Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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MINNATSINFORM CHR
OGRN: 1122031002312
TIN: 2014007000
Active
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Administration of the State and the economic and social policy of the community
Monitoring
Notes
Reports
Contact information
Revenue
No data
Minister
Dudayev Akhmed Makhmudovich
100
Reliability Score
Minister
Dudayev Akhmed Makhmudovich
12
years
Established
September 11, 2012
City Grozny
Revenue
No data
199
Connections
+0
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
No cases as plaintiff | |
|
✖
Defendant
|
7 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Third party
|
1 case (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
No cases as other party |
Positive outcome — ▒%
▒▒▒▒▒₽
- 0 cases (▒▒▒▒▒ ₽) won
- 0 cases (▒▒▒▒▒ ₽) partially won
- 0 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 1 case (▒▒▒▒▒ ₽) lost
- 2 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!
