Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "TransFlot"
OGRN: 1070275001653
TIN: 0275059778
Activity ceased on November 30, 2011
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Activity of internal water transport
Monitoring
Notes
Reports
Contact information
56,81
mln ₽, 2010
Revenue
+₽32mln
Director
Kadushkin Yevgeny Aleksandrovich
Director
Kadushkin Yevgeny Aleksandrovich
4
years
Established
April 20, 2007
City Ufa
56,81
mln ₽, 2010
Revenue
+₽32mln
6
Connections
+0
last week
Employees
No data
Balance Sheets
2010
Balance sheet
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2009
Balance sheet
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Profit and loss statement
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Data sources
Forms of financial reports are 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
Forms of financial reports are 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!
