Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "Consulting Allianz"
Moscow
OGRN: 1097746482976
TIN: 7743752162
Active
Profile views
19
+0 last week
Subscribers
0
+0 last week
OKVED2 69 Total: 4
Legal and accounting activities
Monitoring Notes Reports
1,73
mln ₽, 2023
Revenue
+₽45k
CEO
Vorotnikov Denis Sergeevich
0
Reliability Score
CEO
Vorotnikov Denis Sergeevich
15
years
Established
August 26, 2009
City Moscow
1,73
mln ₽, 2023
Revenue
+₽45k
12
Connections
+0 last week
1
Employee
+0 last year

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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