Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Federal Air Transport Agency
Moscow
OGRN: 1047796301002
TIN: 7714549744
Active. Last modified on: June 1, 2007
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OKVED2 84.11.11
Activities of federal public authorities, except the plenipotentiaries of president of the russian federation and territorial bodies of federal executive authorities
Monitoring Notes Reports Contact information
100
Reliability Score
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CEO
Yadrov Dmitry Viktorovich
20
years
Established
April 28, 2004
City Moscow
Revenue
No data
15 557
Connections
+10 last week
Employees
No data

Litigation

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Stats Over Time

Participation Total number of cases For the last year
Plaintiff
562 cases (▒▒▒▒▒ ₽) 24 cases (▒▒▒▒▒ ₽)
Defendant
626 cases (▒▒▒▒▒ ₽) 20 cases (▒▒▒▒▒ ₽)
Third party
1387 cases (▒▒▒▒▒ ₽) 83 cases (▒▒▒▒▒ ₽)
Other party
1004 cases (▒▒▒▒▒ ₽) 19 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒▒%

▒▒▒▒▒
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  • 162 cases (▒▒▒▒▒ ₽) won
  • 125 cases (▒▒▒▒▒ ₽) partially won
  • 275 cases (▒▒▒▒▒ ₽) not lost

Negative outcome — ▒▒%

▒▒▒▒▒
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Under consideration — ▒%

▒▒▒▒▒

Undefined — ▒▒%

▒▒▒▒▒

Type of dispute

%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
×
Claim amount
×
Type of dispute
×
Outcome of case
×

Current cases

As plaintiff (25)
Claims amount: ▒▒▒▒▒ ₽
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As defendant (8)
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As third party (102)
Claims amount: ▒▒▒▒▒ ₽
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As other party (37)
Claims amount: ▒▒▒▒▒ ₽
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Completed cases

As plaintiff (537)
Claims amount: ▒▒▒▒▒ ₽
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As defendant (618)
Claims amount: ▒▒▒▒▒ ₽
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As third party (1285)
Claims amount: ▒▒▒▒▒ ₽
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Defendant
Instance
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As other party (967)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
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Plaintiff
Defendant
Instance
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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!

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