Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC BANK INNOVATIONS AND DEVELOPMENT
Moscow
OGRN: 1027739278610
TIN: 7718098813
Liquidated on November 19, 2020
Profile views
450
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Subscribers
0
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Company-related news
0
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OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
Spokesman
Khamchich Maksim Aleksandrovich
26
years
Established
January 17, 1994
City Moscow
Revenue
No data
543
Connections
+0 last week
Employees
No data

Inspections

Finished inspections

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Emercom of Russia - ▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Service for Surveillance on Use of Natural Resources - ▒ Federal Service for Supervision of Transport - ▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒

Violations

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Emercom of Russia - ▒ Federal Service for Surveillance on Use of Natural Resources - ▒

This year

▒▒▒inspections
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Inspection type
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Inspection outcome
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Control authority
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Finished inspections (10)
* - 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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