Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Subscription required
Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.
Buy
Subscription required
Available with the 1-month and 1-year subscription.
CJSC "M BANK"
OGRN: 1027739109914
TIN: 7728185046
In the process of winding up since November 16, 2015
Profile views
+21
last week
Subscribers
+0
last week
Company-related news
+0
last week
OKVED2
64.19
Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
Spokesman
Yevdokimova Svetlana Ivanovna
Spokesman
Yevdokimova Svetlana Ivanovna
26
years
Established
April 2, 1999
City Moscow
Revenue
No data
4 601
Connections
-14
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.
Noticed an error or inaccurate data?
Please let us know about it. Let's improve Seldon.Basis together!
Noticed an error or inaccurate data?
Please let us know about it. Let's improve Seldon.Basis together!
