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Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "SIN KHUA"
OGRN: 1172801014220
TIN: 2801237608
Excluded from EGRUL on April 16, 2021
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CEO
Chzhao Tsingan
CEO
Chzhao Tsingan
3
years
Established
December 22, 2017
City Blagoveshchensk
Revenue
No data
10
Connections
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last week
1
Employee
Foreign trade
Products (6)
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General information
List of customs brokers
No data on brokers for this year
Banks servicing FEA
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Total number of foreign counterparties
No data on total number of counterparties for this year
Statistics by months, tons
Statistics by month, USD
Types of transportation
No data by type of transportation for this year
Currencies used in FEA
No data on currencies for this year
Data sources
Information about external economic activity of 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.
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