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.
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.
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.
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.
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
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
Annual financial accounts. Reports on legal/non-legal entities and sole entrepreneurs.
The Central Bank
Information on credit institutions: registration data, contact details, financial accounts
The Federal Service for Intellectual Property
Trademarks
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
Announcements of insolvency (bankruptcy)
The Federal Arbitration Courts
Arbitration proceedings data
The Federal Bailiffs Service
Enforcement proceedings data
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
Information on the authenticity of notarial documents; information on pledged movable property.
The Federal Service for State Registration, Cadastre and Cartography (Rosreestr)
Unified State Register of Immovable Property (EGRN)
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
