Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Subscription required
Hidden information is available only to subscribed users. Purchase a subscription to get full access to the service.
Buy
Subscription required
Available with the 1-month and 1-year subscription.
LLC "TORGSERVIS 56"
OGRN: 1175658003234
TIN: 5609184836
Active
Profile views
+10
last week
Subscribers
+0
last week
Company-related news
+0
last week
Other retail sale in non-specialised stores
Monitoring
Notes
Reports
Contact information
₽4,8
billion, 2024
Revenue
₽-127mln
Director
Lomova Nataliya Aleksandrovna
90
Reliability Score
Director
Lomova Nataliya Aleksandrovna
8
years
Established
February 14, 2017
City Orenburg
₽4,8
billion, 2024
Revenue
₽-127mln
58
Connections
-1
last week
376
Employees
-28
last year
Balance Sheets
Balance sheet
Balance:
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Report on changes of capital
Report on movement of funds
Balance sheet
Balance:
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Report on changes of capital
Report on movement of funds
Balance sheet
Balance:
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Report on changes of capital
Report on movement of funds
Balance sheet
Balance:
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
Report on changes of capital
Report on movement of funds
Balance sheet
Balance:
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
Report on changes of capital
Report on movement of funds
Functional Expense Statement
Balance sheet
Balance:
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒
Report on changes of capital
Report on movement of funds
2018
Balance sheet
Balance:
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
▒▒▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
Report on changes of capital
Report on movement of funds
2017
Balance sheet
Balance:
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
▒▒▒▒▒▒▒
Income statement
Net profit (loss):
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
▒▒▒▒▒▒
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!
