Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details ✕

Subscription required

Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.

Buy

Subscription required

Get access to all information and services needed to carry out the vetting of partners. Choose one of the access plans or get a free 24h access.

Try itBuy

Subscription required

Available with the 1-month and 1-year subscription.

Subscription required

To connect, please contact your accompanying assistant or leave a request

LLC "TOM I K"
Altai Territory
OGRN: 1022201517799
TIN: 2224068810
Active. Last modified on: April 16, 2024
Profile views
42
+4 last week
Subscribers
0
+0 last week
OKVED2 45.11.1 Total: 4
Trade wholesale cars and easy vehicles
Monitoring Notes Reports Contact information
Revenue
No data
Director
Kiselyova Yelena Viktorovna
6
Reliability Score
Director
Kiselyova Yelena Viktorovna
23
years
Established
July 2, 2001
village Lebyazhye
Revenue
No data
11
Connections
+0 last week
Employees
No data
Home Search %CompanyName% Summary Information
Learn about

Company's Activity

Government contracts

The company has not concluded government contracts

Arbitration cases

The company has not been involved in arbitration proceedings

Inspections

There are no past or future inspections

Enforcement Proceedings

  • No active enforcement proceedings
  • Closed: 2

Additional Information

Additional information about company's activity is available for subscribed users only.

State Registration

How is it useful?
Full name
Limited liability company "TOM I K"
  • Business entity
  • Private property
Active
  • Creation date: July 2, 2001
  • Status change date: February 1, 2025
  • OGRN: 1022201517799
  • TIN 2224068810
  • KPP 222501001
  • OKPO 57351908
Director Kiselyova Yelena Viktorovna
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒

Legal address
4 Teplichny Alleyway, Lebyazhye village, Barnaul, Altai Territory 656904, Russia

1 co-owner

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

▒▒▒▒▒₽
▒▒▒▒▒ ₽ (EGRUL)

Net income

2007
▒▒▒▒▒₽ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2007
▒▒▒▒▒₽ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Check

Interim measures

You can check whether the company has been banned from disposing of property.

Check

▒▒

Financial stability

▒▒

Reliability

▒

Creditworthiness

Connections Tree

11 connections Download

Examine
Registration details according to EGRUL
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

×
✕

Уважаемые клиенты!

На этой неделе сервисы Seldon подвергаются многочисленным DDoS-атакам. В связи с этим продукты работают не так стабильно и быстро, как обычно.

Мы уже добавили новый контур безопасности, чтобы еще надежнее защитить персональные и корпоративные данные. Возможно, у вас все еще сохраняются сложности с работой продуктов, мы делаем все возможное, чтобы устранить их как можно быстрее.

Благодарим за понимание!