Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC "KomTekh"
OGRN: 1027700083322
TIN: 7708005601
Liquidated on December 1, 2010
Profile views
+12
last week
Subscribers
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Activities for management of the holding companies
Monitoring
Notes
Reports
Contact information
40,3
mln ₽, 2009
Revenue
₽-1 billion
Chairman of liquidation committee
Inkin Igor Gennadievich
Chairman of liquidation committee
Inkin Igor Gennadievich
14
years
Established
December 15, 1995
City Moscow
40,3
mln ₽, 2009
Revenue
₽-1 billion
53
Connections
+0
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
1 case (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
No cases as defendant | |
|
✖
Third party
|
4 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
4 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒%
▒▒▒▒▒₽
- 0 cases (▒▒▒▒▒ ₽) won
- 0 cases (▒▒▒▒▒ ₽) partially won
- 0 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒%
▒▒▒▒▒₽
- 0 cases (▒▒▒▒▒ ₽) lost
- 0 cases (▒▒▒▒▒ ₽) partially lost
- 0 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Completed cases
As plaintiff (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (4)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (4)
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!
