Собраны ссылки на открытые источники в сети Интернет, которые позволяют получить информацию о своих контрагентах, заранее просчитать все риски связанные с заключением договоров, партнерских соглашений
Как проверить контрагента на благонадежность - один день из жизни СБшникаDeltaincom
Как проверить контрагента на благонадежность по системе ДельтаБезопасность?
Узнайте из презентации "Один день из жизни сотрудника службы безопасности".
ДельтаБезопасность - система проверки контрагентов на благонадежность для слу...Deltaincom
ДельтаБезопасность - это информационная система проверки контрагентов на благонадежность и оценки чистоты сделок для обеспечения экономической безопасности предприятия. Систему активно используют как службы безопасности крупных предприятий, так и собственники бизнесов.
Как проверить контрагента на благонадежность - один день из жизни СБшникаDeltaincom
Как проверить контрагента на благонадежность по системе ДельтаБезопасность?
Узнайте из презентации "Один день из жизни сотрудника службы безопасности".
ДельтаБезопасность - система проверки контрагентов на благонадежность для слу...Deltaincom
ДельтаБезопасность - это информационная система проверки контрагентов на благонадежность и оценки чистоты сделок для обеспечения экономической безопасности предприятия. Систему активно используют как службы безопасности крупных предприятий, так и собственники бизнесов.
O documento discute a abertura da Microsoft para o software livre e de código aberto. Apresenta a experiência do autor com a Microsoft e detalha as diversas iniciativas da empresa para apoiar plataformas abertas, como o lançamento do SQL Server e do Windows para Linux, investimentos em padrões abertos e colaboração com projetos de código aberto como Node.js, Docker e Apache Hadoop.
Este documento es un registro de los fondos de reserva de PACTVM S.A. entre abril de 2006 y mayo de 2007. Detalla los ingresos y egresos mensuales del fondo, incluyendo aportes, intereses, gastos de mantenimiento y operación del edificio, y saldos finales. El saldo al 31 de mayo de 2007 fue de $5.535.478.
Agriprom is a company that provides complete solutions for dairy farming focusing on cow comfort and housing equipment. The document discusses Agriprom's philosophy of total cow comfort which considers factors beyond just resting areas like security, light, space, and ease of movement. It outlines Agriprom's global presence and capabilities in areas like ventilation, mattresses, free stalls, and project development. The company works with partners around the world to source high quality products and maintains a team of local experts to best serve customers.
Este documento presenta un curso básico de fotografía digital. Explica los elementos fundamentales de la fotografía como la cámara, el sujeto y la luz, y describe los componentes básicos de una cámara como el objetivo, el obturador, el sensor y la batería. También introduce los diferentes tipos de cámaras disponibles y define conceptos clave como la apertura de diafragma y el tiempo de exposición.
Xceed for Venues is a free, cloud-based software for managing and promoting nightlife events.
Thanks to Xceed Nighgraph and Venuegraph, club managers and event organizers can easily and effectively:
* Manage bookings. Thanks to a wide range of RSVP options: online ticketing, guestlists, special deal, bottle
services and promo codes.
* Improve operations. Saving time while increasing the reach, thanks to promoters' management and marketing tools.
* Manage venue entrance. Checking-in guests with QR scan or in 2 clicks.
* Explore Analytics. Tracking performance & statistics in real time and gaining insights.
START LISTING YOUR EVENTS AT: www.xceed.me/business
or CONTACT US AT: hello@xceed.me
The document provides tips and instructions for conducting effective searches on the ClearedJobs.Net job search website. It explains that users can quickly search by entering keywords, location, and security clearance from the home page or by accessing quick and advanced search options from their dashboard. It also recommends using saved searches, job agents, and search filters to refine results and be notified of new matching jobs.
The document provides guidance for student groups on how to effectively develop and run their organization. It discusses topics such as focusing on the minimum viable product, planning long-term goals, providing valuable services to students, getting involved in student politics and media, and identifying potential funding sources. The overall message is that student groups should set clear objectives, deliver value to their members and school, and think strategically about sustainability rather than perfection.
H.A.L. is an exoskeleton robot developed by Cyberdyne and Tsukuba University to assist people with physical therapy, reduce fatigue in industrial settings, and aid in disaster relief. It has leg units to help with rehabilitation and a full body suit to help with lifting. H.A.L. works through sensors on the knees that detect brain signals and help the suit mimic the wearer's movements. It is currently being used in Japan but may be mass produced and made more affordable worldwide to help more people.
TapHunter is a new web app that allows users to search for their favorite craft beers on tap at local breweries and bars. The craft brewing industry in the US has grown significantly in recent years. However, finding information about which bars serve specific beers has been a challenge due to many disjointed information sources. TapHunter aims to solve this problem by centralizing beer and tap location information. The company used Twitter extensively during development and launch to build awareness, educate followers, and reward super fans, which helped lead to a successful initial launch.
O documento resume notícias da Custódia Franciscana, incluindo:
1) Dois frades terminaram missão no Ceará e retornam para estudos;
2) Encontro reuniu leigos para formação missionária;
3) Frei relata experiências positivas na Terra Santa após 6 meses de missão.
The document outlines an agenda for introducing Creditera and discussing small business credit. The agenda includes an introduction of Creditera and its founder, an overview of small business credit challenges like insufficient financing being a top reason for business failure, and a product demo. It also discusses partnership opportunities between Creditera and Small Business Development Centers to provide small business owners with credit education and training.
The document provides information about various upcoming events and opportunities in the local community, including:
1) A re-enactment of a naval expedition looking for volunteers in period costumes.
2) A new program to provide tuition assistance and other support for military spouses.
3) Information about scholarships for active and veteran service members and their families from the Pat Tillman Foundation.
4) Various community and family events happening in early July such as an art show, ice cream social, golf tournament, and trip to Mount St. Helens.
A region is defined as an area with one or more common features that distinguish it from surrounding areas. It can be based on cultural, economic, or physical characteristics. Regions are classified as either formal, defined by measurable characteristics like climate or crops, or vernacular, based on people's personal perspectives and sense of place. Key geographic concepts like culture, environment, landscape, and climate help explain regional characteristics and how people interact with their environment.
Garrigues es el primer despacho ibérico de servicios jurídicos y fiscales con una amplia red de oficinas y un equipo multidisciplinar de profesionales. Buscamos y valoramos el talento. Aspiramos a gestionarlo de forma adecuada para que nos permita mejorar y crecer día a día. Aportamos valor a nuestros clientes situándolos en el foco de nuestra actuación profesional. Queremos que Garrigues sea una firma global, con una mentalidad global, capacitada para prestar sus servicios en cualquier parte del mundo.
Oficinas de Garrigues en Colombia en español (abril 2014)Garrigues abogados
El documento describe a Garrigues, un despacho de abogados internacional líder en servicios jurídicos y tributarios en España y Portugal. Garrigues tiene una amplia red de oficinas en Iberoamérica, incluyendo oficinas en Bogotá, Colombia. El documento destaca la experiencia, especialización y valores de Garrigues, así como los profesionales de la oficina de Bogotá.
Accessible Gardening ~ Surf Coast Shire Council
`
For more information, Please see websites below:
`
Organic Edible Schoolyards & Gardening with Children =
http://scribd.com/doc/239851214 ~
`
Double Food Production from your School Garden with Organic Tech =
http://scribd.com/doc/239851079 ~
`
Free School Gardening Art Posters =
http://scribd.com/doc/239851159 ~
`
Increase Food Production with Companion Planting in your School Garden =
http://scribd.com/doc/239851159 ~
`
Healthy Foods Dramatically Improves Student Academic Success =
http://scribd.com/doc/239851348 ~
`
City Chickens for your Organic School Garden =
http://scribd.com/doc/239850440 ~
`
Simple Square Foot Gardening for Schools - Teacher Guide =
http://scribd.com/doc/239851110 ~
The high-level information from the document is unclear due to it consisting entirely of random letters and numbers with no context. The document does not contain any discernible sentences, paragraphs, or other structures that would allow a multi-sentence summary to be generated.
O documento discute a abertura da Microsoft para o software livre e de código aberto. Apresenta a experiência do autor com a Microsoft e detalha as diversas iniciativas da empresa para apoiar plataformas abertas, como o lançamento do SQL Server e do Windows para Linux, investimentos em padrões abertos e colaboração com projetos de código aberto como Node.js, Docker e Apache Hadoop.
Este documento es un registro de los fondos de reserva de PACTVM S.A. entre abril de 2006 y mayo de 2007. Detalla los ingresos y egresos mensuales del fondo, incluyendo aportes, intereses, gastos de mantenimiento y operación del edificio, y saldos finales. El saldo al 31 de mayo de 2007 fue de $5.535.478.
Agriprom is a company that provides complete solutions for dairy farming focusing on cow comfort and housing equipment. The document discusses Agriprom's philosophy of total cow comfort which considers factors beyond just resting areas like security, light, space, and ease of movement. It outlines Agriprom's global presence and capabilities in areas like ventilation, mattresses, free stalls, and project development. The company works with partners around the world to source high quality products and maintains a team of local experts to best serve customers.
Este documento presenta un curso básico de fotografía digital. Explica los elementos fundamentales de la fotografía como la cámara, el sujeto y la luz, y describe los componentes básicos de una cámara como el objetivo, el obturador, el sensor y la batería. También introduce los diferentes tipos de cámaras disponibles y define conceptos clave como la apertura de diafragma y el tiempo de exposición.
Xceed for Venues is a free, cloud-based software for managing and promoting nightlife events.
Thanks to Xceed Nighgraph and Venuegraph, club managers and event organizers can easily and effectively:
* Manage bookings. Thanks to a wide range of RSVP options: online ticketing, guestlists, special deal, bottle
services and promo codes.
* Improve operations. Saving time while increasing the reach, thanks to promoters' management and marketing tools.
* Manage venue entrance. Checking-in guests with QR scan or in 2 clicks.
* Explore Analytics. Tracking performance & statistics in real time and gaining insights.
START LISTING YOUR EVENTS AT: www.xceed.me/business
or CONTACT US AT: hello@xceed.me
The document provides tips and instructions for conducting effective searches on the ClearedJobs.Net job search website. It explains that users can quickly search by entering keywords, location, and security clearance from the home page or by accessing quick and advanced search options from their dashboard. It also recommends using saved searches, job agents, and search filters to refine results and be notified of new matching jobs.
The document provides guidance for student groups on how to effectively develop and run their organization. It discusses topics such as focusing on the minimum viable product, planning long-term goals, providing valuable services to students, getting involved in student politics and media, and identifying potential funding sources. The overall message is that student groups should set clear objectives, deliver value to their members and school, and think strategically about sustainability rather than perfection.
H.A.L. is an exoskeleton robot developed by Cyberdyne and Tsukuba University to assist people with physical therapy, reduce fatigue in industrial settings, and aid in disaster relief. It has leg units to help with rehabilitation and a full body suit to help with lifting. H.A.L. works through sensors on the knees that detect brain signals and help the suit mimic the wearer's movements. It is currently being used in Japan but may be mass produced and made more affordable worldwide to help more people.
TapHunter is a new web app that allows users to search for their favorite craft beers on tap at local breweries and bars. The craft brewing industry in the US has grown significantly in recent years. However, finding information about which bars serve specific beers has been a challenge due to many disjointed information sources. TapHunter aims to solve this problem by centralizing beer and tap location information. The company used Twitter extensively during development and launch to build awareness, educate followers, and reward super fans, which helped lead to a successful initial launch.
O documento resume notícias da Custódia Franciscana, incluindo:
1) Dois frades terminaram missão no Ceará e retornam para estudos;
2) Encontro reuniu leigos para formação missionária;
3) Frei relata experiências positivas na Terra Santa após 6 meses de missão.
The document outlines an agenda for introducing Creditera and discussing small business credit. The agenda includes an introduction of Creditera and its founder, an overview of small business credit challenges like insufficient financing being a top reason for business failure, and a product demo. It also discusses partnership opportunities between Creditera and Small Business Development Centers to provide small business owners with credit education and training.
The document provides information about various upcoming events and opportunities in the local community, including:
1) A re-enactment of a naval expedition looking for volunteers in period costumes.
2) A new program to provide tuition assistance and other support for military spouses.
3) Information about scholarships for active and veteran service members and their families from the Pat Tillman Foundation.
4) Various community and family events happening in early July such as an art show, ice cream social, golf tournament, and trip to Mount St. Helens.
A region is defined as an area with one or more common features that distinguish it from surrounding areas. It can be based on cultural, economic, or physical characteristics. Regions are classified as either formal, defined by measurable characteristics like climate or crops, or vernacular, based on people's personal perspectives and sense of place. Key geographic concepts like culture, environment, landscape, and climate help explain regional characteristics and how people interact with their environment.
Garrigues es el primer despacho ibérico de servicios jurídicos y fiscales con una amplia red de oficinas y un equipo multidisciplinar de profesionales. Buscamos y valoramos el talento. Aspiramos a gestionarlo de forma adecuada para que nos permita mejorar y crecer día a día. Aportamos valor a nuestros clientes situándolos en el foco de nuestra actuación profesional. Queremos que Garrigues sea una firma global, con una mentalidad global, capacitada para prestar sus servicios en cualquier parte del mundo.
Oficinas de Garrigues en Colombia en español (abril 2014)Garrigues abogados
El documento describe a Garrigues, un despacho de abogados internacional líder en servicios jurídicos y tributarios en España y Portugal. Garrigues tiene una amplia red de oficinas en Iberoamérica, incluyendo oficinas en Bogotá, Colombia. El documento destaca la experiencia, especialización y valores de Garrigues, así como los profesionales de la oficina de Bogotá.
Accessible Gardening ~ Surf Coast Shire Council
`
For more information, Please see websites below:
`
Organic Edible Schoolyards & Gardening with Children =
http://scribd.com/doc/239851214 ~
`
Double Food Production from your School Garden with Organic Tech =
http://scribd.com/doc/239851079 ~
`
Free School Gardening Art Posters =
http://scribd.com/doc/239851159 ~
`
Increase Food Production with Companion Planting in your School Garden =
http://scribd.com/doc/239851159 ~
`
Healthy Foods Dramatically Improves Student Academic Success =
http://scribd.com/doc/239851348 ~
`
City Chickens for your Organic School Garden =
http://scribd.com/doc/239850440 ~
`
Simple Square Foot Gardening for Schools - Teacher Guide =
http://scribd.com/doc/239851110 ~
The high-level information from the document is unclear due to it consisting entirely of random letters and numbers with no context. The document does not contain any discernible sentences, paragraphs, or other structures that would allow a multi-sentence summary to be generated.
Russian Personal Data Legislation: Localization RequirementVladislav Arkhipov
The presentation includes some clarifications of the Federal Law No 242-FZ, dated 21 July 2014 and case studies from IP/IT practice which demonstrate experience of Dentons in resolving complex personal data and privacy issues in dynamic Russian environment. The presentation was first delivered at the Conference “Personal Data – New Realities” which was held at Hotel Four Seasons in St. Petersburg on 21 May 2015 and organized by IBM.
Similar to Открытые информационные источники для проверки контрагентов (7)
2. Ресурсы для проверки правоспособности контрагента
Сведения о государственной регистрации юридических лиц,
индивидуальных предпринимателей, крестьянских
(фермерских) хозяйств
http://egrul.nalog.ru/
Информация о юридических лицах (Ликвидируемые и
ликвидированные юридические лица)
http://www.cbr.ru/egrulinfo/?Prtid=egrul1
Сведения, опубликованные в журнале «Вестник
государственной регистрации» о принятых регистрирующими
органами решениях о предстоящем исключении
недействующих юр. лиц из ЕГРЮЛ
http://www.vestnik-gosreg.ru/publ/fz83/
8 (495) 215-58-24 info@konsalta.com www.konsalta.com
3. Недействительные ИНН юридических лиц
http://www.nalog.ru/rn77/service/invalid_inn_ul/
Сведения о несостоятельности – банкротстве юридических лиц
(Объявления о несостоятельности)
http://www.kommersant.ru/bankruptcy/
8 (495) 215-58-24 info@konsalta.com www.konsalta.com
4. Ресурсы для оценки рисков, связанных с контрагентом
Сведения о юридических лицах и индивидуальных
предпринимателях, в отношении которых представлены
документы для государственной регистрации
https://service.nalog.ru/uwsfind.do
Сообщения юридических лиц, опубликованные в журнале
«Вестник государственной регистрации»
http://www.vestnik-gosreg.ru/publ/vgr/
Единый федеральный реестр сведений о фактах деятельности
юридических лиц
http://www.fedresurs.ru/Messages
8 (495) 215-58-24 info@konsalta.com www.konsalta.com
5. Адреса, указанные при государственной регистрации в
качестве места нахождения несколькими юридическими
лицами
https://service.nalog.ru/addrfind.do
Сведения о юридических лицах, связь с которыми по
указанному ими адресу (месту нахождения), внесенному в
Единый государственный реестр юридических лиц, отсутствует
- на сайте ФНС России https://service.nalog.ru/baddr.do
- на сайте ЦБ России http://www.cbr.ru/egrulinfo/?Prtid=page_2
Сведения о юридических лицах, имеющих задолженность по
уплате налогов и/или не представляющих налоговую
отчетность более года
https://service.nalog.ru/zd.do
8 (495) 215-58-24 info@konsalta.com www.konsalta.com
6. Банк данных исполнительных производств Федеральной
службы судебных приставов
http://fssprus.ru/iss/ip/
Картотека судебных дел арбитражных судов по округам
http://kad.arbitr.ru/
Реестр недобросовестных поставщиков
http://rnp.fas.gov.ru/
8 (495) 215-58-24 info@konsalta.com www.konsalta.com
7. Ресурсы для проверки рисков, связанных с
руководителем контрагента
Поиск сведений в реестре дисквалифицированных лиц
https://service.nalog.ru/disqualified.do
Юридические лица, в состав исполнительных органов которых
входят дисквалифицированные лица
https://service.nalog.ru/disfind.do
Сведения о лицах, в отношении которых факт невозможности
участия (осуществления руководства) в организации
установлен (подтвержден) в судебном порядке
https://service.nalog.ru/svl.do
8 (495) 215-58-24 info@konsalta.com www.konsalta.com
8. Проверка по списку недействительных российских паспортов
http://services.fms.gov.ru/info-service.htm?sid=2000
Проверка действительности разрешений на работу и патентов
на осуществление трудовой деятельности иностранными
гражданами и лиц без гражданства
http://services.fms.gov.ru/info-service.htm?sid=2060
Единый федеральный реестр сведений о банкротстве,
содержащий сведения о дисквалифицированных лицах
(руководители организаций)
http://bankrot.fedresurs.ru/DisqualificantsList.aspx
8 (495) 215-58-24 info@konsalta.com www.konsalta.com
9. По указанным ссылкам Вы можете самостоятельно
проверить своих контрагентов, но если Вы почувствуете, что
Ваших знаний не хватает, чтобы сделать квалифицированный
вывод, то мы можем вам в этом помочь, чтобы устранить риск
или существенно снизить его вероятность.
Заблаговременное выявление рисков позволяет в той или
иной степени ими управлять. Один из важнейших факторов
нашего успеха – готовность к появлению проблемы и её
конструктивное и рациональное решение.
Позвоните нам не откладывая 8 (495) 215-58-24 и мы вам
поможем!
8 (495) 215-58-24 info@konsalta.com www.konsalta.com