SUPPLIER BLACKLIST

Terekty Ken Baitu LLC

Terekty Ken Baitu LLC

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.

You will also find some links to help you find more related information about Terekty Ken Baitu LLC on Supplier Blacklist and on Google as well as other bad suppliers of Emulsion Explosives reported here on SBL.

Terekty Ken Baitu LLC

Buyer’s Nationality:
United Kingdom

Seller:
Terekty Ken Baitu LLC

Seller Website:
www.ebrd.com

Seller Address:
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:
Other

Type of Complaint(s):
Contract Violations

Stage of relationship with the supplier at the time of the incident:
Sampling/Testing

User Experience:
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:

Ruslan Yun

Vadim Udovenko

Alexander Shymanski

User Recommendations:
To make better compliance of our suppliers


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