Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "ITSI"
Saint Petersburg
OGRN: 1025100750069
TIN: 5112300957
Active
Profile views
228
+12 last week
Subscribers
0
+0 last week
OKVED2 62.01 Total: 7
Computer programming activities
Monitoring Notes Reports Contact information
106
k ₽, 2022
Revenue
₽-1mln
Director
Simonenko Sergei Igorevich
98
Reliability Score
Director
Simonenko Sergei Igorevich
26
years
Established
September 16, 1998
City Saint Petersburg
106
k ₽, 2022
Revenue
₽-1mln
14
Connections
+0 last week
0
Employees
+0 last year

Taxes & Levies

Tax and levy liabilities

Contributions
Total amount as of ▒▒.▒▒.2025: ▒▒▒▒▒ ₽
Type of Debt
Underpayment
Late fee
Fines
Total
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒ ₽
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▒▒▒▒▒ ₽
Other
Total amount as of ▒▒.▒▒.2025: ▒▒▒▒▒ ₽
Type of Debt
Underpayment
Late fee
Fines
Total
▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒ ₽
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▒▒▒▒▒ ₽
▒▒▒▒▒ ₽
▒▒▒▒▒ ₽
▒▒▒▒▒ ₽

Paid taxes and levies

2023

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2023
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2023
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2023
▒▒▒▒▒ ▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2022

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2022
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2022
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
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▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2022
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2021

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2021
▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2021
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2021
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2020

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2020
▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2020
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽

2019

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2019
▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2019
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
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▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽

2018

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2018
▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2018
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
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▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2017

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2017
▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2017
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
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Data sources Information on paid taxes and fees 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 on paid taxes and fees 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!