Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "SP Terra"
Novosibirsk Region
OGRN: 1025403654308
TIN: 5408160144
Active. Last modified on: December 11, 2020
Profile views
127
+1 last week
Subscribers
0
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OKVED2 46.69.5 Total: 4
Trade wholesale production electrotechnical equipment, by cars, equipment and materials
Monitoring Notes Reports Contact information
0
₽, 2024
Revenue
+0 ₽
Director
Sutula Sergei Viktorovich
21
Reliability Score
Director
Sutula Sergei Viktorovich
25
years
Established
April 19, 1999
City Novosibirsk
0
₽, 2024
Revenue
+0 ₽
11
Connections
+0 last week
0
Employees
+0 last year

Updates

Event type
×
Year(s)
×

In 2021

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2021 Registration information

Introduction of data on change of constituent documents according to the statement from 13.04.2021

Change of constituent documents is planned

▒▒▒▒ ▒, 2021 Registration information

The organization plans to make changes to constituent documents

In 2020

Introduction of data on elimination

▒▒▒▒ ▒, 2020 Registration information

Introduction of data on the beginning of liquidation on the statement from 04.12.2020

Change of status

▒▒▒▒ ▒, 2020 Activity

Entity's status In a state of liquidation has changed to Active

Change of information about governing bodies

▒▒▒▒ ▒, 2020 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2020 Persons

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

Elimination is planned

▒▒▒▒ ▒, 2020 Registration information

The decision on the beginning of elimination is made

In 2018

Change of status

▒▒▒▒ ▒, 2018 Activity

Entity's status Active has changed to In a state of liquidation

Change of information about governing bodies

▒▒▒▒ ▒, 2018 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2018 Persons

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

In 2017

Change of location

▒▒▒▒ ▒, 2017 Geoevent

Legal address has changed to 241 Borisa Bogatkova Str., Novosibirsk, Novosibirsk region 630089, Russia.

Introduction of data on change of location

▒▒▒▒ ▒, 2017 Registration information

Introduction of data on change of location according to the statement from 02.11.2017

Introduction of data on change of the size of authorized capital

▒▒▒▒ ▒, 2017 Registration information

Introduction of data on change of the size of authorized capital according to the statement from 02.11.2017

Change of the size of authorized capital is planned

▒▒▒▒ ▒, 2017 Registration information

The organization is going to change the size of authorized capital

Change of location is planned

▒▒▒▒ ▒, 2017 Registration information

The organization is going to replace the legal address

Change of location is cancelled

▒▒▒▒ ▒, 2017 Registration information

The statement for change of the legal address was rejected or left without consideration

Change of the size of authorized capital is cancelled

▒▒▒▒ ▒, 2017 Registration information

The statement for size variation of authorized capital was rejected or left without consideration

Change of location is planned

▒▒▒▒ ▒, 2017 Registration information

The organization is going to replace the legal address

Change of the size of authorized capital is planned

▒▒▒▒ ▒, 2017 Registration information

The organization is going to change the size of authorized capital

In 2016

Change of information about governing bodies

▒▒▒▒ ▒, 2016 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2016 Persons

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

In 2015

Enforcement proceeding finished

▒▒▒▒ ▒, 2015 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2015 Finances

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

In 2014

2 enforcement proceedings finished

▒▒▒▒ ▒, 2014 Finances

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

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

Enforcement proceeding started

▒▒▒▒ ▒, 2014 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2014 Finances

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

In 2006

Case consideration was finished

▒▒▒▒ ▒, 2006 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2006 Litigation

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

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Registration date:
▒▒▒▒ ▒, 1999
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