Updated: 2012-05-18

Please be informed, that the following private persons are not paying to their creditors. It is our advice not to give any commodity or financial credits to these companies.

Country	Entity	Address	Head
Belgium	Transport Ysewyn	Zwaarveld 62, B-9220 Hamme	Ysewyn Rudy
Denmark	Garnum transport & spedition	Groenttorvet 34, Valby	Svend Garnum
Denmark	Roskilde Pallefabrik AS, Pallet group UK	Kobenhavnsvej 335, 4000 Roskilde	Henning Nielsen
Denmark	Salling Pallehandel	V/S/ Nielsen, Hojager 1, Durup, DK-7570 Roslev	Lars Mortensen, Jens Joergen Nielsen
Estonia	Alesta Logistics	Saku 15-202, Tallinn
Estonia	Arimo Grupp, OU	Pae - 74, Tallinn 13620	Sergej
Estonia	Conductor OU	Punane 14a, Tallinn	Anna Kompanijets
Estonia	Ecostil OU	Laao10, Maardu	Igor Nerkaševitš
Estonia	Kenrali OU	Narva mnt.1-312, Tallinn
Estonia	Nordline Holding OU	Oismae tee 1b-2267, 13502 Tallinn	Kristina Ordoba
Estonia	Prodrift OU	Pollu 14, Kardla 92414	Toomas Villo
Finland	NC TRADING AB OY	Myllykantie 48, 20960 Turku	Jyrki Lahati
France	MB BOIS	158 Avenue Leon Blum, 63 000 Clermont-Ferrand	Marc Buyssens
Germany	Anna Lex KG	Sanierung 15, 94447 Platting	Alexander Rummelein
Germany	Europa Reisen München	Isartorplatz 1, D - 80331 München	Thorsten Mischinger
Ireland	Star Public House Limited	Main Street, Swords, co. Dublin	Maria Taylor
Ireland	Waterteck 2000	Wood Road Rooskey Co, Leitrim	Sue Singleton
Italy	M.P.di Antonio Monini	Via dell fattoria,10, 06084 Bettona Perugia	Antonio Monini
Latvia	A1 Logistika SIA	K.Valdemara iela 18, Riga	Arturs Gerškovičs
Latvia	AGI CENTRS SIA	Klaipedas iela 59/63-25, Riga	Juris Jekabsons
Latvia	Anikaff Sm SIA	Ūnijas 8 k – 6, Riga	Anatolijs Žmuckis
Latvia	Askim SIA	Puces iela 21a-17, Riga	Aleksandr Kiseliov
Latvia	AZ Whiet Transports SIA	Aizkraukles 23, Riga,	Žanna Babič
Latvia	Baltic Real Estate Group SIA	Lachplesha iela 35 - 6, Riga	Eglis Vilde
Latvia	C-ZARS SIA	Lejas, Baldone, Baldones nov., Rigas raj., LV-2125	Janis Abolinš
Latvia	Cargo Forwarding SIA	Darza iela 9 - 20, Liepaja, LV3400	Oleg Radchenko
Latvia	Cargolab SIA	Volguntes 32, LV-1046, Riga	Ivars Lietuvietis
Latvia	DAO REAL SIA	Blaumana iela 32-4, Riga	Aleksandrs Zikov
Latvia	Domos SIA	Kraslavas iela 5, Naujenes pagasts, Daugavpils raj.
Latvia	Gevara SIA	Valdeku 50/2-93, Riga	Natalja Kulikova
Latvia	Global Trade SIA	Strazdu iela 14-40, Liepaja, LV-3405	Jansons Gints
Latvia	Hotel Segevold SIA	Malpils 4b, Sigulda, Rigas raj.	Leonids Albins
Latvia	Hydrotex Baltic SIA	28 Vagonu iela, Riga
Latvia	Juma logistics SIA	Zeltinu iela 13, Riga,
Latvia	Laila Logistika SIA	Muitas iela 3, Daugavpils LV-5303	Arnolds Lavrinovičs
Latvia	MB FWD SIA	Vairoga 1/5, Riga	Vita Breda
Latvia	Multitrei SIA	Matisa str. 79/2, LV-1009, Riga	Pavel Kaidaks
Latvia	Novalight SIA	Valdeku iela 41 A, Riga	Vladimir Lebedev
Latvia	Nuošalė SIA	Tvaika iela 4b, Ryga	Algirdas Sakalauskas
Latvia	Pie Memeles IK	Skolas 5, Skaistkalne, Vecumnieku nov.	Regina Ukriniene
Latvia	Salxar SIA	Maskavas iela 449, Riga
Latvia	Sapra SIA	Laimdotas iela 29a, Lielvarde, Ogres raj.
Latvia	Valances SIA	Gertrūdes iela 117-2, Riga	Iveta Dvinska
Latvia	Vestauto SIA	Bieiensalas 3, Riga
Latvia	Viatek SIA	Bullu 74 ,LV-1067 ,Riga	Valdis Verdenhofs
Latvia	Viatours SIA	Starku iela 46A, Liepaja	Andrius
Netherlands	Renova NV	Hazeldonk 6021,4836 LA Breda	O.J.L.G. van Schijndel
Netherlands	Waldebra	Provincialeweg 5 B 251, 1724 PG Oudkarspel	Paulius Baronaitis
Norway	Hagen Invest AS	Henrik Ibsens Gate 52, 3002 Drammen	Arne Hagen
Norway	Herregard Design AS	Faret 6, NO-3271, Larvik	Thor Erik Hermansen
Norway	NCC Construction AS	P.O Box 93, Sentrum, N-0101 Oslo	Jan Boye Leirhol
Norway	Singular	Vestsidevein 256, 3400 Lier	Gern Atle
Poland	AGM TEXTILES	ul.Spisaka 74, 02-495 Warsawa	Andzej Bialas
Poland	Auto-net Sp.z.o.o.	Ul. Turystyczna 1, 43 - 155 Bierun	Robert Stelmaczonek
Poland	Drewimpex Agencja Handlowo-Ushlugova	Ul. 1-go Maja 25/22, 16-400 Suwalki	Andzej Sledz
Poland	Omni Trans SP.z.o.o.	Ul.Chwaszynska 60, Gdynia	Marek Marciszek
Russia	AG Nobit	Ostankinskaja 1-aja ulica 7a-20, Maskva	Julia Ankuscheva
Russia	Deriabina Enterprise	pr. Mira 16, Kaliningrad	Uljana Deriabina
Spain	Daisotra Espana S.A.	AVDA. DEL PUERTO, 219-1-1, 46022 VALENCIA	Lorena Ripoll
Spain	Servilogin operator de transportes S.L.	Calle doctor maranon 8-2, 06810 Calamonte	Mr. Gabriel
Spain	Trans Andacar S.L.	Ramon y Cajal, 46194 Real de Montroi, Valencia	Angel Ponce
Sweden	WUBS Company/ Ahldin	PelletsSvenska AB, Linneaplan 8, 590 12 BOXHOLM	Ulf Ahldin
UK	Carter Import Export Ltd.	Docklands Business Centre, 16 Tiller Road, Dockland, London E14 8PX	Virgaudas Korzeniauskas
UK	Zouave Ltd.	13 Station Road, Finchley, London	Christopher Broome