FULL CHECK OF RUSSIAN COMPANIES ONLINE

“Transparent business” – an online service of Russian tax authorities (https://pb.nalog.ru/) has expanded its functionality. The service provides a one-click full check of any Russian company.
The check results contain:
– general information about the company, its location and its activities;
– paid taxes, taxation regime, overdue tax payments and violations;
– information on regular reporting;
– number of employees;
– revenues and expenses;
– red flags: nominal CEO, nominal shareholders, fake registration address, etc.
The service now also provides the detailed search function and the possibility to compare companies.
“Transparent business” is useful for checking counterparties and for KYC procedures.