Критерии создания регламента проверки контрагентов
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JSC "MDM-Bank"
OGRN: 1027700059078
TIN: 7706074960
Activity ceased on August 6, 2009
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Board chairman
Kim Igor Vladimirovich
Board chairman
Kim Igor Vladimirovich
11
years
Established
September 4, 1997
City Moscow
Revenue
No data
2 278
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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 - ▒
Ministry of culture of the Russian Federation - ▒
Other authorities - ▒
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Finished inspections (15)
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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!
