Financial and economic monitoring of enterprises

Russia-statistics provides the following ability:

1. Payment transactions with customers / suppliers russian companies  (order an example by e-mail)

2.To compile lists of enterprises that meet certain financial eligibility criteria (according to Rosstat), all available fields You can find in the example below:

download / open the example .doc

Besides You may consider the interests of the company in detail:

  1. Extract the uniform state register of legal bodies of Russia for current date (to download/open an example.doc )
  2. Company structure * ( to download/open an example.doc ):
  • the Card
  • the Registration data
  • Licenses
  • the Basic shareholders
  • Participation in holdings, financial and industrial group, concerns and associations
  • Affiliated companies
  • Board of directors
  • the Executive office
  • the activity Description
  • Obligations
  • Plans
  • Sanctions and courts
  • Output
  • Balance
  • the Report on profit and losses
  • Factors
  • Economic indicators
  • Data on actions
  • Dividendnaja history
  1. Financial indicators * (to download/open an example.doc ):
  • Analytical balance
  • the Analytical report on profits and losses
  • Balance IAS
  • Standard factors
  • Check on bankruptcy
  • Calculation of a net wealth
  • Structure of actives
  • Structure of passives
  • Liquidity
  • Results of activity

4. The analytical report * (to download/open an example.doc ):

  • the Expert estimation
  • the Estimation of degree of interrelation (аффилированности) with other companies
  • Data on bank accounts
  • Corporate structure, controls
  • Plans of the future activity, the obligation
  • the Analysis of financial activity
  • Combination of supervising posts in the companies
  • Branches, affiliated and dependent societies

Orders are processed in an ON-LINE mode. Terms of processing and delivery are current from 3 o’clock approximately one working day from the moment of payment acknowledgement. Cost of the full report (incl. all items 1-4) on one company ranges from 250 Roubles (upon payment through Webmoney, Yandex-money) and above, depends on quantity ordered. The basic state registration number and payment variants. On the basis of a monthly subscription — an unlimited number of inquiries is possible. When ordering, specify the basic state registration number of the enterprises that interest you.

When inquiring information for specific companies that interest you and the basic state registration number is unknown, please use this free federal tax service: here


About us/advantages:


1. Reliability of information: We do preliminary free verification of the requested information, by sending the customer all of its operations on the specified type of statistics.

2. Guarantees: 100% Refund in the case of incorrectness in data.

3. Best price: If other companies offer similar statistics with the same quality of performance, but at a lower cost, please let us know and we will negotiate an even more attractive offer for you, plus you will receive free distribution of the information with addition of supporting materials.

4. Quality presentation of data: Tell us the requirements pertaining to the structure of the report and we will make it to the specified view at no extra charge.

5. The best complete set: We attach contacts and financial information about the companies appearing in the data (Rosstat sources): telephone, fax, e-mail, www, full name and titles of the representatives of companies, annual turnover (sales) according to the Tax Service, with a retrospective look.

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