List of partner firms that do not fulfill their obligations under the contract and / or do not pay invoices for more than 30 days:
- OÜ JURISTIBÜROO ALEKSANDR ARONOV JA PARTNERID
- DCL Dragt Consultancy & Logistics b.v. (Netherlands). Director – Peter Dragt.
- ZAO Kamtransa (Vilnius). Director – Olimjon Kurbonov.
- Expedit Container SRL. Republica Moldova. Director Chumak Galina Anatolyevna.
- Galeongarant. Republica Moldova. Director Myrka T.I.
- Cargo Hunter Kazakhstan Almaty – Director Yuri Kirss, not paying bills for 2013-2014.
- Freight forwarding company Argo Group 7, Kazakhstan, Almaty, director: Madi Bolat, not paying bills for 2015-2016.
- LLC “Pobeda” INN 2466167094 Krasnoyarsk. Director Mirzoyan I.A. Failure to pay bills for 2019
- SIA “ANTRANS LV” № 40203047612, Director Nikolay Matsenko – non-payment of bills from January 2021