Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC "SHOPPING MALL "CENTER"
Moscow
OGRN: 1127746385095
TIN: 7715918994
Active
Profile views
7,962
+18 last week
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5
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0
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OKVED2 62.01 Total: 21
Computer programming activities
Monitoring Notes Reports Contact information
₽27,49
billion, 2023
Revenue
+₽3 billion
CEO
Shapiro Anton Arkadievich
84
Reliability Score
JavaScript chart by amCharts 3.21.1
CEO
Shapiro Anton Arkadievich
12
years
Established
May 18, 2012
City Moscow
₽27,49
billion, 2023
Revenue
+₽3 billion
3 269
Connections
+3 last week
Employees
No data

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Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance.

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance.

5 registered trademarks

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Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance was finished.

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as other person at appeals instance for the amount of ▒▒▒▒▒ ₽ has been started.

1 registered trademark

▒▒▒▒ ▒, 2025 Activity

1 registered trademark ▒▒ ▒▒▒▒▒▒▒

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as another person at appeals instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as other person at cassation instance for the amount of ▒▒▒▒▒ ₽ has been started.

1 registered trademark

▒▒▒▒ ▒, 2025 Activity

1 registered trademark ▒▒ ▒▒▒▒▒▒▒

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2025 Litigation

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

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance was finished.

6 registered trademarks

▒▒▒▒ ▒, 2025 Activity

1 registered trademark ▒▒ ▒▒▒▒▒▒▒

1 registered trademark ▒▒ ▒▒▒▒▒▒▒

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1 registered trademark ▒▒ ▒▒▒▒▒▒▒

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance.

Consideration of 2 cases started

▒▒▒▒ ▒, 2025 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance.

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

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at appeals instance was finished.

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance was finished.

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at first instance was finished.

1 registered trademark

▒▒▒▒ ▒, 2025 Activity

1 registered trademark ▒▒ ▒▒▒▒▒▒▒

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as plaintiff at cassation instance was finished.

Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒ as another person at cassation instance for the amount of ▒▒▒▒▒ ₽ has been completed.

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Registration date:
▒▒▒▒ ▒, 2012
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