Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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SP Kochetkov Andrei Alekseevich
OGRNIP: 304333420800339
TIN: 330700487556
Active
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Manufacture of other furniture
Monitoring
Notes
Reports
Contact information
Revenue
No data
Sole proprietor
Kochetkov Andrei Alekseevich
Sole proprietor
Kochetkov Andrei Alekseevich
21
years
Established
July 31, 2003
City Vladimir
Revenue
No data
39
Connections
+0
last week
100
less than
Employees
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
6 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Defendant
|
2 cases (▒▒▒▒▒ ₽) | 1 case (▒▒▒▒▒ ₽) |
|
✖
Third party
|
No cases as third party | |
|
✖
Other party
|
No cases as other party |
Positive outcome — ▒▒%
▒▒▒▒▒₽
- 2 cases (▒▒▒▒▒ ₽) won
- 1 case (▒▒▒▒▒ ₽) partially won
- 0 cases (▒▒▒▒▒ ₽) 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 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!
