Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "Yota Devaysez"
OGRN: 1127847295487
TIN: 7814537929
Excluded from EGRUL on July 12, 2023
Profile views
+23
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Subscribers
+0
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Company-related news
+1
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Computer programming activities
Monitoring
Notes
Reports
Contact information
4
k ₽, 2019
Revenue
₽-18mln
CEO
Karabugati Ruslan Sergeyevich
CEO
Karabugati Ruslan Sergeyevich
11
years
Established
May 29, 2012
City Moscow
4
k ₽, 2019
Revenue
₽-18mln
27
Connections
+0
last week
1
Employee
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
7 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
11 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
No cases as third party | |
|
✖
Other party
|
No cases as other party |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 4 cases (▒▒▒▒▒ ₽) won
- 0 cases (▒▒▒▒▒ ₽) partially won
- 0 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 6 cases (▒▒▒▒▒ ₽) lost
- 1 case (▒▒▒▒▒ ₽) 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!
