Acquire information about a Russian Company

Russian business with success

Foreign investors desiring to conclude a business partnership or be involved in a merger or acquisition transaction with a Russian company will undoubtedly require more information about the respective enterprise before finishing the agreement.

Foreign businesspeople have several possibilities when obtaining information about Russian companies. Among these, they can verify the available data with the local Trade Register or need the legal assistance of a Russian law firm that will run company due diligence.

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General Information about a company‘s in Russia

Foreign investors may find whole information about a company at the United Register of Legal Entities. This notification includes the registration date, changes in the company’s management, and all business licenses acquired. All the information is available on the Trade Register’s online portal and can be attained by simply introducing the company’s name, registration number, or tax registration number. Detailed information about companies in Russia from the Companies Register is available if the subscriber pays a fee. Detailed information will usually refer to the company’s registered office and the name of directors and shareholders.

The Russian Trade Register is only one way of obtaining information about a Russian company. The second option is for foreign business people to request the services of Russian lawyers who will conduct a more thorough and to-the-point investigation about the targeted company.

Our law company in Russia can conduct comprehensive commercial, financial and legal company due diligence based on the type of transaction or business regards our clients are about to enter the targeted company. Commercial due diligence can verify the compatibility between the client’s foreign company and the Russian company. Financial due diligence consists of a careful investigation of the Russian company’s financial status, and the legal, due diligence is performed to verify a company’s liability. Foreign investors usually utilize the last two types of company owing diligence in merger and acquisition dealings.

Our Russian lawyers will provide tailored business solutions that include company due diligence and help clients register new businesses. You can also contact our Russian attorneys for information about investment opportunities.

The primary intention of LLC company registration in Russia is to grow income. One of the factors that affect the earnings is the proper selection of the tax scheme.

You have several choices:

The preference of tax system relies on the sort of activity, number of engaged employees of the business, projected annual revenue and additional factors. So they should be carefully evaluated before they are enlisted.

How to start your LLC

  1. Please tell us your business name if you’ve picked one;
  2. Reply a few questions;
  3. We’ll conclude and file your paperwork.

Open a Company in Russia
Open a Company in Russia