Критерии создания регламента проверки контрагентов
Пошаговая подготовка внутреннего документа.
Details ✕

Subscription required

Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.

Buy

Subscription required

Get access to all information and services needed to carry out the vetting of partners. Choose one of the access plans or get a free 24h access.

Try itBuy

Subscription required

Available with the 1-month and 1-year subscription.

Subscription required

To connect, please contact your accompanying assistant or leave a request

INTERREGIONAL NON-GOVERNMENTAL ORGANIZATION "FINANCIAL-INDUSTRIAL GROUP"
Moscow
OGRN: 1137799000525
TIN: 7729451660
Active. Last modified on: May 16, 2022
Profile views
78
+0 last week
Subscribers
0
+0 last week
OKVED2 94.99 Total: 2
Activities of other public organizations and non-profit organizations other than religious and political organizations
Monitoring Notes Reports Contact information
Revenue
No data
President
Kuchma Yury Vyacheslavovich
49
Reliability Score
President
Kuchma Yury Vyacheslavovich
12
years
Established
January 16, 2013
City Moscow
Revenue
No data
31
Connections
+0 last week
Employees
No data

Updates

Home Search %CompanyName% Updates
Event type
×
Year(s)
×

In 2022

Change of status

▒▒▒▒ ▒, 2022 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

Change of status

▒▒▒▒ ▒, 2022 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

Enforcement proceeding finished

▒▒▒▒ ▒, 2022 Finances

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

In 2021

Enforcement proceeding started

▒▒▒▒ ▒, 2021 Finances

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

In 2013

Change of information about governing bodies

▒▒▒▒ ▒, 2013 Persons

▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒▒▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2013 Persons

▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒▒▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2013 Persons

▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒▒▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2013 Persons

▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒▒▒▒▒▒▒

Show more

Registration date:
▒▒▒▒ ▒, 2013
Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

×
✕

Уважаемые клиенты!

На этой неделе сервисы Seldon подвергаются многочисленным DDoS-атакам. В связи с этим продукты работают не так стабильно и быстро, как обычно.

Мы уже добавили новый контур безопасности, чтобы еще надежнее защитить персональные и корпоративные данные. Возможно, у вас все еще сохраняются сложности с работой продуктов, мы делаем все возможное, чтобы устранить их как можно быстрее.

Благодарим за понимание!

Registration informationContractsLitigationLicensesPledgesLeasingInspectionsEnforcement ProceedingsBankruptcySuppliers BlacklistDisqualificationTrademarksSRO membershipComplaints to the FAS
202220212013