Андрей Захаров said:
СКФ Будаев и партнёры. Тула. said:
I do not know how other gentlemen are scammers, but Detective Agency "Advisor" Moscow - Member of our Forum.
It’s not clear to me personally why one cannot ask him?
This procedure is known to us, what prevents us from hearing essentially the defendant?
But interesting .... And the full name and other installation data of this Denis is .... If there is, post those who worked with him and know him not only by name .... And yet .... Just before by how to carry out some kind of orders with unknown people, it is probably advisable to see who is in front of you ... You need to check the "little man" then .... all the more unknown to anyone ....
By check....
Individual Entrepreneur Pikunov Denis Anatolyevich has been operating since 02.16.2015. The main economic activity is the activities of private security services. Assigned TIN 501211306709, OGRNIP 315774600046448, OKPO 193953285.
LLC "STIMUL GROUP" is registered at: 353500, Krasnodar territory, Temryuk, Temryuk district, Rosa Luxemburg street, 3, ROOM 5.6.7. General Director - Denis Pikunov. The main economic activity is "truck transport and transportation services." Also LLC "STIMUL GROUP" works in 17 more directions. The size of the authorized capital of 10,000.00 rubles. The organization has 0 branches. Has 0 licenses. SOCIETY WITH LIMITED LIABILITY "STIMUL GROUP" assigned TIN 2352053230, KPP 235201001, OGRN 1162352050772, OKPO 3296863.
Valid from 06/28/2016
Debtor (individual: name, date and place of birth; legal entity: name, legal address)
Enforcement proceedings (number, date of institution)
Details of the executive document (type, date of adoption, number, name of the authority issuing the executive document)
Date, reason for the end or termination of IP (article, part, clause)
Service
Object of execution, amount of outstanding debt
Department of Bailiffs (name, address)
Bailiff
Moscow region
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
RUSSIA, KEMEROVSK REGION,, G KISELEVSK,,,,,
84764/15/50001-IP dated 01/19/2015
The court order dated 29.08.2014 No. 2-521 / 2014
DISTRICT (CITY) COURT
09/28/2016
Art. 46
h. 1
p. 3
Collection of taxes and fees, including penalties
OSB in Balashikha district and the city of Zheleznodorozhny
143912, Moscow Region, Balashikha, Sovetskaya St., 34
MYSHELOVA I.V.
84955294945
+7 (495) 521-88-65
+7 (495) 521-16-34
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
RUSSIA, KEMEROVSK REGION,, G KISELEVSK,,,,,
85930/15/50001-IP dated 01/30/2015
Writ of execution dated November 25, 2014 No. 058549277
JUDICIAL SITE No. 298 OF THE PEACE JUDGE OF THE RAILWAY JUDICIAL DISTRICT OF THE MOSCOW REGION
11/30/2015
Art. 46
h. 1
p. 3
State duty awarded by court
OSB in Balashikha district and the city of Zheleznodorozhny
143912, Moscow Region, Balashikha, Sovetskaya St., 34
MYSHELOVA I.V.
84955294945
+7 (495) 521-88-65
+7 (495) 521-16-34
Moscow
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
MOUNTAIN. KISELEVSK KEMEROVSK REGION.
95968/16/77051-IP of 02/02/2016
The act in the case of an administrative offense dated 05/26/2016 No. 18810177151122110109
TSAFAP ODD STSI STATE MIA OF RUSSIA IN MOSCOW
Traffic police fine: 1500.00 rub.
MO according to YOUR №5
119331, Russia, Moscow,,,, per. Mosfilmovsky 2nd, 8A,,
TEMIRKHANOV D. G.
74995581847
+7 (499) 558-18-44
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
MOUNTAIN. KISELEVSK KEMEROVSK REGION.
98023/16/77051-IP of 05.31.2016
The act in the case of an administrative offense dated 05/27/2016 No. 18810177151029282841
TSAFAP ODD STSI STATE MIA OF RUSSIA IN MOSCOW
Traffic police fine: 3000.00 rub.
MO according to YOUR №5
119331, Russia, Moscow,,,, per. Mosfilmovsky 2nd, 8A,,
TEMIRKHANOV D. G.
74995581847
+7 (499) 558-18-44
PIKUNOV DENIS ANATOLIEVICH
09/08/1984
MOUNTAIN. KISELEVSK KEMEROVSK REGION.
1369595/16/77043-IP of 10/10/2016
The judicial order of November 20, 2015 No. 2-233 / 2015
JUDICIAL SITE No. 15 OF THE ZYUZINSKY JUDICIAL AREA OF MOSCOW
Collection of taxes and fees, including penalties: 5717.89 rubles.
IO in IPNO
125315, Russia, Moscow,,,, ul. Chasovaya, d. 28,,
KOKUSHKIN A. A.
74995581526
+7 (499) 558-15-26
+7 (499) 558-15-26
And the second, Buyundukov Alexey, is not a private detective at all ....