\u201cTransparent business\u201d \u2013 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.
\nThe check results contain:
\n– general information about the company, its location and its activities;
\n– paid taxes, taxation regime, overdue tax payments and violations;
\n– information on regular reporting;
\n– number of employees;
\n– revenues and expenses;
\n– red flags: nominal CEO, nominal shareholders, fake registration address, etc.
\nThe service now also provides the detailed search function and the possibility to compare companies.
\n\u201cTransparent business\u201d is useful for checking counterparties and for KYC procedures.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u201cTransparent business\u201d \u2013 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 … Read more<\/a><\/p>\n","protected":false},"author":6,"featured_media":5469,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/posts\/5472"}],"collection":[{"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/comments?post=5472"}],"version-history":[{"count":1,"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/posts\/5472\/revisions"}],"predecessor-version":[{"id":5473,"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/posts\/5472\/revisions\/5473"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/media\/5469"}],"wp:attachment":[{"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/media?parent=5472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/categories?post=5472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mlegal.de\/en\/wp-json\/wp\/v2\/tags?post=5472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}