Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "AFZHS" JSC "AGENCY FINANSIROVANIYA ZHILISHCHNOGO STROITELSTVA"
Moscow
OGRN: 1097746050973
TIN: 7727683708
Activity ceased on October 9, 2019
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OKVED2 66.19.1 Total: 6
Activities for providing broker services for mortgage operations
Monitoring Notes Reports Contact information
₽1,12
billion, 2016
Revenue
₽-823mln
CEO
Petrochenkova Yelena Aleksandrovna
CEO
Petrochenkova Yelena Aleksandrovna
10
years
Established
February 6, 2009
City Moscow
₽1,12
billion, 2016
Revenue
₽-823mln
1 145
Connections
+0 last week
0
Employees

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2019

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2018

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2017

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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!