The financial sector.

[Детективное бюро Бориса Турецкого]

Good day to you! Dear detectives!

Enlighten, please, if there is time and desire, beginning a colleague))
Is it possible, and if possible (and most likely possible), through which channels can I get information on which banks a certain legal entity stores its funds and what is the balance of the accounts?
I want to receive information exclusively with good intentions, no self-interest and especially robbery or any other fraud. This organization is a large debtor. He doesn’t want to give money.

Thanks for attention! I apologize for your time!

Sincerely, Alexander! 8 982 643 30 80; alexandr.lavruhin@mail.ru

 

[Частный детектив Киров]

Alexander, work out an order or just want to help with good intentions?

 

[Детективное бюро Бориса Турецкого]

Hello!
The order has arrived. One cannot do it yet. Not enough experience ...

Sincerely, Alexander!
8 982 643 30 80; alexandr.lavruhin@mail.ru

 

[Частный детектив Киров]

I can help. Or I will do only the account numbers, or I will do everything. Depends on the availability of information. There are no problems with setting accounts. First you need the details of the company. Then let's see what information can be obtained.
Sincerely, Alexander.

 

[Детективное бюро Бориса Турецкого]

Hello, Alexander!

Sorry to be so late ... Time ... Here is the information. What else do you need for work?
Thank you very much for responding! I am very grateful to you!

Sincerely, Alexander!

Full name of the company: ManiBurg Limited Liability Company.
Short company name: LLC "MoneyBurg".
TIN: 6659114530 Transmission: 665901001
BIN: 1056603165024 OKPO: 77149327 OKATO: 65401368000
Bank details:
salary: 40702810662160007108
in OJSC "UBRD", Yekaterinburg.
cash account: 30101810900000000795
BIC 046577795
Email address: info (at) moneyburg.ru
WMID: 412141913260

 

[Частный детектив Киров]

Good afternoon, Alexander!
Do not need anything else. The person will see what information can be found and tell the price of the question. From this we will proceed. Before communication.
Sincerely, Alexander!

 

[Андрей Захаров]

Good day to you! Dear detectives!

Enlighten, please, if there is time and desire, beginning a colleague))
Is it possible, and if possible (and most likely possible), through which channels can I get information on which banks a certain legal entity stores its funds and what is the balance of the accounts?
I want to receive information exclusively with good intentions, no self-interest and especially robbery or any other fraud. This organization is a large debtor. He doesn’t want to give money.

Thanks for attention! I apologize for your time!

Sincerely, Alexander! 8 982 643 30 80; alexandr.lavruhin@mail.ru

Alexander))) But they didn’t turn to the court if there was a large debt))) Judging by the judicial practice, your organization is just a creditor ... Moreover, significant amounts ...

 

[Детективное бюро Бориса Турецкого]

Hello!
They appealed. The fact is that the company has already sued 1 million, there are still 3.7 million rubles left. To make it easier to find balances of money in banks, they "clients" want to find out which banks have the DS in order to know where to go, and not lose time on requests from banks ... They told me this ...

 

[Андрей Захаров]

Hello!
They appealed. The fact is that the company has already sued 1 million, there are still 3.7 million rubles left. To make it easier to find balances of money in banks, they "clients" want to find out which banks have the DS in order to know where to go, and not lose time on requests from banks ... They told me this ...

No, Alexander ... At least in Russia, your organization did not act as a defendant (at least in the Arbitration Courts), and therefore, by the decision of the courts, nothing was recovered from it ... There is only one thing, where the desired organization acted only as a plaintiff, i.e. they collected a fairly large amount of money (about 3 million) from the debtor ...