Регламент проверки контрагента в компании
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Details
JSC Alfa-Bank
Moscow
OGRN: 1027700067328
TIN: 7728168971
Active. Last modified on: May 8, 2019
Profile views
84,475
+98 last week
Subscribers
46
+0 last week
Company-related news
1,077
-26 last week
OKVED2 64.19 Total: 2
Other monetary intermediation
Monitoring Notes Reports Contact information
83
Reliability Score
67
Ranking position
JavaScript chart by amCharts 3.21.1
Board chairman
Sokolov Andrei Borisovich
27
years
Established
February 24, 1998
City Moscow
Revenue
No data
184 075
Connections
-515 last week
Employees
No data

Inspections

Finished inspections

▒▒▒
Emercom of Russia - ▒▒▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒▒ Federal Service for Labour and Employment - ▒▒ Federal Agency for Technical Regulating and Metrology - ▒ Ministry of Construction Industry, Housing and Utilities Sector of the Russian Federation - ▒ Other authorities - ▒▒

Violations

▒▒▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒ Federal Service for Labour and Employment - ▒▒ Emercom of Russia - ▒ Ministry of Construction Industry, Housing and Utilities Sector of the Russian Federation - ▒ Federal Service for Monitoring Compliance with Cultural Heritage Protection and Communications Law - ▒ Other authorities - ▒

This year

▒▒▒inspections
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Bailiffs Service of the Russian Federation - ▒
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Inspection type
×
Inspection outcome
×
Control authority
×
Current inspections (48)
* - Settlement date

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Finished inspections (1288)
* - 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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