Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Federal state institution IK-4 Ufsin of the Russian Federation on of the Penza region
Penza Region
OGRN: 1025801104823
TIN: 5834014747
Active
Profile views
1,561
+8 last week
Subscribers
1
+0 last week
Company-related news
1
+0 last week
OKVED2 84.23.4
Activities for management and exploitation of prisons, corrective colonies and other places of imprisonment, also for rendering rehabilitation help to former prisoners
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Acting chief
Troshin Artem Sergeevich
28
years
Established
May 29, 1996
City Penza
Revenue
No data
578
Connections
+0 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: 10

Recent activity

Registration information

Introduction of the constituent documents given about change

Introduction of data on change of constituent documents according to the statement from 24.02.2025

Finances

Conclusion of a contract

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

Persons

Change of information about governing bodies

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

Persons

Change of information about governing bodies

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

Finances

2 concluded contracts

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

State Registration

How is it useful?
Full name
Federal state institution "Penal colony No. 4 administration office Federalnoy sluzhby ispolneniya nakazany po Penzenskoy oblasti"
  • Non-business entity
  • Federal property
Active
  • Creation date: May 29, 1996
  • Status change date: March 3, 2025
  • OGRN: 1025801104823
  • TIN 5834014747
  • KPP 583401001
  • OKPO 08829005
Acting chief Troshin Artem Sergeevich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
9 Molodogvardeyskaya Str., Penza, Penza region 440042, Russia

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

578 connections Download

Registration details according to EGRUL
Federal state institution IK-4 …Federal state institution IK-4 Ufsin of the Russian Federation on of the Penza regionGovernment contracts99+Arbitration cases99+Former connections19Connection by news3Co-owners (legal entities)1Troshin Artem Sergeevich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1
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