Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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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
2 279
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Connections Tree is available in all plans
Connections Tree is an instrument that visually shows the connection between companies. The structure of a certain company (its branch offices and subsidiaries), the activity of its founders and executives are presented as a tree of connected elements. Here you can see the information about phone numbers, addresses, authorized capital shares, etc.
All plans grant full access to the system including the Connections Tree and instruments for verification of affiliation.
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