Критерии создания регламента проверки контрагентов
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Details
LLC "Bank Kremlevsky"
Moscow
OGRN: 1027739881223
TIN: 7706006720
Active
Profile views
970
+3 last week
Subscribers
3
+0 last week
Company-related news
0
+0 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
70
Reliability Score
Board chairman
Selivanov Aleksei Rostislavovich
30
years
Established
June 29, 1994
City Moscow
Revenue
No data
1 522
Connections
+0 last week
Employees
No data

Inspections

Finished inspections

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Emercom of Russia - ▒

Violations

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Emercom of Russia - ▒

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 (6)
* - 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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