Conducting commercial or production activities involves cooperation with suppliers of various types of services and necessary materials. Healthy market competition allows you to choose among them the best option in terms of price and quality. Fraudsters and merchants with a bad reputation use credulity and the urgent need to conclude a supply contract. You can quickly and independently check the company by INN using the Transparent Business database on the official website of the FSN. Access to the Internet resource is free for both legal entities and individuals.
What exactly can you find out about a future partner?
Any legal cooperation with counterparties involves the conclusion of a formal agreement between the parties. The details indicate the company's name and INN, which can be used for verification immediately before signing contractual obligations. Here is what information can be obtained using a numeric value.:
- The exact date of the assignment of the OGRN, information about the main and possible additional activities according to the OKVED codes.
- Information about the number and full name of the founders or shareholders of the legal entity being audited;
- Information about an authorized person who can conduct business on behalf of a legal entity without a power of attorney.
- Current addresses that are indicated when registering a legal entity.
- Information about whether a special or special tax regime is applied to the company.
- All information about the company's existing debts on penalties and fines accrued by state or judicial structures.
- When taxes and fees are paid, there are no delays.
- The average number of full-time employees;
- Whether the company is on the disqualified list for certain violations.
- Information about legal entities and sole proprietors in respect of which documents have been submitted for state registration.
- Data on the availability of valid government licenses granting the right to carry out certain types of commercial, construction or production activities.
Such verification is considered legal and does not constitute a violation of a trade secret. It can be conducted without any restrictions. The information provided is official and current as of the date of the request.
