Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details ✕

Subscription required

Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.

Buy

Subscription required

Get access to all information and services needed to carry out the vetting of partners. Choose one of the access plans or get a free 24h access.

Try itBuy

Subscription required

Available with the 1-month and 1-year subscription.

Subscription required

To connect, please contact your accompanying assistant or leave a request

USD in of the Penza region
Penza Region
OGRN: 1025801110873
TIN: 5836012520
Active
Profile views
2,504
+20 last week
Subscribers
0
+0 last week
Company-related news
23
-22 last week
OKVED2 84.23.13 Total: 4
Деятельность кассационных судов общей юрисдикции, апелляционных судов общей юрисдикции, верховных судов республик, краевых, областных судов, судов городов федерального значения, суда автономной области, судов автономных округов
Monitoring Notes Reports Contact information
Revenue
No data
Chief of management
Mustafin Tagir Khamzeevich
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Chief of management
Mustafin Tagir Khamzeevich
27
years
Established
January 8, 1998
City Penza
Revenue
No data
686
Connections
+2 last week
Employees
No data
Home Search %CompanyName% Summary Information
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: 12

State Registration

How is it useful?
Full name
Administration of Justice Department of the Penza region
  • Non-business entity
  • Federal property
Active
  • Creation date: January 8, 1998
  • Status change date: March 25, 2025
  • OGRN: 1025801110873
  • TIN 5836012520
  • KPP 583601001
  • OKPO 49054958
Chief of management Mustafin Tagir Khamzeevich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
Str217 Suvorova Str., Penza, Penza region 440000, Russia

No co-owners

according to EGRPO

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.

Check

Interim measures

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

Check

▒▒

Financial stability

▒▒

Reliability

▒

Creditworthiness

Licenses

▒ valid licenses

▒ ▒

Connections Tree

686 connections Download

Examine
Registration details according to EGRUL
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!

×
✕

Уважаемые клиенты!

На этой неделе сервисы Seldon подвергаются многочисленным DDoS-атакам. В связи с этим продукты работают не так стабильно и быстро, как обычно.

Мы уже добавили новый контур безопасности, чтобы еще надежнее защитить персональные и корпоративные данные. Возможно, у вас все еще сохраняются сложности с работой продуктов, мы делаем все возможное, чтобы устранить их как можно быстрее.

Благодарим за понимание!