Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "TSIFRA BROKER"
Moscow
OGRN: 1107746963785
TIN: 7705934210
Active. Last modified on: December 25, 2020
Profile views
5,041
+43 last week
Subscribers
1
+0 last week
Company-related news
415
+28 last week
OKVED2 66.12.1 Total: 6
Activity of exchange intermediaries and the exchange brokers making commodity future and option transactions in exchange trade
Monitoring Notes Reports Contact information
₽190,04
billion, 2016
Revenue
+₽75 billion
CEO
Nosov Sergei Dmitrievich
90
Reliability Score
129
Ranking position
JavaScript chart by amCharts 3.21.1
CEO
Nosov Sergei Dmitrievich
14
years
Established
November 25, 2010
City Moscow
₽190,04
billion, 2016
Revenue
+₽75 billion
740
Connections
-7 last week
Employees
No data

Facts

1 messages published on Fedresource.
Is a participant in 1 messages on Fedresource.
×
Message types
×

Show more

Data 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

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!

Mo
Tu
We
Th
Fr
Sa
Su
31
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
1
2
3
4
Clear
Mo
Tu
We
Th
Fr
Sa
Su
31
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
1
2
3
4
Clear