Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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PJSC "BINBANK"
OGRN: 1027700159442
TIN: 7731025412
Activity ceased on November 18, 2016
Profile views
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Subscribers
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Company-related news
+2
last week
OKVED2
64.19
Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
Board chairman
Lukin Aleksandr Aleksandrovich
Board chairman
Lukin Aleksandr Aleksandrovich
23
years
Established
November 1, 1993
City Moscow
Revenue
No data
20 442
Connections
-27
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
1124 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
419 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
652 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Other party
|
718 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 399 cases (▒▒▒▒▒ ₽) won
- 47 cases (▒▒▒▒▒ ₽) partially won
- 107 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 74 cases (▒▒▒▒▒ ₽) lost
- 16 cases (▒▒▒▒▒ ₽) partially lost
- 75 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (4)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (6)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (2)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (1120)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (419)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (646)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (716)
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!
