Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "DOM KVN"
Moscow
OGRN: 5147746311708
TIN: 7717799206
Active
Profile views
1,487
+28 last week
Subscribers
0
+0 last week
Company-related news
0
+0 last week
OKVED2 90.04 Total: 16
Operation of arts facilities
Monitoring Notes Reports Contact information
123,05
mln ₽, 2024
Revenue
+₽3mln
CEO
Maslyakova Angelina Viktorovna
96
Reliability Score
CEO
Maslyakova Angelina Viktorovna
10
years
Established
November 6, 2014
City Moscow
123,05
mln ₽, 2024
Revenue
+₽3mln
12
Connections
+0 last week
44
Employees
+0 last year

Litigation

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Stats Over Time

Participation Total number of cases For the last year
Plaintiff
No cases as plaintiff
Defendant
No cases as defendant
Third party
1 case (▒▒▒▒▒ ₽) 0 cases (▒▒▒▒▒ ₽)
Other party
No cases as other party

Positive outcome — ▒%

▒▒▒▒▒
JavaScript chart by amCharts 3.21.1

Negative outcome — ▒%

▒▒▒▒▒
JavaScript chart by amCharts 3.21.1

Under consideration — ▒%

▒▒▒▒▒

Undefined — ▒%

▒▒▒▒▒

Type of dispute

%
Administrative
%
Civil
%
Bankruptcy-related
%
Other
×
Claim amount
×
Type of dispute
×

Completed cases

As third party (1)
Claims amount: ▒▒▒▒▒ ₽
Date/Number
Complexity
Object
Plaintiff
Defendant
Instance
Claim amount


Show more



Data sources Information about company arbitration cases is collected from public sources.

Accurate binding to a company can be created only if the information source contains its TIN and OGRN 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 company arbitration cases is collected from public sources.

Accurate binding to a company can be created only if the information source contains its TIN and OGRN 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!

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