Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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LLC "BANK POINT"
OGRN: 1237700005157
TIN: 9721194461
Active
Profile views
+17
last week
Subscribers
+0
last week
Company-related news
-8
last week
OKVED2
64.19
Other monetary intermediation
Monitoring
Notes
Reports
Contact information
Revenue
No data
CEO
No data
45
Reliability Score
CEO
No data
2
years
Established
January 10, 2023
City Moscow
Revenue
No data
2 145
Connections
+79
last week
Employees
No data
Connections Tree is available in all plans
Connections Tree is an instrument that visually shows the connection between companies. The structure of a certain company (its branch offices and subsidiaries), the activity of its founders and executives are presented as a tree of connected elements. Here you can see the information about phone numbers, addresses, authorized capital shares, etc.
All plans grant full access to the system including the Connections Tree and instruments for verification of affiliation.
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