Регламент проверки контрагента в компании
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Details
UT OF Ministry OF Internal Affairs of the Russian Federation on Central Federal District
Moscow
OGRN: 5107746030497
TIN: 7708731561
Active. Last modified on: August 9, 2012
Profile views
4,629
+27 last week
Subscribers
2
+0 last week
Company-related news
65
-12 last week
OKVED2 84.11.13 Total: 4
Activities of territorial bodies of federal executive authorities in cities and regions of subjects of the russian federation
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Chief
Gutyrya Dmitry Vasilyevich
14
years
Established
December 16, 2010
City Moscow
Revenue
No data
1 329
Connections
+2 last week
Employees
No data
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Company's Activity

Government contracts

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Arbitration cases

Inspections

Enforcement Proceedings

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Recent activity

Litigation

Case consideration started

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

Finances

2 enforcement proceedings started

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

Finances

Enforcement proceeding finished

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

Finances

Enforcement proceeding finished

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

Finances

Enforcement proceeding started

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

State Registration

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Full name
Transport Department of the Ministry of Internal Affairs of the Russian Federation of the Central Federal District
  • Non-business entity
  • Federal property
Active
  • Creation date: December 16, 2010
  • Status change date: February 4, 2025
  • OGRN: 5107746030497
  • TIN 7708731561
  • KPP 770801001
  • OKPO 08681399
Chief Gutyrya Dmitry Vasilyevich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
11/13 Lesnoryadskaya Str., Moscow 107140, Russia

1 co-owner

according to EGRUL

22 subsidiary companies

according to EGRUL

No branch offices

No representative offices

Authorized Capital

Not specified

No data in the source

Blocked accounts

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Interim measures

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Connections Tree

1329 connections Download

Registration details according to EGRUL
UT OF Ministry OF Internal Affa…UT OF Ministry OF Internal Affairs of the Russian Federation on Central Federal DistrictSubsidiary companies22Subordinate (legal entities)1Government contracts99+Arbitration cases99+Former connections29Connection by news99+Co-owners (legal entities)1Gutyrya Dmitry Vasilyevich▒▒▒▒▒▒▒▒▒▒▒▒Address connection1Predecessors3
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
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