Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Subscription required
Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.
Buy
Subscription required
Available with the 1-month and 1-year subscription.
LLC "SIN KHUA"
OGRN: 1172801014220
TIN: 2801237608
Excluded from EGRUL on April 16, 2021
Profile views
+0
last week
Subscribers
+0
last week
Site preparation
Monitoring
Notes
Reports
Contact information
Revenue
No data
CEO
Chzhao Tsingan
CEO
Chzhao Tsingan
3
years
Established
December 22, 2017
City Blagoveshchensk
Revenue
No data
10
Connections
+0
last week
1
Employee
Registration information Change history
Full name
Limited liability company "SIN KHUA"
Form of incorporation
Limited liability company
- Micro-business entity. 1 employee
- Property of foreign citizens and persons without citizenship
Exception of the USRLE of the invalid legal entity
- Creation date: December 22, 2017
- Status change date: April 16, 2021
Registered in taxing authority Interdistrict inspectorate ministry Russian Federation on taxes and fees on of the Amur region (22.12.2017)
Contact information
40 Pushkina Str., Blagoveshchensk, Amur region 675000, RussiaAdministrative Authorities Change history
Details
- OGRN: 1172801014220
- TIN 2801237608
- KPP 280101001
- OKPO 17895159
Codes
-
OKTMO ▒▒▒▒▒▒▒▒▒▒▒Territory of municipal institution: ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒
-
OKATO ▒▒▒▒▒▒▒▒▒▒▒Object of administrative and territorial division: ▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
-
OKOGU ▒▒▒▒▒▒▒Body of government control and administration: ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒
-
OKFS ▒▒Type of ownership: ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
-
OKOPF ▒▒▒▒▒Form of incorporation: ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒
Authorized Capital
▒▒▒▒▒ ₽ (▒▒.▒▒.2017, EGRUL)
▒▒▒▒▒ ₽ (▒▒.▒▒.2021, 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 | ▒▒▒▒ ▒, 2017 | ▒▒▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒▒▒▒ | |
 |
FSS | ▒▒▒▒ ▒, 2017 | ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒▒ |
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒ ▒▒▒▒▒▒▒ (TIN: ▒▒▒▒▒▒▒▒▒▒▒▒) |
▒▒
▒▒▒▒▒ ₽
|
| ▒▒▒▒ ▒▒▒▒▒ |
▒▒
▒▒▒▒▒ ₽
|
| ▒▒▒ ▒▒▒▒▒▒ |
▒▒
▒▒▒▒▒ ₽
|
| ▒▒▒ ▒▒▒▒▒ (TIN: ▒▒▒▒▒▒▒▒▒▒▒▒) |
▒▒
▒▒▒▒▒ ₽
|
| No current co-owners |
Noticed an error or inaccurate data?
Please let us know about it. Let's improve Seldon.Basis together!
Noticed an error or inaccurate data?
Please let us know about it. Let's improve Seldon.Basis together!
