Credit Bank of Moscow has launched a service to check contractors, the bank informed.
The new service makes it possible to automatically check contractors for reliability immediately after entering the payee's tax number (INN). The service analyzes data obtained from open official sources such as the Federal Tax Service, the Federal State Statistics Service, the Federal Bailiff Service, the Unified Federal Register of Bankruptcy Information, etc. and informs the client of the factors that may influence the client's payment decision.
Credit Bank of Moscow (PJSC) (CBM, tax number: 7734202860) was established 1992. The bank's controlling shareholder is ROSSIUM Concern LLC (55.73%), its ultimate beneficial owner is Rossium Concern's founder Roman Avdeev. CBM is a universal financial institution providing the whole range of banking services.
IFRS net profit of Credit Bank of Moscow for 2018 increased by 31.5% year-on-year to RUB 27.2 billion.
"AK&M", 15.03.2019 12:03