Looking for information while you are performing due diligence on Terekty Ken Baitu LLC from Kazakhstan who sells Emulsion Explosives? If you’re looking for information on this company then read the below experience of one buyer who ended up having problems with this company.
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Terekty Ken Baitu LLC
Terekty Ken Baitu LLC
Kazybek Bi Street, House 1 З, Apartment 2, Village of Terekty, Kazakhstan
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
Complete Technological Line for Production of Emulsion Explosives
Value of the Purchase Order when the incident occurred:
Greater than 1 Million USD
Destination market of order in question:
Type of Complaint(s):
Stage of relationship with the supplier at the time of the incident:
The complete production plant for manufacturing emulsions was purchased by my company to be shipped to the Kazakhstan mine. After all 100% payments were made from our side, the company (EBRD project participant) hasn’t fulfilled their due payments to our address in the amount of 801.000 USD.
Key persons of fraud:
To make better compliance of our suppliers
Next Steps, Take Action
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