Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "EXPERT BANK"
Omsk Region
OGRN: 1025500001328
TIN: 5502051657
In the process of winding up since February 10, 2020
Profile views
1,161
+14 last week
Subscribers
2
+0 last week
Company-related news
0
+0 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
Spokesman
Bondar Aleksandr Vitalievich
22
years
Established
April 30, 2002
City Omsk
Revenue
No data
5 445
Connections
-73 last week
100
less than
Employees

Inspections

Finished inspections

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Emercom of Russia - ▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Service for Labour and Employment - ▒ Main Directorate for Road Traffic Safety - ▒ Federal antimonopoly service of the Russian Federation - ▒

Violations

▒▒▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Service for Labour and Employment - ▒

This year

▒▒▒inspections
×
Inspection type
×
Inspection outcome
×
Control authority
×
Finished inspections (23)
* - 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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