Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Investigation department Investigative committee at prosecutor's office The Russian Federation on Republic of Mordovia
Republic of Mordovia
OGRN: 1081326000018
TIN: 1326204474
Activity ceased on January 15, 2011
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Activity in the field of law and justice
Monitoring Notes Reports Contact information
Head of department
Nazarov Mikhail Anatolievich
3
years
Established
January 1, 2008
City Saransk
Revenue
No data
15
Connections
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Employees
No data

Updates

Event type
×
Year(s)
×

In 2011

Case consideration was finished

▒▒▒▒ ▒, 2011 Litigation

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

Inspection completed

▒▒▒▒ ▒, 2011 Activity

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

Case consideration started

▒▒▒▒ ▒, 2011 Litigation

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

Inspection started

▒▒▒▒ ▒, 2011 Activity

Inspection No. ▒▒▒▒▒▒▒ started.

Change of status

▒▒▒▒ ▒, 2011 Activity

Entity's status Liquidation of the legal entity has changed to Has ceased activities during transformation

Change of status

▒▒▒▒ ▒, 2011 Activity

Entity's status Has ceased activities during transformation has changed to Liquidation of the legal entity

Change of status

▒▒▒▒ ▒, 2011 Activity

Entity's status In the process of reorganization through transformation has changed to Has ceased activities during transformation

In 2010

Change of status

▒▒▒▒ ▒, 2010 Activity

Entity's status Active has changed to In the process of reorganization through transformation

In 2009

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2009 Litigation

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

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

In 2008

Case consideration was finished

▒▒▒▒ ▒, 2008 Litigation

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

Consideration of 2 cases started

▒▒▒▒ ▒, 2008 Litigation

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

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

Case consideration started

▒▒▒▒ ▒, 2008 Litigation

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

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Registration date:
▒▒▒▒ ▒, 2008
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