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Information on legal entities

"Dossier" agency offers services to collect information on legal entities: name, contact information, management, employees list, banking information, type of activity, analysis of financial and economic activity


Information on legal entities:

Registration data, the statutory fund

  • List of founders
  • Tax Reporting
  • Affiliated structures
  • Bank accounts
  • Employees list
  • Company Property
  • Foreign economic activity

Checking on different data (media, arbitration, debts, bankruptcy etc.)

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We have a license for private detective activity issued on May 11, 2016, valid until 11 May 2021. The license holder has the right to keep and bear a gas pistol, special device "Cheremukha-10" or its analogue and gas ammunition in line of duty.