Регламент проверки контрагента в компании
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Ministry of Finance of the Russian Federation
OGRN: 1037739085636
TIN: 7710168360
Active. Last modified on: June 21, 2007
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OKVED2
84.11.4
Financial management and activity in the taxation sphere
Monitoring
Notes
Reports
Contact information
Revenue
No data
Minister
Siluanov Anton Germanovich
98
Reliability Score
Minister
Siluanov Anton Germanovich
25
years
Established
January 19, 2000
City Moscow
Revenue
No data
47 051
Connections
+27
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
1158 cases (▒▒▒▒▒ ₽) | 27 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
15253 cases (▒▒▒▒▒ ₽) | 273 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
8298 cases (▒▒▒▒▒ ₽) | 145 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
1455 cases (▒▒▒▒▒ ₽) | 36 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 235 cases (▒▒▒▒▒ ₽) won
- 84 cases (▒▒▒▒▒ ₽) partially won
- 2276 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 2999 cases (▒▒▒▒▒ ₽) lost
- 1218 cases (▒▒▒▒▒ ₽) partially lost
- 134 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (21)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (123)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (151)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (38)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (1137)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (15130)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (8147)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (1417)
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!
