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You should always keep in mind you have some additional risks when dealing with foreign companies. The biggest risk is that your partner can stop paying you, disappear or involve you in some kind of legal or reputational troubles. Our company is working hard on avoiding such situations and minimize risks of our partners working with Russian companies. So, we are glad to present our new service called RUSSIAN COMPANY PROFILE. This is an ultimate service that gives you a unique opportunity to check your partners before closing deals with them. Stop generate risks, generate safe profits!
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SAFE DEALSwith Russian business
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ARIZONA LLC, Moscow, RussiaTel. +7 (499) 506-9972 | Fax +7 (499) 506-9972
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How we can make your deals safe?
You should always keep in mind you have some additional risks when dealing with foreign companies. The biggest risk is that your partner can stop paying you, disappear or involve you in some kind of legal or reputational troubles.
Our company is working hard on avoiding such situations and minimize risks of our partners working with Russian companies.
So, we are glad to present our new service called RUSSIAN COMPANY PROFILE. This is an ultimate service that gives you a unique opportunity to check your partners before closing deals with them.
Stop generate risks, generate safe profits!
ideas & solutions
How we can check your partners?
We have worked out three kinds of products that help you to check your potential partners in Russia – Basic Company Profile, Full Company Profile and Finance Company Profile.
Each package includes a certain number of data that helps companies get a clear understanding about a possible partner. You may choose that one which is goes along with your goals.
Go ahead to learn more.
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Basic company profile
This is a complete business report that includes financial performance measures. It helps to review any Russian company and verify its financial stability.
Basic report includes: One report on one company.
Basic Information with registration data and economic activities.
Risk Information with helpful comments: licenses, affiliates, dubious legal address, defaulting supplier, disqualification of CEO, symptoms of bankruptcy and market share exceeds 35%.
Company’s Structure including information about main shareholders and subsidiaries.
Financial Information including balance sheet, income statement and ratios according to the Russian Accounting Standards (so called RSBU).
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Full company profile
This report helps to assess business risk of deal with Russian company. If your company plans to work much and long with your Russian partner, and you really care about reputation of it, you definitely need this report.
Full report includes: One report on one company; Basic Information with registration data and economic activities; Risk Information with helpful comments: licenses, affiliates, dubious legal address, defaulting supplier, disqualification of CEO, symptoms of bankruptcy and market share exceeds 35%; Company’s Structure including information about main shareholders and subsidiaries; Financial Information with including balance sheet, income statement and ratios according to the Russian Accounting Standards (so called RSBU); The Commercial Courts Information that includes lawsuit history details like an essence of each case; Press Clipping. Press and internet materials about the company with short explanations in English. This will help you learn more about reputation of your Russian partner in the market.
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Finance company profile
This report helps to verify financial stability of a Russian company. It will be useful for companies that want to be sure their Russian business partner are able to pay.
Finance report includes:
One report on one company;
Financial Information including:- balance sheet, - income statement;- ratios according to the Russian Accounting Standards (so called RSBU).
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Example of a report
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Example of a report
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BASIC FULL FINANCEBasic Information with registration data and economic activities + + +Risk Information with helpful comments: licenses, affiliates, dubious legal address, defaulting supplier, disqualification of CEO, symptoms of bankruptcy and market share exceeds 35%
+ + -
Company’s Structure including information about main shareholders and subsidiaries;
+ + -
Financial Information with including balance sheet, income statement and ratios according to the Russian Accounting Standards (so called RSBU);
+ + +
The Commercial Courts Information that includes lawsuit history details like an essence of each case;
- + -
Press Clipping. Press and internet materials about the company with short explanations in English. This will help you learn more about reputation of your Russian partner in the market.
- + -
Price $89,99 $289.99 $59.99
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Your code for getting 10% discount on request!
Our database contains more than 7 million business records about companies, registered in the Russian Federation. Our unique base is compiled from a wide variety of sources including databases of federal, regional and municipal authorities.
Our data
The information we are serving is fully legal and confidential. A company you are checking will never know that you have made a check of them.
Federal Tax Service
Rosstat – Federal Agency for Statistics
Ministry of internal affairs
Ministry of justice
There are just two simple steps to use our service:
1.You choose one of three packages (Basic / Full / Finance) and make an order giving us the following data:- Company name;- Address in the Russian federation;- Business Identification Number (so called OGRN); - Taxpayer Identification Number (so called INN);
N.B.! This is an initial data that is necessary to find your partner in databases, and make sure this is the company your are interested in, not a twin.
2. We check your partner within 5 business days and send you a report via email.
How does it work?
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Who we are
The service RUSSIAN COMPANY PROFILE is provided by Arizona LLC. We are a company that is specializes in legal and business consulting in the Russian Federation.
Our team is made of professionals in law, finance, taxes and marketing. Since all of ushave a good practical experience in doing business in Russia we can provide you with a deep expertise in making money in this region.
We know that there are many international companies that can give you such kind of service regarding companies registered in different companies. We can’t promise you the same, but we promise you will give the deepest knowledge about your Russian partners.
We are based in Russia. We are experts about Russia. We have the most full information about companies registered in Russia.
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Contact us
Your contact person:
Anton Kudrewicz, sales director
Tel. +7 (499) 506-99-72 (MSK, UTC +4, Monday - Friday from 10 am till 07 pm)Email [email protected]
ARIZONA LLC, Moscow, RussiaTel. +7 (499) 506-9972 | Fax +7 (499) 506-9972 [email protected]
