full information is provided;
there are convenient samples, graphs;
you can work via a mobile application;
There is a trial version for evaluating counterparties, as well as the ability to check your company for free.
Flaws:
cannot be used without authorization;
The extended tariff has a high price.
The cost of using the resource ranges from 100 rubles to connecting additional services.
Casebook
Allows you to check a company how you can use this database effectively for a fee by the case number and TIN. Provides an answer to the question "How to check the debt of a counterparty?" primarily for large market representatives, lawyers, attorneys, financial companies. Also suitable for use by government agencies, legal departments, security services.
Casebook
The portal has the following functionality:
Provides information about court proceedings, meetings held, claims, since it is important for businessmen to assess risks and check counterparties of LLCs, individual entrepreneurs and other organizational and legal forms.
Allows you to monitor changes concerning the companies themselves, legal proceedings, and individuals – for this purpose, the “Event Feed” tool is provided.
Provides information on the claim load, financial status, and current and previous connections of the potential partner with other companies – up to 30 nodes are provided.
Helps to analyze the duration and outcome of each case.
Provides information on the requirements of creditors.
Suggests how to quickly evaluate and verify a counterparty.
Casebook advantages:
availability of detailed information relating to legal proceedings;
convenient presentation of data in infographic format;
simple interface;
availability of useful tools;
free trial period.
Flaws:
high price;
There is only one tariff.
Using the portal for a year will cost 48,000 rubles per workstation.
"SCREEN"
It is used to check legal entities and individual entrepreneurs by TIN, full name of the manager, OKPO, OGRN, OGRNIP, company name. It is a good option for individual entrepreneurs, entrepreneurs who have just entered the market, as well as companies whose partners work in Russia. Free and paid blocks of provided data are provided.
"SCREEN"
Resource characteristics:
Can control transactions, calculate profitability levels, and visualize counterparty connections.
It is useless if you need to collect information about Russian and foreign partners in one place.
Advantages:
provides all the necessary data volume;
allows you to both find information for money and check your counterparty online for free within the framework of a basic set of information, which also includes a brief reference on participation in arbitration cases and the amounts of the claim;
makes it possible to download an extract from the Unified State Register of Legal Entities;
implies affordable use;
allows you to connect additional services.
Flaws:
cannot report on partners operating in foreign markets.
An annual subscription to the service costs from 38,000 rubles.