Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
KIO
Saint Petersburg
OGRN: 1027809244561
TIN: 7832000076
Active. Last modified on: April 22, 2015
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OKVED2 84.11.21
Activity of public authorities of subjects of the Russian Federation (the republics, edges, areas), except judicial authority, representations of executive bodies of the government of subjects of the Russian Federation at the President Russian Federats
Monitoring Notes Reports Contact information
51
Reliability Score
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Chairman
Uvarov Vladimir Yurievich
33
years
Established
June 28, 1991
City Saint Petersburg
Revenue
No data
37 885
Connections
+33 last week
Employees
No data

Litigation

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Stats Over Time

Participation Total number of cases For the last year
Plaintiff
28688 cases (▒▒▒▒▒ ₽) 1607 cases (▒▒▒▒▒ ₽)
Defendant
7134 cases (▒▒▒▒▒ ₽) 452 cases (▒▒▒▒▒ ₽)
Third party
4609 cases (▒▒▒▒▒ ₽) 264 cases (▒▒▒▒▒ ₽)
Other party
1015 cases (▒▒▒▒▒ ₽) 32 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒▒%

▒▒▒▒▒
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  • 5089 cases (▒▒▒▒▒ ₽) won
  • 2991 cases (▒▒▒▒▒ ₽) partially won
  • 2002 cases (▒▒▒▒▒ ₽) not lost

Negative outcome — ▒▒%

▒▒▒▒▒
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  • 1366 cases (▒▒▒▒▒ ₽) lost
  • 390 cases (▒▒▒▒▒ ₽) partially lost
  • 2208 cases (▒▒▒▒▒ ₽) not won

Under consideration — ▒%

▒▒▒▒▒

Undefined — ▒▒%

▒▒▒▒▒
  • 17775 cases (▒▒▒▒▒ ₽) - plaintiff
  • 3087 cases (▒▒▒▒▒ ₽) - defendant

Type of dispute

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

Current cases

As plaintiff (625)
Claims amount: ▒▒▒▒▒ ₽
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As defendant (289)
Claims amount: ▒▒▒▒▒ ₽
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Defendant
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As third party (201)
Claims amount: ▒▒▒▒▒ ₽
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As other party (41)
Claims amount: ▒▒▒▒▒ ₽
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Completed cases

As plaintiff (28063)
Claims amount: ▒▒▒▒▒ ₽
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As defendant (6845)
Claims amount: ▒▒▒▒▒ ₽
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As third party (4408)
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Defendant
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As other party (974)
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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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