БАНКИ ПРОБИВ

Sberbank (physical / legal)
Tinkoff (legal)
VTB (physical / legal)
Uralsib (legal)
Alfa-bank (legal / physical)
UniCredit (legal)
Rshb (legal)
Revival (jur)
Raiffeisen (legal)
Rosbank (physical / legal)
Sovcom (jur)
Breaking through account states
Balance
Branch address
Checkout
For any period
mail
Director’s details
Telephone
Sample card
Signatures and stamps

Open an account
At Tinkoff Bank 
Free, any city of the Russian Federation

Physical cards without presence (your scans)

I will help you to withdraw blocked money at 115,550 pounds.

HELP WITH EXIT TAX CHECK at any stage (UFNS level)

Address in Moscow for initial registration

I will help with the transfer of troubled firms to Moscow

Will make a change of the founder of the director
Without presence in
MIFNS 46

OPTIMIZATION of VAT from 1.5%

Hidden change of the general director

I will make a suspension for registration with the tax

I will block a bank account

I will open an offshore company (Northern Cyprus)

Restoration of constituent documents Moscow (certificate, record sheet, charter)

I PRESENT INFORMATION ON PHYS.  and YR.  FOR PERSONS

FTS

▪️ Accounts – lists of accounts in Russian and gear banks.
▪️Passportable data and data – by inn legal entity  or physical  face.
▪️Bills by invoices with movements and control-agents.
▪️Affiliation and stop-lists – check of directors before submitting for registration.
▪️EGRN – information about the property in the property.
▪️EGRUL – extract with software.  data of all members of the organization.
▪️Reg.  business – unloading of all constituent documents of any subsidiary of Russia.
▪️ Help in the form of 2-NDFL
▪️Information on the calculation of taxes in the budget
▪️List of staffing staff
▪️Shops for VAT or any other purpose.
▪️VAT – we carry out and meet from the side of the tax.  (commission 3 – 3.5%)
also the provision of other services on the tax service line …

FIU

▪️SNILS – priestly or having broken
▪️SZI-6 – information about the places of work and payments for the whole period of the work.

Ministry of Internal Affairs

▪️RocPacport – Passport.  data and photos of the owner, all previously issued and valid Russian and signed.  passports.
▪️IBD-R criminality, investigation, etc.  information about physical  a person on the line of the Ministry of Internal Affairs of the regional level.
▪️IBD-F judgments, search and others.  information about physical  a person on the line of the Ministry of Internal Affairs of the federal level.
▪️MVD OSK – operational help card.
▪️MIGRANT – information on entry-exit from the Russian Federation;  official foreign data.
▪️PTK Rozysk-Magistral – tracking the movement of physical.  l.  by purchased railway, air tickets, etc.
▪️Rubezh – date of crossing the border, number and route of the track.
▪️FIS STSI given passports.  and in / at;  registered vehicles, history of offenses, restrictions
▪️Provider’s license – registration card + owner’s photo (in Moscow)
▪️Flow – fixing the date and time of travel to a specific section of the Moscow road or region.

ROSREESTR

▪️ERIP – the owner, the transfer of rights / rights to all real estate in Russia.
▪️UGRN (exploitation) – readable floor plan of buildings.
▪️AVDK – an aphive extract from a house book on Moscow.
▪️HEAD – number of tenants assigned to the address in Moscow.

CREDIT HISTORY (BCH)

▪️NBKI – short or extended with the names of the creditors.
▪️EKVIFAX, OKB, KBRS,
▪️MBKI (Kronoc) – interbank base.
▪️Report on checking the SB of the bank.
▪️COURTS and FSSP – court decisions, executive production.
▪️COMPLETE INSPECTION OF PHYS.  PERSON.
▪️SPARK – affiliation, fin.  reporting, indicators of risk, activity.

▪️ZAGS in Moscow – marriages, brands, personal connections.
▪️ CELL – having checked the data by the mobile phone number of any operator in Russia.

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