Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Ministry of Finance of the Russian Federation
Moscow
OGRN: 1037739085636
TIN: 7710168360
Active. Last modified on: June 21, 2007
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Company-related news
1,269
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OKVED2 84.11.4
Financial management and activity in the taxation sphere
Monitoring Notes Reports Contact information
86
Reliability Score
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Minister
Siluanov Anton Germanovich
25
years
Established
January 19, 2000
City Moscow
Revenue
No data
47 121
Connections
+70 last week
Employees
No data

Inspections

Finished inspections

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Emercom of Russia - ▒ Federal Service for Ecological, Technological and Nuclear Supervision - ▒ Federal Service for State Registration, Cadastre and Cartography - ▒ Federal Service for Surveillance on Use of Natural Resources - ▒ State Inspectorate for Real Estate - ▒

Violations

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Emercom of Russia - ▒

This year

▒▒▒inspections
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Inspection type
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Control authority
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Finished inspections (16)
* - Settlement date

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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!

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