Регламент проверки контрагента в компании
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PJSC "BINBANK"
OGRN: 1027700159442
TIN: 7731025412
Activity ceased on November 18, 2016
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OKVED2
64.19
Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
Board chairman
Lukin Aleksandr Aleksandrovich
Board chairman
Lukin Aleksandr Aleksandrovich
23
years
Established
November 1, 1993
City Moscow
Revenue
No data
20 446
Connections
+0
last week
Employees
No data
Inspections
Finished inspections
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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 Internal Affairs of Russia - ▒
Other authorities - ▒▒
Violations
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Emercom of Russia - ▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒
Federal Service for Labour and Employment - ▒
Federal antimonopoly service of the Russian Federation - ▒
This year
▒▒▒inspections
Finished inspections (140)
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!
