Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
PJSC "BANK VTB"
Saint Petersburg
OGRN: 1027739609391
TIN: 7702070139
Active. Last modified on: February 21, 2025
Profile views
117,672
+258 last week
Subscribers
97
+0 last week
Company-related news
3,508
-27 last week
OKVED2 64.19 Total: 4
Other monetary intermediation
Monitoring Notes Reports Contact information
94
Reliability Score
9
Ranking position
JavaScript chart by amCharts 3.21.1
President, Board chairman
Kostin Andrei Leonidovich
34
years
Established
October 17, 1990
City Saint Petersburg
Revenue
No data
295 216
Connections
+506 last week
Employees
No data

Inspections

Finished inspections

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Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒▒ Emercom of Russia - ▒▒▒ Federal Service for Labour and Employment - ▒▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒▒ Federal Service for State Registration, Cadastre and Cartography - ▒▒ Other authorities - ▒▒

Violations

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Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒▒▒ Emercom of Russia - ▒▒ Federal Service for Labour and Employment - ▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒ Federal Service for State Registration, Cadastre and Cartography - ▒ Other authorities - ▒

This year

▒▒▒inspections
Federal Bailiffs Service of the Russian Federation - ▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒
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Inspection type
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Control authority
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Current inspections (37)
* - Settlement date

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Finished inspections (1420)
* - 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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