Регламент проверки контрагента в компании
Рассказываем, по каким причинам важно разработать внутренний документ проверки контрагента.
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SP Mekhtiev Sergei Eldarovich
OGRNIP: 312690820900056
TIN: 690809223942
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Retail sale via stalls and markets
Monitoring
Notes
Reports
Revenue
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Sole proprietor
Mekhtiev Sergei Eldarovich
Sole proprietor
Mekhtiev Sergei Eldarovich
1
month
Established
July 27, 2012
City Tver
Revenue
No data
1
Connection
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last week
Employees
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Bankruptcy
Bankruptcy signifies a debtor's inability to fully meet the creditors' demands regarding the financial obligations and/or to pay the obligatory payments that has been recognized by an authorized public authority.
Declaration of a debtor's bankruptcy is done by arbitral tribunal.
General bankruptcy procedure is regulated by the Federal Law of October 26, 2002 No. 127-FZ on Insolvency (Bankruptcy).
Data sources
Reports on bankruptcy of sole proprietors are collected from public sources.
Accurate binding to an entrepreneur can be created only if the information source contains its TIN and OGRNIP 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
Reports on bankruptcy of sole proprietors are collected from public sources.
Accurate binding to an entrepreneur can be created only if the information source contains its TIN and OGRNIP 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!
