Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Mustovo"
Saint Petersburg
OGRN: 1117847202461
TIN: 7842453283
Active
Profile views
356
+6 last week
Subscribers
0
+0 last week
Company-related news
185
+2 last week
OKVED2 43.99.1 Total: 4
Works waterproofing
Monitoring Notes Reports Contact information
9,1
mln ₽, 2024
Revenue
₽-11mln
CEO
Pen Yevgeny Aleksandrovich
97
Reliability Score
JavaScript chart by amCharts 3.21.1
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

Updates

Event type
×
Year(s)
×

Last year

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒ ▒▒▒▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒) finished

4 enforcement proceedings finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒ ▒▒▒▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒) started

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2024 Litigation

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

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

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2024 Registration information

Introduction of data on change of constituent documents according to the statement from 20.05.2024

Change of location

▒▒▒▒ ▒, 2024 Geoevent

Legal address has changed to 118AlitKh Obvodnogo kanala Waterfront, Saint Petersburg 190005, Russia.

Change of constituent documents is planned

▒▒▒▒ ▒, 2024 Registration information

The organization plans to make changes to constituent documents

Consideration of 2 cases started

▒▒▒▒ ▒, 2024 Litigation

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

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

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

Change of constituent documents is cancelled

▒▒▒▒ ▒, 2024 Registration information

The statement for change of constituent documents was rejected or left without consideration

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

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

Change of constituent documents is planned

▒▒▒▒ ▒, 2024 Registration information

The organization plans to make changes to constituent documents

5 enforcement proceedings started

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) started

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) started

In 2023

Finance lease contract as lessee concluded

▒▒▒▒ ▒, 2023 Activity

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

In 2022

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2022 Registration information

Introduction of data on change of constituent documents according to the statement from 21.09.2022

Change of constituent documents is planned

▒▒▒▒ ▒, 2022 Registration information

The organization plans to make changes to constituent documents

Enforcement proceeding finished

▒▒▒▒ ▒, 2022 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

2 enforcement proceedings finished

▒▒▒▒ ▒, 2022 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding finished

▒▒▒▒ ▒, 2022 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

Enforcement proceeding finished

▒▒▒▒ ▒, 2022 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒ ▒▒▒▒▒) finished

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Registration date:
▒▒▒▒ ▒, 2011
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