Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC Bank GPB
Moscow
OGRN: 1027700167110
TIN: 7744001497
Active
Profile views
611,534
+163 last week
Subscribers
39
+0 last week
Company-related news
585
+10 last week
OKVED2 64.19 Total: 10
Other monetary intermediation
Monitoring Notes Reports Contact information
100
Reliability Score
49
Ranking position
JavaScript chart by amCharts 3.21.1
Board chairman
Akimov Andrei Igorevich
23
years
Established
November 13, 2001
City Moscow
Revenue
No data
86 384
Connections
-1 806 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 Service for Ecological, Technological and Nuclear Supervision - ▒▒ Federal Agency for Technical Regulating and Metrology - ▒▒ Other authorities - ▒▒

Violations

▒▒▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒ Emercom of Russia - ▒ Federal Service for Labour and Employment - ▒ Federal Biomedical Agency of Russia - ▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒ Other authorities - ▒

This year

▒▒▒inspections
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Bailiffs Service of the Russian Federation - ▒
×
Inspection type
×
Inspection outcome
×
Control authority
×
Current inspections (13)
* - Settlement date

Show more


Finished inspections (615)
* - Settlement date

Show more


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!

Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear
Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear