Регламент проверки контрагента в компании
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Details
LLC "RSKHB-FINANS"
Moscow
OGRN: 1117746874013
TIN: 7704794218
Active
Profile views
5,085
+15 last week
Subscribers
3
+0 last week
Company-related news
3
-3 last week
OKVED2 70.22 Total: 5
Business and other management consultancy activities
Monitoring Notes Reports Contact information
70,43
mln ₽, 2023
Revenue
+₽5mln
CEO
Mamentieva Olga Nikolaevna
100
Reliability Score
JavaScript chart by amCharts 3.21.1
CEO
Mamentieva Olga Nikolaevna
13
years
Established
November 2, 2011
City Moscow
70,43
mln ₽, 2023
Revenue
+₽5mln
1 845
Connections
+0 last week
11
Employees
+0 last year

Litigation

Learn more

Stats Over Time

Participation Total number of cases For the last year
Plaintiff
47 cases (▒▒▒▒▒ ₽) 4 cases (▒▒▒▒▒ ₽)
Defendant
12 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Third party
28 cases (▒▒▒▒▒ ₽) 3 cases (▒▒▒▒▒ ₽)
Other party
24 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒▒%

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JavaScript chart by amCharts 3.21.1

Negative outcome — ▒▒%

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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 plaintiff (6)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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


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As third party (5)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
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Plaintiff
Defendant
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As other party (5)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
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Plaintiff
Defendant
Instance
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Completed cases

As plaintiff (41)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
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As defendant (11)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As third party (23)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As other party (19)
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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