Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
JSC "SHOPPING MALL "CENTER"
Moscow
OGRN: 1127746385095
TIN: 7715918994
Active
Profile views
7,610
+17 last week
Subscribers
5
+0 last week
Company-related news
0
+0 last week
OKVED2 62.01 Total: 21
Computer programming activities
Monitoring Notes Reports Contact information
₽27,49
billion, 2023
Revenue
+₽3 billion
CEO
Shapiro Anton Arkadievich
68
Reliability Score
JavaScript chart by amCharts 3.21.1
CEO
Shapiro Anton Arkadievich
12
years
Established
May 18, 2012
City Moscow
₽27,49
billion, 2023
Revenue
+₽3 billion
3 269
Connections
+3 last week
Employees
No data

Inspections

Finished inspections

▒▒▒
Federal Tax Service of Russia - ▒ Federal Service for Surveillance on Consumer Rights Protection and Human Wellbeing - ▒ Federal Service for Labour and Employment - ▒

Violations

▒▒▒
Federal Service for Labour and Employment - ▒

This year

▒▒▒inspections
×
Inspection type
×
Inspection outcome
×
Control authority
×
Finished inspections (13)
* - Settlement date

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Data sources Information about company's scheduled inspections 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 company's scheduled inspections 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!

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