Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC SZ "SMITINVEST"
OGRN: 1130327009559
TIN: 0326514530
Active
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Construction of residential and non-residential buildings
Monitoring
Notes
Reports
Contact information
463,7
mln ₽, 2023
Revenue
+₽426mln
CEO
Dorzhiev Gennady Yurievich
100
Reliability Score
CEO
Dorzhiev Gennady Yurievich
11
years
Established
May 31, 2013
City Ulan-Ude
463,7
mln ₽, 2023
Revenue
+₽426mln
209
Connections
+0
last week
114
Employees
+0
last year
| Name | Citizenship | Authorized capital share, % | Record entry date |
|---|---|---|---|
| ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ | |||
| ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ (TIN: ▒▒▒▒▒▒▒▒▒▒▒▒) |
Russia
|
▒▒
▒▒▒▒▒ ₽
|
▒▒.▒▒.2018 |
| ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ (TIN: ▒▒▒▒▒▒▒▒▒▒▒▒) |
Russia
|
▒▒
▒▒▒▒▒ ₽
|
▒▒.▒▒.2013 |
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| Name | Authorized capital share, % | Record entry date |
|---|---|---|
| ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ | ||
| ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒ |
▒▒
▒▒▒▒▒ ₽
|
▒▒.▒▒.2024 |
| ▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ |
▒▒
▒▒▒▒▒ ₽
|
▒▒.▒▒.2024 |
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