Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "TORGSERVIS 74"
Chelyabinsk Region
OGRN: 1147451006647
TIN: 7451370744
Active
Profile views
905
+7 last week
Subscribers
0
+0 last week
Company-related news
8
+8 last week
OKVED2 47.19 Total: 97
Other retail sale in non-specialised stores
Monitoring Notes Reports Contact information
₽6,4
billion, 2024
Revenue
₽-106mln
Director
Khornyak Irina Vitalyevna
32
Reliability Score
JavaScript chart by amCharts 3.21.1
Director
Khornyak Irina Vitalyevna
10
years
Established
April 15, 2014
City Chelyabinsk
₽6,4
billion, 2024
Revenue
₽-106mln
83
Connections
+0 last week
572
Employees
+0 last year

Litigation

Learn more

Stats Over Time

Participation Total number of cases For the last year
Plaintiff
5 cases (▒▒▒▒▒ ₽) 1 case (▒▒▒▒▒ ₽)
Defendant
29 cases (▒▒▒▒▒ ₽) 3 cases (▒▒▒▒▒ ₽)
Third party
6 cases (▒▒▒▒▒ ₽) 1 case (▒▒▒▒▒ ₽)
Other party
No cases as other party

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



Completed cases

As plaintiff (5)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As defendant (27)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more

As third party (6)
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