Відгук про роботу: LLC Arkada, LLC TD Planeta Khvorostov Alexander Anatolyevich, Andreev Anton Andreyevich - Moscow

Review about fraudsters scamming during the execution of construction and installation works (apartment renovation) and furniture supply for the apartment. I am writing this review in hopes of warning other customers, as I have already lost money when encountering fraudsters during the renovation of the property (apartment). I had contracts signed: Contract No. 08 /20 from October 26, 2020, for construction and installation works (renovation) of the property (apartment) in Moscow, the contract amount is 930,000 rubles. Supply contract No. 08 / 2022 from November 13, 2020, for furniture (kitchen) for the amount of 378,000 rubles. I made a prepayment for work and materials. The founder and general director are citizens of the Republic of Belarus, the phone numbers do not answer, the keys to the apartment have not been returned, no work has been carried out, no equipment has been supplied to the apartment! Court cases at https://msk.arbitr.ru/ based on the defendant's details. Limited Liability Company "Trading House Planet" OGRN: 5057746308066 INN: 7708278609 KPP: 770801001 r/s: 407 028 107 025 000 896 79 k/s: 30 10 18 108 4525 0000 999 BIK: 044525999 BANK: Tochka PAO Bank "FC Otkritie" Limited Liability Company "Arkada" 125315, Moscow, Leningradsky Prospekt, house 72, building 1, 1st floor, room I K 6A O 16 OGRN 1187746947178 INN 7743282728 KPP 774301001 OKVED 41.20 Banking details: PAO "Promsvyazbank", r/s 40702810500000038734, k/s 30101810400000000555, BIK 044525555 e-mail: arhnadzormoskwa@gmail.com Citizen of the Republic of Belarus Khvorostov Alexander Anatolyevich (Khvorastau Aliaksandr) date of birth 24.05.1985 passport HB2980286 identification number 3240585H029PB3 arkatron85@bk.ru Registration in the Republic of Belarus, Gomel region, Rogachev, Sedova street, house 37a, apartment 41, registration date 23.10.2002 +7 966 666-16-66 Citizen of the Republic of Belarus Khvorostov Alexander Anatolyevich is the general director of LLC "Arkada" 1187746947178 / 7743282728 Citizen of the Republic of Belarus Andreyev Anton Andreevich (Andreyeu Anton) date of birth 10.02.1990, passport HB3356494 identification number 3100290H046PB8, Registration in the Republic of Belarus, Gomel region, Rogachev, Vladislav Volkova street, house 7 apartment 6, registration date 18.12.2008 Wife (spouse) Andreyeva (Makarova) Veronika Vikentyevna, born 15.05.1990. Citizen of the Republic of Belarus Andreyev Anton Andreevich is the founder of LLC "Arkada" 1187746947178 / 7743282728. Citizen of the Republic of Belarus Andreyev Anton Andreevich is the founder and general director of LLC "Trading House Planet" 5057746308066 / 7708278609.