Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
State unitary enterprise Tsniisk named after V. A. Kucherenko
Moscow
OGRN: 1027700089251
TIN: 7721193175
Activity ceased on April 2, 2004
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Monitoring Notes Reports Contact information
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Director
Gorpinchenko Vasily Maksimovich
4
years
Established
August 10, 1999
City Moscow
Revenue
No data
193
Connections
+0 last week
Employees
No data

Litigation

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Stats Over Time

Participation Total number of cases For the last year
Plaintiff
No cases as plaintiff
Defendant
No cases as defendant
Third party
4 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Other party
18 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒%

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Negative outcome — ▒%

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Under consideration — ▒%

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Undefined — ▒%

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Type of dispute

%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
×
Claim amount
×
Type of dispute
×
Outcome of case
×

Completed cases

As third party (4)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As other party (18)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more



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!

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