Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "UMNAYA PTITSA"
Saint Petersburg
OGRN: 1207800145805
TIN: 7839133332
Active. Last modified on: February 16, 2023
Profile views
49
+12 last week
Subscribers
0
+0 last week
OKVED2 62.01 Total: 5
Computer programming activities
Monitoring Notes Reports Contact information
98
Reliability Score
CEO
Shenshin Igor Aleksandrovich
4
years
Established
November 6, 2020
City Kolpino
Revenue
No data
6
Connections
+0 last week
1
Employee
+0 last year

Updates

Event type
×
Year(s)
×

Last year

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

Case consideration was finished

▒▒▒▒ ▒, 2023 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration started

▒▒▒▒ ▒, 2023 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been started.

Enforcement proceeding started

▒▒▒▒ ▒, 2023 Finances

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

Change of status

▒▒▒▒ ▒, 2023 Activity

Entity's status It was decided to exclude the inactive legal entity from EGRUL has changed to Active

Change of location

▒▒▒▒ ▒, 2023 Geoevent

Legal address has changed to 69litA Oktyabrskaya Str., Kolpino, Saint Petersburg 196655, Russia.

Change of status

▒▒▒▒ ▒, 2023 Activity

Entity's status Active has changed to It was decided to exclude the inactive legal entity from EGRUL

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2023 Registration information

Introduction of data on change of constituent documents according to the statement from 19.01.2023

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2023 Registration information

Introduction of data on change of constituent documents according to the statement from 12.01.2023

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2023 Registration information

Introduction of data on change of constituent documents according to the statement from 12.01.2023

Change of constituent documents is planned

▒▒▒▒ ▒, 2023 Registration information

The organization plans to make changes to constituent documents

Introduction of the constituent documents given about change

▒▒▒▒ ▒, 2023 Registration information

Introduction of data on change of constituent documents according to the statement from 11.01.2023

Change of constituent documents is planned

▒▒▒▒ ▒, 2023 Registration information

The organization plans to make changes to constituent documents

Change of constituent documents is planned

▒▒▒▒ ▒, 2023 Registration information

The organization plans to make changes to constituent documents

Change of constituent documents is planned

▒▒▒▒ ▒, 2023 Registration information

The organization plans to make changes to constituent documents

Change of constituent documents is cancelled

▒▒▒▒ ▒, 2023 Registration information

The statement for change of constituent documents was rejected or left without consideration

In 2022

Change of constituent documents is planned

▒▒▒▒ ▒, 2022 Registration information

The organization plans to make changes to constituent documents

Change of constituent documents is cancelled

▒▒▒▒ ▒, 2022 Registration information

The statement for change of constituent documents was rejected or left without consideration

Change of constituent documents is planned

▒▒▒▒ ▒, 2022 Registration information

The organization plans to make changes to constituent documents

In 2020

Creation of the legal entity

▒▒▒▒ ▒, 2020 Registration information

Creation of the legal entity according to the statement from 02.11.2020

Creation of the legal entity is planned

▒▒▒▒ ▒, 2020 Registration information

The organization submitted the application for registration

Show more

Registration date:
▒▒▒▒ ▒, 2020
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