Firm dossier

Verification of Counterparty Eligibility Service provides information about any legal entities and individual entrepreneurs, registered on the territory of the Russian Federation, without quitting B2B-Center System.

Using verification service you can check information about legal entities and individual entrepreneurs, submitted by contracting parties and business partners.

Members of B2B-Center System have an access to the following documents:

  • Legal Entity Certificate on the basis of data of Russian Federal State Statistic Service (includes passport data, statistics codes, list of members of legal entity) + Extract from Unified State Register of Legal Entities as of current date.
    Cost of one inquiry for information is 150 rubles.
  • Report on legal entity on the basis of data of Russian Federal State Statistic Service (includes passport data, statistics codes, list of members of legal entity, latest annual accounting data) + Extract from Unified State Register of Legal Entities as of current date.
    Cost of one inquiry for information is 150 rubles.
  • Extract from Unified State Register of Individual Entrepreneurs as of current date.
    Cost of one inquiry for information is 150 rubles.

Examples of reports:

   OAO AEROFLOT RUSSIAN AIRLINES
   OAO AUTOVAZ

Advantages:

  • Easy ordering and payment of service
  • Benefit up to 60 percent*

How to make an order 

  1. Enter your username and password to sign in (if you are not registered in the System, you shall fill the application for registration).
  2. 2. Click Link New application in the Personal account in Section Verification of Counterparty Eligibilityа. In the appeared form input OGRN or TIN of the company you are interested in and send application. If there is enough money in your account, you can view the company profile in your Personal account in a few seconds.
  3. 3. You can create the account in Verification of Counterparty Eligibility Section of the Personal account, Subsection My cash assets, Link Replenish the balance.

Information resources  

  • The Prime Interregional Centre of Information Processing and Dissemination of the Federal State Service for Statistics (GMC of the ROSSTAT)
  • Federal Tax Service of Russia

Information is provided under current legislation of the Russian Federation  

In accordance with Article 6 of the Federal Law “On State Registration of Legal Entities” No. 129-FZ of August 8, 2001, information kept in Unified State Register of Legal Entities is publicly available (except for passport data of individuals and information on bank accounts of legal entities and individual entrepreneurs).

In accordance with Article 7 of the Federal Law “On Information, Information Technologies and Information Protection No. 149-FZ of July 27, 2006, publicly available information shall be used by any persons at their discretion under restrictions, concerning dissemination of information, set by federal laws.

In accordance with Article 10 of the Federal Law “On Information, Information Technologies and Information Protection No. 149-FZ of July 27, 2006, information shall be disclosed in order established by agreement of the parties, participating in information exchange.

Resolutions of the Government of the Russian Federation “On improvement of accounting information system” No. 399 of April 21, 1995.

* As compared with package solutions represented at the market

ZAO SKRIN (Comprehensive Information and News Disclosure System) is a partner of B2B-Center, which provides this service. Payment for service shall be written off, only if the information about the company is available. B2B-Center shall not be liable to System Member for authenticity or absence of any data contained in the submitted information.

Brief history of SKRIN:
Comprehensive Information and News Disclosure System was founded in 1999 in order to establish publicly available mechanism for disclosure of information about Russian enterprises. SKRIN System was registered in 2000 as Electronic Mass Media (Certificate of Registration of Electronic Mass Media No. 77-4035 of August 4, 2000). Since 2007 SKRIN has been acting as an organization authorized by Federal Service for Financial Markets of Russia to distribute information, disclosed on financial markets.