Tools for informed risk management decisions and company intelligence

  • Globas indexes
    Globas indexes

    Globas indexes

    Unique credit scoring system of 5 indexes for instant risk assessment of Russian companies based on financial and non-financial data using qualitative and quantitative analysis. The model includes generally accepted methodologies, international practice and local experience.

  • Corporate linkages
    Corporate linkages

    Corporate linkages

    Visual map to identify direct or indirect links between Russian companies: by management and shareholders, branches, contact data, trademarks / by arbitration proceedings, public procurements, membership in associations.

  • Checklist
    Checklist

    Checklist

    Customized checklist - choose and set up your own check criteria and see the automatically detected positive or negative matches by online viewing a Russian company report.

  • Filters for target lists
    Filters for target lists

    Filters for target lists

    Choose among over 20 different search criteria and create lists of companies with option to export the data in Excel for further analysis and credit risk management of your Russian customer portfolio. Search results include current status, basic company information and Solvency index.

  • Monitoring
    Monitoring

    Monitoring

    The tool allows to be timely alerted of company changes and related risks. Email updates will be sent to you if anything changes on your Russian partners’ reports.

  • Valuable information for credit risk mitigation to deliver on open account and manage accounts receivable.

  • Financials prepared under the Russian Accounting Standards and International Financial Reporting Standards. Interim financial accounts of listed companies, banks and insurance companies are also presented.

  • Indicators of financial stability and reliability showing the size of risk exposure to your business with Russian partners.

  • Owners and ultimate beneficial owners with direct and indirect shares. Visual representation.

  • Check if a potential partner is likely to pay on time and has enough liquid funds to meet its financial obligations.

  • Current information on a specific market size and company’s share

  • Up-to-date and comprehensive overview of Russian companies and sole entrepreneurs. Credit reports are provided in 3 delivery speeds. Assistance in identifying.

  • Information checks on companies around the world

Public and other verified sources

  • The Federal Tax Service The Federal Tax Service

    The Unified State Register of Legal Entities (EGRUL) / The Unified State Register of Sole Entrepreneurs (EGRIP). Other Registers

  • The Federal State Statistics Service The Federal State Statistics Service

    Annual financial accounts. Reports on legal/non-legal entities and sole entrepreneurs.

  • The Central Bank The Central Bank

    Information on credit institutions: registration data, contact details, financial accounts

  • The Federal Service for Intellectual Property The Federal Service for Intellectual Property

    Trademarks

  • The Federal Treasury The Federal Treasury

    Information on public procurements of the State and municipal governments, Register of bank guarantees (archive), Register of unreliable suppliers

  • The Unified Federal Register of Bankruptcy Data The Unified Federal Register of Bankruptcy Data

    Announcements of insolvency (bankruptcy)

  • The Federal Arbitration Courts The Federal Arbitration Courts

    Arbitration proceedings data

  • The Federal Bailiffs Service The Federal Bailiffs Service

    Enforcement proceedings data

  • The Unified Federal Register of Legally Significant Information The Unified Federal Register of Legally Significant Information

    Net assets value, changes in capital, reorganization, mandatory audit, leasing agreements, licenses, intention to file a bankruptcy petition etc.

  • The Notary Chamber The Notary Chamber

    Information on the authenticity of notarial documents; information on pledged movable property.

  • The Federal Service for State Registration, Cadastre and Cartography (Rosreestr) The Federal Service for State Registration, Cadastre and Cartography (Rosreestr)

    Unified State Register of Immovable Property (EGRN)

  • Electronic trading platforms Electronic trading platforms

    Data on authorized suppliers

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If you have any questions, please contact us by phone: +7 (812) 406-84-14 or send an email: office@credinform.ru

Globas is used by

  • Rosenergoatom
  • Transneft
  • Sberbank
  • Energia
  • Gazprom
  • Rossiya
  • Suek
  • Lukoil
  • Auchan
  • Sibur
  • Knauf
  • OMK
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