Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC "SMZ"
OGRN: 1025901972580
TIN: 5919470019
Active
Profile views
+49
last week
Subscribers
+0
last week
Company-related news
+2
last week
Manufacture of other inorganic basic chemicals
Monitoring
Notes
Reports
Contact information
₽9,2
billion, 2021
Revenue
+₽1 billion
CEO
Dimukhamedov Ruslan Rafkatovich
63
Reliability Score
CEO
Dimukhamedov Ruslan Rafkatovich
32
years
Established
November 10, 1992
City Solikamsk
₽9,2
billion, 2021
Revenue
+₽1 billion
923
Connections
-13
last week
Employees
No data
SRO membership
Member of 2 self-regulatory organizations
Was member of 2 self-regulated organizations
SRO membership information
General information
SRO member status:
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Information on the compliance of the SRO member with the membership terms:
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SRO Register member registration number:
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Date of registration in the SRO Register:
▒▒.▒▒.2017
Membership termination date:
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Grounds for termination of membership:
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Compensation Fund information
Size of contribution to the Compensation Fund for harm:
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Harm compensation responsibility level:
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Size of contribution to the Compensation Fund for securing contractual obligations:
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Securing contractual obligations responsibility level:
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Compensation fund collection:
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Information on eligibility
Date of decision on admission to membership:
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Membership decision number:
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Date of entry into force of the decision on admission to membership:
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Availability of rights to perform work on capital construction objects:
▒▒▒ Availability of rights to perform work on especially dangerous, technically complex and unique capital construction objects:
▒▒▒ Availability of rights to perform work on nuclear facilities:
▒▒▒ Status of the right to perform work under a construction contract:
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Ensuring contractual obligations:
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SRO membership information
General information
SRO member status:
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Information on the compliance of the SRO member with the membership terms:
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SRO Register member registration number:
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Date of registration in the SRO Register:
▒▒.▒▒.2009
Membership termination date:
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Grounds for termination of membership:
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Compensation Fund information
Size of contribution to the Compensation Fund for harm:
▒▒▒ ₽
Harm compensation responsibility level:
▒▒▒▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒
Size of contribution to the Compensation Fund for securing contractual obligations:
▒▒▒ ₽
Securing contractual obligations responsibility level:
▒▒▒▒▒
Compensation fund collection:
▒▒▒ ₽
Information on eligibility
Date of decision on admission to membership:
▒▒.▒▒.2009
Membership decision number:
▒
Date of entry into force of the decision on admission to membership:
▒▒.▒▒.2009
Availability of rights to perform work on capital construction objects:
▒▒▒ Availability of rights to perform work on especially dangerous, technically complex and unique capital construction objects:
▒▒▒ Availability of rights to perform work on nuclear facilities:
▒▒▒ Status of the right to perform work under a construction contract:
▒▒▒▒▒▒
Ensuring contractual obligations:
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Information about inspections (9)
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2022
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2019
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2017
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2016
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2015
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2014
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2013
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2012
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2011
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO membership information
General information
SRO member status:
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Information on the compliance of the SRO member with the membership terms:
▒▒▒▒▒▒▒▒▒▒▒▒▒
SRO Register member registration number:
▒▒
Date of registration in the SRO Register:
▒▒.▒▒.2011
Membership termination date:
▒▒.▒▒.2016
Grounds for termination of membership:
▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒ ▒ ▒▒ ▒▒▒ ▒▒ ▒ ▒▒ ▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒
Compensation Fund information
Size of contribution to the Compensation Fund for harm:
▒▒▒▒▒
Harm compensation responsibility level:
▒▒▒▒▒
Size of contribution to the Compensation Fund for securing contractual obligations:
▒▒▒ ₽
Securing contractual obligations responsibility level:
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Compensation fund collection:
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Information on eligibility
Date of decision on admission to membership:
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Membership decision number:
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Date of entry into force of the decision on admission to membership:
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Availability of rights to perform work on capital construction objects:
▒▒▒ Availability of rights to perform work on especially dangerous, technically complex and unique capital construction objects:
▒▒▒ Availability of rights to perform work on nuclear facilities:
▒▒▒ Status of the right to perform work under a construction contract:
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Ensuring contractual obligations:
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Insurance information (1)
Contract number: ▒▒▒▒▒
Subject matter of insurance: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Sum insured: ▒▒▒ ₽
Contract start date: ▒▒.▒▒.2014
Contract expiration date: ▒▒.▒▒.2015
Insurance company name:
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
License: ▒ ▒▒▒▒ ▒▒ ▒▒ ▒▒ ▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒ ▒ ▒▒▒▒ ▒▒ ▒▒ ▒▒ ▒▒▒▒ ▒▒▒▒ ▒▒▒▒
Information about inspections (5)
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2016
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2015
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2014
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2013
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2012
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO membership information
General information
SRO member status:
▒▒▒▒▒▒▒▒
Information on the compliance of the SRO member with the membership terms:
▒▒▒▒▒▒▒▒▒▒▒▒▒
SRO Register member registration number:
▒▒
Date of registration in the SRO Register:
▒▒.▒▒.2009
Membership termination date:
▒▒.▒▒.2011
Grounds for termination of membership:
▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒
Compensation Fund information
Size of contribution to the Compensation Fund for harm:
▒▒▒▒▒
Harm compensation responsibility level:
▒▒▒▒▒
Size of contribution to the Compensation Fund for securing contractual obligations:
▒▒▒ ₽
Securing contractual obligations responsibility level:
▒▒▒▒▒
Compensation fund collection:
▒▒▒▒▒
Information on eligibility
Date of decision on admission to membership:
▒▒▒▒▒
Membership decision number:
▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒
Date of entry into force of the decision on admission to membership:
▒▒.▒▒.2017
Availability of rights to perform work on capital construction objects:
▒▒▒ Availability of rights to perform work on especially dangerous, technically complex and unique capital construction objects:
▒▒▒ Availability of rights to perform work on nuclear facilities:
▒▒▒ Status of the right to perform work under a construction contract:
▒▒▒▒▒
Ensuring contractual obligations:
▒▒▒
Information about inspections (8)
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2024
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2023
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2022
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2021
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2020
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2019
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2018
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2017
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
Data sources
SRO affiliation information 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
SRO affiliation information 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!
