Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "TREND"
OGRN: 1157847309223
TIN: 7813230451
Excluded from EGRUL on July 24, 2019
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Monitoring
Notes
Reports
Contact information
0
₽, 2017
Revenue
+0 ₽
CEO
Vasyukov Kirill Mikhaylovich
CEO
Vasyukov Kirill Mikhaylovich
3
years
Established
September 10, 2015
City Saint Petersburg
0
₽, 2017
Revenue
+0 ₽
10
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last week
0
Employees
Registration information Change history
Full name
Limited liability company "Trend"
Form of incorporation
Limited liability company
- Micro-business entity. 0 employees
- Private property
Exception of the USRLE of the invalid legal entity
- Creation date: September 10, 2015
- Status change date: July 24, 2019
Registered in taxing authority Interdistrict inspectorate ministry Russian Federation on taxes and fees No. 25 on of the Saint Petersburg city (10.09.2015)
Contact information
14litA Bolshaya Raznochinnaya Str., Saint Petersburg 197110, RussiaAdministrative Authorities Change history
Details
- OGRN: 1157847309223
- TIN 7813230451
- KPP 781301001
- OKPO 27441413
Codes
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OKTMO ▒▒▒▒▒▒▒▒▒▒▒Territory of municipal institution: ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒
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OKATO ▒▒▒▒▒▒▒▒▒▒▒Object of administrative and territorial division: ▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒
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OKOGU ▒▒▒▒▒▒▒Body of government control and administration: ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒
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OKFS ▒▒Type of ownership: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒
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OKOPF ▒▒▒▒▒Form of incorporation: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒
Authorized Capital Change history
▒▒▒▒▒ ₽ (▒▒.▒▒.2017, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2019, EGRPO)
- 1 bn and over
- 100m – 999m
- 1m – 99m
- 100k - 999k
- 1k - 99k
Registration in non-budgetary funds
| Fund | Registration | Deregistration | Registration number | Registering authority | Registration authority code | |
|---|---|---|---|---|---|---|
 |
PF | ▒▒▒▒ ▒, 2015 | ▒▒▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒▒▒▒ | |
 |
FSS | ▒▒▒▒ ▒, 2019 | ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒▒ |
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ (TIN: ▒▒▒▒▒▒▒▒▒▒▒▒) |
▒▒▒
▒▒▒▒▒ ₽
|
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ (1) |
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▒▒▒▒▒ ₽
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