Критерии создания регламента проверки контрагентов
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Details
JSC BANK AVB
Samara Region
OGRN: 1026300002200
TIN: 6320006108
Activity ceased on March 7, 2019
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President, Board chairman
Orlov Dmitry Valerievich
27
years
Established
April 12, 1991
City Tolyatti
Revenue
No data
8 803
Connections
+0 last week
146
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 State Registration, Cadastre and Cartography - ▒ Main Directorate for Road Traffic Safety - ▒ Ministry of Transport of the Russian Federation - ▒ Other authorities - ▒

Violations

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Emercom of Russia - ▒ Federal Service for State Registration, Cadastre and Cartography - ▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒

This year

▒▒▒inspections
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Inspection type
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Inspection outcome
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Control authority
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Finished inspections (38)
* - 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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