Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "FORTEINVEST"
Moscow
OGRN: 1117746105400
TIN: 7707743204
Active
Profile views
6,019
+22 last week
Subscribers
10
+0 last week
Company-related news
4
+0 last week
OKVED2 46.71.2 Total: 11
Trade wholesale motor fuel, including aviation gasoline
Monitoring Notes Reports Contact information
₽358,6
billion, 2024
Revenue
+₽48 billion
CEO
Kozlov Vitaly Vladimirovich
100
Reliability Score
JavaScript chart by amCharts 3.21.1
CEO
Kozlov Vitaly Vladimirovich
14
years
Established
February 16, 2011
City Moscow
₽358,6
billion, 2024
Revenue
+₽48 billion
892
Connections
+0 last week
Employees
No data

Updates

Event type
×
Year(s)
×

This year

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Finance lease contract as lessee concluded

▒▒▒▒ ▒, 2025 Activity

Property accepted under finance lease contract acc. to statement No. ▒▒▒▒▒▒▒▒

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

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

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance was finished.

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Consideration of 2 cases started

▒▒▒▒ ▒, 2025 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance.

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at appeals instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as third party at appeals instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Last year

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance was finished.

Show more

Registration date:
▒▒▒▒ ▒, 2011
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!