Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
Details
Learn about

Company's Activity

Government contracts

The sole proprietor has no government contracts

Arbitration cases

  • No cases as plaintiff
  • Defendant: 1 case  (▒▒▒▒▒ ₽)

Inspections

Enforcement Proceedings

Sole proprietor has no enforcement proceedings

State Registration

How is it useful?
Full name
SP Shakirova Zemfira Fanilovna
  • Small enterprise
Activity ceased
  • Creation date: August 2, 1996
  • Status change date: January 30, 2018
  • OGRNIP: 304026504500226
  • TIN 026506997288
Sole proprietor Shakirova Zemfira Fanilovna
TIN: ▒▒▒▒▒▒▒▒▒▒▒▒

Blocked accounts

You can check whether all accounts of the entrepreneur are valid or some of them are blocked.

Interim measures

You can check whether a ban on the disposal of property has been imposed on the sole proprietor.

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!

Noticed an error or inaccurate data?

Please let us know about it. Let's improve Seldon.Basis together!