Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details

Updates

Event type
×
Year(s)
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In 2011

Change of status

▒▒▒▒ ▒, 2011 Activity

Entity's status The termination of activity of the legal entity in connection with the exception of the USRLE on the basis of item 2 of Art. 21.1 of the Federal law of 08.08.2001 No. 129-FZ has changed to Exception of the USRLE of the invalid legal entity

Change of status

▒▒▒▒ ▒, 2011 Activity

Entity's status Excluded from EGRUL according to item 2 of article 21.1 of Federal Act dated 08.08.2001 No. 129-ФЗ has changed to The termination of activity of the legal entity in connection with the exception of the USRLE on the basis of item 2 of Art. 21.1 of the Federal law of 08.08.2001 No. 129-FZ

Change of status

▒▒▒▒ ▒, 2011 Activity

Entity's status Active has changed to Excluded from EGRUL according to item 2 of article 21.1 of Federal Act dated 08.08.2001 No. 129-ФЗ

In 2008

Change of status

▒▒▒▒ ▒, 2008 Activity

Entity's status Registration file was transferred to another registration body has changed to Active

In 2007

Change of status

▒▒▒▒ ▒, 2007 Activity

Entity's status Active has changed to Registration file was transferred to another registration body

Change of location

▒▒▒▒ ▒, 2007 Geoevent

Region of registration has changed. New address: 103 Gertsena Str., Tyumen, Tyumen region 625000, Russia

Change of information about governing bodies

▒▒▒▒ ▒, 2007 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2007 Persons

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

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Registration date:
▒▒▒▒ ▒, 2007
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