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Details
ROSFINMONITORING MRU ON OF THE REPUBLIC OF CRIMEA AND OF THE SEVASTOPOL CITY
Sevastopol
OGRN: 1147746398161
TIN: 7708811263
Active
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+2 last week
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Company-related news
0
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OKVED2 84.11.11
Activities of federal public authorities, except the plenipotentiaries of president of the russian federation and territorial bodies of federal executive authorities
Monitoring Notes Reports Contact information
100
Reliability Score
CEO
Khodorovsky Maxime Viktorovich
10
years
Established
April 11, 2014
City Sevastopol
Revenue
No data
710
Connections
+2 last week
Employees
No data
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Company's Activity

Government contracts

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Arbitration cases

  • No cases as plaintiff
  • Defendant: 9 cases  (▒▒▒▒▒ ₽)

Inspections

There are no past or future inspections

Enforcement Proceedings

The company has no enforcement proceedings

Recent activity

Litigation

Case consideration started

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at appeals instance for the amount of ▒▒▒▒▒ ₽ has been started.

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as another person at appeals instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Consideration of 2 cases was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as another person at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Case consideration was finished

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as another person at appeals instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Litigation

Case consideration started

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as other person at appeals instance for the amount of ▒▒▒▒▒ ₽ has been started.

State Registration

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Full name
INTERREGIONAL MANAGEMENT OF FEDERAL SERVICE FOR FINANCIAL MONITORING ACROSS REPUBLIC OF CRIMEA AND CITY OF FEDERAL VALUE TO SEVASTOPOL
  • Non-business entity
  • Federal property
Active
  • Creation date: April 11, 2014
  • Status change date: January 15, 2025
  • OGRN: 1147746398161
  • TIN 7708811263
  • KPP 920301001
  • OKPO 00100339
CEO Khodorovsky Maxime Viktorovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
1 Vokzalnaya Str., Sevastopol 299009, Russia

1 co-owner

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

Not specified

No data in the source

Blocked accounts

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Interim measures

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Connections Tree

710 connections Download

Registration details according to EGRUL
ROSFINMONITORING MRU ON OF THE …ROSFINMONITORING MRU ON OF THE REPUBLIC OF CRIMEA AND OF THE SEVASTOPOL CITYGovernment contracts71Arbitration cases99+Co-owners (legal entities)1Khodorovsky Maxime Viktorovich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Former connections6
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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