Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC EETP
OGRN: 1097746299353
TIN: 7707704692
Active
Profile views
+103
last week
Subscribers
+0
last week
Company-related news
+8
last week
Other information technology and computer service activities
Monitoring
Notes
Reports
Contact information
₽3,64
billion, 2023
Revenue
+₽702mln
CEO
Kashutin Andrey Vyacheslavovich
100
Reliability Score
CEO
Kashutin Andrey Vyacheslavovich
15
years
Established
May 19, 2009
City Moscow
₽3,64
billion, 2023
Revenue
+₽702mln
8 878
Connections
+7
last week
681
Employees
+0
last year
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
378 cases (▒▒▒▒▒ ₽) | 50 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
334 cases (▒▒▒▒▒ ₽) | 15 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
2715 cases (▒▒▒▒▒ ₽) | 138 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
271 cases (▒▒▒▒▒ ₽) | 39 cases (▒▒▒▒▒ ₽) |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 183 cases (▒▒▒▒▒ ₽) won
- 18 cases (▒▒▒▒▒ ₽) partially won
- 145 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 27 cases (▒▒▒▒▒ ₽) lost
- 16 cases (▒▒▒▒▒ ₽) partially lost
- 28 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Current cases
As plaintiff (15)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (4)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (75)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (31)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Completed cases
As plaintiff (363)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (330)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (2640)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As other party (240)
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!
