Критерии создания регламента проверки контрагентов
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Belgorod oblast customs
OGRN: 1023101682966
TIN: 3125016361
Active
Profile views
+38
last week
Subscribers
+0
last week
Company-related news
+2
last week
Financial management and activity in the taxation sphere
Monitoring
Notes
Reports
Contact information
Revenue
No data
Chief of customs
Arkhipov Aleksei Nikolaevich
99
Reliability Score
Chief of customs
Arkhipov Aleksei Nikolaevich
33
years
Established
February 14, 1992
City Belgorod
Revenue
No data
1 788
Connections
+0
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
236 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
2140 cases (▒▒▒▒▒ ₽) | 10 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
258 cases (▒▒▒▒▒ ₽) | 5 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
137 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 98 cases (▒▒▒▒▒ ₽) won
- 9 cases (▒▒▒▒▒ ₽) partially won
- 417 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 350 cases (▒▒▒▒▒ ₽) lost
- 31 cases (▒▒▒▒▒ ₽) partially lost
- 42 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (24)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (4)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (2)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (235)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (2116)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (254)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (135)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Data sources
Information about company arbitration cases is collected from public sources.
Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
Data sources
Information about company arbitration cases is collected from public sources.
Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
