Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "TagAZ"
OGRN: 1026103267520
TIN: 6164068457
Activity ceased on July 29, 2022
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Production of light vehicles
Monitoring
Notes
Reports
Contact information
320
k ₽, 2020
Revenue
₽-45k
Competitive managing director
Yevseev Artem Sergeevich
Competitive managing director
Yevseev Artem Sergeevich
24
years
Established
September 19, 1997
City Rostov-on-Don
320
k ₽, 2020
Revenue
₽-45k
1 606
Connections
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last week
3
Employees
Bankruptcy
Bankruptcy signifies a debtor's inability to fully meet the creditors' demands regarding the financial obligations and/or to pay the obligatory payments that has been recognized by an authorized public authority.
Declaration of a debtor's bankruptcy is done by arbitral tribunal.
General bankruptcy procedure is regulated by the Federal Law of October 26, 2002 No. 127-FZ on Insolvency (Bankruptcy).
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Company bankruptcy reports are 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
Company bankruptcy reports are 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!
