Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
NAUFOR
Moscow
OGRN: 1027700141523
TIN: 7712088223
Active. Last modified on: March 27, 2018
Profile views
2,075
+8 last week
Subscribers
3
+0 last week
Company-related news
16
+4 last week
OKVED2 70.22
Business and other management consultancy activities
Monitoring Notes Reports Contact information
18,91
mln ₽, 2024
Revenue
₽-3mln
President
Timofeev Aleksei Viktorovich
100
Reliability Score
JavaScript chart by amCharts 3.21.1
President
Timofeev Aleksei Viktorovich
28
years
Established
June 21, 1996
City Moscow
18,91
mln ₽, 2024
Revenue
₽-3mln
102
Connections
+0 last week
Employees
No data
Learn about

State Registration

How is it useful?
Full name
NATIONAL ASSOCIATION PARTICIPANTS OF SHARE MARKET
  • Non-business entity
  • Private property
Active
  • Creation date: June 21, 1996
  • Status change date: February 1, 2025
  • OGRN: 1027700141523
  • TIN 7712088223
  • KPP 770801001
  • OKPO 42874954
President Timofeev Aleksei Viktorovich
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒
Legal address
18str1 Koptelsky 1 Alleyway, Munitsipalny District, Moscow 129090, Russia

No co-owners

according to EGRUL

3 subsidiary companies

with a total deposit of ▒▒▒▒▒ ₽ according to EGRUL

No branch offices

3 representative offices

Authorized Capital

Not specified

No data in the source

Net income

2024
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Balance

2024
▒▒▒▒▒ ▒▒▒▒ (▒▒▒▒▒ ₽)
JavaScript chart by amCharts 3.21.1

Revenue

2024
18,91mln ₽ -14 % (₽-3,13mln)
JavaScript chart by amCharts 3.21.1

Blocked accounts

You can check whether all accounts of the company are valid or some of them are blocked.

Interim measures

You can check whether the company has been banned from disposing of property.

Connections Tree

102 connections Download

Registration details according to EGRUL
hourglass contracts-provider wall address female filial founders main male organization subsidiaries worldwide arbitrage arbitrage-other arbitrage-claimant arbitrage-defend contracts contracts-customer business-woman business-man phone stat-active stat-pause stat-process stat-done eye-open cogwheel plus cluster history newspaper predecessor
Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!