Services

OOO Upravlenie Delami-M offers the following types of services:

  1. Online access to analytical materials and information resources

    • industry analysis (energy, metallurgy, transportation, telecommunications, etc.),
    • security,
    • access to information resources compiled on the basis of the information contained in USRLE (United State Register of Legal Entities), USRIE (United State Register of Individual Entrepreneurs) and the metadata collected by ROSSTAT (Russian State Statistics Service).

  2. Compilation of expert-analytical studies, reports, and summaries, conducting of periodic monitoring

    The compilation of expert-analytical studies, reports and summaries, and the conducting of periodic monitoring, is performed in the interests of our clients in the following areas:

    • economic security (business reputation, competition, law, foreign economic activity, etc.),
    • foreign affairs – mutual relations between countries in different regions of the world (by separate request),
    • regional specifics – political and economic life in individual Russian regions, realities of Russian life, politics, elections, lobbies, etc. (by separate request),
    • informational support for business endeavors,
    • marketing research (by separate request).

  3. Research-information services with respect to investigating Russian and foreign firms

    • Search and collection of information on organizations, partners and counterparties;
    • Search and collection of information for the purposes of evaluating the risks of cooperating with a particular firm;
    • Collection of information to investigate the activities of a particular organization;
    • Collection of information and data by separate request;
    • Collection of information on physical persons acting as participants in financial-and-economic relations;
    • Search for debtors and their property;
    • Search for debtor assets;
    • Provision of qualified consulting assistance with respect to security issues;
    • Provision of information from USRLE, USRIE, from the ROSSTAT database;
    • Provision of annual balance sheets;
    • Provision of information to conduct an analysis of the financial-and-economic activities (AFEA) of a particular firm;
    • Provision of information on the foreign economic activity of a particular firm;
    • Provision of information on rulings by jurisdictional arbitration (state commercial) courts with respect to legal entities;
    • Provision of information on bankruptcies;
    • Provision of other information beneficial to the client’s operations.

    Within the scope of our investigation of the activities of the given organization, partner or counterparty, clients can use the information contained in our analytical reports not only to ascertain the actual existence of the firm of interest to them, but also to evaluate the risk of working with it and arrive at a sound conclusion as to the level of its reliability as a potential business partner.

    1. Registration statement
      Contains the following information:
      • registration information about the firm: registered address, registration number, date and place of registration, form of incorporation;
      • directors and founders;
      • charter capital;
      • type of business activity;
      • servicing banks.
      Sample registration statement
    2. Expanded registration statement
      Contains the following information:
      • registration information about the firm: registered address, registration number, date and place of registration, form of incorporation;
      • actual place of business;
      • directors and founders;
      • charter capital;
      • type of business activity;
      • servicing banks;
      • associated firms;
      • brief information about foreign economic activity.
      Sample expanded registration statement
    3. Economic statement
      Allows for the most comprehensive evaluation of the potential business partner. Encompasses the following information:
      • registration information;
      • actual place of business;
      • charter capital;
      • directors and founders;
      • type of business activity;
      • key balance-sheet indicators;
      • servicing banks;
      • associated firms;
      • information about foreign economic activity;
      • information about the other parties involved in the firm’s economic activity.
      Sample economic statement

  4. Detective and background-information services with respect to checking and searching for firms and individuals in the near and far abroad. Tracing of debtors and their property

    • Detective services abroad;
    • Search for debtors and their assets;
    • Search for individuals;
    • Collection of information and data by separate request.

  5. Provision of technical support with respect to the organization and maintenance of comprehensive information security