LLC "Autoconcept 54" TIN 5402532269

[НСК-СБ]

Good day!
Representatives of Avtokoncept 54 LLC organization tin: 5402532269: Dmitry Petrovich Ivanov -100% founder and director and A. Kurenok - impudent and fraudulently "threw" our bank for 6 million rubles
Currently, we are looking for these persons and secured vehicles for our loan. A big request, look if there were transactions in your banks or organizations in 2011 for the sale of cars specified in the application (by wine code or other parameters specified in the application), and if such transactions were indicate the name (details) of buyers under the agreements and the time of conclusion of such contracts. Also, if possible, inform our address whether data or closely similar cars were accepted as collateral in 2011, as Title could duplicate .. Deals could be carried out both by the organization with the same name, and by these individuals ....
Thanks in advance for your interaction.
PS The originals of the TCP for these vehicles are located in "My Bank. Novosibirsk" (OJSC)

-Car Mercedes-Benz S 500 4matic , white VIN: WDDNG86X78A227735, owned by Ivanov D.P. PTS 77 UA 722957
- Car BMW X6 M 2009.G., dark blue, VIN: WBSGZ01060LJ53962, owned by A. Kurenok PTS 77 UM 212887
- Car BMW X6 2008g.v. black, g / n T304XE, VIN: 5UXFG43548L221453, owned by V. Vinichenko PTS 77UA 571586

 

[НСК-СБ]

Yes, colleagues, I'm sorry - probably this orientation is relevant only for Siberia ....
Although these cars can already be sold in your countries : o:?

 

[Детективное агентство. ОДБ. Екатеринбург.]

Let's look at the WIN.

Sincerely, Alexander.

 

[Азаревич Василий Валентинович]

I’ll look at my region.

 

[Частный детектив Тюмень]

I'll look at the area

 

[Детективное агентство Тула]

Questions to Andrey.
Did the victims contact the police department?
If so, please inform us of the verification form (pre-investigation verification in progress, criminal proceedings instituted, rejected materials received) at the present stage?

 

[Частный детектив. Тайный советник. Омск.]

Took on a pencil. I'll look at myself.

 

[НСК-СБ]

Questions to Andrey.
Did the victims contact the police department?
If so, please inform us of the verification form (pre-investigation verification in progress, criminal proceedings instituted, rejected materials received) at the present stage?

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Yes, of course, I will clarify these points! I received this information after the end of the working week, but since my colleagues are asking for help - I think that there is no criminal case yet, and the search for the car has not been announced - it's all a long time ... And they could already sell and register them in another region.

 

[Анатолий Маланченко]

Andrew, I'll see for myself!

 

[Анатолий Маланченко]

Questions to Andrey.
Did the victims contact the police department?
If so, please inform us of the verification form (pre-investigation verification in progress, criminal proceedings instituted, rejected materials received) at the present stage?

-------------------------------------------------- -------
Yes, of course, I will clarify these points! I received this information after the end of the working week, but since my colleagues are asking for help - I think that there is no criminal case yet, and the search for the car has not been announced - it's all a long time ... And they could already sell and register them in another region.

In such cases, a pre-trial investigation of half a year lasts! They refuse, they resume! We are conducting a similar case, the gentlemen got policemen with their inactivity!