Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Subscription required
Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.
Buy
Subscription required
Available with the 1-month and 1-year subscription.
PJSC "MOEK"
OGRN: 1047796974092
TIN: 7720518494
Active. Last modified on: August 12, 2021
Profile views
+199
last week
Subscribers
+0
last week
Company-related news
-5
last week
Production of steam and hot water (thermal energy)
Monitoring
Notes
Reports
Contact information
₽191,13
billion, 2023
Revenue
+₽9 billion
Trust company
LLC "Gazprom energokholding"
88
Reliability Score
Trust company
LLC "Gazprom energokholding"
20
years
Established
December 16, 2004
City Moscow
₽191,13
billion, 2023
Revenue
+₽9 billion
43 115
Connections
+22
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
34373 cases (▒▒▒▒▒ ₽) | 2517 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
3272 cases (▒▒▒▒▒ ₽) | 213 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
1274 cases (▒▒▒▒▒ ₽) | 78 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
436 cases (▒▒▒▒▒ ₽) | 275 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 21175 cases (▒▒▒▒▒ ₽) won
- 3197 cases (▒▒▒▒▒ ₽) partially won
- 1026 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒%
▒▒▒▒▒₽
- 992 cases (▒▒▒▒▒ ₽) lost
- 319 cases (▒▒▒▒▒ ₽) partially lost
- 1864 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (1345)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (132)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (52)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (90)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (33028)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (3140)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (1222)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (346)
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!
