Критерии создания регламента проверки контрагентов
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Details
PJSC "MTS-BANK"
Moscow
OGRN: 1027739053704
TIN: 7702045051
Active. Last modified on: January 29, 2024
Profile views
23,010
+101 last week
Subscribers
12
+0 last week
Company-related news
191
-26 last week
OKVED2 64.19 Total: 2
Other monetary intermediation
Monitoring Notes Reports Contact information
22
Reliability Score
JavaScript chart by amCharts 3.21.1
Board chairman
Issopov Edouard Aleksandrovich
32
years
Established
January 29, 1993
City Moscow
Revenue
No data
80 299
Connections
-103 last week
Employees
No data

Inspections

Finished inspections

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Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒ Emercom of Russia - ▒▒ Federal Service for Labour and Employment - ▒▒ Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications - ▒ Federal Bailiffs Service of the Russian Federation - ▒ Other authorities - ▒▒

Violations

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Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒ Emercom of Russia - ▒▒ Federal Service for Labour and Employment - ▒ Federal Service for Monitoring Compliance with Cultural Heritage Protection and Communications Law - ▒ Federal Service for Supervision of Transport - ▒ Other authorities - ▒

This year

▒▒▒inspections
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Control authority
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Current inspections (10)
* - Settlement date

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Finished inspections (439)
* - 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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