Dear Users, dear Friends!
Following the tradition, we sum up the RESULTS of 2021 and share our plans with you.
During 2021, we worked at Globas services, taking into account the main development trends, as well as negative factors affecting the economy.
Every day we were by your side, released 50 updated versions of Globas, held 70 webinars, and participated in online events.
In this Newsletter, we would like to remind you of the main tools and sources implemented in Globas in 2021.
NEW TOOLS AND FUNCTIONS
- Persons check
We have created a service for online gathering and analysis of information about an applicant, employee or business partner from verified official sources: validity of a passport and tax number (INN), debts, bankruptcy, ban on entrepreneurial activity and much more.
- Functions to prepare AML / CFT reports and compliance
Reports help create a reliable risk management system that will reduce the likelihood of claims from regulators. All checking criteria comply with the requirements of the Federal Tax Service, AML / CFT (Anti-Money Laundering and Terrorist Financing) legislation, 115-FL Federal Law, letters of the Central Bank and Rosfinmonitoring.
We have improved the GLOBAS.API Service in order to accelerate the integration into user systems, quickly find the necessary information and expand the filter capabilities. We have also added new sections and statements for companies and persons.
In 2021, we added data from courts of general jurisdiction, patents, bankruptcy tenders to Globas. New lists have been added to Globas, the verification of which is regulated by the AML / CFT legislation, mandatory for compliance control and verification in accordance with 115-FL Federal Law.
2,3 million companies have submitted financial statements for 2020 to the Federal Tax Service of the Russian Federation. Despite the 5% increase in total revenue by the sectors of the economy, the 21% decrease in net profit was recorded, showing a record drop compared to the results of 2008. In January 2022, we expect to obtain the information from the annual financial statements for 2021.
In 2022, we will continue to work on data, develop functions and new Globas tools. We plan to update the structure of the company’s report, a module for a deep check on sanctions lists, additional features of the link map, the Reports section and other improvements to Globas, taking into account changes in legislation, disclosure of new sources and your wishes!
Follow the news and participate in our webinars!
Information agency Credinform wishes you a Happy New Year 2022! We wish you well-being, health, success, reliable partners and profitable deals!
In Russia, an experiment has begun on the transition to an automated simplified tax system for microenterprises and individual entrepreneurs with an annual income of up to 60 million RUB and the number of employees up to 5. The effectiveness of this measure can be assessed by calculating the tax burden as the main indicator of tax compliance. Most of the largest microenterprises with these parameters for 2020 have a tax burden below the industry average.
Information agency Credinform has selected for this ranking the Russian microenterprises with the volume of 2020 annual revenue up to 60 million RUB (TOP 10) according to the data from the Federal Tax Service. According to Globas there are over 1.1 million such microenterprises in Russia. These companies were ranked by income to calculate the tax burden (Table 1).
The level of tax burden depends on the industry, region and the scale of the company's activities. To determine the reasonableness of the company's tax burden, it is necessary to compare the indicator with the industry average values.
For the most complete and objective view of the financial condition of the enterprise, it is necessary to pay attention to the complex of indicators and financial ratios of the company.
|Name, INN, region, activity||Revenue, million RUB||Net profit (loss), million RUB||Income for calculating the tax burden, RUB million (above/below the industry average)||Индекс платежеспособности Globas|
INN 2310107893 Krasnodar territory
Wholesale of paints and varnishes
INN 2539048101 Primorye territory
Lease and management of own or leased real estate,
high probability of financial insolvency, there are signs of a shell company, debt to the budget was collected through bailiffs over the past 3 years
INN 2312141138 Krasnodar territory
Retail sale of medicines in specialized stores (pharmacies)
INN 2724199218 Khabarovsk territory
Freight transport activities
INN 7735086504 Moscow region
Retail sale of medicines in specialized stores (pharmacies)
INN 7715855550 Moscow
Wholesale of perfumery and cosmetic products
|LLC CONTINENT CONSTRUCTION COMPANY
INN 6501259936 Sakhalin region
Construction of residential and non-residential buildings
INN 2225173599 Altai territory
Wholesale of oilseeds and oil-bearing fruits
INN 2315121549 Krasnodar territory
Auxiliary activities related to water transport
|LLC SCIENTIFIC PRODUCTION ASSOCIATION NATEK-NEFTEKHIMMASH
INN 2337034466 Rostov region
Production of heat exchangers, air conditioning equipment for industrial refrigeration and freezing equipment, production of equipment for filtering and purifying gases
|Average value for TOP 10||53,7||59,9||4,9||5,5||54,6||60,9|
|Average value for TOP 100||55,6||59,5||5,3||6,5|
|Average value for TOP 1000||54,6||55,5||5,1||5,9|
growth of indicator to the previous period, fall of indicator to the previous period
In 2020, only two companies of TOP 10 had income for calculating the tax burden above the industry average, that is indicative of high level of their tax compliance. In 2020, the growth of figures was recorded for all companies of the TOP, while in 2019 only five companies gained their figures. On average, the increase in income for calculating the tax burden in 2020 was 12%.
In 2020, all companies increased revenues and six companies increased net profit. The average revenue of TOP 10 companies increased by 12%, TOP 100 - by 7%, and TOP 1000 - by 2%. The average profit of TOP 10 raised by 12%, TOP 100 - by 23%, and TOP 1000 - by 16%.