Get to know more about your partner

Get to know more about your partner

This service is interesting for businessmen deciding to open a joint venture together with partners in Russia or wishing to know the information on competitors or owners of non-movable property.

Standard reference contains the following information:

  • Data on company registration;
  • Data on organizational legal form;
  • Data on changes that were made and their date;
  • Data on liquidation;
  • Data on CEO of the company;
  • Data on founders-legal entities;
  • Data on founders- physical persons;
  • Data on location of legal entity;
  • Data on contact telephones, websites, e-mails;
  • Data on Rep/Branch office;
  • Identification codes (INN, JGRN, old registration number);
  • Informationonlocations.

Additionally it is possible to collect information on:

  • Data on breach of conditions and terms for submission of tax reports, reprimands of tax inspectorate;
  • Statistical data on working places;
  • Statistical data on wages;
  • Statistical data on operations of the company;
  • Data on partners(suppliers);
  • Data on partners (customers);
  • Information on volumes of import-export operations (goods);
  • Presence of non-movable property.
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