Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "Enterprise"
OGRN: 1115905000144
TIN: 5905282657
Active
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Trade wholesale clerical and stationery
Monitoring
Notes
Reports
Contact information
45,7
mln ₽, 2023
Revenue
+₽6mln
Director
Rakhmankulova Yelena Viktorovna
89
Reliability Score
Director
Rakhmankulova Yelena Viktorovna
14
years
Established
January 19, 2011
City Perm
45,7
mln ₽, 2023
Revenue
+₽6mln
5
Connections
+0
last week
2
Employees
+0
last year
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2018
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2017
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2016
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2015
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2014
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2013
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Data sources
Forms of financial reports are 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
Forms of financial reports are 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!
