Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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JSC "YANDEKS BANK"
OGRN: 1077711000091
TIN: 7750004168
Active
Profile views
+3
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Subscribers
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Company-related news
+2
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Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
CEO
No data
22
Reliability Score
CEO
No data
17
years
Established
May 31, 2007
City Moscow
Revenue
No data
1 983
Connections
-128
last week
Employees
No data
Inspections
Finished inspections
▒▒▒
Ministry of Defence of the Russian Federation - ▒
Emercom of Russia - ▒
Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒
Federal Service for Labour and Employment - ▒
Violations
▒▒▒
This year
▒▒▒inspections
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!
