Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "FENIKS"
OGRN: 1167154079916
TIN: 7105049045
Active
Profile views
+20
last week
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+0
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Activities of agents involved in wholesale trade of foodstuff
Monitoring
Notes
Reports
Contact information
9,18
mln ₽, 2024
Revenue
+₽343k
Director
Sharunova Irina Aleksandrovna
0
Reliability Score
Director
Sharunova Irina Aleksandrovna
8
years
Established
November 16, 2016
City Tula
9,18
mln ₽, 2024
Revenue
+₽343k
318
Connections
+0
last week
5
Employees
-1
last year
Balance Sheets
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2018
Balance sheet
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2017
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2016
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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!
