Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC IK "GrandKapStroy"
OGRN: 1077746183360
TIN: 7726558969
Activity ceased on November 26, 2014
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Preparation for sale of own real estate
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₽, 2010
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Competitive managing director
Romanova Oksana Aleksandrovna
Competitive managing director
Romanova Oksana Aleksandrovna
7
years
Established
January 24, 2007
City Moscow
0
₽, 2010
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35
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Bankruptcy
Bankruptcy signifies a debtor's inability to fully meet the creditors' demands regarding the financial obligations and/or to pay the obligatory payments that has been recognized by an authorized public authority.
Declaration of a debtor's bankruptcy is done by arbitral tribunal.
General bankruptcy procedure is regulated by the Federal Law of October 26, 2002 No. 127-FZ on Insolvency (Bankruptcy).
Data sources
Company bankruptcy 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
Company bankruptcy 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!
