ANALYSIS OF THE STATUS, CREDIBILITY AND FINANCIAL SITUATION OF COMPANIES
We will analyze the judicial practice with the participation of the enterprises specified by you, including regarding the fulfillment of their obligations and the state of bankruptcy.
This information in the form of a document written in French and / or in English and / or in Russian. This document will be prepared by BYKOVA CONSULTING on the basis of judicial publications, will contain information about the disputes of which the specified company was a part.
The cost of this service is 20 euros excluding VAT if the company has not participated in any litigation, and from 50 euros excluding VAT depending on the amount of information that has to to be analyzed if it has participated.
Delivery time: from 3 working days.
We will provide you with official statements:
- from the state register of legal entities and self-entrepreneurs.
This document contains the name of the enterprise, its address, registration number, tax number, information about its share capital, founders and manager, types of economic activities, subsidiaries, reorganization, liquidation, successors.
The cost of providing this document, in electronic form, signed with a digital signature of the tax authority is 8 euros excluding VAT for 1 document written in Russian.
Delivery time: 2 working days.
- from the state register of real estate (on the statutes of property).
This document is drawn up in relation to each individualized and specified real estate. It contains information about the type of property, about its owners, address, area, cadastral value, about the limitation of transactions with the object, about its state of being under the mortgage.
The cost of providing this document, in electronic form, signed with a digital signature of the state administration of real estate is 12 euros excluding VAT for 1 document written in Russian.
Delivery time: 4 working days.
- from the state register of real estate (on transfers of ownership).
This document is drawn up in relation to each individualized and specified real estate. It contains information about the current and past owners of property, for the period from 31.01.1998, as well as the reasons for the transition of rights (sold, offered).
The cost of providing this document, in electronic form, signed with a digital signature of the state administration of real estate is 12 euros excluding VAT for 1 document written in Russian.
Delivery time: 4 working days.
We will provide you with the accounting (financial) reports of companies.
These reports are based on data provided by companies to tax authorities from the year 2019. Such reports are not provided for budget organizations, banks, religious organizations, as well as in cases where accounting reports are classified or are not presented on the instructions of the Government of the Russian Federation.
The cost of providing this document in electronic form is 8 euros excluding VAT for 1 document in Russian.
Delivery time: 2 working days.
For the provision of business statements and accounting reports in another language, including French and / or English, the cost of translation requested by a sworn translator should be paid in addition. The translation deadline will then be set by the translator.
The information mentioned in this section can be used to carry out export transactions and to apply to arbitration courts in order to collect receivables.
Get free preliminary information about the availability of information that interest you.