Search Krivoruchenko D.V. (scammer)

[Scorpion]

Krivoruchenko DMITRY VIKTOROVICH
April 17, 1982

Wanted in connection with fraudulent activities.
Presumably located in Kiev. A native of Kirovograd. It is possible to be located outside Ukraine (in the summer of 2012, according to unverified data, I was in Spain).

PASSPORT: EA 452664
Visions of the Kirovsky RV UMVS of Ukraine in the Kirovogradskiy region .. Visions 20.05.98

TIN 3005718557

Passport AE 481966

Personal car DAEWOO Lanos VA5609AK

The amount of remuneration is negotiated depending on the value of the information.

 

[Евгений Владимирович]

received

 

[Юридическая Компания Лидер]

Accepted.

 

[george]

Received information.

 

[Турабян Владимир]

I did not drop in Armenia, I had no contacts.

 

[Бюро Рысь]

Accepted. The watchman, I understand, is not worth it? In Kiev and the region is not yet lit.

As of December 3, 2012 regarding the taxpayer
KRYVORUCHENKO DMITRY VIKTOROVYCH available information:
"REGISTERED IN THE STATE AUTHORITY"
As of December 1, 2012, the taxpayer has no tax debt.


Information on communication with a natural person - entrepreneur tel. 80504873013

Location of the registration file - Kirovohrad City Council Executive Committee

Date and name of the last registration action - 03.02.2010 State registration of changes to the information on a natural person-entrepreneur

Data on business activities - is not in the process of termination


Maybe it will help.

 

[Бюро Рысь]

There is his address for the year 2000, and he also worked or was registered in the PRIVATNE PIDPRIMISM EKSPERT-SOFT OKPO 31975444

 

[Краев Евгений Леонидович]

Received. Although it is unlikely to call us, it is warmer in Spain: mrgreen:

 

[Scorpion]

There is his address for the year 2000, and he also worked or was registered in the PRIVATNE PIDPRIMISM EKSPERT-SOFT OKPO 31975444

In Kirovograd, we have all the data. And about Expert-Soft also in the know, it was there that he cut the dough. And it is interested in his whereabouts at the moment. In Kirovograd, he now almost does not appear.

 

[Плотников Юрий Михайлович]

Spain is warmer, we have nothing to do ...: lol: