Критерии создания регламента проверки контрагентов
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JSC JOINT-STOCK COMMERCIAL BANK "TSENTROKREDIT"
OGRN: 1027739198387
TIN: 7707025725
Active
Profile views
+22
last week
Subscribers
+0
last week
Company-related news
+0
last week
OKVED2
64.19
Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
Board chairman
Zimina Larisa Vasilievna
63
Reliability Score
Board chairman
Zimina Larisa Vasilievna
33
years
Established
February 28, 1992
City Moscow
Revenue
No data
3 582
Connections
-2
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
167 cases (▒▒▒▒▒ ₽) | 6 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
30 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
57 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
34 cases (▒▒▒▒▒ ₽) | 2 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 48 cases (▒▒▒▒▒ ₽) won
- 7 cases (▒▒▒▒▒ ₽) partially won
- 9 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒%
▒▒▒▒▒₽
- 6 cases (▒▒▒▒▒ ₽) lost
- 2 cases (▒▒▒▒▒ ₽) partially lost
- 4 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (9)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (2)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (6)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (158)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (30)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (55)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (28)
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!
