Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "ESIDBANK"
Republic of Dagestan
OGRN: 1020500000058
TIN: 0541002573
In the process of winding up since October 25, 2023
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OKVED2 64.1
Monetary intermediation
Monitoring Notes Reports Contact information
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Spokesman
Kostyukov Yevgeny Viktorovich
32
years
Established
July 29, 1992
City Makhachkala
Revenue
No data
396
Connections
+0 last week
5
Employees
-2 last year

Updates

Event type
×
Year(s)
×

This year

Bankruptcy report published

▒▒▒▒ ▒, 2025 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2025 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2025 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance for the amount of ▒▒▒▒▒ ₽ has been started.

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Bankruptcy report published

▒▒▒▒ ▒, 2025 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2025 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒

Last year

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance.

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒

1 registered trademark

▒▒▒▒ ▒, 2024 Activity

1 registered trademark ▒▒ ▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒

4 enforcement proceedings finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒

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Registration date:
▒▒▒▒ ▒, 1992
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