Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "Smartbuks"
OGRN: 1123926039610
TIN: 3906267055
Active
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Book publishing
Monitoring
Notes
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Contact information
1,62
mln ₽, 2023
Revenue
₽-883k
CEO
Shuvalova Yekaterina Vladimirovna
98
Reliability Score
CEO
Shuvalova Yekaterina Vladimirovna
12
years
Established
May 29, 2012
City Kaliningrad
1,62
mln ₽, 2023
Revenue
₽-883k
22
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+0
last week
2
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+0
last year
Enforcement proceedings of the Federal Bailiff Service
Закрытые исполнительные производства (1)
Сумма задолженности: ▒▒▒▒▒ ₽
Data sources
Information about enforcement proceedings against companies 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 about enforcement proceedings against companies 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!
