Search Krivoruchenko D.V. (scammer)

[Андрей Захаров]

Saransk Mordovia accepted.

 

[Юридическая Компания Лидер]

In the city of Kirovograd there is a residential address: Kirovograd, st. Lesia Ukrainka, 62 A sq. ten

Also there is data: CREDIT UNION "GUARANTEE"
EDRPOU code: 33142793
Address: KIROVOGRAD, LENINSKII RN, STR. LUNACHAR HOUSE. thirty
Phone (1st 2nd 3rd): 561506 0
Leader: Krivoruchenko DMITRIY VIKTOROVICH
Type of activity: LOAN PROVISION
Registration Date: 2009-06-17
Registration body: EXECUTIVE COMMITTEE OF THE KIROVOGRAD CITY COUNCIL
Date modified: 2009-06-18

 

[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

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.

Clearly, we will see if I inform you.

 

[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.

Clearly, we will see if I inform you.

OK thanks!

 

[Детектив-Молдова]

Took note!
Contributed to the file cabinet.