How to find out everything about any company using the Internet

Suppose you have to deal with a legal entity that is registered in the Russian Federation. But you know only his name and you have no money for the use of paid services or the order of professional competitive intelligence.

What can I learn about the company on the Internet for free, instantly and legally?

1. General information from the register

What can I find:the date of creation of the company, the registration address, FIO of the founders and the Director-General, to which department of the FTS and the Pension Fund are attached company, activities, the history of changes in the register (changes in the Charter, the appointment of general directors, etc.).

you can search for firms and IP both by OGRN / INN and by name / name. Please note that you need to download PDF for all data. In addition to the first item of the article, you must apply the second one.

2. Are documents not filed for a change in information in the register?

What can I find:information on legal entities that are in the process of registration / amendments to the register.
In short: check if any info from the base mentioned in paragraph `1 will not change in the near future.

Comments on the use:similar to the previous item.

3. Is the legal address licensed?

What can be checked:does not be used by the address of the company for the mass registration of legal entities.

4. Court cases in which the name of the company is mentioned

What can I find:sea of \u200b\u200binteresting details: tax evasion, salary debts, security disorders in production, etc. The item is obligatory to fulfill the interview.

Comments on the use:in order not to spend time on viewing the same type and quickly find something really interesting, go to the category tab.

Analogs:

5. debts before bailiffs

What can I find:left expired payments have a firm, unpaid taxes or debts to employees / partners who are already knocked out through bailiffs.

Comments on the use:it is better to use the name for the search, and OGRN, which can be found in paragraph 1. It also makes sense to break through the Director-General for his debts as an individual.

6. Is the firm bankrupt?

What can I find:messages about various stages of the bankruptcy procedure of this company (if they were): Results of creditors meetings, trading results, etc.

Comments on the use:it is better to use OGRN to search for search, which can be found in the first paragraph.

7. Pledged property of the company

What can I find:dates of birth, passport numbers, Inn, email addresses, car VIN.

Comments on the use:open the links on the links. They are the most interesting.

P.S. Sidorov Ivan Sidorovich apparently lives in a slightly distorted reality, where he is doing with Petrov Ivan Petrovich from Romashka LLC :-)

8. Does the firm participate in public procurement?

What can I find:what and in which volume was supplied by the company for government agencies.

9. Does the firm fulfill the obligations to partners?

What can be checked:is a legal entity in the register of unscrupulous suppliers.

10. Are the licenses of the company are valid?

What can be checked:are valid licenses that are listed on the company's website.

Comments on the use:for example, there are three registers, but more.

11. Contacts from "Yellow Pages"

What can I find:website, phone, actual address.

12. How much are the stock shares?

What can I find:dynamics of the Company's shares in recent years.

Comments on the use:type in Google company name + "Shared Price."

13. Does the firm have patents?

What can I find:information about inventions that were made by the company or purchased to it.

Comments on the use:if there are no patents in the database, then it does not fully guarantee their absence.