We provide information on the companies registered on the territory of the Russian Federation. It includes data on founders, their relations to other parties, financial performance progress. 

Business information on companies and holding companies schemes allow our clients to assess reliability of a current or potential partner, estimate competitors’ financial performance progress. This type of reports is one of the most popular information products among our clients. It can consist of several units every of which is described below.

Registration Information

Information in this section is provided on basis of extracts from the two state registers – Uniform State Register of Legal Entities and Uniform State Register of Enterprises and Organizations . This unit contains information on the founding date of a company, its economic activities, owners, authorized capital stock, legal and actual addresses, management ,sareholders,  changes in articles of association and licenses.

Financial and Economic Unit

Contains financial statements of companies (yearly or, if necessary, available quarterly copy) which corresponds to the standards of Russian Accounting System (turnover, profits, assets and liabilities, debts), re-calculation of some showing into the format of International Financial Reporting System, and financial ratios proving reliability and business solvency of a company. This unit can be supplemented with information on external economic activities of a company, its production volume and service rendering.

Holding Company Structure

Schemes of relations between groups of companies across their founders, management, banks and other criteria allow finding actual business owners and identifying the links between their subsidiary units. 

Special information

The search for the accounts and property companies - debtors in Russia and abroad (accounts, real estate, vehicles, refined entities in the management of funds, securities, sources of income, etc.). All the services of the unit are in accordance with the procedure prescribed by the Law "On private detective and security activity in the Russian Federation"