Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC JOINT-STOCK COMMERCIAL BANK "TSENTROKREDIT"
Moscow
OGRN: 1027739198387
TIN: 7707025725
Active
Profile views
2,346
+16 last week
Subscribers
5
+0 last week
Company-related news
0
+0 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
99
Reliability Score
Board chairman
Zimina Larisa Vasilievna
33
years
Established
February 28, 1992
City Moscow
Revenue
No data
3 428
Connections
-163 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.
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