Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "BETSITI"
Rostov Region
OGRN: 1037702034941
TIN: 7702357533
Active. Last modified on: August 19, 2004
Profile views
2,159
+34 last week
Subscribers
1
+0 last week
Company-related news
87
-6 last week
OKVED2 70.22
Business and other management consultancy activities
Monitoring Notes Reports Contact information
20,97
mln ₽, 2023
Revenue
+₽18mln
CEO
Samsonenko Raisa Andreevna
98
Reliability Score
JavaScript chart by amCharts 3.21.1
CEO
Samsonenko Raisa Andreevna
21
years
Established
July 15, 2003
City Rostov-on-Don
20,97
mln ₽, 2023
Revenue
+₽18mln
32
Connections
+0 last week
1
Employee
+0 last year

Litigation

Learn more

Stats Over Time

Participation Total number of cases For the last year
Plaintiff
2 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Defendant
No cases as defendant
Third party
No cases as third party
Other party
1 case (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒▒▒%

▒▒▒▒▒
JavaScript chart by amCharts 3.21.1

Negative outcome — ▒%

▒▒▒▒▒
JavaScript chart by amCharts 3.21.1

Under consideration — ▒%

▒▒▒▒▒

Undefined — ▒%

▒▒▒▒▒

Type of dispute

%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
×
Claim amount
×
Type of dispute
×
Outcome of case
×

Completed cases

As plaintiff (2)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As other party (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more



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!

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