Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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SP Demash Gennady Nikolaevich
OGRNIP: 304263533000280
TIN: 263500029399
Activity ceased on September 30, 2020
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Trade retail the construction materials which have not been included in other groups, in specialized shops
Monitoring
Notes
Reports
Revenue
No data
Sole proprietor
Demash Gennady Nikolaevich
Sole proprietor
Demash Gennady Nikolaevich
25
years
Established
April 6, 1995
City Stavropol
Revenue
No data
2
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 (▒▒▒▒▒ ₽) | 0 cases (▒▒▒▒▒ ₽) |
|
✖
Third party
|
No cases as third party | |
|
✖
Other party
|
No cases as other party |
Positive outcome — ▒%
▒▒▒▒▒₽
- 0 cases (▒▒▒▒▒ ₽) won
- 0 cases (▒▒▒▒▒ ₽) partially won
- 0 cases (▒▒▒▒▒ ₽) not lost
Negative outcome — ▒▒▒%
▒▒▒▒▒₽
- 3 cases (▒▒▒▒▒ ₽) lost
- 0 cases (▒▒▒▒▒ ₽) partially lost
- 0 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Completed cases
As defendant (3)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount
Data sources
Information about arbitration cases of sole proprietors is collected from public sources.
Accurate binding to an entrepreneur can be created only if the information source contains its TIN and OGRNIP 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 arbitration cases of sole proprietors is collected from public sources.
Accurate binding to an entrepreneur can be created only if the information source contains its TIN and OGRNIP 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!
