Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "FORTUNA"
Moscow
OGRN: 1167746190370
TIN: 7724354166
Active. Last modified on: March 18, 2024
Profile views
49
+1 last week
Subscribers
0
+0 last week
OKVED2 79.90 Total: 19
Other reservation service and related activities
Monitoring Notes Reports
2,31
mln ₽, 2021
Revenue
+₽2mln
CEO
Kulyasova Liane Grigoryevna
63
Reliability Score
CEO
Kulyasova Liane Grigoryevna
9
years
Established
February 20, 2016
City Moscow
2,31
mln ₽, 2021
Revenue
+₽2mln
12
Connections
+0 last week
Employees
No data

Enforcement proceedings of the Federal Bailiff Service

×
Subject of enforcement
×
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!

Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear
Mo
Tu
We
Th
Fr
Sa
Su
24
25
26
27
28
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
1
2
3
4
5
6
Clear