Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC IK "GrandKapStroy"
OGRN: 1077746183360
TIN: 7726558969
Activity ceased on November 26, 2014
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Preparation for sale of own real estate
Monitoring
Notes
Reports
Contact information
0
₽, 2010
Revenue
+0 ₽
Competitive managing director
Romanova Oksana Aleksandrovna
Competitive managing director
Romanova Oksana Aleksandrovna
7
years
Established
January 24, 2007
City Moscow
0
₽, 2010
Revenue
+0 ₽
35
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last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
20 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
31 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
No cases as third party | |
|
✖
Other party
|
1 case (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒%
▒▒▒▒▒₽
- 1 case (▒▒▒▒▒ ₽) won
- 0 cases (▒▒▒▒▒ ₽) partially won
- 1 case (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒%
▒▒▒▒▒₽
- 3 cases (▒▒▒▒▒ ₽) lost
- 0 cases (▒▒▒▒▒ ₽) partially lost
- 0 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Completed cases
As plaintiff (20)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (31)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (1)
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!
