Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "Mustovo"
OGRN: 1117847202461
TIN: 7842453283
Active
Profile views
+6
last week
Subscribers
+0
last week
Company-related news
+3
last week
Works waterproofing
Monitoring
Notes
Reports
Contact information
9,1
mln ₽, 2024
Revenue
₽-11mln
CEO
Pen Yevgeny Aleksandrovich
98
Reliability Score
CEO
Pen Yevgeny Aleksandrovich
13
years
Established
May 24, 2011
City Saint Petersburg
9,1
mln ₽, 2024
Revenue
₽-11mln
11
Connections
+0
last week
4
Employees
+0
last year
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
3 cases (▒▒▒▒▒ ₽) | 2 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
No cases as defendant | |
|
✖
Third party
|
1 case (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Other party
|
No cases as other party |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 1 case (▒▒▒▒▒ ₽) won
- 0 cases (▒▒▒▒▒ ₽) partially won
- 0 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒%
▒▒▒▒▒₽
- 0 cases (▒▒▒▒▒ ₽) lost
- 0 cases (▒▒▒▒▒ ₽) partially lost
- 0 cases (▒▒▒▒▒ ₽) 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!
