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Updated: 2018.09.27

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 Gemega Grupp OU Rae tee 10, Tallinn Liubov Kaldas
Estonia Kenrali OU Narva mnt.1-312, Tallinn
Estonia KLG EESTI AS Peterburi tee 34, Tallinn Alar Lõhmus
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 Piejūra Energy SIA Dzimavu iela 92-3, Riga Tatjana Apanasova
Latvia Ricargo SIA Birzite 33, Birzite, Grūdas pag., Jelgavas nov. LV-3003 Rinalds Altmanis
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
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