Teplov Gennady – reserved cheater
Victoria Hubert, a special correspondent for fraudsters
Teplov Gennady – reserved cheater
Information from the director of Mr. Dyakova, which suffered about actions of LLC "Paster-S", with CEO Teplov Gennady came to our editorial staff. We were interested in this story, and it became to the publication.
Reserved cheater:Teplov Gennady
Teplov Gennady, Russian passport 4003 062107, issued 33 Division police station Moskovsky district of St. Petersburg 25.12.2002, the subdivision code 782-033, was born on 08/27/1946 in the city of Chita. Registered address: 196244, St. Petersburg, Basseynaya street, the house 89 flat 121.
After serving in the Army, achieving the rank of colonel, Teplov Gennady decided to take a non-core case - business. With the group of closest relatives, he took up the organization of deliveries of equipment for processing waste. Legal entity on behalf of which a former military began to act - Ltd. "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.
Strategy and doubtful services: Teplov Gennady
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 manufacturedin 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 contractwith 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 fraud of 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 Finlandcheaper counterpart was delivered - compactor Avermann-Horvath from Hungary. Nameplate on the compactor was switched on nameplate Europress Group OY by Teplov Gennady.
Fraud scheme of Teplov Gennady
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
Motives for fraud: allthings for children and grandchildren
Grandchildren Timofey and Artem Teplov - is motive forfraudulent enrichment for Teplov Gennady . But will grandchildrenapprove fraud of his grandfather, when they will grow up and begin to understand life? What is the legacy from their grandfather they can take? Money does not bring happiness, if they extracted fraudulently. Whether it will be better to Gennady to be grandfather, but not scandalous CEO of the company "Pasteur-C"?Apparently, a serious conversation of Timofey, Artem and Gennady will be in a few years, when grandchildren will master one of the basic moral values in school - do not steal.
We advise Gennady to change position offailed CEO for more honorable and important role for the Teplov family and honest caring grandfather.
We hope that the adventures Teplov Gennady will be completed in the near future due to his life experience and the desire to bring something light to his grandchildren.
Teplov Gennady – reserved cheater