Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "RFI"
Nizhny Novgorod Region
OGRN: 1045207792739
TIN: 5262123320
Active
Profile views
337
+4 last week
Subscribers
0
+0 last week
OKVED2 68.20 Total: 6
Renting and operating of own or leased real estate
Monitoring Notes Reports Contact information
20,58
mln ₽, 2024
Revenue
+₽334k
Director
Shestov Aleksandr Lvovich
98
Reliability Score
Director
Shestov Aleksandr Lvovich
21
years
Established
January 23, 2004
settlement Druzhny
20,58
mln ₽, 2024
Revenue
+₽334k
21
Connections
+0 last week
5
Employees
+0 last year

Updates

Event type
×
Year(s)
×

Last year

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2024 Registration information

Introduction of data on change of constituent documents according to the statement from 15.05.2024

Change of constituent documents is planned

▒▒▒▒ ▒, 2024 Registration information

The organization plans to make changes to constituent documents

In 2022

Case consideration was finished

▒▒▒▒ ▒, 2022 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2022 Litigation

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

In 2021

Case consideration was finished

▒▒▒▒ ▒, 2021 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2021 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2021 Litigation

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

Inspection completed

▒▒▒▒ ▒, 2021 Activity

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

Inspection started

▒▒▒▒ ▒, 2021 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒ started.

Case consideration was finished

▒▒▒▒ ▒, 2021 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2021 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2021 Litigation

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

In 2020

Case consideration was finished

▒▒▒▒ ▒, 2020 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2020 Litigation

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

In 2017

Change of location

▒▒▒▒ ▒, 2017 Geoevent

Legal address has changed to Druzhny settlement, Kstovo district, Nizhny Novgorod region 607683, Russia.

Change of location

▒▒▒▒ ▒, 2017 Geoevent

Legal address has changed to 9 Druzhny settlement, Kstovo district, Nizhny Novgorod region 607683, Russia.

Change of location

▒▒▒▒ ▒, 2017 Geoevent

Legal address has changed to Druzhny settlement, Kstovo district, Nizhny Novgorod region 607683, Russia.

Change of location

▒▒▒▒ ▒, 2017 Geoevent

Legal address has changed to 9 Druzhny settlement, Kstovo district, Nizhny Novgorod region 607683, Russia.

In 2015

Enforcement proceeding finished

▒▒▒▒ ▒, 2015 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2015 Finances

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

In 2014

Show more

Registration date:
▒▒▒▒ ▒, 2004
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