1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Russia Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
Target Country *:
Quantity:

Description

  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
The sample report shows the layout, data included and our credit assessment. 
 
 
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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: 

Export partners: EU 45.8%, China 9.8%, Belarus 4.9%, Turkey 4.8%, South Korea 3.5%, 
 
Import Partners: EU 38.2%, China 20.9%, United States 6.1%, Belarus 5.2%, Japan 3.7% 

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. 
 
The legislation of the Russian Federation allows foreign citizens to create or own a company. This right does not depend on the presence of Russian citizenship. Foreign citizens can freely register their own companies in Russia. To do this, you do not need to have Russian citizenship, residence permit or any special status. 
It should also be noted that not all activities and not all tax benefits are available to foreigners. A legal entity whose founders include foreigners cannot engage in certain types of entrepreneurship. The Company cannot lease land near ports and state borders, as well as engage in large-scale activities in the field of telecommunications and mass media. Also, foreign companies cannot work with radioactive waste. 

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. 
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