Teplov Dmitry - caution, fraudster!
Victoria Hubert, special correspondent for fraudsters
Employee of market stall "Pasteur Holding", which wish to remain anonymous, applyed to our editors. Her story about the adventures of the so-called entrepreneur from England stroke our fancy. Teplov Dmitry - the main character of her story.
Business History: Dmitry Teplov
Teplov Dmitry, born 14.09.1968, considers himself Russian. 4000 Russian passport number 568906, issued on 31 Kirov district police department of St. Petersburg 23.02.2001, the subdivision code 782-031. Registered address: St. Petersburg, Kirovsky district, the Stachek Prospect, 67, Building 5, Apartment 561, permanently 18.07.1997
In 2001, Dmitry Teplov UFSNP St. Petersburg was prosecuted under Article 171, part 2 "b" of the Criminal Code (illegal business).
29.11.2001 - Teplov Dmitry managed to find opportunities for corruption and the criminal case was dismissed under Article 6 of the Criminal Procedure Code of the RSFSR (due to situation changes).
At the beginning of its commercial career Teplov Dmitry created PE (28.12.2007 - 78086, R21001), certificate № 78-005791361. He was engaged in retail trade of second-hand goods in stores, other land transport, etc., tried to capitalize on what he could, offering all kinds of services, based on one-time fees. But small retail frauddid not bring large profits. It was necessary to think about expanding his dealings.
Teplov Dmitrydecided to create legal entities.
The first office was established for food in 2002 - St. Petersburg branch "PROFITMED " of CJSC "PROFITMED." Registered address: 199178, St. Petersburg, Vasilevsky Island, Bolshoy prospect 55. Actual address: 195213, St. Petersburg, ul. Voroshilova, 2. Catching customers from ZAO "PROFITMED" irrepressible Teplov Dmitry engaged in the creation of his company and then it was harm for CJSC "PROFITMED."
Teplov Dmitrycreated own firm on the opponent's client base romantically named after his daughter (heat Regina D., born 08.01.1994, Russian passport 4008 526008, issued TP number 27 OUFMS Russia in St. Petersburg and Leningrad in the Kirov region 17.09.2008; 4013 901731 new passport, issued 01/18/2014, the number of TP 3 Division FMS of Russia in St. Petersburg and Leningrad Admiralty district) - LLC "REGINA".
Ltd. "Regina", standing on a customer base of JSC "PROFITMED" began to generate income for Dmitry Teplov, and prompted him to new projects.
Finding new partners, glossing over his old abduction experience of customers from CJSC "Profitmed", Dmitry Teplov proposed to establish CJSC "Paster" (TIN 7826015765, OCEO 45527733), taking a share of the Company of 50%. Legal address CJSC "PASTER": 198052, St. Petersburg, Moscow Avenue, 57-A. The actual address of CJSC "PASTER": 190000, St. Petersburg, Stachek Prospect, 43-A.
Then, Dmitry Teplov beginning to replace their partners from the business, which CJSC "PASTER" occupied. His first step in marginalization of his business partners - is to increase his ownership interest in the Company.
Within a year as a Dmitry Teplov begins reestablish CJSC "PASTER" to LLC "PASTER", where his share of a founder became 65%. Ltd. "PASTER" TIN 7816102874, OCEO 23165620. Legal address of Ltd. "PASTER": 192000, St. Petersburg, ul. Turku, 3. Actual address: 196234, St. Petersburg, Moscow highway, 16, building 1, apartment 66. LLC "PASTER" engaged in wholesale trade in machinery and equipment.
Then Teplov Dmitry turns LLC. "PASTER" to LLC "PASTER-S", TIN 7801515893, 1107847081220 BIN, which is registered at the address: 199178, St. Petersburg, Vasilievsky Island, 10th line, 57, building-A. LLC "PASTER-C" is also engaged in the wholesale trade of machinery and equipment. In LLC «PASTER-S»probably shares wasdistributed equally among its partners, which was not a part of his plans, as a fraudster who used to pick up customers and continue to the common cause independently. Most likely, for this reason, he changed the entity LLC "PASTER-C" to company "PASTER SERVIS".
Ltd. "PASTER SERVIS" TIN 783839750, BIN 1079847120430. accommodation Address: 190068, St. Petersburg, Rimsky-Korsakov Prospect 1, building Letter A, Room 1 H. Ltd. "PASTER SERVIS» Teplov Dmitry mastered customers and shares of previous partners, and continued their business by himself, registering a new company LLC "PASTER SERVIS-C."
Ltd. "PASTER SERVICE C" TIN 7838471071, 1127847076411 BIN, address: 190012, St. Petersburg, Vereyskaya street, 28, building Litera A, Room 4 H. However, after a short period of time rest partners of LLC "PASTER-SERVICE- S "begin to burden Teplov Dmitry, and he decides to make another cheating of his business colleagues, and creates LLC" PASTER HOLDING. "without any extra people.
LCC"PASTER HOLDING" TIN 7801254200, 1037800133238 BIN, address: 199004, St. Petersburg, Vasilevsky Island, Maliy Prospect, 6, building B, room 6 N.
Amorous adventures: Teplov Dmitry
Three women who were deceived by Teplov Dmitry:
The first woman, against whom have been committed repeated betrayal - it is Teplov’s wife - Teplova Ekaterina, born 09.03.1972, City of Riga. Russian passport 4004896596, issued on 30.12.2003, by the 31 police department of the Kirovsky district of St. Petersburg. Teplova Ekaterina gave to her husband children Regina, Timofey Artemiy. Despite this, Dmitry went to the resorts of world importance with other women, rested with them, indulged in amorous pleasures.
The second woman, with whom Dmitry was in sexual relations from May 28, 2007 to June 2, 2007 - is Shadchneva Elena, A passport 6002902841, born 29.09.1970, She is older than his wife for 2 years.
A third woman with whom Teplov Dmitry gave most of his male attention - is Mamaeva Svetlana passport PN 4605929009 . Amorous pleasures Teplov Dmitry with Svetlana Mamayeva were indulged in velvet periods from 17 August 2012 to 20 August 2012 and August 8, 2013 to August 11, 2013.Enough is enough.
Dishonest trade: Teplov Dmitry
LCC"PASTER HOLDING" Website: http://www.phold.ru. MOSCOW, metro station "Babushkinskaya" str. Menzhinskogo 5, of. 2, tel / fax (495) 648-67-48. PETERSBURG, metro station "Technological Institute" or "Pushkinskaya" Vereyskaya street, 28, of.36, tel: (812) 336 63 83, (812) 336-63-63.
LCC"PASTER HOLDING" under the leadership of Teplov Dmitry from the town of Brighton (UK) provides dishonest supply equipment for waste treatment.
For example Teplov Dmitry earned on the difference of real and declared characteristics of the supplied equipment on Barnaul company "Vtorsirye Sibir”(“Recycled Siberia”). This company paid to Teplov Dmitry 4,000,000 rubles prepayment for press with automatic conveyor and options. LLC "PASTEUR HOLDING" supplied press, but with a delay of 90 days, without conveyor and without some options. Short delivery effected in the amount of one million rubles. Also,unoriginal nameplate on the equipment was installed, which claimed characteristics twice the real.
Teplov Dmitrycheated Developer "Strategia" of the city of Volgograd as follows: he signed a contract for the supply of compactors from Finland, he established cheaper counterparton the object produced in Hungary.
Teplov Dmitrysupplied the equipment with a delay of 4 months to the company "South Tara" from Stavropol.
Teplov Dmitrystarted a legal battle with LCC"Vtorservis" from the city of Moscow because he delayed delivering of equipment for two months, and supplied equipment, which was not conform to the contract.
Subtleties of fraud: Teplov Dmitry
The equipment market for waste management in Russia appeared relatively recent. Little companies works with developing and implementing solutions for waste disposal in this market. Fashion and technology solutions for recycling set of European companies are based on clear and transparent schemes of EU countries.However, their access to the markets of Russia involves risks that form the local crooks seeking to resell European equipment in various regions of Russia. Sale takes place without complying with the standard rules of transparent trade, the so-called "gray schemes" appear in the supply of and calculations with the end user of the equipment.
An example of such an intermediary (speculator) on waste management market in Russia is Dmitry Teplov activity.
The subtlety of his fraud follows to:
Teplov Dmitryhas registered 16 commercial companies with the same name "PASTER" in Moscow and St. Petersburg. To outsiders, it is declared that the company "PASTER HOLDING" - an association of different companies. In fact - it is the same company, in which the founder and CEO is one person - Teplov Dmitry.
Companies "PASTERare appearing and disappearing in the period from 2006 to the present time.
These companies, backed by one shareholder and director - Teplov Dmitry:
Ltd. "Paster-Holding";
Ltd. "PASTER-HOLDING";
Ltd. "Paster";
Ltd. "PASTER";
Ltd. "Paster-C";
Ltd. " PASTER-HOLDING -C";
Ltd. "PASTER-SERVIS-M";
Ltd. "Paster-M";
Ltd. "PASTER M";
Ltd. "PASTER-SERVICE."
Recently, Dmitry Teplov exposes LLC "Paster-S" from St. Petersburg or "Paster-M" from Moscow for the conclusion of contracts with customers. Such an organization supports entities with monotonous name is convenient because if dissatisfied customers sue, Teplov Dmitry run out legal liability by selling company to fictitious director. All that remains to the plaintiff - is the authorized capital of 10 000 rubles and homeless director.
Being abroad, Dmitry Teplov is not available to Russian legislation and the managers of affected companies have difficulty in finding him and bringing to justice for misleading concerning the declared and actual characteristics of the supplied equipment for waste disposal.
Violation of the Law on Advertisement
Misleading the customers by Teplov Dmitry takes place via site www.arkadagroup.ru, which contains information about the allegedly independent company LLC "Arcada”, TIN 7727772595.
Ltd. "Arcada offers "a wide range of equipment for waste management. It is declared that the office of LLC "Arcada in Moscow, with a telephone and separate e-mail. However, if you look closely, you can find elements of fraud.
The first consumer fraud: Domain owner www.arkadagroup.ru is the same company of Teplov Dmitry - OOO "Paster-S." It turns out that the company "Arcada" - a fiction. LLC "Pasteur-S" created for the fact that if the market waste will leak information about fraud all commercial shops with the same name "Paster", thenfraudster canreplace themselves to stocked LLC "Arcada" with all with the same principal - Dmitry Teplov.
Second consumer fraud: www.arkadagroup.ru posted ads of manufacturers of waste management. However, this advertisement is not associated with access to the manufacturers' websites. Moreover, the producers have no idea about any of LLC "Arkada" and LLC "Paster-S." On the site of "Arcade" trademarks of equipment manufacturers are used without their knowledge or permission. Thus, visitors Teplov Dmitry creates the illusion that he has to deal directly with manufacturers, as their legal representative. Really it is not so. He cheating on users of the site, acting without a contract with the producers on their behalf in Russia.
The third consumer fraud: LLC "Arkada" and LLC "Paster Holding" (all LLC "Paster") declare low market price to the client. They offer all the equipment characteristics and quality comparable to European competitors, with prices given an order of magnitude lower. The client pays attention to the low price and competitive with comparable characteristics of the equipment, decides to enter into delivery agreement, enters into a contract of delivery, but instead of the expected characteristics and quality of the equipment, receives less efficient equipment from the same vendor or produced in Eastern Europe or Russia cheaper analogues of this equipment.
Thus, Teplov Dmitry makes a profit, which makes him feel good in Brighton, UK.
Fourth consumer fraud: replacement of nameplate on the equipment on homemade, making it virtually impossible to identify the equipment and its real manufacturer. As it is specific equipment, its identification after delivery difficult. We need qualified experts, which is no one in Russia, including those of criminal experts. If you order a forensic examination you can only establish that there was a substitution of one to the other shields. You can also send a request to the manufacturer for confirmation of its shields and equipment. It will take some time. After identifying the substitution under trial fraudster substitute another director of "Paster-S", from which the injured consumer can not obtain compensation for the damage caused by the substitution of equipment at a lower quality.
Fifth consumer fraud: after signing the contract with a client, Dmitry Teplov produces fake order confirmation from the manufacturer, requires prepayment for equipment in 60-70% of the contract value. All the products are manufactured under the order, and these funds go for purchase of materials for production.
After the obtaining of an advance payment from the client, Dmitry Teplov is in no hurry to give money to the factory, and sells money at interest for three months to get an extra reward. Delay in delivery of equipment are charged to the manufacturing plant, which is accused by Teplov Dmitry in bad faith in execution of the order. The client believes the hype, and waits for his money when Teplov Dmitry earns money.
Fraud of Teplov Dmitry is based on the substitution of equipment, forging equipment documentation, exhibiting under the supply contract another legal entity which is ready for liquidation in the event of litigation.
There is no responsibility for Teplov Dmitry cheating of customers.
Trading companies affected by fraudster
Several well-known companieson the market of equipment for waste treatment were sufferedfrom actions of fraudster:
Construction company "Strategia", the city of Volgograd, obtained damage from Dmitry Teplov as a supply of cheaper analog equipment produced on forged documents in Finland, but actually made in Hungary.
Plant "Bread House» (Fazer), St. Petersburg, the damage received from Dmitry Teplov as on-site installation of cheap analog equipment with production of fictitious serial number 14809.
Retail network selling clothing H & M, the city of Moscow, the damage received from Dmitry Teplov as on-site installation cheaper analog equipment with replacement shields from Hungarian to Finnish manufacturer.
Company QUANTUM, Krasnoyarsk, damage received from Dmitry Teplov as on-site installation cheaper analog equipment with a force of 20 tons instead of 30 tons with replacement shields on homemade.
Ltd. "Vtorservis", Moscow, received damage from Dmitry Teplov of unlawful use of money of the client who has committed a 100% prepayment, which eventually led to the delay of delivery by 75 days.
"CAB-trade",the city of Stavropol, received damage from Teplov Dmitry as a delay in delivery for 10 weeks (36 weeks instead of 26 under the contract).
Cheating from Teplov Dmitry
Teplov Dmitry is glorified in Russia that has managed to deceive a number of large Russian companies. His company "Paster" misled the most experienced market participants of equipment for waste management, forging documents, claiming nonexistent dealership rights by declaring prices and terms on which the equipment is not in the lead condition.
At the end of 2012, the company "Magnit" held annual tender for the purchase of horizontal automatic presses. Teplov Dmitry was in the first round of the tender with record low prices. He personally arrived for talks in the city of Krasnodar in the central office of "Magnit", where he said that the prices were indicative and all can arranged out of tender. Managers "Magnit" escorted cheater out of their office.
In 2012, the factory "Chupa Chups", St. Petersburg, announced a tender for the industrial shredder. Teplov Dmitry from his company "Paster-S exhibited fake dealership certificate, and signed a contract for the supply, received an advance payment for equipment. Plant manufacturer refused to Teplov Dmitry in placing an order, stating that they have their official dealer in Russia.Teplov Dmitry began to pull with placing an order from 2 to 6 months. After the threat of litigation, LLC "Paster-S" returned prepayment to factory "Chupa Chups".
In the same 2012 Autoworks "Ford" in St. Petersburg held a tender for the supply of industrial shredder. Teplov Dmitry tried to get money again in the amount of 3.5 million rubles, offering unknown devices under the guise of a European. Learning about the fraudulent activities of Teplov Dmitry in St. Petersburg, Moscow and other Russian cities, Autoworks "Ford" has not allowed LLC "Paster-S" until tender.Teplov Dmitrytried to cheat Autoworks "Ford" that he allegedly has documents for the supply of equipment from the Italian company Sant'Andrea Novara, which has warned the business community of St. Petersburg that the company Paster operates without any permission from the Sant'Andrea Novara and it is not a distributor of the company.
Lies from "Paster- Holding" for the Russian consumer
European manufacturers of equipment for waste managementmaking sure in impropriety of Teplov Dmitry and his many LCC "Paster and ...", did not sign the relevant contracts, have lost trust to this person and his organizations.
However, greedy for profit Teplov Dmitry is knowing that Russia is rich in bad roads and fools. He continues its business using expired, fake documents from European equipment manufacturers. In extreme cases, he uses ordinary or noncommittal negotiations authorization letters. Buying equipment is not the official representatives, the consumer risks to remain without warranty and spare parts.
The official website of of Teplov Dmitry www.phold.ru shows logos of companies with whom he is not cooperating. He needsthese fictions to cheat the customer.
Companies with whom Teplov Dmitry has no trustful cooperation:
• ECOMP OY (Finland)
• Roither Maschinenbau GesmbH AUSTROPRESSEN (Austria)
• Satrind (Italy)
• IN-SINK-ERATOR (USA)
However Teplov Dmitry misleading potential customers by information on pseudo-cooperation with European and American manufacturers.
Employees involved in Teplov Dmitry consumer fraud:
Ignatenko Emilia, Tatarstan, Kazan;
Goeke Regina, Novosibirsk;
Anton Zakharov, Ekaterinburg;
Ironstone Eugene, Rostov;
Petrova Valentine Samara;
Alexander Krasnov, Nizhny Novgorod;
Rakhimov Iskander, Ufa;
Dmitry Korzun, Belarus, Minsk;
Beloshapko Eugene, Kazahstan, Almaty;
Perevyazkin Yuri, Ukraine, Kharkiv.
We hope that these materials will help to draw the attention of law enforcement agencies on the activities of fraudster, and finally will help stop this parade of consumer fraud on the market of equipment for waste treatment.