You get information on a Russian company immediately

The service lets get an up-to-date report from the Unified State Register of Legal Entities in a short span of time. The most reliable data from the sources listed below will be available to you:

• — The Supreme Commercial Court and other official public sources;
• — Bookkeeping report base of the Federal State Statistics Service;
• — Government contracts base;
• — The unified federal register of bankruptcy information.

Related companies checking

A detection of relations with any natural persons or legal entities is considered to be a significant checking procedure. Thanks to our service, you will find the companies which have common:

• — registration address;
• — managing director;
• — Government contracts base;
• — founders.

Company's bankruptcy detection

Bankruptcy process beginning does not always provide evidence of company liquidation inevitability. However, it may indicate company's financial difficulties. The following information is always exposed to publication:

• — auctions arrangement, concerning asset sales and their results;
• — ratification, shifting or deprivation of an insolvency practitioner;
• — monitoring, bankruptcy administration, monetary assistance introduction;
• — dismissal of bankruptcy case;
• — recognition a company-debtor as a bankrupt and bankruptcy proceeding beginning;
• — fulfillment of the third parties' requests for a company-debtor's obligations discharge.

Arbitration cases analysis

The review of prospective business partner's commercial proceedings gives an oppportunity to make up a broad picture of the company and its market behaviour. The given commercial proceedings allow to learn the following:

• — company's participation in standard trials;
• — claim filing for a company and so forth.

Information on government contracts

Form an estimation of a frequent cooperation of companies-rivals, which may participate in tenders and become your competitors. The fact that a company concluded government contracts not just once and fulfilled its undertaken obligations right on time gives evidence of its reliability. Each contract contains such data as:

• — an ordering party;
• — contract date;
• — transaction amount;
• — contract status and number;
• — undertaken obligations.

Company's financial standing assessment

A brisk analysis of bookkeeping gives an opportunity to understand that a business partner is engaged in economic activity. You have an opportunity to make amounts assessment, which are under company's operation, and company's financial sustainability. The service will make up a report, which lets review the analysis of:

• — a financial standing;
• — efficiency of the conducted activity;
• — financial standing and activity rating;
• — financial liquidity and sustainability.

«Mass registration» addresses detection

If you find a company in the "mass registration" addresses register, it does not mean that a company has "a black mark" on its reputation. However, this may indicate that this point must be checked up in more detail.