Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "ZEMSKY BANK"
Samara Region
OGRN: 1156300000141
TIN: 6325065114
Active
Profile views
1,185
+8 last week
Subscribers
2
+0 last week
Company-related news
3
+0 last week
OKVED2 64.19
Other monetary intermediation
Monitoring Notes Reports Contact information
100
Reliability Score
JavaScript chart by amCharts 3.21.1
Board chairman
Simonov Maksim Vladimirovich
10
years
Established
January 20, 2015
City Syzran
Revenue
No data
978
Connections
+1 last week
250
less than
Employees

Inspections

Finished inspections

▒▒▒
Emercom of Russia - ▒ Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications - ▒

Violations

▒▒▒
Emercom of Russia - ▒

This year

▒▒▒inspections
×
Inspection type
×
Inspection outcome
×
Control authority
×
Finished inspections (11)
* - 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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