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  • Данные ВЭД Китая, США, Индии обновлены по
  • Данные РЖД и Укрзалезниц обновлены по
  • Данные ВЭД Узбекистана обновлены по
  • Данные по производству продукции России, Украины , Казахстана обновлены по
  • Данные ВЭД Молдовы и Кыргызстана обновлены по

Analysis of the financial condition of the enterprise (business partner verification) includes the following reports:

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“The structure of”

Card; Registration data; license; Major shareholders; participation in holding companies, financial and industrial groups, companies and associations; Subsidiaries; Board of Directors; Executive Body; Description of the activity; obligations; plans; Sanctions and the courts; Output; balance; Profit and loss account; coefficients; Economic indicators; Information about the actions; Dividend History

DOWNLOAD EXAMPLE otchet№2

“Extract Incorporation Russia”

Basic registration given enterprises, including data on the founders, directors and so on.

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“Extract from the register with an additional unit of financial and economic performance”

The analytical balance; Analytical report on profits and losses; Balance IAS; Regulatory factors; Checking for bankruptcy; Calculation of net assets; Structure of assets; Structure of liabilities; liquidity; Results of operations

DOWNLOAD EXAMPLE otchet№4

“Analytical Report”

Expert evaluation; Assessment of degree of relationship (affiliation) with other companies; Details of bank accounts; Corporate structure, controls; Plans for future activities, obligations; Analysis of financial performance; The combination of management positions in companies; Branches, subsidiaries and associates

Events

  • FEA data of China, USA, India updated according to
  • RZD and Ukrzaleznits data updated according to
  • FEA data of Uzbekistan updated according to
  • Data on the production of products in Russia, Ukraine, Kazakhstan updated according to
  • FEA data of Moldova and Kyrgyzstan updated according to