Критерии создания регламента проверки контрагентов
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Details
LLC "FINEKSPERTIZA"
Moscow
OGRN: 1027739127734
TIN: 7708096662
Active
Profile views
9,165
+55 last week
Subscribers
7
+0 last week
Company-related news
111
+25 last week
OKVED2 69.20 Total: 9
Accounting, bookkeeping and auditing activities; tax consultancy
Monitoring Notes Reports Contact information
849,7
mln ₽, 2024
Revenue
+₽120mln
CEO
Tarabarina Nataliya Ravilyevna
42
Reliability Score
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CEO
Tarabarina Nataliya Ravilyevna
27
years
Established
May 5, 1997
City Moscow
849,7
mln ₽, 2024
Revenue
+₽120mln
3 145
Connections
+0 last week
204
Employees
+27 last year

Inspections

Finished inspections

▒▒▒
Treasury of Russia - ▒ Emercom of Russia - ▒ Federal Service for Labour and Employment - ▒ Federal Financial and Budgetary Supervisory Service - ▒

Violations

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Treasury of Russia - ▒

This year

▒▒▒inspections
×
Inspection type
×
Inspection outcome
×
Control authority
×
Finished inspections (20)
* - Settlement date

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Future inspections (1)
* - 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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