Receiving reports on legal entities

In the REPORTS section you can receive reports on individuals and legal entities.

REPORTS – Report on a Legal Entity

By entering the USREOU or name of a legal entity and clicking the «SEARCH» button, you can find the subject of credit history.
As a result, you will get a short identification of the located subject and a set of icons, showing the subject’s reports.

To obtain reports, select the inquiry reason, enter the USREOU code or company name, and click the «SEARCH» button.

In the Report on a Legal Entity you can obtain the following reports:

1. CREDIT REPORT OF A LEGAL ENTITY and SME SCORING REPORT.
2. PUBLIC DOSSIER – aggregate documented information about a legal entity from state registers, other public databases and open sources.

3. INFORMATION FROM STATE REGISTER OF MOVABLE PROPERTY ENCUMBRANCES (SRMPE).
4. INFORMATION FROM STATE REGISTER OF REAL RIGHTS TO IMMOVABLE PROPERTY (SRRR).
5. INFORMATION ABOUT REGISTERED VEHICLES.
6. INCORPORATION DOCUMENTS OF A LEGAL ENTITY
The report contains scanned copies of founding documents from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations (USR): articles of association, amendments to the articles of association, and the company’s ownership structure. This information allows you to assess the legal status and potential legal risks.

7. RELATED PERSONS
The report provides information about the company’s or individual’s connections with other legal entities and individuals based on data from state registers.

Click the corresponding icon to open the selected client’s report in a new window.