Today, we are glad to present the improved Reliability Index and search in OKVED2, a special label for the unreliable persons who use several names, and detailed information about the proprietor in their profile. Summary Page in the Android version has been updated.
Today, we are glad to present the improved Reliability Index and search in OKVED2, a special label for the unreliable persons who use several names, and detailed information about the proprietors on their profile page. Summary Page in the Android version has been updated.
This index represents the company’s reliability that is calculated according to our own scoring model. The index is used to determine whether a company is short-lived or has been established for illegal purposes:
The index has become more accurate, since now it takes into consideration 35 aspects instead of 25, i.e. information about registration, affiliated persons, commercial activity, involvement in government procurements, arbitration cases, as well as information about publication of accounting and tax reports.
Beside the index itself, you will be able to see what factors affected the index in a certain way:
Search in OKVED2
The search is carried out in both the old and new versions of the OKVED classifier using the cross-reference guide.We have introduced an option of searching in auxiliary types of activity. Tick the corresponding box in the filter in order to use all the OKVED2 codes, not just the main ones:
Besides, now you can search not only by the name of the activity, but by its code as well:
Persons with one TIN number and several names
We have added a special label that will help to see which companies conceal their actual details or specify different names of their CEO or founder in different organizations:
After seeing such label, you can open the Connections Tree and see all the organizations that are connected to this person under different names.
Detailed information about the proprietor has been added to the “State Registration” section. It includes the type of proprietorship (sole proprietor or head of farm holding), date of registration in tax authority, as well as indication of whether this proprietor is a co-owner or a CEO of any other companies:
Updated Summary Page for Android
Summary Page for the Android version has been updated. Now, it’s as informative as the web-version.
All the necessary information has become even more accessible!