New Year is a great occasion to sum-up the results and set new goals.
In 2019, we introduced a number of major updates to Globas, which daily help specialists analyze counterparties faster and more efficiently.
We are grateful to you for valuable advice and recommendations, for confidence and interest in our product!
NEW IN WORK WITH DATA FOR 2019
1. ARBITRATION AND ENFORCEMENT PROCEEDINGS
Manually check of arbitration cases and enforcement proceedings of counterparties is a history now. Globas itself can analyzes the won and lost cases. It scans the enforcement proceedings for hopeless proceedings. It checks the sufficiency of funds to repay asserted claims and displays statistics on typical disputes.
2. AFFILIATED COMPANIES
An express assessment of counterparty’s related parties became possible due to a new analysis function for affiliated companies. For filters we collected and structured the most significant parameters of companies: liquidation within three years, bankruptcy of owners; tax debts; signs of multiple registrations and unreliability; controversial reporting and many others. Similar markers are planned to be applied also in other sections of Globas.
3. BENEFICIARIES AND ULTIMATE OWNERS
Meeting the requirements of Russian laws on identification and investigation of affiliated persons no longer takes much time. Globas shows both intermediate and ultimate owners, including abroad; builds cross-border beneficiaries links; estimates direct and indirect ownership interest.
4. ANALYSIS OF COPETITIVE ENVIRONMENT
Now it is possible to find out and check immediate competitors and leaders of the market, get analytics on activity type of a company with the help of updated section Analysis of competitive environment.
5. GLOBAS INDEXES
The problem of immediate estimation of a contractor under time pressure can be solved at a glance at section Globas indexes. Analytical model of Indexes is constantly improving, thereby, the estimation becomes extremely accurate. For instance, in 2019, analysis was completed with new characteristics of bankruptcy; the most dangerous debts on taxes and utility bills were analyzed; indicator of minimum average staff number was included.
NEW TOOLS AND FUNCTIONALITY IN 2019
1. UPDATED MONITORING
Configure Monitoring using your own criteria to follow up only valuable information!
One of the most important counterparty analysis tool was fully updated and became more flexible and user-friendly.
Analyze the competitive environment in your own list of counterparties or competitors!
Filters in the lists can be adjusted with various parameters using the Grid. New tools will assist in fast identification of the closest Links between companies in the list.
3. COMPARISON OF COMPANIES
Add company to compare using the search bar, select it from the bookmarks or recently viewed!
Comparison of companies helps to choose the best counterparty by an extensive list of financial and non-financial figures.
Information Agency Credinform congratulates you on the coming New Year 2020!
We wish you prosperity, achievement of goals and fruitful cooperation!
The Federal law of November 12, 2019 No. 377-FL adopted amendments to legislative acts relating to the entry of information into the Unified State Register of Legal Entities (EGRUL), the Unified State Register of Sole Entrepreneurs (EGRIP), the Unified Federal Register of Information on the Facts of the Activities of Legal Entities (Fedresurs).
From November 12, 2019, legal entities are obliged to disclose information in Fedresurs concerning sale and transfer of the company for rent, liquidation, reorganization and reduction of the amount of the authorized capital. At the same time, the state duty for publication of information is 860 RUB. In case of failure to disclose, there are penalties from 5 to 50 thousand RUB in accordance with Art. 14.25 of the Administrative Code of the Russian Federation. The information mentioned above can be published by notaries on behalf of legal entities.
In addition, state registration authorities are now obligated to enter the following information in Fedresurs:
- on establishment of legal entities,
- on reorganization and liquidation,
- on removal from the registry,
- on reduction of the authorized capital,
- on appointments and dismissals of the sole executive body,
- on unreliability of information,
- on change the location and address.
If such information is available in Fedresurs, third parties can no longer refer to their ignorance.
Starting April 1, 2020, the following information about individuals must be entered in Fedresurs: last name, name and patronymic, place of birth, country of residence, tax number (INN); and full and short name, INN and state registration number (OGRN) in relation to legal entities.
From the same date, legal entities on their own initiative can add in Fedresurs information about the guarantee, restrictions on rights under the agreement. It is possible to request an extract of information from Fedresurs.
From September 1, 2020, EGRUL will contain data on legal entities acting as the sole executive body. If several persons have the authority to act without a power of attorney on behalf of the company, relevant information will be given in relation to each of these individuals or legal entities, as well as information on joint or independent actions.
When making entries on removal of legal entities from EGRUL by decision of the registering authorities, the interested parties whose rights are affected by such a decision will be able to send the relevant applications to the registering authorities. Upon receipt of applications within 3 months from the date of publication of information, decisions on removal from EGRUL cannot be taken.
From the same date, individuals cannot be registered as individual entrepreneurs if 1 year has not expired since the court made a decision to forcibly terminate their activities or 3 years have not expired since the day they were removed by decision of the registering authority.
Individual entrepreneurs shall be declared dissolved by decision of the registering authorities while meeting the following conditions:
- it’s been 15 months from the patent expiration date;
- it’s been 15 months from the date of submission of the latest reporting, information on calculations;
- outstanding debts and arrears of taxes and fees.
Decisions on the forthcoming removal from EGRUL are added to the register by the registering authorities within three business days. Individual entrepreneurs, their creditors and other persons whose interests are affected by the removal, are allowed to send appropriate statements within 1 month from the date of publication of the decision. Failing any, individual entrepreneurs are removed from the register.
Решения об исключении ИП из реестра могут быть обжалованы в течение 1 года с момента, когда заинтересованные стороны узнали или должны были узнать о нарушении этими решениями своих прав.
Decisions to remove the individual entrepreneur from the register may be appealed within 1 year from the moment the parties knew or supposed to know about the violation of their rights by these decisions.
The subscribers of the Information and Analytical System Globas have access to online and comprehensive monitoring of changes in information about legal entities and individual entrepreneurs in EGRUL, EGRIP and Fedresurs.