Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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Novosibirsk city UFAS of the Russian Federation
OGRN: 1035401913568
TIN: 5405116098
Active
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Company-related news
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OKVED2
84.11.11
Activities of federal public authorities, except the plenipotentiaries of president of the russian federation and territorial bodies of federal executive authorities
Monitoring
Notes
Reports
Contact information
Revenue
No data
Head of department
Sukhoplyuev Dmitry Valeryevich
100
Reliability Score
Head of department
Sukhoplyuev Dmitry Valeryevich
27
years
Established
January 21, 1998
City Novosibirsk
Revenue
No data
4 843
Connections
+3
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
136 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
3521 cases (▒▒▒▒▒ ₽) | 160 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
173 cases (▒▒▒▒▒ ₽) | 20 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
70 cases (▒▒▒▒▒ ₽) | 4 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 10 cases (▒▒▒▒▒ ₽) won
- 7 cases (▒▒▒▒▒ ₽) partially won
- 907 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 412 cases (▒▒▒▒▒ ₽) lost
- 76 cases (▒▒▒▒▒ ₽) partially lost
- 11 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As defendant (78)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (17)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (6)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (136)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (3443)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (156)
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
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!
