Sources if Interest, the Russian Kind

Posted on By Treadstone 71

Useful Russian resources:

http://results.audit.gov.ru/ – open data portal of the Accounts Chamber of the Russian Federation.

http://sudact.ru/ – a resource on judicial and regulatory acts, including decisions of courts of general jurisdiction, arbitration courts and justices of the peace with a high-quality convenient search engine.

http://www.cbr.ru/credit/main.asp – a guide to credit institutions. Information of the Central Bank of the Russian Federation on banks and other credit institutions, on the revocation of licenses for banking operations and the appointment of temporary administrations, disclosure of information, etc.

https://service.nalog.ru/inn.do – a service for determining the TIN of an individual.

https://service.nalog.ru/bi.do – the service allows you to find out whether the bank accounts of a particular legal entity or individual entrepreneur are blocked or not.

http://188.254.71.82/rds_ts_pub/ – the national part of the unified register of registered customs declarations, which allows you to determine who, what, when and from where brought to our country.

http://services.fms.gov.ru/ – checking the validity of passports and other services from the FMS of Russia.

http://zakupki.gov.ru/223/dishonest/public/supplier-search.html – register of dishonest suppliers.

http://fedsfm.ru/documents/terrorists-catalog-portal-act – the resource allows you to check if your clients, contractors, competitors, and God forbid, partners are terrorists or extremists.

http://www.stroi-baza.ru/forum/index.php?showforum=46 – “black list” for Russian construction companies.

http://xn--90afdbaav0bd1afy6eub5d.xn--p1ai/ – a unified database of decisions of courts of general jurisdiction of the Russian Federation.

http://web-compromat.com/service.html – a set of sites that facilitate the verification of companies and individuals.

http://www.centerdolgov.ru/ – information about unscrupulous debtor companies in Russia, Ukraine, Belarus, Kazakhstan. Search is possible by company name, TIN, country and city.

http://www.egrul-base.ru/ – checking clients, contractors, competitors in 15-30 minutes. The verification includes a search on the “black lists”, determining the actual owner of the business, the connection of the company, its founders, the CEO with other organizations. Information from the Unified State Register of Legal Entities. Price 500 rubles.

http://ras.arbitr.ru/ – The Supreme Arbitration Court of the Russian Federation with a file of arbitration cases and a bank of decisions of arbitration courts.

http://bankrot.fedresurs.ru/ – unified federal register of bankruptcy information.

http://sts.gov.ua/businesspartner – the best service for checking counterparties, clients, competitors in Ukraine from the country’s Tax Service. Allows you to check a legal entity not only according to your own tax service data, but also to other open databases of state portals of Ukraine. There is no such thing in Russia yet.

https://rosreestr.ru/wps/portal/cc_information_online – online reference information on real estate objects from the Federal Service for State Registration, Cadastre and Cartography.

http://www.nomer.org/moskva/ – telephone base of Moscow. Contains addresses and phone numbers of all Moscow apartments with a telephone, and not only MGTS.

http://www.nomer.org/ – telephone directory of Russian and CIS cities http://spravkaru.net/ – online telephone directory of cities and regions of Russia.

http://www.info4help.com/ – telephone directory of Russian cities (not checked, paid)

http://www.voditeli.ru/ – database of truck drivers, created to identify “chronic” flyers, alcoholics, thieves and others. http://telbase.spb.ru/ – Address and telephone base of St. Petersburg (not checked, paid)

http://tapix.ru – Telephone directory of cities in Russia and the former republics of the USSR (not checked, paid) http:// rossvyaz.ru/activity/num_resurs/registerNum/ – a useful search engine that allows you to identify an operator by the number or fragment of the operator’s phone number, location, etc. Thanks for the tip Vinnie.

http://www.rospravosudie.com/ is a search engine service for court decisions in Russia. Contains all published court decisions, a list of judges of the Russian Federation, as well as a list of acting lawyers. For each judge, you can see lists of his decisions. Provides crime statistics by region. It is a non-commercial project.

http://www.salyk.kz/ru/taxpayer/interaktiv/Pages/default.aspx is the official portal of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan. It has a number of convenient services, including the register of VAT payers, the search for taxpayers in the republic, and so on.

https://focus.kontur.ru/ – the best service in Runet in terms of price and quality for checking customers, contractors, etc. using official statistics sources. Along with obtaining data on an individual organization, it allows, as an additional option, to search for organizations affiliated with each other, as well as the intersection by general directors, owners, etc. Federal Information Address System – allows you to establish the presence or absence of any address anywhere in the country. If there is no such address, the system will give the closest ones.

http://alexandr-sel.livejournal.com/33499.html#cutid1 – a comprehensive and structured resource base for checking companies in the Republic of Belarus.

http://fellix13.livejournal.com/6683.html – a necessary set of resources for checking contractors in Ukraine from Sergey Korzhov.

http://mbcredit.ru/ – the Cronos group of companies includes CJSC MBKI, which provides high-quality business information and checks online credit histories for any companies and personalities at competitive prices, as well as much more. Prices are quite competitive.

http://cases.pravo.ru/ – file of arbitration cases. With the help of the service, you get access to any case in any arbitration court. It is enough to specify the parameters known to you. You need to search using the right column. You can search by participants in the case (name of organization or TIN), by the name of the judge, by case number, filter by date.

http://www.gcourts.ru/ – a search engine and at the same time a directory from Yandex on courts of general jurisdiction. Allows you to search by case numbers, defendants, plaintiffs, track the progress of cases in all instances. Simply an invaluable tool for security and intelligence officers.

https://service.nalog.ru/debt/ – the “Know Your Debt” service allows users to find out not only their debt, but also search for information about debt on property, transport, land taxes, personal income tax, citizens of the Russian Federation.

http://www.law-soft.ru/ – information about enterprises in bankruptcy is summarized from Kommersant, Rossiyskaya Gazeta. Information from 2007 to the present. Through the advanced search, Yandex is perfectly searched for on the site.

http://egrul.nalog.ru/ – from here you can get information entered into the Unified State Register of Legal Entities.

http://www.e-disclosure.ru/ – a server for disclosing information on issuers of Russian securities. http://www.fssprus.ru/ – a file of arbitration cases of the Supreme Arbitration Court of the Russian Federation

http://www.mgodeloros.ru/register/search/ – a database of debtors, in which all individuals and legal and public law (except for state and local self-government bodies, as well as those entities whose property has been mortgaged or pledged), in respect of which the enforcement procedure has been initiated.

http://rnp.fas.gov.ru/?rpage=687&status=find – Register of unscrupulous suppliers of the Federal Antimonopoly Service of the Russian Federation Service portal – service portal of the Federal Service for State Registration, Cadastre and Cartography, where you can get information about land ownership and real estate located on it .

http://services.fms.gov.ru/info-service.htm?sid=2000 – the official website of the Federal Migration Service of Russia, where you can get information about the presence / absence of registration of a citizen in the territory of the Russian Federation and some other information.

http://www.notary.ru/notary/bd.html – notary portal. Contains a list with the coordinates of all private practicing notaries in Russia and notary chambers. For registered users, notaries’ judicial practice and a file archive are available. The database is updated daily.

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