Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Subscription required
Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.
Buy
Subscription required
Available with the 1-month and 1-year subscription.
LLC "TEKH-Invest Service"
OGRN: 1075047012633
TIN: 5047088137
Active
Profile views
+42
last week
Subscribers
+0
last week
Security systems service activities
Monitoring
Notes
Reports
Contact information
10,92
mln ₽, 2023
Revenue
+₽5mln
CEO
Aleshko Yevgeny Vladimirovich
48
Reliability Score
CEO
Aleshko Yevgeny Vladimirovich
17
years
Established
October 1, 2007
City Khimki
10,92
mln ₽, 2023
Revenue
+₽5mln
12
Connections
+0
last week
2
Employees
+0
last year
Balance Sheets
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒
▒▒▒▒▒
▒▒▒▒▒
▒▒▒▒▒
Balance sheet
Balance:
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒
▒▒▒▒▒
▒▒▒▒▒
▒▒▒▒▒
Balance sheet
Balance:
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
2018
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
2017
Balance sheet
Balance:
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
2016
Balance sheet
Balance:
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
2015
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒
▒▒▒▒▒
▒▒▒▒▒
▒▒▒▒▒
2014
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
2013
Balance sheet
Balance:
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
2012
Balance sheet
Balance:
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
2011
Balance sheet
Balance:
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Profit and loss statement
Net profit (loss):
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
2010
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Profit and loss statement
Net profit (loss):
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
2009
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Profit and loss statement
Net profit (loss):
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
2008
Balance sheet
Balance:
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
Profit and loss statement
Net profit (loss):
▒▒▒▒▒
▒▒▒▒▒
▒▒▒▒▒
▒▒▒▒▒
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!
