Критерии создания регламента проверки контрагентов
Пошаговая подготовка внутреннего документа.
Details
LLC "DAK-Ko"
Moscow Region
OGRN: 1035001604384
TIN: 5007039616
Active
Profile views
812
+1 last week
Subscribers
0
+0 last week
OKVED2 22.22 Total: 7
Manufacture of plastic packing goods
Monitoring Notes Reports Contact information
133,86
mln ₽, 2024
Revenue
+₽12mln
Chief commercial officer
Chaplin Aleksandr Markovich
93
Reliability Score
Chief commercial officer
Chaplin Aleksandr Markovich
22
years
Established
May 31, 2002
City Dmitrov
133,86
mln ₽, 2024
Revenue
+₽12mln
49
Connections
+0 last week
16
Employees
+0 last year

Updates

Event type
×
Year(s)
×

Last year

Inspection completed

▒▒▒▒ ▒, 2024 Activity

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

Inspection started

▒▒▒▒ ▒, 2024 Activity

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2024 Registration information

Introduction of data on change of constituent documents according to the statement from 22.04.2024

Change of constituent documents is planned

▒▒▒▒ ▒, 2024 Registration information

The organization plans to make changes to constituent documents

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

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

In 2023

Finance lease contract as lessee concluded

▒▒▒▒ ▒, 2023 Activity

Property accepted under finance lease contract acc. to statement No. ▒▒▒▒▒▒▒▒

Case consideration started

▒▒▒▒ ▒, 2023 Litigation

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

Finance lease contract as lessee terminated

▒▒▒▒ ▒, 2023 Activity

Finance lease contract as lessee acc. to statement No. ▒▒▒▒▒▒▒▒ terminated (▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒)

In 2020

Finance lease contract as lessee concluded

▒▒▒▒ ▒, 2020 Activity

Property accepted under finance lease contract acc. to statement No. ▒▒▒▒▒▒▒▒

In 2018

Introduction of data on change of location

▒▒▒▒ ▒, 2018 Registration information

Introduction of data on change of location according to the statement from 06.11.2018

Change of location

▒▒▒▒ ▒, 2018 Geoevent

Legal address has changed to 12 Levonaberezhnaya 2 Str., Dmitrov, Moscow region 141800, Russia.

Change of location

▒▒▒▒ ▒, 2018 Geoevent

Legal address has changed to 12lit1Zh 2 Levonaberezhnaya Str., Dmitrov, Moscow region 141800, Russia.

Change of location

▒▒▒▒ ▒, 2018 Geoevent

Legal address has changed to 12 Levonaberezhnaya 2 Str., Dmitrov, Moscow region 141800, Russia.

Change of location

▒▒▒▒ ▒, 2018 Geoevent

Legal address has changed to 12lit1Zh 2 Levonaberezhnaya Str., Dmitrov, Moscow region 141800, Russia.

Change of location is planned

▒▒▒▒ ▒, 2018 Registration information

The organization is going to replace the legal address

In 2016

2 enforcement proceedings finished

▒▒▒▒ ▒, 2016 Finances

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

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

2 enforcement proceedings started

▒▒▒▒ ▒, 2016 Finances

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

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

Case consideration was finished

▒▒▒▒ ▒, 2016 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2016 Litigation

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

In 2015

Case consideration was finished

▒▒▒▒ ▒, 2015 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2015 Litigation

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

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Registration date:
▒▒▒▒ ▒, 2002
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