Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "GROUP OF COMPANIES ASSEMBLY TRUST"
Saint Petersburg
OGRN: 1187847341032
TIN: 7801655114
Active
Profile views
123
+4 last week
Subscribers
0
+0 last week
OKVED2 62.01 Total: 19
Computer programming activities
Monitoring Notes Reports Contact information
2,42
mln ₽, 2023
Revenue
₽-24mln
CEO
Mironov Arseny Andreevich
96
Reliability Score
CEO
Mironov Arseny Andreevich
6
years
Established
November 23, 2018
City Saint Petersburg
2,42
mln ₽, 2023
Revenue
₽-24mln
7
Connections
+0 last week
2
Employees
+0 last year

Updates

Event type
×
Year(s)
×

This year

Enforcement proceeding started

▒▒▒▒ ▒, 2025 Finances

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

Last year

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance was finished.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Initiation of consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance.

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

In 2023

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

In 2018

Creation of the legal entity

▒▒▒▒ ▒, 2018 Registration information

Creation of the legal entity according to the statement from 20.11.2018

Change of location

▒▒▒▒ ▒, 2018 Geoevent

Legal address has changed to 76litE 15 liniya Vasilyevskogo ostrova Str., Saint Petersburg 190000, Russia.

Creation of the legal entity is planned

▒▒▒▒ ▒, 2018 Registration information

The organization submitted the application for registration

Show more

Registration date:
▒▒▒▒ ▒, 2018
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