Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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NON-COMMERCIAL CHARITABLE FUND UNICEF
OGRN: 1087799020528
TIN: 7705180595
Excluded from EGRUL on May 7, 2008
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Monitoring
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Reports
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Head of legal entity
Grudinina L V
Head of legal entity
Grudinina L V
15
years
Established
February 5, 1993
City Moscow
Revenue
No data
5
Connections
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last week
Employees
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Connections Tree is available in all plans
Connections Tree is an instrument that visually shows the connection between companies. The structure of a certain company (its branch offices and subsidiaries), the activity of its founders and executives are presented as a tree of connected elements. Here you can see the information about phone numbers, addresses, authorized capital shares, etc.
All plans grant full access to the system including the Connections Tree and instruments for verification of affiliation.
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