Express check of Russian companies

Svetofor checks the following facts

• Execution proceedings

  • Number of execution proceedings in relation to organizations with similar requisites (for the last 12 months)
  • Amount (in rubles) of execution proceedings in relation to organizations with similar requisites (for the last 12 months)
  • Number of execution proceedings in relation to organizations with similar requisites (total)
  • Amount (in rubles) of execution proceedings in relation to organizations with similar requisites (total)
  • Execution proceedings about wages were found in organization with similar requisites
  • Execution proceedings about arrests were found in organization with similar requisites
  • Execution proceedings about foreclosure were found in organization with similar requisites

• Arbitration: cases as a defendant

  • Assessment of cases number for the last 12 months
  • Assessment of cases number for 3 years
  • Assessment of the claim amount for the last 12 months (in rubles)
  • Assessment of the claim amount for the last 3 years (in rubles)
  • Assessment of lost cases number (for 3 years)
  • Assessment of partly lost cases number (for 3 years)
  • Assessment of not lost cases number (for 3 year)
  • Assessment of cases in process number (for 3 year)
  • Assessment of cases, the outcome of which could not be determined (for 3 year)
  • Assessment of the claim amount of lost cases (for 3 year)
  • Assessment of the claim amount of partly lost cases (for 3 year)
  • Assessment of the claim amount of not lost cases (for 3 year)
  • Assessment of the claim amount of cases in process (for 3 year)
  • Assessment of the claim amount of cases, the outcome of which could not be determined (for 3 year)

• Arbitration: cases as a plaintiff

  • Assessment of cases number for the last 12 months
  • Assessment of cases number for 3 years
  • Assessment of the claim amount for the last 12 months (in rubles)
  • Assessment of the claim amount for the last 3 years (in rubles)
  • Assessment of not won cases number (for 3 years)
  • Assessment of partly won cases number (for 3 years)
  • Assessment of won cases number (for 3 year)
  • Assessment of cases in process number (for 3 year)
  • Assessment of cases, the outcome of which could not be determined (for 3 year)
  • Assessment of the claim amount of not won cases (for 3 year)
  • Assessment of the claim amount of partly won cases (for 3 year)
  • Assessment of the claim amount of won cases (for 3 year)
  • Assessment of the claim amount of cases in process (for 3 year)
  • Assessment of the claim amount of cases, the outcome of which could not be determined (for 3 year)

• State contracts

  • The organization was found in the register of unscrupulous suppliers (Federal Antimonopoly Service, The Federal Treasury)
  • Number of state contracts (44 Federal Law and 223 Federal Law), in which the organization takes part as a supplier (for the last 12 months)
  • Amount of state contracts (44 Federal Law and 223 Federal Law), in which the organization takes part as a supplier (for the last 12 months, in rubles)
  • Number of state contracts (44 Federal Law and 223 Federal Law), in which the organization takes part as a supplier
  • Amount of state contracts, in which the organization takes part as a supplier (in rubles)
  • Number of state contracts (44 Federal Law and 223 Federal Law), in which the organization takes part as a customer (for the last 12 months)
  • Amount of state contracts (44 Federal Law and 223 Federal Law), in which the organization takes part as a customer (for the last 12 months, in rubles)
  • Number of state contracts (44 Federal Law and 223 Federal Law), in which the organization takes part as a customer
  • Amount of state contracts, in which the organization takes part as a customer (in rubles)

• Special Federal Tax Service registers

  • Full name of heads and founders were found in disqualified persons register
  • Can’t contact with organization at registration address
  • Registration address was found in the list of «mass addresses»
  • The organization has more than 1000₽ tax debt, which was send to the bailiff
  • The organization didn’t send tax reports more than a year

• Finance

  • Year of the last financial statement
  • Financial statement for the last year (when statement becomes available in Kontur.Focus)
  • Proceeds at the beginning of the reporting period (for the last year in rubles)
  • Proceeds at the end of the reporting period (for the last year in rubles)
  • Balance at the beginning of the reporting period (for the last year in rubles)
  • Balance at the end of the reporting period (for the last year in rubles)
  • Profit at the beginning of the reporting period (for the last year in rubles)
  • Profit at the end of the reporting period (for the last year in rubles)

• Legal signs

  • Marker «Extra check is recommended»
  • The organization is registered less than 2 months ago
  • The organization is registered less than 6 months ago
  • The organization is registered less than 12 months ago
  • Connected companies, which were liquidated because of bankruptcy
  • Disclosure of arbitration cases about bankruptcy for the last 3 months
  • Disclosure of messages about bankruptcy for the last 12 months
  • Disclosure of completed bankruptcy procedure
  • Number of legal entities, authorized capital of which has a part of current legal entity