Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details ✕

Subscription required

Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.

Buy

Subscription required

Get access to all information and services needed to carry out the vetting of partners. Choose one of the access plans or get a free 24h access.

Try itBuy

Subscription required

Available with the 1-month and 1-year subscription.

Subscription required

To connect, please contact your accompanying assistant or leave a request

FEDERAL STATE INSTITUTION ITS-1 OF OFPS OF THE RUSSIAN FEDERATION ON OF THE PENZA REGION
Penza Region
OGRN: 1205800009711
TIN: 5837078964
Active
Profile views
90
+2 last week
Subscribers
1
+0 last week
OKVED2 84.23.4
Activities for management and exploitation of prisons, corrective colonies and other places of imprisonment, also for rendering rehabilitation help to former prisoners
Monitoring Notes Reports Contact information
Revenue
No data
Chief of institution
Sayfutdinov Rinat Rafikovich
100
Reliability Score
Chief of institution
Sayfutdinov Rinat Rafikovich
4
years
Established
October 12, 2020
City Penza
Revenue
No data
8
Connections
+0 last week
Employees
No data
Home Search %CompanyName% Summary Information
Learn about

Company's Activity

Government contracts

The company has not concluded government contracts

Arbitration cases

  • Plaintiff: 3 cases  (▒▒▒▒▒ ₽)
  • No cases as defendant

Inspections

Enforcement Proceedings

The company has no enforcement proceedings

Recent activity

Activity

Inspection completed

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished.

Activity

Inspection completed

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished.

Activity

Inspection started

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ started.

Activity

Inspection started

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ started.

Activity

Inspection completed

Inspection No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ finished.

State Registration

How is it useful?
Full name
Federal state institution "Correctional institution No. 1 administration office Federalnoy Sluzhby Ispolneniya Nakazany PO Penzenskoy Oblasti"
  • Non-business entity
  • Federal property
Active
  • Creation date: October 12, 2020
  • Status change date: January 10, 2025
  • OGRN: 1205800009711
  • TIN 5837078964
  • KPP 583701001
  • OKPO 45983321
Chief of institution Sayfutdinov Rinat Rafikovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
Str77 Pushanina Str., Penza, Penza region 440004, Russia

1 co-owner

according to EGRUL

No subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

Not specified

No data in the source

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Check

Interim measures

You can check whether the company has been banned from disposing of property.

Check

▒▒

Financial stability

▒▒

Reliability

▒

Creditworthiness

Connections Tree

8 connections Download

Examine
Registration details according to EGRUL
FEDERAL STATE INSTITUTION ITS-1…FEDERAL STATE INSTITUTION ITS-1 OF OFPS OF THE RUSSIAN FEDERATION ON OF THE PENZA REGIONArbitration cases4Co-owners (legal entities)1Sayfutdinov Rinat Rafikovich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Former connections1

Similar Companies

Federal state institution IK-7 Ufsin of the Russian Federation on of the Penza region

Gorshkov S. Y.

Federal state institution OK Ufsin of the Russian Federation on of the Penza region

Yermoshin A. V.

Federal state institution UIYA Ufsin of the Russian Federation on of the Penza region

Ryabchenko I. A.

Federal state institution IK-5 Ufsin of the Russian Federation on of the Penza region

Trenkin D. N.

Federal state institution SIZO-1 Ufsin of the Russian Federation on of the Penza region

Trushnikov D. Y.

Federal state institution IK-4 Ufsin of the Russian Federation on of the Penza region

Troshin A. S.

Federal state institution KP-12 Ufsin of the Russian Federation on of the Penza region

Dadaev A. A.

FEDERAL STATE INSTITUTION LIU-6 UFSIN OF THE RUSSIAN FEDERATION ON OF THE PENZA REGION

Monakhov A. S.

Federal state institution IK-8 Ufsin of the Russian Federation on of the Penza region

Dianov Y. I.

hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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!

×
✕

Уважаемые клиенты!

На этой неделе сервисы Seldon подвергаются многочисленным DDoS-атакам. В связи с этим продукты работают не так стабильно и быстро, как обычно.

Мы уже добавили новый контур безопасности, чтобы еще надежнее защитить персональные и корпоративные данные. Возможно, у вас все еще сохраняются сложности с работой продуктов, мы делаем все возможное, чтобы устранить их как можно быстрее.

Благодарим за понимание!

Ask a question