Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "GROUPA MOVISTA"
OGRN: 1207700249107
TIN: 9706007131
Active
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Subscribers
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Company-related news
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Activities of holding companies
Monitoring
Notes
Reports
Contact information
3,19
mln ₽, 2024
Revenue
₽-5mln
CEO
Zotov Aleksei Vyacheslavovich
49
Reliability Score
CEO
Zotov Aleksei Vyacheslavovich
4
years
Established
July 22, 2020
City Moscow
3,19
mln ₽, 2024
Revenue
₽-5mln
17
Connections
+0
last week
34
Employees
-7
last year
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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!
