Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "ARKAT M"
OGRN: 1084205000538
TIN: 4205147308
Active
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+3
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Company-related news
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Trade wholesale production electrotechnical equipment, by cars, equipment and materials
Monitoring
Notes
Reports
Contact information
1,71
mln ₽, 2024
Revenue
₽-1mln
Director
Rakhmatullaev Ruslan Rustamovich
94
Reliability Score
Director
Rakhmatullaev Ruslan Rustamovich
17
years
Established
January 17, 2008
City Novosibirsk
1,71
mln ₽, 2024
Revenue
₽-1mln
122
Connections
+0
last week
2
Employees
+0
last year
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
10 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
7 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
No cases as third party | |
|
✖
Other party
|
No cases as other party |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 5 cases (▒▒▒▒▒ ₽) won
- 3 cases (▒▒▒▒▒ ₽) partially won
- 1 case (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 1 case (▒▒▒▒▒ ₽) lost
- 0 cases (▒▒▒▒▒ ₽) partially lost
- 1 case (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
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!
