You can conduct the check yourself. But it will take time and knowledge of how to use certain government resources and information. An alternative is to turn to special services that will quickly and efficiently collect the necessary information.
Counterparty verification services will not only help you find information, but also conduct basic analytics so that the seller does not have to independently compare data, look A convenient service for for possible changes and risks. They collect information from all possible sources, some are even able to search for mentions in the media.
Contour. FocusA convenient service for
focus.kontur.ru
A popular resource for checking counterparties for reliability. Allows you to get comprehensive information about the supplier, collects it from more than 30 different sources. Provides information and an express report along with a basic analysis: suggests which aspects should be paid special attention to, which reliability markers the company meets and what “red flags” there are. Works with counterparties not only in Russia, but also in Kazakhstan and Belarus.
Cost : from 28,000 to 79,000 rubles per year without additional modules.
SparkA convenient service for
spark-interfax.ru
A large supplier verification service that helps collect information about counterparties using unique analytical indicators. It searches for information not only in government services, but also analyzes business reputation in the media, displays sanctions risks and conducts financial analysis. It has access to data from registration authorities of the CIS countries.
Cost : not indicated on the official website, third-party sources indicate around 25,000 rubles.
Prima InformA convenient service for
www.prima-inform.ru
The resource helps to collect information in a matter of minutes from more than 45 different sources of information: government services, registers, lists of mass addresses and managers, etc. In addition to checking companies and individual entrepreneurs, it can also search for information about individuals, including on social networks, and check licenses and certificates.
Cost : from 12,000 to 750,000 rubles per year.
SPK from Sber
www.sberbank.ru/ru/s_m_business/nbs/sberrating/spk
A convenient service for checking individual entrepreneurs and small and medium-sized businesses. Collects information from 20 official sources, searches for connections between companies, assesses risks and highlights points that require special attention. Can monitor changes and notify about them.
Cost : 995 rubles per month.
Chief Accountant Counterparties
glavbukh.1cont.ru
The service checks counterparties using the Federal Tax Service methodology, but taking into account the recommendations of the editorial board of the Glavbukh magazine. It tracks the most important indicators and notes “red flags” with recommendations on how best to act in a given situation. It collects information, including about the tax office in which the counterparty is registered.
Cost : from 19,590 to 43,500 rubles per year.
My business
www.moedelo.org/landingpage/kontragents
The service analyzes the counterparty by 40 risk factors. It can check up to 100 companies simultaneously, speeding up the process of selecting reliable suppliers and filtering out dangerous ones. It builds connections between companies, identifying closely related organizations.
Cost : from 33,103 to 49,542 rubles per year.
1C:Counterparty
A 1C platform module capable of automatically checking counterparties by TIN and filling in details. Contains a dossier for each supplier, where you can find all the necessary information. Works on the basis of the 1C platform for accountants and enterprises.
Cost : from 5800 rubles per year.
Sbis
sbis-online.ru/contragents
The Internet resource offers comprehensive data on any tonga business email list counterparty – from extracts from registers and government services to phone numbers, addresses and contact persons associated with the company. Provides information in clear charts and diagrams, draws attention to risky moments.
Cost : from 6,000 to 10,000 rubles per year.
Snow leopard
ir-bis.org
A large service that uses information from official government uk shopping trends sources to check the reliability of a counterparty. Including collecting data on courts from 2005 to the present, finding affiliated companies and assessing individuals. It also shows accounting reports, including account arrests.
Cost : from 56,900 to 148,500 rubles per year without additional packages.
Contour. Traffic light
svetofor.kontur.ru
A convenient budget service for express verification hong kong phone number of suppliers, collecting data from official open sources, including courts and media mentions. Studies counterparties and provides information in a compressed form. Separately indicates “red” risk factors, “yellow” information requiring special attention and “green” favorable factors.