Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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INDEPENDENT NONCOMMERCIAL ORGANIZATION "PLATFORMA NTI"
OGRN: 1197700000376
TIN: 7703469180
Active
Profile views
+12
last week
Subscribers
+0
last week
Company-related news
-21
last week
Market condition research
Monitoring
Notes
Reports
Contact information
1,25
mln ₽, 2023
Revenue
+₽1mln
CEO
Peskov Dmitry Nikolaevich
9
Reliability Score
CEO
Peskov Dmitry Nikolaevich
6
years
Established
January 14, 2019
City Moscow
1,25
mln ₽, 2023
Revenue
+₽1mln
18
Connections
+0
last week
Employees
No data
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
No cases as plaintiff | |
|
✖
Defendant
|
3 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Third party
|
1 case (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Other party
|
No cases as other party |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 0 cases (▒▒▒▒▒ ₽) won
- 0 cases (▒▒▒▒▒ ₽) partially won
- 1 case (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒%
▒▒▒▒▒₽
- 1 case (▒▒▒▒▒ ₽) lost
- 0 cases (▒▒▒▒▒ ₽) partially lost
- 0 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Data sources
Information about company arbitration cases is collected from public sources.
Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
Data sources
Information about company arbitration cases is collected from public sources.
Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
