Holding "Paster" - cheaters
Victoria Hubert, a special correspondent for fraudsters
There is cheater company operating on the trade market equipment for processing waste under the trademark "Holding" Paster " in Russia, which includes many short term companies "Paster and etc".
Fraudsters of the market:Holding "Paster"
Holding "Paster"includes several companies established by the same person, which is Teplov Gennady. Holding "Paster" is knitted together from closest relatives of Teplov Gennady, who took up the organization of delivering of equipment for processing waste. Main legal entity that is exposed in the contractual process on behalf of the Holding "Paster" - is LLC "Paster-S"
Ltd. "Paster-S", TIN 7801515893, 1107847081220 BIN which was prescribed at: 199178, St. Petersburg, Vasilievsky Island, 10th line, 57, building A Letter LLC "Paster-S" engaged in the wholesale trade of machinery and equipment, committing fraud by substitution of expensive equipment and high-quality producer to another cheaper and lower quality equipment.
How is Holding "Paster"cheatingconsumers
Incrimination of fraud against Gennady Teplov came from the construction company "Strategia", with which Gennady signed a contract № 0609211 from 06.09.2011
Already at the contract conclusion Teplov Gennady suggested "SK" Strategia "not to indicate country data of the equipment manufacturer to avoid the taxation. This is the first fraud committed by Teplov Gennadiy.
Second fraudulent action- is the provision a compactor for "SK" Strategia "with forged documents and serial number PUR2331-12-11, which was not manufactured in Finland.
Third fraudulent action- import of compactor to Russia without customs documents in the form of smuggling.
Another firm, against which Teplov Gennady performed fraud - is plant "Hlebniy dom» (Fazer). Teplov Gennady signed a contract with this plant for the supply of compactors from Finland. Lulled the vigilance of Directorate of cereal plant, Teplov Gennady putted on a cheaper analog, extraditing it for the products of the Finnish company Europress. There was a request to the hardware manufacturer. The reply was that the company Europress Group OY never produced compactor with serial number 14809, which was installed by Gennady on the cereal plant.
Next episode of fraudof Teplov Gennady - is the supply for the retail chain selling clothes H & M of compactor produced in Finland, from manufacturer Europress Group OY. However, as it turned out, instead of compactor Europress Group OY of Finland cheaper counterpart was delivered - compactor Avermann-Horvath from Hungary. Nameplate on the compactor was switched on nameplate Europress Group OY by Teplov Gennady.
Holding “Paster”: Fraud scheme
Fraud scheme used by by Teplov Gennady as General Director of "Paster-C":
1. Forgery of documents of expensive and high-quality equipment manufacturer, sending forged documents to the customer of equipment.
2. Ordering arrange delivery and installation of low-cost and lower-quality analogues of equipment at inflated prices.
3. Organization of import of the equipment to Russia in the form of smuggling.
4. Counterfeiting and replacement of instructions and equipment nameplate.
Commercial organizations suffered from fraud of LLC "Paster-S" and its general director Gennady Teplov:
Company KVANT, Krasnoyarsk;
Ltd. «Vtorsyreibir" Barnaul;
Ltd. "Vtorservis", Moscow;
Ltd."Yug Tara", Stavropol;
Ltd. "SAV-treid", Stavropol and others.
Fraudster site:www.phold.ru
We warn all the market participants of waste processing equipment: Holding "Paster" - the source of your frustration and needless spending money.