Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
HCF Bank LLC
Moscow
OGRN: 1027700280937
TIN: 7735057951
In the process of reorganization since February 4, 2025
Profile views
7,697
+57 last week
Subscribers
11
+0 last week
Company-related news
20
-2 last week
OKVED2 64.19 Total: 4
Other monetary intermediation
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Board chairman
Skabara Aleksandr Aleksandrovich
33
years
Established
March 25, 1992
City Moscow
Revenue
No data
60 424
Connections
-174 last week
Employees
No data

Facts

27 messages published on Fedresource.
Is a participant in 521 messages on Fedresource.
×
Message types
×

Show more

Data 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

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