Финансовая отчетность за 2023 год. Новые типы совладельцев
А также проверка заблокированных счетов и обеспечительных мер в карточке персоны
Details
Overview of updates from April 13, 2023
Service Updates

Armenian Companies. Branches of Companies in Kyrgyzstan and Kazakhstan

We continue to expand the database on CIS countries. and make express-checking of counterparties more convenient.

Overview of updates from April 13, 2023

Armenian companies. Branches of companies from Kyrgyzstan and Kazakhstan

We continue to expand the database on CIS countries. and make express-checking of counterparties more convenient.

Armenian Companies

We continue to expand the database of foreign companies - the profiles of Armenian organizations is next in line.

Search and check the registration data we have collected in the profiles of Armenian counterparties:

The new section is located in the side menu in the "CIS Companies" block. Belarus, Kazakhstan, Kyrgyzstan, Ukraine, Moldova, and Uzbekistan are also represented there:

Branches of companies from Kyrgyzstan and Kazakhstan

We added data on companies from Kazakhstan and Kyrgyzstan. Now you can track their branches and representative offices in Russia:

Clicking on the legal entity's name to go to its page and study detailed information about it.

Express Check of Counterparties

The express check download is now available in Seldon.Basis as a separate section. You can check your partner for potential risks of cooperation, as well as see their strengths without downloading the file:

Choose the appropriate format for the express check depending on your needs. Have a fruitful workday!
Seldon.Basis Team