Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "DOM.RF"
Moscow
OGRN: 1027700262270
TIN: 7729355614
Active. Last modified on: August 17, 2021
Profile views
23,240
+40 last week
Subscribers
9
+0 last week
Company-related news
1,788
+103 last week
OKVED2 64.99 Total: 3
Other financial service activities, except insurance and pension funding n.e.c.
Monitoring Notes Reports Contact information
60
Reliability Score
58
Ranking position
JavaScript chart by amCharts 3.21.1
CEO
Mutko Vitaly Leontievich
27
years
Established
September 5, 1997
City Moscow
₽34,3
billion, 2016
Revenue
+₽2 billion
17 061
Connections
-8 last week
Employees
No data

Inspections

Finished inspections

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Federal Service for State Registration, Cadastre and Cartography - ▒▒ Federal Service for Veterinary and Phytosanitary Surveillance - ▒ Emercom of Russia - ▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒ Federal Service for Labour and Employment - ▒ Other authorities - ▒

Violations

▒▒▒
Federal Service for Veterinary and Phytosanitary Surveillance - ▒ Federal Service for Supervision of Transport - ▒

This year

▒▒▒inspections
×
Inspection type
×
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×
Control authority
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Current inspections (1)
* - Settlement date

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Finished inspections (105)
* - 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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