Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
OMVD Russia on of the Nazran district
Republic of Ingushetia
OGRN: 1030600280292
TIN: 0602003200
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OKVED2 84.24
Public order and safety activities
Monitoring Notes Reports Contact information
100
Reliability Score
Acting chief
Gadaborshev Mourad Isaevich
29
years
Established
March 7, 1996
City Magas
Revenue
No data
28
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Updates

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×
Year(s)
×

Last year

2 enforcement proceedings finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒ ₽ (—) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒ ₽ (—) finished

2 enforcement proceedings started

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒ ₽ (—) started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒ ₽ (—) started

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2024 Registration information

Introduction of data on change of constituent documents according to the statement from 11.10.2024

Change of information about governing bodies

▒▒▒▒ ▒, 2024 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2024 Persons

▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒▒ ▒▒▒▒▒

Change of constituent documents is planned

▒▒▒▒ ▒, 2024 Registration information

The organization plans to make changes to constituent documents

Inspection completed

▒▒▒▒ ▒, 2024 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Inspection completed

▒▒▒▒ ▒, 2024 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Inspection completed

▒▒▒▒ ▒, 2024 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Inspection started

▒▒▒▒ ▒, 2024 Activity

Inspection started

▒▒▒▒ ▒, 2024 Activity

Inspection started

▒▒▒▒ ▒, 2024 Activity

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

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

3 concluded contracts

▒▒▒▒ ▒, 2024 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with ▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2024 Registration information

Introduction of data on change of constituent documents according to the statement from 27.12.2023

In 2023

Change of constituent documents is planned

▒▒▒▒ ▒, 2023 Registration information

The organization plans to make changes to constituent documents

Case consideration started

▒▒▒▒ ▒, 2023 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2023 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2023 Litigation

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

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2023 Registration information

Introduction of data on change of constituent documents according to the statement from 31.05.2023

Change of information about governing bodies

▒▒▒▒ ▒, 2023 Persons

▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒▒▒▒ ▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2023 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒▒▒▒ ▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2023 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒▒ ▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2023 Persons

▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒

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Registration date:
▒▒▒▒ ▒, 1996
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