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
3,562
+12 last week
Subscribers
11
+0 last week
Company-related news
1
+0 last week
OKVED2 64.19 Total: 7
Other monetary intermediation
Monitoring Notes Reports Contact information
72
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

Inspections

Finished inspections

▒▒▒
Emercom of Russia - ▒▒ Federal Service for State Registration, Cadastre and Cartography - ▒ Federal Service for Labour and Employment - ▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒ Other authorities - ▒

Violations

▒▒▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Service for Labour and Employment - ▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒

This year

▒▒▒inspections
×
Inspection type
×
Inspection outcome
×
Control authority
×
Finished inspections (52)
* - Settlement date

Show more


Data sources Information about company's scheduled inspections 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 company's scheduled inspections 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!

Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear
Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear