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Kazneftechim-Kopa

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+7 (778) 090-6160

SCAM REPRESENTATIVES:

General Director: Mr. Mahuov Baltabek Mahuovych

GENERAL INFORMATION:

The company was legitimate and officially registered in Kazakhstan but not authorized to sell fuel. Scammers impersonate this company for fraudulent purposes and with false contacts. 

ADDITIONAL COMMENTS:

LLC "KAZNEFTECHIM-KOPA"

TOO "КАЗНЕФТЕХИМ-КОПА"

BIN 010940000658


LIQUIDATED!

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