Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "TROYKA-D BANK"
Moscow
OGRN: 1027744007246
TIN: 7744002959
In the process of winding up since July 23, 2019
Profile views
4,704
+5 last week
Subscribers
0
+0 last week
Company-related news
1
+0 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
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Spokesman
Nagibina Galina Leonidovna
22
years
Established
December 31, 2002
City Moscow
Revenue
No data
2 831
Connections
-26 last week
250
less than
Employees

Enforcement proceedings of the Federal Bailiff Service

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Data sources Information about enforcement proceedings against companies 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 enforcement proceedings against companies 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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