Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "TRANS-N"
OGRN: 1055300002493
TIN: 5302010646
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Monitoring
Notes
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Contact information
38,33
mln ₽, 2023
Revenue
+₽1mln
Director
Yudin Aleksey Sergeevich
97
Reliability Score
Director
Yudin Aleksey Sergeevich
19
years
Established
March 29, 2005
City Valday
38,33
mln ₽, 2023
Revenue
+₽1mln
76
Connections
+0
last week
30
Employees
+0
last year
Licenses
Active (5)
License validity period
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!
