Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Krest-Mayor"
Volgograd Region
OGRN: 1023402008112
TIN: 3435030221
Active
Profile views
85
+0 last week
Subscribers
0
+0 last week
OKVED2 58.13 Total: 3
Publishing of newspapers
Monitoring Notes Reports Contact information
7,09
mln ₽, 2024
Revenue
+₽680k
Director
Zholobova Olga Ivanovna
98
Reliability Score
Director
Zholobova Olga Ivanovna
26
years
Established
January 22, 1999
City Volzhsky
7,09
mln ₽, 2024
Revenue
+₽680k
27
Connections
+0 last week
3
Employees
+0 last year

Updates

Event type
×
Year(s)
×

Last year

Inspection completed

▒▒▒▒ ▒, 2024 Activity

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

Inspection started

▒▒▒▒ ▒, 2024 Activity

In 2023

Enforcement proceeding finished

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

In 2022

Inspection started

▒▒▒▒ ▒, 2022 Activity

In 2018

Inspection completed

▒▒▒▒ ▒, 2018 Activity

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

Inspection started

▒▒▒▒ ▒, 2018 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒ started.

Inspection completed

▒▒▒▒ ▒, 2018 Activity

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

Inspection started

▒▒▒▒ ▒, 2018 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒ started.

In 2014

Case consideration was finished

▒▒▒▒ ▒, 2014 Litigation

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

Change of information about governing bodies

▒▒▒▒ ▒, 2014 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2014 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒▒▒▒

Case consideration was finished

▒▒▒▒ ▒, 2014 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance was finished.

Case consideration started

▒▒▒▒ ▒, 2014 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2014 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance was finished.

Case consideration started

▒▒▒▒ ▒, 2014 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2014 Litigation

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

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Registration date:
▒▒▒▒ ▒, 1999
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