Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "SHANS ENTERPRISE"
Lipetsk Region
OGRN: 1174827011303
TIN: 4807040182
Active
Profile views
4,696
+36 last week
Subscribers
2
+0 last week
Company-related news
1
+0 last week
OKVED2 20.59.5 Total: 9
Manufacture of other chemical products n.e.c.
Monitoring Notes Reports Contact information
₽11,19
billion, 2024
Revenue
+₽427mln
CEO
Kovatev Vladimir Viktorovich
100
Reliability Score
JavaScript chart by amCharts 3.21.1
CEO
Kovatev Vladimir Viktorovich
7
years
Established
June 8, 2017
₽11,19
billion, 2024
Revenue
+₽427mln
87
Connections
+0 last week
344
Employees
-13 last year

Updates

Event type
×
Year(s)
×

This year

Inspection completed

▒▒▒▒ ▒, 2025 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Inspection started

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Case consideration was finished

▒▒▒▒ ▒, 2025 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at cassation instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Last year

Inspection started

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Inspection completed

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Inspection completed

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Inspection started

▒▒▒▒ ▒, 2024 Activity

Consideration of 2 cases started

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at cassation instance for the amount of ▒▒▒▒▒ ₽ has been started.

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been started.

Inspection completed

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Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at appeals instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as another person at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Inspection started

▒▒▒▒ ▒, 2024 Activity

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance for the amount of ▒▒▒▒▒ ₽ has been started.

Inspection completed

▒▒▒▒ ▒, 2024 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Inspection completed

▒▒▒▒ ▒, 2024 Activity

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Inspection started

▒▒▒▒ ▒, 2024 Activity

Inspection started

▒▒▒▒ ▒, 2024 Activity

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at appeals instance for the amount of ▒▒▒▒▒ ₽ has been started.

Inspection completed

▒▒▒▒ ▒, 2024 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Inspection completed

▒▒▒▒ ▒, 2024 Activity

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished. (▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

2 inspections started

▒▒▒▒ ▒, 2024 Activity

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Registration date:
▒▒▒▒ ▒, 2017
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