Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Abinsk-TBO"
Krasnodar Territory
OGRN: 1082323000099
TIN: 2323027451
Excluded from EGRUL on December 29, 2023
Profile views
1,080
+58 last week
Subscribers
0
+0 last week
Company-related news
0
+0 last week
OKVED2 38.21 Total: 16
Treatment and disposal of non-hazardous waste
Monitoring Notes Reports Contact information
0
₽, 2018
Revenue
₽-104mln
CEO
LANTsEVA ANNA VASILIEVNA
CEO
LANTsEVA ANNA VASILIEVNA
15
years
Established
February 6, 2008
City Abinsk
0
₽, 2018
Revenue
₽-104mln
55
Connections
+0 last week
20
Employees

Litigation

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Stats Over Time

Participation Total number of cases For the last year
Plaintiff
10 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Defendant
16 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Third party
1 case (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Other party
1 case (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒▒%

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JavaScript chart by amCharts 3.21.1

Negative outcome — ▒▒%

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JavaScript chart by amCharts 3.21.1

Under consideration — ▒%

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Undefined — ▒▒%

▒▒▒▒▒

Type of dispute

%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
×
Claim amount
×
Type of dispute
×
Outcome of case
×

Current cases

As defendant (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As third party (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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Completed cases

As plaintiff (10)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As defendant (15)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As other party (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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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!

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