Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
LLC "VIKTORI CAPITAL"
Nizhny Novgorod Region
OGRN: 1215200042672
TIN: 5262383141
Active
Profile views
51
+1 last week
Subscribers
0
+0 last week
OKVED2 64.19 Total: 8
Other monetary intermediation
Monitoring Notes Reports Contact information
5,66
mln ₽, 2024
Revenue
+₽4mln
CEO
Varnakov Sergei Vladimirovich
84
Reliability Score
CEO
Varnakov Sergei Vladimirovich
3
years
Established
November 29, 2021
City Nizhny Novgorod
5,66
mln ₽, 2024
Revenue
+₽4mln
3
Connections
+0 last week
1
Employee
+1 last year

Inspections

Finished inspections

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Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications - ▒

Violations

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This year

▒▒▒inspections
×
Inspection type
×
Inspection outcome
×
Control authority
×
Finished inspections (1)
* - Settlement date

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Data sources Information about company's scheduled inspections 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 company's scheduled inspections 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!

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