Сompliance services. Formation of 1 reference from open sources on legal entity
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.
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Price: 100 USD
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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
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