Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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UMVD of the Russian Federation on of the Tomsk region
OGRN: 1027000873767
TIN: 7018016237
Active. Last modified on: September 8, 2011
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Public order and safety activities
Monitoring
Notes
Reports
Contact information
Revenue
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Chief
Nikulnikov Aleksandr Andreevich
83
Reliability Score
Chief
Nikulnikov Aleksandr Andreevich
24
years
Established
May 4, 2000
City Tomsk
Revenue
No data
3 937
Connections
-2
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
514 cases (▒▒▒▒▒ ₽) | 16 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
115 cases (▒▒▒▒▒ ₽) | 10 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
116 cases (▒▒▒▒▒ ₽) | 4 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
100 cases (▒▒▒▒▒ ₽) | 2 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 325 cases (▒▒▒▒▒ ₽) won
- 3 cases (▒▒▒▒▒ ₽) partially won
- 37 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 6 cases (▒▒▒▒▒ ₽) lost
- 4 cases (▒▒▒▒▒ ₽) partially lost
- 112 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (7)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (3)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (10)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (11)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (507)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (112)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (106)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (89)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Data sources
Information about company arbitration cases 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
Information about company arbitration cases 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!
