Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "TMTP"
Krasnodar Territory
OGRN: 1022303274674
TIN: 2322001997
Active. Last modified on: January 10, 2025
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8,274
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Subscribers
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OKVED2 52.24.2 Total: 4
Transport processing of other freights
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Trust company
LLC "Administration office transportnymi aktivami"
32
years
Established
December 28, 1992
City Tuapse
₽8,98
billion, 2024
Revenue
+₽1 billion
556
Connections
+0 last week
1 016
Employees
+0 last year

Updates

Event type
×
Year(s)
×

This year

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒)

Inspection started

▒▒▒▒ ▒, 2025 Activity

Inspection completed

▒▒▒▒ ▒, 2025 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒)

Inspection completed

▒▒▒▒ ▒, 2025 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

2 enforcement proceedings finished

▒▒▒▒ ▒, 2025 Finances

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

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

2 concluded contracts

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒)

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒)

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Inspection started

▒▒▒▒ ▒, 2025 Activity

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒)

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒)

Inspection started

▒▒▒▒ ▒, 2025 Activity

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒)

2 concluded contracts

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒)

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒)

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2025 Registration information

Introduction of data on change of constituent documents according to the statement from 19.02.2025

Enforcement proceeding finished

▒▒▒▒ ▒, 2025 Finances

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

2 concluded contracts

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒ ▒▒▒▒▒▒)

Enforcement proceeding finished

▒▒▒▒ ▒, 2025 Finances

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

Change of authorized capital

▒▒▒▒ ▒, 2025 Registration information

Authorized Capital increased by ▒.▒▒ % to ▒▒▒▒▒ ₽

Change of information about governing bodies

▒▒▒▒ ▒, 2025 Persons

▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒ ▒▒ ▒▒▒▒▒▒▒

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒)

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

4 concluded contracts

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒)

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒)

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒)

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒)

Enforcement proceeding started

▒▒▒▒ ▒, 2025 Finances

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

Change of constituent documents is planned

▒▒▒▒ ▒, 2025 Registration information

The organization plans to make changes to constituent documents

2 concluded contracts

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒)

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒)

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒)

Consideration of 6 cases started

▒▒▒▒ ▒, 2025 Litigation

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

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

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

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

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

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

Enforcement proceeding started

▒▒▒▒ ▒, 2025 Finances

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

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒)

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Registration date:
▒▒▒▒ ▒, 1992
Noticed an error or inaccurate data?

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Noticed an error or inaccurate data?

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