Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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PJSC "BANK VTB"
OGRN: 1027739609391
TIN: 7702070139
Active. Last modified on: February 21, 2025
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President, Board chairman
Kostin Andrei Leonidovich
83
Reliability Score
23
Ranking position
President, Board chairman
Kostin Andrei Leonidovich
34
years
Established
October 17, 1990
City Saint Petersburg
Revenue
No data
288 885
Connections
-6 437
last week
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2025
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2024
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2023
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Data sources
Forms of financial reports are 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
Forms of financial reports are 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!
