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  • Report:  #1326925

Complaint Review: Vlad Mirchev - Paphos

Reported By:
IQDEMY - Muntinlupa, Philippines
Submitted:
Updated:

Vlad Mirchev
Γαλάτειας Ζήνωνος, 13, (Galάteias Zήnonos, 13, ) Paphos, 8015 Cyprus
Web:
www.iqdemy.ch
Categories:
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This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy corporate vehicles. At the moment they are supposed to reside in Cyprus or Switzerland. Till 2013 they lived in Russia, where the are now being searched by the authorities for non-payment of large corporate loans, taxes and fees.

Mr. Vlad Mirchev and Mrs Olga Kondratyeva have allegedly not repaid the outstanding debt for the amount of few million US$ plus interest accrued in favour of RUSNANO Corporation. They also have debts and stole commercial contracts in favour of several Swiss companies.

Please be careful with any business projects they want to involve you and/or your partners into. They may allegedly propose you to invest into printing and High-Tech projects as they presents themselves as a R&D Company. They may also try to impress you with different investment projects  saying that they have good and trustworthy partners. All these projects in fact are a fraud that is why doing business with these persons may be dangerous for your business and your money.



5 Updates & Rebuttals

Olga Kondratyeva

Paphos,
Cyprus
Reference letters from business partners worldwide

#2REBUTTAL Individual responds

Thu, June 15, 2017

Please find reference latters from our business partners worldwide.

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Olga Kondratyeva

Paphos,
Cyprus
Official document from Swiss authorities confirming absence of debts and legal cases

#3REBUTTAL Individual responds

Wed, June 07, 2017

Please find a Certificate from canton Valais, Switzerland confirming absence of debts and legal caces against IQDEMY SA

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Olga Kondratyeva

Paphos,
Cyprus
Official documents to prove innocence

#4REBUTTAL Individual responds

Tue, June 06, 2017

Up to security reasons Ripoffreport administrator requested to hide all signatures and dates of birth.

Please find attached all abovementioned documents.

Best regards Olga Vladislav

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Olga Kondratyeva

Paphos,
Cyprus
False accusation

#5REBUTTAL Individual responds

Mon, June 05, 2017

We would like to inform you that all information uploaded is false.

It was done by an angry ex-business partner. Olga Kondratyeva and Vladislav Mirchev known as businessmen with a good reputation.(attaching several reference letters from business partners worldwide) All disputs with a corporation Rusnano was sorted out in 2013y. None of administrative nor criminal cases registered under abovementioned names. Attaching a clear criminal records for both. Originals are in russian language, translation also attached. No unpayed debts- please visit a public Federal Bailiff Cervice of Russian Federation to check this http://fssprus.ru/iss/ip  Ubsence of any arbitrage and criminal cases you may also check at official source of Russian Federation https://kad.arbitr.ru

Also attaching a document, issued by Canton Valais, Switzerland, confirming no court proceedings and other inquiries against IQDEMY SA . Please note that one of the documents,being attached by offendor in his original complaint was falsified by him, as there's no information about source in internet. (no link where you can read an original article) 

All the abovementioned official documents are available from our side. Please contact us any time to have it  +41791982082.

If an Author has any documents proving his point of view- feel free to share!

Dear all,please do not trust information, uploaded by anonumous at public web sites.

Uploaded info was not checked as a trustworty!

Best regards, Olga Kondratyeva, Vladislav Mirchev [email protected] [email protected]

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Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos

#6Author of original report

Mon, September 12, 2016

This report was created in order to inform the companies and individuals of fraud actions of Mr. Vlad Mirchev and Mrs Olga Kondratyeva, Russian citizens in exil as wanted in Russia for financial fraud against State Corporation Rusnano through Sun innovation and Iqdemy affiliated companies.

At the moment they are supposed to reside in Cyprus or Switzerland. Till 2013 they lived in Russia, where they are now being searched by the authorities for non-payment of large corporate loans, taxes and fees.

Mr. Vlad Mirchev and Mrs Olga Kondratyeva have not repaid the outstanding debt for the amount of more than US$3 million, plus interest accrued in favour of RUSNANO Corporation. They allegedly also have debts and stole commercial contracts in favour of several Swiss companies, for CHF378,000 in unpaid R&D cost and for commercial contracts & customer poaching as well as non-payment of employees salaries over several months.

Please be careful with any business projects they want to involve you and/or your partners into. They may allegedly propose you to invest into printing and High-Tech projects as they presents themselves as a R&D Company. They may also try to impress you with different investment projects  saying that they have good and trustworthy partners. All these projects in fact are a fraud that is why doing business with these persons may be dangerous for your business and your money.

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