Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "LOTUS"
Kaliningrad Region
OGRN: 1053903106476
TIN: 3907045520
Active
Profile views
68
+5 last week
Subscribers
0
+0 last week
OKVED2 46.46 Total: 11
Wholesale of pharmaceutical goods
Monitoring Notes Reports Contact information
1,44
mln ₽, 2024
Revenue
+₽540k
CEO
Duiko Sergei Anatolievich
50
Reliability Score
CEO
Duiko Sergei Anatolievich
19
years
Established
August 19, 2005
City Kaliningrad
1,44
mln ₽, 2024
Revenue
+₽540k
6
Connections
+0 last week
2
Employees
+1 last year

Updates

Event type
×
Year(s)
×

In 2023

Inspection completed

▒▒▒▒ ▒, 2023 Activity

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

Inspection completed

▒▒▒▒ ▒, 2023 Activity

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

Inspection started

▒▒▒▒ ▒, 2023 Activity

Inspection started

▒▒▒▒ ▒, 2023 Activity

In 2021

Case consideration was finished

▒▒▒▒ ▒, 2021 Litigation

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

In 2020

Case consideration started

▒▒▒▒ ▒, 2020 Litigation

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

In 2015

Change of information about governing bodies

▒▒▒▒ ▒, 2015 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2015 Persons

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

In 2012

Change of information about governing bodies

▒▒▒▒ ▒, 2012 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2012 Persons

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

Show more

Registration date:
▒▒▒▒ ▒, 2005
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