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Russia Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones
Herewith details of our business credit reporting service in Russia:
Location of company credit check service office(s) in Russia
Moscow
Number of Russia Business Credit Reporting staff?
5-10 staff
How long have you been operating a Russia business credit reporting service?
Over 10 years
What type of business credit reports do you provide in Russia:
Corporate business credit reports online and offline – Both online and offline
Non limited business credit reports online and offline – Both online and offline
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Russia?
Instant Online business credit report - No
Flash business credit report - 2 Working Days
Express business credit report – 3 Working Days
Normal business credit report – 5 Working Days
How many company registries are there in Russia for businesses (i.e. UK has just 1 central registry)?
One based in Moscow
Russia Economy:
Currency: Russian ruble
GDP Ranking: 11th
Population: ca 146.7 million
The main industries in Russia include oil and gas, mining, processing precious stones and metals, aircraft building, aerospace production, weapons and military machinery manufacture, electric engineering, pulp-and-paper production, automotive industry, transport, road and agriculture .
Main Trading Partners of Russia:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Russia?
Available Upon Request
The report will only include insolvencies / Bankruptcies / Civil litigations for Russia.
Specialist Debt Recovery Service Russia No Win No Fee
There are many unique requirements to international debt collection services in all countries including Russia debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Russia debt collection agency and not from debt collectors UK. This method of Russia debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Russia debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Russia Skip Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Russia tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Russia business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Russia Company Registry Name
Federal Tax Service – Unified State Register of Legal Entities
Russia Local Register Address
127381, Moscow, Neglinnaya str., 23, Russian Federation
Date Company Registry Established in Russia
The Russia Company Register was established in 1993.
Language(s) of local registers in Russia
The Russia Company Register is in Russian and English languages only.
Number of Company Registries in Russia
1 company register in Russia
Related Associations in Russia
National Classifier of Enterprises and Organizations
Can you search companies online for free in Russia?
Yes, you can search for free at the local register (but results in Russian only).
What information can I view for free at the local register?
Russia Company Name
Russia Company Address
Russia Company Number
Russia Date of Incorporation
What information is included in a Russia Company Profile / Extract?
Russia Company Name
Russia Date of Registration
Russia Legal Form
Russia Company Status
Russia Company Address
Russia Activity / Type of Business
Russia Management
Russia Founders and owners
Russia Tax Number
Russia Share Capital
Do you need to register / sign up at the registry?
No, you do not need to register at the the local registry.
Number of Registered Companies in Russia
The number of registered companies is not Publicly Available in Russia.
How to Register / Incorporate a company in Russia?
You can register a company in Russia through a Russia company formation agent.
Minimum share capital (private limited) in Russia
USD 130 is minimum share capital in Russia
What is the Corporate tax rate in Russia?
20% is corporate tax rate in Russia
Types of Companies in Russia
NKO/НКО, (Nekommercheskaya organizatsiya / Некоммерческая организация): non-profit organization. There are many types of non-profits in Russia; the type depends on the ownership of the assets (NGO Pension Fund, for instance)
GP/ГП, GUP/ГУП (Gosudarstvennoye (unitarnoye) predpriyatiye / Государственное (унитарное) предприятие): state (unitary) enterprise / MP/МП, MUP/МУП (Municipalnoe (unitarnoye) predpriyatiye / Муниципальное (унитарное) предприятие): municipal (unitary) enterprise
IP/ИП (Individualny predprinimatel' / Индивидуальный предприниматель): sole proprietorship / Самозанятый (Samozanyatiy)
Kooperativ/кооператив: cooperative (many types, which differ by the type of activity, e.g. agricultural or production)
Prostoye tovarishestvo / Простое товарищество (general partnership) and Kommanditnoe tovarishestvo / Коммандитное товарищество (limited partnership). These types of business entities are not popular (approximately 0.5% of the total number of business entities in Russia
Hozyaystvennoye partnyorstvo / Хозяйственное партнёрство (business partnership)
OOO/ООО (Obschestvo s ogranichennoy otvetstvennostyu / Общество с ограниченной ответственностью): limited liability company
АО/AO (Aktsionernoye obschestvo / Акционерное общество): private limited company (ltd) (UK), privately held shares (similar to a close corporation, or closely held corporation, in the US) (maximum fifty "owners of capital" (not shareholders)
PAO/ПАО (Publichnoye aktsionernoye obschestvo / Публичное акционерное общество): plc (UK), publicly traded shares
NPAO/НПАО (Nepublichnoye aktsionernoye obschestvo / Непубличное акционерное общество): [non-public limited company]
Russia Company Documents Available
Russia Company Commercial Extract
Russia Financial Reports
Russia Certificate of Tax Residency
What are the Financial Regulatory Authorities in Russia?
Russia - Central Bank of Russia (CBR)
What are the Stock Exchanges in Russia?
Moscow Exchange (MOEX) in Moscow
Can you order a Russia Apostille Certificate?
Yes, Russia agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Russia accepts the Apostille Certificate for Russia Company Documents in place of any further legalisation process.
Russia signed up to the Hague Convention on 31st March 1992.
Russia Company Registry Search
All local Russia Company searches can be under taken via our Russia reporting service. Where there is more than one Russia Company Registry a Russia company search will be made in the city where the company or business is registered. Many Russia company searches can be made on line but in some cases the Russia company search needs to search the local Russia company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Russia Company Documents
The Russia Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Russia registry. Alternatively you can order Russia company documents, company extracts or any registered document such as the Russia Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Russia company search on your behalf and we will forward the results via email.
Russia Certificate of Good Standing
The certificate of Good standing is issued by the local Russia registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Russia Certificate of Incorporation or the Russia Memorandum of Association..
Russia Private Investigation Work
There are many reasons for the need to use our Russia private investigator or Russia process server. We partner with fully approved local Russia private detectors who are experts in their field and provide our clients with a fully confidential service including Russia skip tracing and Russia document serving where required.
Russia Company Formations
There are many reasons why our clients need to use our Russia company formation services. Through our fully approved local Russia company registration agent the Russia company incorporation is made as simple as possible. We will undertake all the necessary Russia company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.