Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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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
-23
last week
Employees
No data
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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