Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Rosfinmonitoring MRU on Volga Federal District
Nizhny Novgorod Region
OGRN: 1025203023383
TIN: 5260110043
Active
Profile views
1,144
+5 last week
Subscribers
0
+0 last week
Company-related news
5
+2 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
100
Reliability Score
JavaScript chart by amCharts 3.21.1
CEO
Tsyganov Viktor Stepanovich
22
years
Established
October 2, 2002
City Nizhny Novgorod
Revenue
No data
15 150
Connections
+26 last week
Employees
No data
Learn about

Company's Activity

Government contracts

This field is reserved for conclusions regarding the company's participation in public procurements. The information is available for subscribed users and those who use the trial version.

Arbitration cases

Inspections

Enforcement Proceedings

  • No active enforcement proceedings
  • Closed: 1

Recent activity

Finances

Conclusion of a contract

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with worth ▒▒▒▒▒▒▒▒▒ ₽

Litigation

Case consideration was finished

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

Litigation

Case consideration started

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

Litigation

Case consideration was finished

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

Litigation

Case consideration was finished

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

State Registration

How is it useful?
Full name
Interregional administration office Federal Service for Financial Monitoring on Volga Federal District
  • Non-business entity
  • Federal property
Active
  • Creation date: October 2, 2002
  • Status change date: February 4, 2025
  • OGRN: 1025203023383
  • TIN 5260110043
  • KPP 526001001
  • OKPO 58965742
CEO Tsyganov Viktor Stepanovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
6 Maksima Gorkogo Square, Nizhny Novgorod, Nizhny Novgorod region 603000, Russia

Companies at this address 41

1 co-owner

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

Not specified

No data in the source

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Interim measures

You can check whether the company has been banned from disposing of property.

Connections Tree

15150 connections Download

Registration details according to EGRUL
Rosfinmonitoring MRU on Volga F…Rosfinmonitoring MRU on Volga Federal DistrictGovernment contracts99+Arbitration cases99+Connection by news32Co-owners (legal entities)1Tsyganov Viktor Stepanovich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Former connections4
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Ask a question