Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
STATE PUBLIC INSTITUTION THAT "CENTER FOR IMPLEMENTATION "TVERSKAYA SEMYA"
Tver Region
OGRN: 1206900006290
TIN: 6950240474
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OKVED2 84.11.21
Activity of public authorities of subjects of the Russian Federation (the republics, edges, areas), except judicial authority, representations of executive bodies of the government of subjects of the Russian Federation at the President Russian Federats
Monitoring Notes Reports Contact information
99
Reliability Score
Director
Aprelikova Tatyana Yuryevna
4
years
Established
June 1, 2020
City Tver
Revenue
No data
16
Connections
+0 last week
Employees
No data

Updates

Event type
×
Year(s)
×

This year

Enforcement proceeding started

▒▒▒▒ ▒, 2025 Finances

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

Last year

Inspection completed

▒▒▒▒ ▒, 2024 Activity

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

Inspection started

▒▒▒▒ ▒, 2024 Activity

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2024 Finances

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

In 2023

Enforcement proceeding finished

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2023 Finances

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

2 finished inspections

▒▒▒▒ ▒, 2023 Activity

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

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

Enforcement proceeding finished

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

2 inspections started

▒▒▒▒ ▒, 2023 Activity

Conclusion of a contract

▒▒▒▒ ▒, 2023 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒)

Enforcement proceeding finished

▒▒▒▒ ▒, 2023 Finances

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

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

Conclusion of a contract

▒▒▒▒ ▒, 2023 Finances

Contract No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as customer with ▒▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒ ▒▒▒▒▒▒▒▒ )

In 2022

Case consideration was finished

▒▒▒▒ ▒, 2022 Litigation

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

Case consideration started

▒▒▒▒ ▒, 2022 Litigation

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

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Registration date:
▒▒▒▒ ▒, 2020
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