We call upon debtor Mr. Oleg Sanin from Gexagon LTD, ID HE 435624, to contact us immediately and initiate communication regarding the debt collection. We are authorized to receive payment from the collectible debt that we have purchased. Contat us here.
Gexagon LTD, ID ΗΕ 435624, company director Mr. Oleg Sanin (ОЛЕГ СЕРГЕЕВИЧ САНИН), and the company benefical manager Mr. Ilya Marchenko (ИЛЬЯ СЕРГЕЕВИЧ МАРЧЕНКО) is one of long-term debtors, people and companies with whom we do not recommend trading both in Georgia, Tbilisi and internationally.
Debt Collection since: 04/2023
Debtor GEXAGON LTD, Reg. Number ΗΕ 435624
Corporate legal services: GEXAGON LLC, Georgia
Debtor details:
GEXAGON LTD, Reg. Number ΗΕ 435624
Alkaiou, 4, 3090, Limassol, Cyprus
Registration Date 20/06/2022
Director of GEXAGON LTD: Mr. OLEG SANIN, passport number: 75 9761038 as per public authority record here, RUS, phone: +34627800218
Nominee director of GEXAGON LTD: Mr. GEORGIOS KAMOUGIAROS (ΓΕΩΡΓΙΟΣ ΚΑΜΜΟΥΓΙΑΡΟΣ)
Secretery of GEXAGON LTD company: KORPUS PRAVA CORPORATE SERVICES LTD, Alkaiou 4, 3090 Limassol, Cyprus
LinkedIN: https://ru.linkedin.com/in/gexagonvr
LinkedIN https://www.linkedin.com/in/ilya-marchenko-43468863
Website: https://gexagon.com/
Website: http://www.gex1.ru
STEAM https://store.steampowered.com/publisher/GexagonVR
Email: greenroomcorp@gmail.com
Email: hello@gexagon.com
Contact / affiliated companies:
Mr. Ilya Marchenko (name in russian ИЛЬЯ СЕРГЕЕВИЧ МАРЧЕНКО) - citizen of Russia, beneficial manager of the company GEXAGON LTD, Reg. Number ΗΕ 435624
Date of birth: 25.09.1991, passport number: 75 9149648 as per public authority record here, RUS,
Phone: +34617771728
n/a, n/a, Spain
Veldt360, Hong Kong
KORPUS PRAVA CORPORATE SERVICES LTD, Alkaiou 4, 3090 Limassol, Cyprus (service provider)
Notice of Outstanding Debt and Business Conduct Warning regarding the director Mr. Oleg Sanin and manager Mr. Ilya Marchenko, Gexagon LTD, ID ΗΕ 435624
Dear Valued Clients and Partners,
We regret to inform you that we must issue a warning regarding the directors Mr. Oleg Sanin and Mr. Ilya Marchenko, managers at Gexagon LTD, ID ΗΕ 435624, based in Alkaiou 4, 3090 Limassol, Cyprus and represented by service provider KORPUS PRAVA CORPORATE SERVICES LTD, Cyprus acting as the secretary of the company and the local nominee director Mr. Georgios Kamougiaros. This notice is to alert you of their long-standing history of failing to meet financial obligations, including significant outstanding debts to our company and others.
Despite numerous attempts to resolve these issues through communication and negotiation, beneficial manager Mr. Ilya Marchenko has consistently failed to make timely payments or take responsibility for his debts. Our decision to issue this warning is solely based on their track record of financial irresponsibility and should not be taken as a reflection of their personal character or other business practices.
We understand that financial difficulties can arise for anyone, and we are always open to finding mutually beneficial solutions with our clients. However, the unwillingness of Mr. Ilya Marchenko to address these debts and his lack of effort to rectify the situation have left us with no choice but to inform the business community.
We highly value the relationships we have built with our clients and partners. It is our duty to be transparent and honest about any potential risks or issues that may arise. Therefore, we strongly advise exercising caution and conducting thorough due diligence before engaging in any business agreements with Mr. Oleg Sanin and benefical manager Mr. Ilya Marchenko of Gexagon LTD, ID ΗΕ 435624.
This information is provided to help inform your business decisions and prevent potential financial harm. Should you have any further questions or concerns, please do not hesitate to contact us. We are here to support you and ensure the success of your business ventures.
For your protection, we advise against dealing with long-term debtors like Gexagon LTD, ID ΗΕ 435624, Mr. Oleg Sanin, and Mr. Ilya Marchenko (ИЛЬЯ СЕРГЕЕВИЧ МАРЧЕНКО). These individuals and their company are not recommended for any business transactions, whether in Georgia, Tbilisi, or on the international stage. Protect your interests by avoiding transactions with these entities.
This notice was automaticaly generated on 13.07.2024, 16:27 +4GMT, generated stamp: ed5fxs5541vwswwfw2q33
|
