Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "GRAND INVEST BANK"
Moscow
OGRN: 1087711000057
TIN: 7750004312
Liquidated on June 13, 2019
Profile views
386
+2 last week
Subscribers
1
+0 last week
Company-related news
0
+0 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
Leader of liquidation committee
Barsky Gennady Natanovich
11
years
Established
May 14, 2008
City Moscow
Revenue
No data
2 757
Connections
-2 last week
4
Employees

Taxes & Levies

Paid taxes and levies

2020

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2019

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2018

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Data sources Information on paid taxes and fees 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 on paid taxes and fees 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!