Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Feniks"
Novosibirsk Region
OGRN: 1045401928648
TIN: 5405275813
Active. Last modified on: February 28, 2025
Profile views
45
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Subscribers
0
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OKVED2 46.69.5 Total: 11
Trade wholesale production electrotechnical equipment, by cars, equipment and materials
Monitoring Notes Reports Contact information
44,85
mln ₽, 2008
Revenue
₽-2mln
Director
Sityaev Dmitry Nikolaevich
10
Reliability Score
Director
Sityaev Dmitry Nikolaevich
20
years
Established
June 30, 2004
City Novosibirsk
44,85
mln ₽, 2008
Revenue
₽-2mln
13
Connections
+0 last week
Employees
No data

Updates

Event type
×
Year(s)
×

This year

Change of status

▒▒▒▒ ▒, 2025 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

Last year

Change of status

▒▒▒▒ ▒, 2024 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

In 2023

Change of status

▒▒▒▒ ▒, 2023 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

Change of status

▒▒▒▒ ▒, 2023 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

In 2022

Change of status

▒▒▒▒ ▒, 2022 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

In 2021

Change of status

▒▒▒▒ ▒, 2021 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

Enforcement proceeding finished

▒▒▒▒ ▒, 2021 Finances

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

Change of status

▒▒▒▒ ▒, 2021 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

Change of status

▒▒▒▒ ▒, 2021 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

Enforcement proceeding started

▒▒▒▒ ▒, 2021 Finances

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

In 2020

Change of status

▒▒▒▒ ▒, 2020 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

In 2019

Change of status

▒▒▒▒ ▒, 2019 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

Change of status

▒▒▒▒ ▒, 2019 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

Change of status

▒▒▒▒ ▒, 2019 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

In 2017

Enforcement proceeding finished

▒▒▒▒ ▒, 2017 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2017 Finances

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

In 2016

Enforcement proceeding finished

▒▒▒▒ ▒, 2016 Finances

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

In 2014

Enforcement proceeding started

▒▒▒▒ ▒, 2014 Finances

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

In 2013

Change of information about governing bodies

▒▒▒▒ ▒, 2013 Persons

▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2013 Persons

▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2013 Persons

▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2013 Persons

▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒▒▒▒

In 2011

Case consideration was finished

▒▒▒▒ ▒, 2011 Litigation

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

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Registration date:
▒▒▒▒ ▒, 2004
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