Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Volgograd city UFAS of the Russian Federation
Volgograd Region
OGRN: 1023403460596
TIN: 3444051210
Active
Profile views
1,240
+6 last week
Subscribers
0
+0 last week
Company-related news
38
-5 last week
OKVED2 84.11.12
Activities of plenipotentiaries of president of the russian federation in regions of the russian federation and territorial bodies of federal executive authorities in subjects of the russian federation (republics, territories, regions)
Monitoring Notes Reports Contact information
63
Reliability Score
JavaScript chart by amCharts 3.21.1
Head of department
Luchnikov Roman Valeryevich
26
years
Established
December 25, 1998
City Volgograd
Revenue
No data
6 468
Connections
+4 last week
Employees
No data

Litigation

Learn more

Stats Over Time

Participation Total number of cases For the last year
Plaintiff
48 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Defendant
2852 cases (▒▒▒▒▒ ₽) 175 cases (▒▒▒▒▒ ₽)
Third party
826 cases (▒▒▒▒▒ ₽) 44 cases (▒▒▒▒▒ ₽)
Other party
126 cases (▒▒▒▒▒ ₽) 16 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒▒%

▒▒▒▒▒
JavaScript chart by amCharts 3.21.1
  • 5 cases (▒▒▒▒▒ ₽) won
  • 5 cases (▒▒▒▒▒ ₽) partially won
  • 1256 cases (▒▒▒▒▒ ₽) not lost

Negative outcome — ▒▒%

▒▒▒▒▒
JavaScript chart by amCharts 3.21.1

Under consideration — ▒%

▒▒▒▒▒

Undefined — ▒▒%

▒▒▒▒▒

Type of dispute

%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
×
Claim amount
×
Type of dispute
×
Outcome of case
×

Current cases

As defendant (113)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As third party (28)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As other party (13)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more



Completed cases

As plaintiff (48)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As defendant (2739)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As third party (798)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As other party (113)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more



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!

Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear
Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear