Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC AB Rossiya
Saint Petersburg
OGRN: 1027800000084
TIN: 7831000122
Active. Last modified on: August 2, 2010
Profile views
18,821
+92 last week
Subscribers
20
+0 last week
Company-related news
31
-9 last week
OKVED2 64.19 Total: 6
Other monetary intermediation
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Board chairman
Polinko Tatyana Aleksandrovna
33
years
Established
December 29, 1991
City Saint Petersburg
Revenue
No data
24 733
Connections
-119 last week
Employees
No data
Learn about

Company's Activity

Government contracts

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Arbitration cases

Inspections

Enforcement Proceedings

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Recent activity

Litigation

Consideration of 2 cases was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Finances

Conclusion of a contract

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽

Litigation

Case consideration started

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance.

Litigation

Case consideration started

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been started.

Litigation

Consideration of 2 cases started

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as other person at appeals instance for the amount of ▒▒▒▒▒ ₽ has been started.

Additional Information

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State Registration

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Full name
Joint Stock Company Joint Stock Bank Rossiya
  • Business entity
  • Private property
Active
  • Creation date: December 29, 1991
  • Status change date: March 17, 2025
  • OGRN: 1027800000084
  • TIN 7831000122
  • KPP 784201001
  • OKPO 09804148
Board chairman Polinko Tatyana Aleksandrovna
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
2str1 Rastrelli Square, Saint Petersburg 191124, Russia

No co-owners

according to EGRPO

20 subsidiary companies

with a total deposit of ▒▒▒▒▒ ₽ according to EGRPO

Authorized Capital

2025
▒▒▒▒▒
▒▒▒▒▒ ₽ (▒▒.▒▒.2025, EGRPO)
▒▒▒▒▒ ₽ (▒▒.▒▒.2014, EGRUL)

Net income

2018
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
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Balance

2018
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Blocked accounts

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Interim measures

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Connections Tree

24733 connections Download

Registration details according to EGRUL
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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