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
3,722
+13 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
99
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
-28 last week
Employees
No data

Foreign trade

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Products (1)

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Statistics by month, USD

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Banks servicing FEA
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Statistics by months, tons

Statistics by month, USD

Types of transportation

 
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Currencies used in FEA

 
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TNVED/OKVED code
Name
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General information

List of customs brokers
▒▒▒ ▒▒▒▒▒▒ — ▒▒▒ ▒
Banks servicing FEA
No data on banks for this year
Total number of declarations
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Total number of foreign counterparties

Statistics by months, tons

Statistics by month, USD

Types of transportation

 
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Currencies used in FEA

 
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Data sources Information about external economic activity of 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.

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