Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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SP Volkova Lyudmila Borisovna
OGRNIP: 312110803100017
TIN: 111500518842
Active
Profile views
+0
last week
Subscribers
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last week
OKVED2
86.23
Dental practice activities
Monitoring
Notes
Reports
Revenue
No data
Sole proprietor
Volkova Lyudmila Borisovna
Sole proprietor
Volkova Lyudmila Borisovna
13
years
Established
January 31, 2012
City Syktyvkar
Revenue
No data
5
Connections
+0
last week
15
less than
Employees
Stats Over Time
| Participation | Total number of cases | For the last year |
|---|---|---|
|
✖
Plaintiff
|
No cases as plaintiff | |
|
✖
Defendant
|
1 case (▒▒▒▒▒ ₽) | 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 — ▒▒▒%
▒▒▒▒▒₽
- 1 case (▒▒▒▒▒ ₽) lost
- 0 cases (▒▒▒▒▒ ₽) partially lost
- 0 cases (▒▒▒▒▒ ₽) not won
Type of dispute
%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
Completed cases
As defendant (1)
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!
