Критерии создания регламента проверки контрагентов
Пошаговая подготовка внутреннего документа.
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.
JSC OTP Bank
OGRN: 1027739176563
TIN: 7708001614
Active. Last modified on: February 5, 2010
Profile views
+17
last week
Subscribers
+0
last week
Company-related news
+17
last week
Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
President
Chizhevsky Ilya Petrovich
63
Reliability Score
President
Chizhevsky Ilya Petrovich
31
years
Established
March 28, 1994
City Moscow
Revenue
No data
31 342
Connections
-59
last week
Employees
No data
Inspections
Finished inspections
▒▒▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒
Emercom of Russia - ▒▒
Federal Service for Labour and Employment - ▒▒
Main Directorate for Road Traffic Safety - ▒
Ministry of Labor of the Russian Federation - ▒
Other authorities - ▒▒
Violations
▒▒▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒
Federal Service for Labour and Employment - ▒
Emercom of Russia - ▒
Federal Service for Surveillance on Use of Natural Resources - ▒
Federal Service for Supervision of Transport - ▒
This year
▒▒▒inspections
Federal Bailiffs Service of the Russian Federation - ▒
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!
