Company report

You can obtain a report on company in Russia and worldwide. The order is available both for regular and one-time users of the System Globas. Credinform experts will prepare the report using official databases, open sources and business press.

Our experts help to identify the company of your interest even if only minimal data to start searching is available. Each company report contains only up-to-date, deeply investigated and well-structured information.

Russian company reports

The report contains general data on company, structure, business activity, solvency and liquidity indexes, assessment by ‘fly-by-night’ company criteria, financial position score. Each report contains the expert’s opinion on efficiency of cooperation.

Content of the Russian company report

General information

  • Contact details
  • Registration data
  • History of changes
  • Indexes
  • Business risks assessment
  • Credit limit
  • Development forecast

Legally relevant events

  • Announcement about bankruptcies
  • Inspections’ plan
  • Pledges of movables
  • Pledge of the authorized capital share
  • Arbitration proceedings
  • Enforcement proceedings
  • Register of disqualified persons
  • Register of tax debtors
  • Register of tax debtors

Structure

  • Management
  • Shareholder
  • Beneficiaries
  • Affiliated companies
  • Subsidiaries
  • Unions, Associations

Activity

  • Types of activity
  • Licenses and SRO
  • Certificates and declarations
  • Contracts, agreements, procurements
  • Bank guarantees
  • Banks and auditors
  • Trademarks

Financial data. Analytics

  • Financial accounts
  • Ratios
  • Analytical financial report
  • Analysis of competitive environment
  • Company’s position in the industry

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Foreign company reports

Via wide partner network, Credinform provides information about legal entities and entrepreneurs worldwide: in Europe, Asia, Americas, Africa and Australia. Either you need to make certain of the company’s solvency, identify shareholders or check for registration in offshore zone — local experts will provide comprehensive information and qualified opinion on efficiency of cooperation.

Reports are prepared in conformance with international standards: data on registration, management, shareholders, activity types, balance sheet, profit and loss statement, comprehensive credit scoring.

Possible slight variations from the standard content can be caused by specific features of the local laws, and our consultants will inform you thereof.

Additionally, the Credinform experts conduct the search of affiliated companies in Russia for any requested foreign company.

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