Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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FUR
Moscow
OGRN: 1037700085026
TIN: 7704016803
Active. Last modified on: December 6, 2006
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Деятельность прочих общественных организаций и некоммерческих организаций, кроме религиозных и политических организаций
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President
Dyukov Aleksandr Valeryevich
24
years
Established
April 28, 2000
City Moscow
₽7,16
billion, 2023
Revenue
+₽2 billion
336
Connections
+0 last week
Employees
No data

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This year

Inspection started

▒▒▒▒ ▒, 2025 Activity

Inspection completed

▒▒▒▒ ▒, 2025 Activity

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance was finished.

Inspection started

▒▒▒▒ ▒, 2025 Activity

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Last year

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as another person at appeals instance for the amount of ▒▒▒▒▒ ₽ has been completed.

1 registered trademark

▒▒▒▒ ▒, 2024 Activity

1 registered trademark ▒▒ ▒▒▒▒▒▒▒

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance was finished.

2 enforcement proceedings finished

▒▒▒▒ ▒, 2024 Finances

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

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

Consideration of 3 cases was finished

▒▒▒▒ ▒, 2024 Litigation

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

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

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance was finished.

2 enforcement proceedings finished

▒▒▒▒ ▒, 2024 Finances

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

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

Conclusion of a contract

▒▒▒▒ ▒, 2024 Finances

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

2 enforcement proceedings started

▒▒▒▒ ▒, 2024 Finances

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

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

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

2 enforcement proceedings started

▒▒▒▒ ▒, 2024 Finances

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

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2024 Litigation

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

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance was finished.

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Registration date:
▒▒▒▒ ▒, 2000
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