Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "SIN KHUA"
Amur Region
OGRN: 1172801014220
TIN: 2801237608
Excluded from EGRUL on April 16, 2021
Profile views
52
+0 last week
Subscribers
0
+0 last week
OKVED2 43.12 Total: 36
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

Updates

Event type
×
Year(s)
×

In 2021

2 enforcement proceedings finished

▒▒▒▒ ▒, 2021 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒ ▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒) finished

Change of status

▒▒▒▒ ▒, 2021 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Exception of the USRLE of the invalid legal entity

In 2020

Change of status

▒▒▒▒ ▒, 2020 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

In 2019

Enforcement proceeding started

▒▒▒▒ ▒, 2019 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒) started

Enforcement proceeding started

▒▒▒▒ ▒, 2019 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒ ▒▒▒) started

Introduction of data on change of location

▒▒▒▒ ▒, 2019 Registration information

Introduction of data on change of location according to the statement from 03.04.2019

Change of location

▒▒▒▒ ▒, 2019 Geoevent

Legal address has changed to 40 Pushkina Str., Blagoveshchensk, Amur region 675000, Russia.

Change of location is planned

▒▒▒▒ ▒, 2019 Registration information

The organization is going to replace the legal address

Change of information about governing bodies

▒▒▒▒ ▒, 2019 Persons

▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ is no longer included in governing bodies structure in the position of ▒▒▒

Change of information about governing bodies

▒▒▒▒ ▒, 2019 Persons

▒▒▒▒▒▒ ▒▒▒▒▒▒▒ has been included in governing bodies structure as ▒▒▒

In 2018

Introduction of the governing bodies given about change

▒▒▒▒ ▒, 2018 Registration information

Introduction of data on change of set of the faces having the right without power of attorney to act on behalf of the legal entity according to the statement from 12.12.2018

Change of governing bodies is planned

▒▒▒▒ ▒, 2018 Registration information

The organization is going to change the set of the faces having the right without power of attorney to act on behalf of the legal entity

Introduction of the information supplied about change which is not connected with change of constituent documents

▒▒▒▒ ▒, 2018 Registration information

Entering of data on change into data of the USRLE, but without change of constituent documents, according to the statement from 31.07.2018

Change of the data which are not connected with change of constituent documents is planned

▒▒▒▒ ▒, 2018 Registration information

The organization plans to make changes to data of the USRLE, but without change of constituent documents

Introduction of the information supplied about change which is not connected with change of constituent documents

▒▒▒▒ ▒, 2018 Registration information

Entering of data on change into data of the USRLE, but without change of constituent documents, according to the statement from 03.04.2018

Change of the data which are not connected with change of constituent documents is planned

▒▒▒▒ ▒, 2018 Registration information

The organization plans to make changes to data of the USRLE, but without change of constituent documents

In 2017

Creation of the legal entity

▒▒▒▒ ▒, 2017 Registration information

Creation of the legal entity according to the statement from 19.12.2017

Creation of the legal entity is planned

▒▒▒▒ ▒, 2017 Registration information

The organization submitted the application for registration

Show more

Registration date:
▒▒▒▒ ▒, 2017
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!