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

Company's Activity

Government contracts

The sole proprietor has no government contracts

Arbitration cases

  • No cases as plaintiff
  • Defendant: 1 case  (▒▒▒▒▒ ₽)

Inspections

There are no past or future inspections

Enforcement Proceedings

Sole proprietor has no enforcement proceedings

State Registration

How is it useful?
Full name
SP Li Oleg Konstantinovich
  • Small enterprise
Activity ceased
  • Creation date: January 14, 2003
  • Status change date: December 7, 2020
  • OGRNIP: 304610115200032
  • TIN 610100642903
  • OKPO 0123621461
Sole proprietor Li Oleg Konstantinovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒

Blocked accounts

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

Interim measures

You can check whether a ban on the disposal of property has been imposed on the sole proprietor.

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!