Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Si Data"
Saint Petersburg
OGRN: 1107847024328
TIN: 7842424204
Active
Profile views
1,622
+27 last week
Subscribers
1
+0 last week
Company-related news
0
+0 last week
OKVED2 62.01 Total: 26
Computer programming activities
Monitoring Notes Reports Contact information
26,27
mln ₽, 2024
Revenue
₽-12mln
CEO
Suvorov Mikhail Viktorovich
100
Reliability Score
CEO
Suvorov Mikhail Viktorovich
15
years
Established
February 5, 2010
City Saint Petersburg
26,27
mln ₽, 2024
Revenue
₽-12mln
46
Connections
+0 last week
22
Employees
+0 last year

Updates

Event type
×
Year(s)
×

This year

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2025 Registration information

Introduction of data on change of constituent documents according to the statement from 21.01.2025

Change of information about governing bodies

▒▒▒▒ ▒, 2025 Persons

▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2025 Persons

▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒

Change of constituent documents is planned

▒▒▒▒ ▒, 2025 Registration information

The organization plans to make changes to constituent documents

Conclusion of a contract

▒▒▒▒ ▒, 2025 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ )

Last year

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2024 Registration information

Introduction of data on change of constituent documents according to the statement from 14.05.2024

Change of constituent documents is planned

▒▒▒▒ ▒, 2024 Registration information

The organization plans to make changes to constituent documents

Conclusion of a contract

▒▒▒▒ ▒, 2024 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒)

In 2023

Case consideration was finished

▒▒▒▒ ▒, 2023 Litigation

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

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2023 Registration information

Introduction of data on change of constituent documents according to the statement from 07.09.2023

Conclusion of a contract

▒▒▒▒ ▒, 2023 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒)

Change of constituent documents is planned

▒▒▒▒ ▒, 2023 Registration information

The organization plans to make changes to constituent documents

Conclusion of a contract

▒▒▒▒ ▒, 2023 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ )

Case consideration started

▒▒▒▒ ▒, 2023 Litigation

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

Conclusion of a contract

▒▒▒▒ ▒, 2023 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒)

Conclusion of a contract

▒▒▒▒ ▒, 2023 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒)

Case consideration was finished

▒▒▒▒ ▒, 2023 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2023 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2023 Litigation

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

In 2022

Case consideration started

▒▒▒▒ ▒, 2022 Litigation

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

Conclusion of a contract

▒▒▒▒ ▒, 2022 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as supplier with ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒)

Show more

Registration date:
▒▒▒▒ ▒, 2010
Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!