Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
State institution Ministry OF Internal Affairs of the Russian Federation on of the Volgograd region
Volgograd Region
OGRN: 1023403458650
TIN: 3444012677
Active. Last modified on: September 28, 2011
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1
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436
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Public order and safety activities
Monitoring Notes Reports Contact information
100
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Chief
Velmozhko Dmitry Yuryevich
24
years
Established
March 2, 2001
City Volgograd
Revenue
No data
8 663
Connections
+25 last week
Employees
No data

Updates

Event type
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Year(s)
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This year

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

2 enforcement proceedings finished

▒▒▒▒ ▒, 2025 Finances

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

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

Enforcement proceeding started

▒▒▒▒ ▒, 2025 Finances

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Consideration of 4 cases was finished

▒▒▒▒ ▒, 2025 Litigation

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

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

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

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

Consideration of 10 cases was finished

▒▒▒▒ ▒, 2025 Litigation

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

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

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

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

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

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

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

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

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

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

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Consideration of 3 cases was finished

▒▒▒▒ ▒, 2025 Litigation

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

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

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

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

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

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

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

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as other party at first instance.

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at cassation instance for the amount of ▒▒▒▒▒ ₽ has been started.

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Consideration of 3 cases was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as another person at cassation instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as another person at cassation instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at appeals instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Enforcement proceeding finished

▒▒▒▒ ▒, 2025 Finances

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

Consideration of 4 cases was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

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

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

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at appeals instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Consideration of 3 cases was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

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

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

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Registration date:
▒▒▒▒ ▒, 2001
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