Business reports on contractors

Business reports on contractors

Fast way to obtain accurate information on a contractor. It suits companies that do not have in-house Security Department or that wish to outsource this matter.

FSA specialists will prepare standard and extended background reports containing all necessary information, subject to tasks set by a client. 

  

Standard background report

Extended background report

Legal entity

 

 

Full name

included

included

Abbreviated name

included

included

Legal address

included

included

Actual address

included

included

Registration place, date, registration authority

included

included

Period of the company’s presence in the market

included

included

Core business

included

included

Company’s structure (group of companies, branches established by the company, etc.)

summary

detailed information

Telephone (fax)

included

included

Web-site / E-mail

included

included

Charter capital

included

included

Licenses / certificates

included

included

Main State Registration Number / TIN

included

included

Information about amendments to registration documents

included

included

Information about company data changes (change of the owners, the general director, registered addresses, amount of the charter capital)

included

included

Information published in State Registration Bulletin (Vestnik Gosudarstvennoi Registratsii) magazine

included

included

Information about employees of the company who are not entitled to hold senior positions or to carry out any types of business on the basis of the court decision.

included

included

Information about legal entities that may not be contacted via address in the Unified State Register of Legal Entities specified by them

included

included

State contracts

included

included

Financial standing according to RAS (balance, revenues, net profit/loss, accounts receivable and accounts payable, revenues from sales)

summary

balance sheet

Participation of a company in Arbitrazh court proceedings

included

included

Indebtedness of the company (according to data of Federal Bailiff Service)

included

included

Information about suspension of company’s account operations

included

included

Testimonials about the company (from open sources)

included

included

Information about the individual founder (individual founders)

summary; only a list of companies owned by individuals is included

detailed information

Information about the founder-legal entity (founders-legal entities)

summary (name, TIN)

detailed information

Information about the general director

summary

detailed information

Information about parent and subsidiary entities of the company

summary (name, TIN, full name)

detailed information

Information about previous founders, general directors

summary (name, TIN, full name)

detailed information

Additional information

No

Upon request

Time of delivery:

2 days

1 week

Cost:

12,000 Rub.

25,000 Rub.

 Your benefits:

  • confidence in the loyalty of key partners;
  • decreasing risks of the failure by a contractor to make payments;
  • obtaining additional information on potential borrowers

Business report on a foreign company

Main and additional accurate information, including registration data, information on owners and senior managers, financial ratios, balance sheet.

A business report must also contain a rating of a foreign company. It is considered to be a trustworthy evidence of a financial standing of a firm all over the world.