Критерии создания регламента проверки контрагентов
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Details
PJSC "AKIBANK"
Republic of Tatarstan
OGRN: 1021600000839
TIN: 1650002455
Active
Profile views
3,471
+30 last week
Subscribers
3
+0 last week
Company-related news
28
-1 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
98
Reliability Score
JavaScript chart by amCharts 3.21.1
Board chairman
Galyautdinov Ildar Khaidarovich
31
years
Established
November 25, 1993
City Naberezhnye Chelny
Revenue
No data
11 290
Connections
+0 last week
Employees
No data

Inspections

Finished inspections

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Emercom of Russia - ▒▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒▒ Ministry of Labor of the Russian Federation - ▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Service for Supervision of Transport - ▒ Other authorities - ▒▒

Violations

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Federal Service for Ecological, Technological and Nuclear Supervision - ▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Emercom of Russia - ▒ Ministry of Labor of the Russian Federation - ▒

This year

▒▒▒inspections
×
Inspection type
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Inspection outcome
×
Control authority
×
Finished inspections (75)
* - Settlement date

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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!

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