Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "MILLENIUMTRANSSTROY"
Moscow
OGRN: 1147232036160
TIN: 7203314781
Active
Profile views
4,852
+8 last week
Subscribers
0
+0 last week
OKVED2 42.12 Total: 24
Construction of railways and underground railways
Monitoring Notes Reports Contact information
53,56
mln ₽, 2023
Revenue
₽-64mln
CEO
Likhanov Vladimir Vladimirovich
87
Reliability Score
CEO
Likhanov Vladimir Vladimirovich
10
years
Established
August 5, 2014
City Moscow
53,56
mln ₽, 2023
Revenue
₽-64mln
271
Connections
+0 last week
10
Employees
+0 last year

Litigation

Learn more

Stats Over Time

Participation Total number of cases For the last year
Plaintiff
15 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Defendant
97 cases (▒▒▒▒▒ ₽) 1 case (▒▒▒▒▒ ₽)
Third party
4 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Other party
4 cases (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)

Positive outcome — ▒%

▒▒▒▒▒
JavaScript chart by amCharts 3.21.1

Negative outcome — ▒▒%

▒▒▒▒▒
JavaScript chart by amCharts 3.21.1

Under consideration — ▒%

▒▒▒▒▒

Undefined — ▒▒%

▒▒▒▒▒

Type of dispute

%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
×
Claim amount
×
Type of dispute
×
Outcome of case
×

Current cases

As defendant (2)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As other party (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more



Completed cases

As plaintiff (15)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As defendant (95)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As third party (4)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As other party (3)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more



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!

Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear
Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear