|
It could just change your life...GeoCities Chat.
Check-up of the Russian companies registered
in St.Petersburg, Moscow and major Russian cities.
Please, get aquainted with the
list of information services which are available at a moment and could
be easily provided to you if you need to learn more about your Russian
partner:
1. Information report on any company (state
or private) registered in St.Petersburg, Moscow or other Russian city.
Such a report contains the following information
about a company: the name of a company and it's legal form, date and
number of registration in Registration Chamber, Tax Inspection, Pension
Fund. A size of the authorised Capital, Individual tax number and Statistical
code, legal registration address, actual address of accounts department
and office, names of the director and accountant, list of the founders
- private persons (with the indication of individual shares and addresses),
list of the Parent companies (Russian or foreign) with the indication of
individual shares, telephones of the director and accountant, complete
list of legal telephones of the firm, complete list of the bank accounts
of the firm, information on tax payment (insurance instalments) and size
of the wages fund.
Information search could be conducted practically
on any of the above listed fields or their set.
Check-up of any company registered
in St.Petersburg could be normally done in 24 hours (information
report in Russian) or in 48 hours (information report in English)
Information report on a company registered in
Moscow or other cities of Russia could be provided in more or less
the same standard form, but it takes more time to fulfil the information
search and to present a final information report: 3 - 4 days for Moscow
and up to 14 days for other Russian cities.
For more information, please, see
a report example on a company registered in St.Petersburg and some
instructions how to formulate your order.
2. Information
report on a certain company related records (for companies registered in
St.Petersburg or in Moscow only).
This type of report contains the following
information: a full list of affiliated firms, list of firms, on which
the same persons (director, accountant, the founders), are passing in the
registration records, list of firms, which telephone numbers coincide at
least with one of the numbers of a checked company.
The related records report could be provided
as a brief report (just a list of company names and addresses) or as a
detailed report (full information about each related company found). A
report on a company registered in St.Petersburg could be normally
done in 24 hours (information report in Russian) or in 48 hours
(information report in English)
Information report on a company registered in
Moscow could be provided in more or less the same standard form, but
it takes more time: up to 3 - 4 days.
For more information, please, see
a report example on a company related records
(brief report) and some instructions how to formulate
your order.
3. Information
report on a private person - company founder (citizens of St.Petersburg
or Moscow only).
In such a report you'll find the following
information about a company founder: full name, date of birth and birth-place,
private address and phone number. A complete list of people registered
in the same address could be granted as well.
A report on a company founder - citizen of
St.Petersburg could be normally prepared in 24 hours (information
report in Russian) or in 48 hours (information report in English)
A similar report on a company founder from
Moscow could be provided in the same standard form, but it takes more
time: up to 3 - 4 days.
For more information, please, see
a report example on a private person - company founder and some instructions
how to formulate your order.
4. Information
report on commercial activities of a certain person (citizens of St.Petersburg
or Moscow only).
The final document will contain complete list
of all the companies, where the given person is (or was) a founder, a director
or an accountant. A list of all affiliated companies could be provided
as well.
The commercial activities report could be provided
as a brief report (just a list of company names and addresses) or as a
detailed report (full information about each company connected with a certain
person). The related records report could be provided as a brief report
(just a list of company names and addresses) or as a detailed report (full
information about each related company found).
A commercial activities report on a St.Petersburg
citizen could be normally done in 24 hours (information report in Russian)
or in 48 hours (information report in English)
Similar report on a citizen of Moscow could
be provided in more or less the same standard form, but it takes more time:
up to 3 - 4 days.
For more information, please, see
a report example and some instructions how to
formulate your order.
5. Information
on all import and/or export bargains of a certain Russian company or a
foreign company trading with Russia.
Information search may cover the period starting
from 01.01.95. till nowadays. The search under the very fresh bargains
is impossible - a standard delay of statistical import - export bargains
information is about 2-3 months).
The following information could be given:
information on the export - import partners of a bargain (country, company
name, address), dates of all bargains, character of the goods, volumes
and total cost, bank of payment and number of the account. The search can
be conducted on a Statistical code of a Russian firm (preferably) or under
it's name. The search under the name of a foreign company - participant
of a bargain with Russia is also possible.
Check-up of import - export activities
of any Russian company or foreign company trading with Russia
could be normally done in 24 hours (information report in Russian)
or in 48 hours (information report in English).
For more information, please, see
report examples on import-export bargains of a Russian company and
of a foreign company trading with Russia and some instructions how
to formulate your order.
6. Analysis
of any export - import transactions fulfiled on the Russian market.
Such a report will contain detailed information
about all the deliveries of certain goods (or groups of the goods) to Russia
or their export from Russia (to a certain country or just in general).
In order to fulfil a search we need to specify
the name of the goods, type of transaction operation (import and/or export),
the investigated period of transactions, the minimum and/or maximum turnover
during a certain period of time, a region of Russia (European Russia, Moscow,
St.Petersburg or other major cities or regions), foreign partner country
(transactions only with a certain country or all transactions in general).
Analytical report about the import - export
transactions on the Russian market could be normally
prepared in 48 hours (information report in Russian) or in 3
- 4 days (information report in English).
For more information, please, see import - export
transactions report example and
some instructions how to formulate your order.
7. Analysis of
publications in St.Petersburg and central Russian press on subjects, interesting
for the customer.
That could be just a mention in Russian newspapers
of a certain name, event or Company name, or a complicated complex thematic
search - for example, "Construction of new ports and port terminals
in St.Petersburg" or "Foreign investments in Russian economy".
The final report will contain all the related
materials ever published in major Russian newspapers dating from January
1996 till nowadays.
You may order a short press digest report or
a detailed report with full texts of all publications. The
information search could be fulfilled and final report in Russian
provided in 24 hours. Presentation of a similar report in English
will take more time: up to 7 days (depending from the report
volume).
For more information, please, see a press digest
report example and
some instructions how to formulate your order.
8. Analysis
of the information materials found, general conclusions about the reliability
of a checked company and possible recommendations.
As a final touch to all the check-up materials
found in result of the information search a short analytical report could
be provided.
This document will attract your attention to
the most screwy items of the information reports and would help you to
make your own conclusions concerning the reliability of your Russian partner.
For more information, please, see final conclusions
and recommendations example.
This page is hosted
by 
Home
Page | Info Services
| Info Orders | Sign
Guestbook | View
Guestbook
|
