Summary from the Uniform State Register of Legal Entities, the courts decisions, accounting records, enforcement proceedings, verification by the Committee on Non-Governmental Organizations, presence or absence in various registers and signs on a number of criteria, etc.

Among the registers:
- unreliability of registration information;
- organizations that fail to provide accounting during the year;
- unfair suppliers;
- disqualified persons;
- mass leaders or founders;
- organizations involved in debts on tax payments

Among the criteria:
- mass legal address;
- mass leaders or founders;
- disqualified persons;
- tax liabilities;
- unreliability of registration information;
- loss-making activities during three years

Timeline - 3 working days