Критерии создания регламента проверки контрагентов
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LLC "ESIDBANK"
OGRN: 1020500000058
TIN: 0541002573
In the process of winding up since October 25, 2023
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OKVED2
64.1
Monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
Spokesman
Kostyukov Yevgeny Viktorovich
Spokesman
Kostyukov Yevgeny Viktorovich
32
years
Established
July 29, 1992
City Makhachkala
Revenue
No data
396
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5
Employees
-2
last year
Inspections
Finished inspections
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Ministry of natural resources of the Russian Federation - ▒
Emercom of Russia - ▒
Prosecutor General's Office of the Russian Federation - ▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒
Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications - ▒
Other authorities - ▒
Violations
▒▒▒
This year
▒▒▒inspections
Finished inspections (11)
Data sources
Information about company's scheduled inspections 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's scheduled inspections 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!
