Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Moderon"
Moscow
OGRN: 1137746245999
TIN: 7715957143
Active
Profile views
1,821
+3 last week
Subscribers
0
+0 last week
OKVED2 42.12 Total: 19
Construction of railways and underground railways
Monitoring Notes Reports Contact information
25,35
mln ₽, 2023
Revenue
₽-915k
CEO
Safronov Danila Fedorovich
51
Reliability Score
CEO
Safronov Danila Fedorovich
12
years
Established
March 22, 2013
City Moscow
25,35
mln ₽, 2023
Revenue
₽-915k
13
Connections
+0 last week
4
Employees
+0 last year

Taxes & Levies

Paid taxes and levies

2023

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2023
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒
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▒▒▒▒▒▒ ▒▒▒
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Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2023
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2023
▒▒▒▒▒ ▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2022

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2022
▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2022
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2022
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2021

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2021
▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2021
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2021
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2020

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2020
▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2020
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2020
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2019

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2019
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2019
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2019
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2018

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2018
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2018
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2018
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽

2017

Taxes
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2017
▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒
▒▒▒▒▒ ₽
Contributions
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2017
▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒
▒▒▒▒▒ ₽
▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
Other
Total amount: ▒▒▒▒▒ ₽
Name
Paid amount as of ▒▒.▒▒.2017
▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒ ₽
Data sources Information on paid taxes and fees 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 on paid taxes and fees 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!