО ХимТрейд

Address:Kirov district, town of Kirovo-Chepetsk, Revolutsii str., 12
Phone:+7-83361-44574 / 83361-42985 /83361-35519
Fax:+7-83361-44574 / 83361-42985 /83361-35519
E-mail:him-traid@yandex.ru
Website:www.himtraid.ru
Contact person:Кулешов Павел Евгеньевич / Mr. Pavel Kuleshov

Being one of the market leaders, Khim-Trade Ltd. represents Russian manufacturers of fertilizers.

About fraud

UNSERIOUS BUYER: BEHAVIOUR ANALYSIS
Unserious buyers can cause a lot of troubles to suppliers. More info

HOW TO PROTECT YOUR ACCOUNT
A simple way to protect your account from unauthorised withdrawals. More info

CUSTOMS CLEARANCE FRAUD
This fraud is used by dishonest transportation and clearance companies to obtain extra payments from their customers. More info

WARNING PHRASES IN FINANCIAL DOCUMENTS
Be careful when you see the following words and phrases in financial documents. The deal could be a scam. More info

DISCREPANCIES IN THE L/C AS A REASON TO ASK FOR A DISCOUNT
In order to receive the goods without payment or demanding heavy discount, some fraudulent buyers set vague terms and conditions in the L/C. More info

FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards. More info

BUILT-IN DISCREPANCY IN THE L/C
This is a method used by dishonest companies for not honouring the L/C or to negotiate price reduction. More info

EXPORT: RULES FOR SAFE BUSINESS
In most cases, the main danger for the exporter is to not be paid in full for the goods supplied. These ten rules will help exporters to avoid mistakes and not become victims of a fraudulent company. More info

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