Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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Ministry of Internal Affairs of Russia
OGRN: 1037700029620
TIN: 7706074737
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Activities of federal public authorities, except the plenipotentiaries of president of the russian federation and territorial bodies of federal executive authorities
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Minister
Kolokoltsev Vladimir Aleksandrovich
99
Reliability Score
Minister
Kolokoltsev Vladimir Aleksandrovich
28
years
Established
July 18, 1996
City Moscow
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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!
