Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Federal Customs Service
Moscow
OGRN: 1047730023703
TIN: 7730176610
Active. Last modified on: July 4, 2006
Profile views
14,204
+43 last week
Subscribers
19
+0 last week
Company-related news
419
-36 last week
OKVED2 84.11.4
Financial management and activity in the taxation sphere
Monitoring Notes Reports Contact information
57
Reliability Score
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CEO
Pikalyov Valery Ivanovich
20
years
Established
September 9, 2004
City Moscow
Revenue
No data
12 806
Connections
-97 last week
Employees
No data

Inspections

Finished inspections

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Federal Service for Ecological, Technological and Nuclear Supervision - ▒▒ Emercom of Russia - ▒ Federal antimonopoly service of the Russian Federation - ▒ Federal Service for Surveillance in Healthcare - ▒ Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications - ▒

Violations

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Federal Service for Ecological, Technological and Nuclear Supervision - ▒ Federal antimonopoly service of the Russian Federation - ▒

This year

▒▒▒inspections
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Inspection type
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Inspection outcome
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Control authority
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Finished inspections (26)
* - 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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