Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Skarabey"
Saint Petersburg
OGRN: 1127847140178
TIN: 7804481145
Active
Profile views
77
+1 last week
Subscribers
0
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OKVED2 62.01 Total: 23
Computer programming activities
Monitoring Notes Reports Contact information
6,11
mln ₽, 2024
Revenue
₽-19mln
CEO
Zhukov Sergei Petrovich
71
Reliability Score
CEO
Zhukov Sergei Petrovich
13
years
Established
March 20, 2012
City Saint Petersburg
6,11
mln ₽, 2024
Revenue
₽-19mln
5
Connections
+0 last week
7
Employees
+0 last year

Updates

Event type
×
Year(s)
×

In 2021

Enforcement proceeding finished

▒▒▒▒ ▒, 2021 Finances

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

In 2020

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2020 Registration information

Introduction of data on change of constituent documents according to the statement from 14.01.2020

Change of constituent documents is planned

▒▒▒▒ ▒, 2020 Registration information

The organization plans to make changes to constituent documents

In 2019

Enforcement proceeding started

▒▒▒▒ ▒, 2019 Finances

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

In 2018

Introduction of the information supplied about change which is not connected with change of constituent documents

▒▒▒▒ ▒, 2018 Registration information

Entering of data on change into data of the USRLE, but without change of constituent documents, according to the statement from 06.02.2018

Change of the data which are not connected with change of constituent documents is planned

▒▒▒▒ ▒, 2018 Registration information

The organization plans to make changes to data of the USRLE, but without change of constituent documents

In 2017

Case consideration was finished

▒▒▒▒ ▒, 2017 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2017 Litigation

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

In 2012

Change of location

▒▒▒▒ ▒, 2012 Geoevent

Legal address has changed to 68k2 Prosveshcheniya Ave, Saint Petersburg 195276, Russia.

Change of location

▒▒▒▒ ▒, 2012 Geoevent

Legal address has changed to 68k2litA Prosveshcheniya Ave, Saint Petersburg 195276, Russia.

Show more

Registration date:
▒▒▒▒ ▒, 2012
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