Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC "TATSOTSBANK"
OGRN: 1021600000256
TIN: 1653003834
Active
Profile views
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Subscribers
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Company-related news
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OKVED2
64.19
Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
Board chairman
Kolesova Anastasiya Nikolaevna
100
Reliability Score
Board chairman
Kolesova Anastasiya Nikolaevna
34
years
Established
October 12, 1990
City Kazan
Revenue
No data
2 591
Connections
+18
last week
Employees
No data
Connections Tree is available in all plans
Connections Tree is an instrument that visually shows the connection between companies. The structure of a certain company (its branch offices and subsidiaries), the activity of its founders and executives are presented as a tree of connected elements. Here you can see the information about phone numbers, addresses, authorized capital shares, etc.
All plans grant full access to the system including the Connections Tree and instruments for verification of affiliation.
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