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Travel agency review (Belgorod)
scammers
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Author:
Date of purchase: 03 september 2015 Written: 10 december 2015 |
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Travel agency: (Belgorod) Service type: другие услуги |
Magellan allegedly works with a foreign company. The company is registered in the UK. According to an extract from the state register (they have an open registry), this company has 2 pounds in its authorized capital, organized by two Russian guys. LLP status in the name of TRAVELL LLP (this is the status of a taxpayer). This means that a company is registered in an offshore zone, reports once a year to the tax service of this country, and pays taxes in the territory where it works. Director Mary Jane is not a director at all, she does not even suggest that she is a director, because as a rule they are dead people (In England, "Dead Souls" have an official name - John Reed for men, and Mary Jane for women (like Pupkin) And OOO Magellan has an AGREEMENT with her!!!??? A case has been opened against them.
Now I have translated an extract from the state register into Russian and I am preparing an application to the Economic Crime Department, a lawyer is helping. Write to me at [email protected] my name is Irina. My case is in the October court, on 12/28/15 session. All judges are well aware of this firm, the court decisions are unequivocal - in favor of the plaintiff. But they have claims from bailiffs for more than 800,000 rubles.
