Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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Prosecutor's office of the Volgograd region
OGRN: 1033400323560
TIN: 3444048120
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Activities of prosecutor's offices of subjects of the russian federation
Monitoring
Notes
Reports
Contact information
Revenue
No data
Prosecutor
Kostenko Denise Alekseevich
100
Reliability Score
Prosecutor
Kostenko Denise Alekseevich
26
years
Established
February 10, 1999
City Volgograd
Revenue
No data
11 785
Connections
-93
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
6846 cases (▒▒▒▒▒ ₽) | 18 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
140 cases (▒▒▒▒▒ ₽) | 6 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
2912 cases (▒▒▒▒▒ ₽) | 78 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
2585 cases (▒▒▒▒▒ ₽) | 97 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 2815 cases (▒▒▒▒▒ ₽) won
- 144 cases (▒▒▒▒▒ ₽) partially won
- 44 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒%
▒▒▒▒▒₽
- 9 cases (▒▒▒▒▒ ₽) lost
- 3 cases (▒▒▒▒▒ ₽) partially lost
- 247 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (8)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (3)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (47)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (64)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (6838)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (137)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (2865)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (2521)
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!
