Регламент проверки контрагента в компании
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JSC "KIVI"
OGRN: 1047796041039
TIN: 7707510721
Active. Last modified on: April 14, 2017
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Data processing, hosting and related activities
Monitoring
Notes
Reports
Contact information
₽3,79
billion, 2023
Revenue
₽-189mln
CEO
Dmitriev Aurika Yuryevna
97
Reliability Score
CEO
Dmitriev Aurika Yuryevna
21
years
Established
January 27, 2004
City Moscow
₽3,79
billion, 2023
Revenue
₽-189mln
1 499
Connections
+1
last week
443
Employees
+0
last year
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
170 cases (▒▒▒▒▒ ₽) | 6 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
57 cases (▒▒▒▒▒ ₽) | 30 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
22 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Other party
|
8 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 85 cases (▒▒▒▒▒ ₽) won
- 15 cases (▒▒▒▒▒ ₽) partially won
- 16 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 15 cases (▒▒▒▒▒ ₽) lost
- 3 cases (▒▒▒▒▒ ₽) partially lost
- 16 cases (▒▒▒▒▒ ₽) 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 (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (168)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (56)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (22)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (8)
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!
