Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "TEKH-Invest Service"
Moscow Region
OGRN: 1075047012633
TIN: 5047088137
Active
Profile views
610
+28 last week
Subscribers
0
+0 last week
OKVED2 80.20 Total: 10
Security systems service activities
Monitoring Notes Reports Contact information
10,92
mln ₽, 2023
Revenue
+₽5mln
CEO
Aleshko Yevgeny Vladimirovich
0
Reliability Score
CEO
Aleshko Yevgeny Vladimirovich
17
years
Established
October 1, 2007
City Khimki
10,92
mln ₽, 2023
Revenue
+₽5mln
12
Connections
+0 last week
2
Employees
+0 last year

Updates

Event type
×
Year(s)
×

This year

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance.

Last year

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance was finished.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance was finished.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance was finished.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance.

In 2023

Case consideration was finished

▒▒▒▒ ▒, 2023 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance was finished.

Inspection completed

▒▒▒▒ ▒, 2023 Activity

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

Inspection started

▒▒▒▒ ▒, 2023 Activity

Case consideration was finished

▒▒▒▒ ▒, 2023 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance was finished.

In 2022

Conclusion of a contract

▒▒▒▒ ▒, 2022 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒▒▒)

Exclusion from SRO Register

▒▒▒▒ ▒, 2022 Activity

The organization was excluded from ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒. (The statement for the voluntary output of the member from SRO from 03.03.2022. (Protocol of Board No. 27 of 03.03.2022))

In 2021

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2021 Registration information

Introduction of data on change of constituent documents according to the statement from 08.04.2021

Change of constituent documents is planned

▒▒▒▒ ▒, 2021 Registration information

The organization plans to make changes to constituent documents

In 2020

SRO membership check was conducted.

▒▒▒▒ ▒, 2020 Activity

A check was conducted. (▒▒▒▒▒)

SRO membership check was conducted.

▒▒▒▒ ▒, 2020 Activity

A check was conducted. (▒▒▒▒▒)

Enforcement proceeding finished

▒▒▒▒ ▒, 2020 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2020 Finances

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

SRO membership check was conducted.

▒▒▒▒ ▒, 2020 Activity

A check was conducted. (▒▒▒▒▒)

Show more

Registration date:
▒▒▒▒ ▒, 2007
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