Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "HARD"
OGRN: 1177746415186
TIN: 7716855909
Excluded from EGRUL on June 6, 2019
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Monitoring
Notes
Reports
Revenue
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CEO
Chigirintsev Sergey Viktorovich
CEO
Chigirintsev Sergey Viktorovich
2
years
Established
April 24, 2017
City Moscow
Revenue
No data
5
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Registration information Change history
Full name
Limited liability company "Hard"
Form of incorporation
Limited liability company
- Business entity
- Private property
Exception of the USRLE of the legal entity in communication by availability in the USRLE of information about him concerning which record about unauthenticity is made
- Creation date: April 24, 2017
- Status change date: June 6, 2019
Registered in taxing authority Interdistrict inspectorate ministry Russian Federation on taxes and fees No. 16 on of the Moscow city (24.04.2017)
Contact information
31k1 Iskry Str., Moscow 129344, RussiaCompanies at this address 5117
Administrative Authorities Change history
Details
- OGRN: 1177746415186
- TIN 7716855909
- KPP 771601001
- OKPO 15435583
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
▒▒▒▒▒ ₽ (▒▒.▒▒.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 | ▒▒▒▒ ▒, 2017 | ▒▒▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒▒▒▒ | |
 |
FSS | ▒▒▒▒ ▒, 2018 | ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ | ▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒ | ▒▒▒▒ |
| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ (TIN: ▒▒▒▒▒▒▒▒▒▒▒▒) |
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▒▒▒▒▒ ₽
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| Name | Authorized capital share, % |
|---|---|
| ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ (1) |
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▒▒▒▒▒ ₽
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