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Voshod Ltd.

ООО Восход

Address:622035, town of Nizny Tagil, Sverdlovskaya district, Timiryazeva str., 62, office 3
Phone:+7-3435-920253
Fax:+7-3435-354177
E-mail:kupec-nt@mail.ru
Website:
Contact person:Попов Вадим Анатольевич / Mr. Vadim Popov

Sales of oil products and metal-roll in Russia and for export.

About fraud

MARKET KNOWLEDGE AS FRAUDSTERS’ TOOL. PART 1
A well-prepared and well informed scammer can be difficult to identify and avoid. More info

IT WAS YOU WHO WANTED TO CHEAT ME! PART 2
“Fraudulent forwarders have stolen your cargo!” More info

BUSINESS WITH NON-EXISTENT COMPANIES
Many companies and private persons are cheated by scammers that act on behalf of fictional companies. More info

FAKE GUARANTEES FROM SBERBANK
Sberbank warns its clients about increasing cases involving the use of fake Sberbank’s guarantees. More info

HOW TO IDENTIFY VAT FRAUD
Using the following signs the tax authorities can identify VAT fraud. More info

BANK REJECTS TO HONOUR THE L/C
In certain cases a Chinese bank can reject to honour the L/C on its own initiative, even without consulting the applicant. More info

CHEQUE FOR 125 MILLION EUROS
Today the German customs authorities have stopped a Ukrainian citizen who had a cheque for 125 million Euros. More info

SMALL DEBTS CAN GIVE SOLID PROFIT
Small debts are often written off and dishonest buyers make use of this. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce