Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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MI OF FTS of the Russian Federation on of the Far Eastern Federal District
OGRN: 1042700165298
TIN: 2721120717
Active
Profile views
+5
last week
Subscribers
+0
last week
Company-related news
+0
last week
Financial management and activity in the taxation sphere
Monitoring
Notes
Reports
Contact information
Revenue
No data
Chief of inspection
Bely Andrei Nikolaevich
100
Reliability Score
Chief of inspection
Bely Andrei Nikolaevich
20
years
Established
December 1, 2004
City Vladivostok
Revenue
No data
522
Connections
+3
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
4 cases (▒▒▒▒▒ ₽) | 2 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
69 cases (▒▒▒▒▒ ₽) | 21 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
112 cases (▒▒▒▒▒ ₽) | 18 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
36 cases (▒▒▒▒▒ ₽) | 11 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 0 cases (▒▒▒▒▒ ₽) won
- 0 cases (▒▒▒▒▒ ₽) partially won
- 23 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒%
▒▒▒▒▒₽
- 2 cases (▒▒▒▒▒ ₽) lost
- 1 case (▒▒▒▒▒ ₽) partially lost
- 1 case (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (2)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (11)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (16)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (3)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (2)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (58)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (96)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (33)
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!
