Assistance to investor
Service that allows to check if the counterparty is registered at the address of “mass registration”.
Website service of the Federal Bailiff Service of Russia that allows to check if the counterparty takes part in the enforcement proceedings.
Service that allows to check information on invalid TIN of legal entities.
Open-access register provides information about small and medium-sized businesses.
The portal contains the following information:
- information on progress of bankruptcy proceedings, including the data on the introduction and termination of each bankruptcy procedure, on the confirmation and termination of powers of managers in case of insolvency, other key information on procedures;
- information on state registration of legal entities and individual entrepreneurs, reports on major corporate events, such as reorganization and change of legal address, existing licenses and their status, the results of the mandatory audit and net asset worth;
- information on auctions of the debtor's property and their results;
- information on encumbrances in the course of leasing, factoring, pledge of property, as well as on contracts of sale with the retaining ownership of the seller;
- specify if business entity has the permits for the implementation of certain activities concerning a license or membership in self-regulatory organizations (SRO);
- information on concession agreements in respect of unregistered real estate (construction in progress);
- appraisers and customers’ messages about the mandatory assessment of property;
- information on issued independent guarantees.
Single centralized resource containing data on all court cases as well as texts of issued judicial acts.
Service that allows to check information on invalid TIN of individuals.
Service that allows to check information on invalid TIN of legal entities.
Service that allows to check on the counterpart data regarding the invalidity of registration certificates of legal entities of private entrepreneurs.
Information about disqualified persons.
Information service derived from a daily updating list of invalid passports.
Systematic information on the participants in the procurement process (according to the federal laws 44 and 223), which are duly recognised as disreputable.
According to clause 7.1 of part 1 of article 31 of the Federal Law dated 05/04/2013 No. 44-FZ “On the Contract System of the Federal and Municipal Procurement of Goods, Works and Services” legal entities are not allowed to participate in purchases if within two years prior to the filing of the application for participation in purchase they were brought to administrative responsibility for the Commission of the administrative offense provided by article 19.28 of the Code of the Russian Federation on Administrative Offenses (improper inducement on behalf of legal entity) is not allowed.
For the purpose of implementation of this law provision in this website section of the General Procuracy of the Russian Federation, there is a Register of Companies brought to administrative responsibility under article 19.28 of the Code of the Russian Federation on Administrative Offenses for providing to interested persons of opportunity of obtaining the contained data.
Service that allows obtaining main substantive data about a legal entity or a private entrepreneur.
Service that allows checking whether the documents to register the amendments to the founding documents or data contained in the Uniform State Register of Legal Entities are presented by the counterpart.
This service offers opportunities to obtain information about legal entities, which have not submitted tax reports for more than a year and/or have tax arrears exceeding RUB 1000, which was sent to the court enforcement officer to recover the debt.
Information from legal entities published in the journal “Вестник государственной регистрации” (“Bulletin of state registration”) about decision-making on liquidation, about reorganization, about reduction of authorized capital, about acquisition by limited liability company of 20 percent of authorized capital of another company, and also another information from legal entities which they are obliged to publish according to the legislation of the Russian Federation.
Service that allows checking whether disqualified persons are members of the executive bodies of the counterpart entity.
Service that allows defining the code in the Russian National Classification of Municipalities using the Russian National Classification on Objects of Administrative Division code or the name of the municipality.
