Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "DELTA"
Nizhny Novgorod Region
OGRN: 1145254000110
TIN: 5254488285
Active
Profile views
66
+8 last week
Subscribers
0
+0 last week
OKVED2 68.20 Total: 21
Renting and operating of own or leased real estate
Monitoring Notes Reports Contact information
2,34
mln ₽, 2024
Revenue
+₽218k
CEO
Antipova Olga Yurievna
99
Reliability Score
CEO
Antipova Olga Yurievna
11
years
Established
January 28, 2014
City Sarov
2,34
mln ₽, 2024
Revenue
+₽218k
10
Connections
+0 last week
0
Employees
-1 last year

Updates

Event type
×
Year(s)
×

This year

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2025 Litigation

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

In 2022

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2022 Registration information

Introduction of data on change of constituent documents according to the statement from 01.06.2022

Change of constituent documents is planned

▒▒▒▒ ▒, 2022 Registration information

The organization plans to make changes to constituent documents

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2022 Registration information

Introduction of data on change of constituent documents according to the statement from 04.03.2022

Change of constituent documents is planned

▒▒▒▒ ▒, 2022 Registration information

The organization plans to make changes to constituent documents

Change of constituent documents is cancelled

▒▒▒▒ ▒, 2022 Registration information

The statement for change of constituent documents was rejected or left without consideration

Change of constituent documents is cancelled

▒▒▒▒ ▒, 2022 Registration information

The statement for change of constituent documents was rejected or left without consideration

Change of constituent documents is planned

▒▒▒▒ ▒, 2022 Registration information

The organization plans to make changes to constituent documents

Change of constituent documents is cancelled

▒▒▒▒ ▒, 2022 Registration information

The statement for change of constituent documents was rejected or left without consideration

Change of constituent documents is planned

▒▒▒▒ ▒, 2022 Registration information

The organization plans to make changes to constituent documents

Change of constituent documents is planned

▒▒▒▒ ▒, 2022 Registration information

The organization plans to make changes to constituent documents

In 2019

Enforcement proceeding finished

▒▒▒▒ ▒, 2019 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2019 Finances

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

In 2018

Introduction of data on change of location

▒▒▒▒ ▒, 2018 Registration information

Introduction of data on change of location according to the statement from 28.11.2018

Change of location

▒▒▒▒ ▒, 2018 Geoevent

Legal address has changed to 10str1 Dimitrova Str., Sarov, Nizhny Novgorod region 607188, Russia.

Change of location is planned

▒▒▒▒ ▒, 2018 Registration information

The organization is going to replace the legal address

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 03.02.2018

Introduction of the governing bodies given about change

▒▒▒▒ ▒, 2018 Registration information

Introduction of data on change of set of the faces having the right without power of attorney to act on behalf of the legal entity according to the statement from 29.01.2018

Change of information about governing bodies

▒▒▒▒ ▒, 2018 Persons

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

Change of information about governing bodies

▒▒▒▒ ▒, 2018 Persons

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

Show more

Registration date:
▒▒▒▒ ▒, 2014
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