| Russian Chamber of Commerce and Industry Services | Price (1) |
| Information on Russian and Foreign Companies and Persons |
| Identification by incomplete data | 200 (2) |
| Simplified Inquiry |
- Name (full and contracted)
- Form of incorporation
- Date of registration and re-registration
- Registration number
- OKPO code, identification number (INN)
- Authorized/share/capital
- Legal address
- Phone, fax
- Executive name
- Registered kinds of activity
- Corresponding rating authority
| 200 (3) |
| Standard Inquiry |
In addition to all items of the Simplified Inquiry:
- Founders
- Companies: name, address, share in capital, additional information
- Individuals: full name, share in capital, additional information
- Participation in other enterprises
- Subsidiaries and branch offices
- Participation in other companies (name, address, share in capital)
- Executive's involvement in other companies as a founder
- Servicing banks and corresponding bank accounts
| 790 |
| Thorough Investigation |
In addition to all items of the Standard Inquiry:
- Estimated financial standing
- Foreign-economic activity
- Press review of company activity and managers (if available)
- Business reputation
- Relationships with partners
- Fulfillment of treaty obligations
- Involvement in law proceedings
- Financial infringements
- Law-enforcement bodies and taxation authorities reclamations
- Tariff legislation infringements
- Criminal links
- Links with high ranking officials
| 1560 - 4900 (4) |
| Comprehensive Investigation |
In addition to all items of the Thorough Investigation:
- Company background (retrospective review)
- Company's links
- Through the common address (companies with the same address)
- Through the communications (companies with the same communications)
- Through involvement in other companies as a founder (companies and individuals involved in the same enterprises along with the subject of interest, their shares in capital)
- Financial infringements
- Law-enforcement bodies and taxation authorities reclamations
- Obvious scheme of links
| 2950 - 9750 (4) |
| Distribution of property |
Company charter and/or statutory documents | from 1200 |
| Beneficial owners of large share holdings | 1560 - 5900 |
| Reports on subject monitoring | Getting experts to take part in investigation | from 1960 (5) |
| Establishing of background and other characterizing data about individuals | from 1200 (6) |
Notes:
- Payment is in Australian dollars as per current rate. The current rate can be determined by visiting this site: XE.com Currency Converter.
- For example: company name and office phone/executive name
- Brief information report (all data correspond to the registration date)
- The price depends on company's location and investigation availability
- Depending on a task
- Depending on questions
- Standard time of performance of inquiry is up to 2 weeks (10 working days).
- If payment for any service is made by a person or a company registered for tax purposes (through TFN or ABN) in Australia, then a 10% GST will be added to the final contract price.
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If you are interested in receiving our services or the services of the Russian Chamber of Commerce and Industry please send us a fax on: +61 (3) 9445 9198 or e-mail us at business@astutoconsulting.com
