Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Subscription required
Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.
Buy
Subscription required
Available with the 1-month and 1-year subscription.
JSC "TROYKA-D BANK"
OGRN: 1027744007246
TIN: 7744002959
In the process of winding up since July 23, 2019
Profile views
+7
last week
Subscribers
+0
last week
Company-related news
+0
last week
OKVED2
64.19
Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
Spokesman
Nagibina Galina Leonidovna
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
Bankruptcy
Bankruptcy signifies a debtor's inability to fully meet the creditors' demands regarding the financial obligations and/or to pay the obligatory payments that has been recognized by an authorized public authority.
Declaration of a debtor's bankruptcy is done by arbitral tribunal.
General bankruptcy procedure is regulated by the Federal Law of October 26, 2002 No. 127-FZ on Insolvency (Bankruptcy).
Data sources
Company bankruptcy 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
Company bankruptcy 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!
