Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC JOINT-STOCK COMMERCIAL BANK "LANTA-BANK"
Moscow
OGRN: 1037739042912
TIN: 7705260427
Active
Profile views
3,718
+11 last week
Subscribers
12
+0 last week
Company-related news
2
+0 last week
OKVED2 64.19 Total: 7
Other monetary intermediation
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Board chairman
Dokuchaev Sergei Vladimirovich
25
years
Established
September 14, 1999
City Moscow
Revenue
No data
8 606
Connections
-17 last week
Employees
No data

Facts

26 messages published on Fedresource.
Is a participant in 45 messages on Fedresource.
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Message types
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Notice No.
Publication date
Statement type
Participants
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▒▒.▒▒.2017
Published by:: ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒
Debtor: ▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒
Кредитор: ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒
▒▒ ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒
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Data 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

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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