Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Minvostokrazvitiya of the Russian Federation
Moscow
OGRN: 1122721008200
TIN: 2721194275
Active
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OKVED2 84.11.11
Activities of federal public authorities, except the plenipotentiaries of president of the russian federation and territorial bodies of federal executive authorities
Monitoring Notes Reports Contact information
51
Reliability Score
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Minister
Chekunkov Aleksey Olegovich
12
years
Established
June 28, 2012
City Moscow
Revenue
No data
618
Connections
+0 last week
Employees
No data

Litigation

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Stats Over Time

Participation Total number of cases For the last year
Plaintiff
8 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Defendant
28 cases (▒▒▒▒▒ ₽) 1 case (▒▒▒▒▒ ₽)
Third party
48 cases (▒▒▒▒▒ ₽) 6 cases (▒▒▒▒▒ ₽)
Other party
7 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒▒%

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Negative outcome — ▒▒%

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JavaScript chart by amCharts 3.21.1

Under consideration — ▒%

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Undefined — ▒▒%

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Type of dispute

%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
×
Claim amount
×
Type of dispute
×
Outcome of case
×

Current cases

As third party (4)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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Completed cases

As plaintiff (8)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As defendant (28)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As third party (44)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


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As other party (7)
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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