Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "SZUK"
Arkhangelsk Region
OGRN: 1032900020394
TIN: 2901115924
Active
Profile views
124
+13 last week
Subscribers
0
+0 last week
OKVED2 58.13 Total: 10
Publishing of newspapers
Monitoring Notes Reports Contact information
4,4
mln ₽, 2024
Revenue
+₽270k
CEO
Kuznetsova Tatiyana Alekseevna
98
Reliability Score
CEO
Kuznetsova Tatiyana Alekseevna
21
years
Established
July 4, 2003
City Arkhangelsk
4,4
mln ₽, 2024
Revenue
+₽270k
101
Connections
+0 last week
0
Employees
+0 last year

Updates

Event type
×
Year(s)
×

Last year

Inspection completed

▒▒▒▒ ▒, 2024 Activity

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

Inspection started

▒▒▒▒ ▒, 2024 Activity

In 2023

Enforcement proceeding finished

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

In 2021

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2021 Registration information

Introduction of data on change of constituent documents according to the statement from 13.05.2021

Change of constituent documents is planned

▒▒▒▒ ▒, 2021 Registration information

The organization plans to make changes to constituent documents

In 2019

Case consideration was finished

▒▒▒▒ ▒, 2019 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

In 2018

Case consideration started

▒▒▒▒ ▒, 2018 Litigation

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

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2018 Registration information

Introduction of data on change of constituent documents according to the statement from 22.12.2017

In 2017

Change of constituent documents is planned

▒▒▒▒ ▒, 2017 Registration information

The organization plans to make changes to constituent documents

Change of location

▒▒▒▒ ▒, 2017 Geoevent

Legal address has changed to 7 Pomorskaya Str., Arkhangelsk, Arkhangelsk region 163000, Russia.

In 2015

Change of authorized capital

▒▒▒▒ ▒, 2015 Registration information

Authorized Capital increased by ▒.▒▒ % to ▒▒▒▒▒ ₽

Change of information about governing bodies

▒▒▒▒ ▒, 2015 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2015 Persons

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

In 2012

Change of authorized capital

▒▒▒▒ ▒, 2012 Registration information

Authorized Capital increased by ▒▒.▒▒ % to ▒▒▒▒▒ ₽

In 2011

Change of information about governing bodies

▒▒▒▒ ▒, 2011 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2011 Persons

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

In 2007

Change of information about governing bodies

▒▒▒▒ ▒, 2007 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2007 Persons

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

In 2005

Change of form of incorporation

▒▒▒▒ ▒, 2005 Registration information

Form of incorporation has changed to Limited liability company

In 2004

Change of information about governing bodies

▒▒▒▒ ▒, 2004 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2004 Persons

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

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Registration date:
▒▒▒▒ ▒, 2003
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