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
SRO membership
Member of 0 self-regulatory organizations
Was member of 1 self-regulated organization
SRO membership information
General information
SRO member status:
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Information on the compliance of the SRO member with the membership terms:
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SRO Register member registration number:
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Date of registration in the SRO Register:
▒▒.▒▒.2015
Membership termination date:
▒▒.▒▒.2017
Grounds for termination of membership:
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Compensation Fund information
Size of contribution to the Compensation Fund for harm:
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Harm compensation responsibility level:
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Size of contribution to the Compensation Fund for securing contractual obligations:
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Securing contractual obligations responsibility level:
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Compensation fund collection:
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Information on eligibility
Date of decision on admission to membership:
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Membership decision number:
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Date of entry into force of the decision on admission to membership:
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Availability of rights to perform work on capital construction objects:
▒▒▒ Availability of rights to perform work on especially dangerous, technically complex and unique capital construction objects:
▒▒▒ Availability of rights to perform work on nuclear facilities:
▒▒▒ Status of the right to perform work under a construction contract:
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Ensuring contractual obligations:
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Insurance information (3)
Contract number: ▒▒▒▒▒
Subject matter of insurance: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Sum insured: ▒▒▒ ₽
Contract start date: ▒▒.▒▒.2017
Contract expiration date: ▒▒.▒▒.2018
Insurance company name:
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License: ▒ ▒▒▒▒ ▒▒
Contract number: ▒▒▒▒▒
Subject matter of insurance: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Sum insured: ▒▒▒ ₽
Contract start date: ▒▒.▒▒.2016
Contract expiration date: ▒▒.▒▒.2017
Insurance company name:
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License: ▒ ▒▒▒▒▒▒
Contract number: ▒▒▒▒▒
Subject matter of insurance: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Sum insured: ▒▒▒ ₽
Contract start date: ▒▒.▒▒.2015
Contract expiration date: ▒▒.▒▒.2016
Insurance company name:
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License: ▒ ▒▒▒▒ ▒▒
Information about inspections (2)
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2017
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒▒▒▒▒
SRO member verification type: ▒▒▒▒▒▒▒
SRO member verification date: ▒▒.▒▒.2016
SRO member verification result: ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒
Disciplinary action: ▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒
Data sources
SRO affiliation information 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
SRO affiliation information 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!
