Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Financial "D. O. M."
Perm Territory
OGRN: 1075904024900
TIN: 5904178741
Excluded from EGRUL on October 24, 2016
Profile views
13
+1 last week
Subscribers
0
+0 last week
OKVED2 68.32 Total: 22
Management of real estate on a fee or contract basis
Monitoring Notes Reports
Director
Vorono Sergei Vladimirovich
8
years
Established
December 26, 2007
City Perm
Revenue
No data
5
Connections
+0 last week
Employees
No data

Updates

Event type
×
Year(s)
×

In 2016

Enforcement proceeding finished

▒▒▒▒ ▒, 2016 Finances

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

Change of status

▒▒▒▒ ▒, 2016 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

▒▒▒▒ ▒, 2016 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL 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

Enforcement proceeding finished

▒▒▒▒ ▒, 2016 Finances

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

Change of status

▒▒▒▒ ▒, 2016 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

2 enforcement proceedings finished

▒▒▒▒ ▒, 2016 Finances

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

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2016 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2016 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2016 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2016 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2016 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2016 Finances

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

In 2015

Enforcement proceeding finished

▒▒▒▒ ▒, 2015 Finances

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

2 enforcement proceedings finished

▒▒▒▒ ▒, 2015 Finances

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

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

Enforcement proceeding started

▒▒▒▒ ▒, 2015 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2015 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2015 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2015 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2015 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2015 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2015 Finances

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

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Registration date:
▒▒▒▒ ▒, 2007
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