Capabilities

Functional

  • USRLE/USRIE
  • Accounting reports
  • Bankruptcy information
  • Commercial proceedings
  • Enforcement proceedings
  • Affiliation of natural persons and legal entities
  • A list of related corporations
  • Data from the “Vestnik gosudarstvennoy registratsii” magazine
  • Frozen accounts
  • Public procurements
  • Trade marks
  • Emitent messages
  • Special registers
  • Scheduled inspections
  • Licenses and permissions
  • Analytical report
  • Company history
  • Address on the map
  • Affiliation in graphic form
  • Business partners monitoring
  • Detailed company card uploading
from 1500 Euro for one-year period
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Blog

Opinion of the system

Thank you very much!

The Birank system provides a good stock of information for considering a contract and checking every participant. Besides, you can reduce risks considerably. With the help of this system we managed to insure our customers against losses of 45 mln rubles for 2 months, thanks to detection of front legal entities. Deep gratitude to Birank!

Andrey Illarionov – the Head of Economic Security Service

Thanks to the Birank system we easily managed to check up a company by its TIN regarding data authenticity, to be more exact to detect managing directors and founders, location of the mass registration address and mutual interaction of companiies. Moreover, it is possible to check up both natural persons and legal entities. Not every security system provides such an opportunity. The reports from the Unified State Register of Legal Entities are made up immediately and easily. Before liquidation of a company you can make certain of a full bookkeeping report delivery. This lets make an estimation of financial risks.

LLC «StroyServisMontazh» – lawyer

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