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
5,010
+14 last week
Subscribers
2
+0 last week
Company-related news
396
-46 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
100
Reliability Score
89
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
747
Connections
+2 last week
Employees
No data

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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