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Credinform Opinion

One can prevent negative consequences of entries on unverified data in EGRUL by timely checking their counterparties’ responsibility in the Information and Analytical system Globas.

Andrey Litov
Senior analyst of Credinform

Credinform Opinion

The newly adopted article 54.1 of the Russian Tax Code does not overturn previous experience of fighting against shell companies but promotes the opportunities of tax authorities to reveal shady transactions, and in addition, motivates businesses to check their counterparties.

Valery Skobelev
Head of analytical department of Credinform

Credinform Opinion

At year-end 2017 the amount of active companies in EGRUL decreased by 183 thousand and amounted to 4 371 thousand. This is caused by the Federal Tax Service’s policy of clearing the EGRUL from shell companies, and not by decline in economic activity.

Anton Scherbakov
Deputy head of analytical group of Credinform

Credinform Ranking

06/12/2018