Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "PROMENERGOSTROY"
OGRN: 1153668005380
TIN: 3662992088
Excluded from EGRUL on May 12, 2022
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Trade wholesale production electrotechnical equipment, by cars, equipment and materials
Monitoring
Notes
Reports
Contact information
1,84
mln ₽, 2019
Revenue
₽-9mln
Director
Vasin Vasily Ivanovich
Director
Vasin Vasily Ivanovich
7
years
Established
February 10, 2015
City Voronezh
1,84
mln ₽, 2019
Revenue
₽-9mln
47
Connections
+0
last week
0
Employees
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
6 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
6 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
2 cases (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
No cases as other party |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 3 cases (▒▒▒▒▒ ₽) won
- 1 case (▒▒▒▒▒ ₽) partially won
- 0 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 1 case (▒▒▒▒▒ ₽) lost
- 3 cases (▒▒▒▒▒ ₽) partially lost
- 0 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Completed cases
As plaintiff (6)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As defendant (6)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
As third party (2)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
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!
