Финансовая отчетность за 2023 год. Новые типы совладельцев
А также проверка заблокированных счетов и обеспечительных мер в карточке персоны
Details
Overview of updates from September 30, 2021
Service Updates

New Data on Companies from Kazakhstan and Ukraine

A major update for everyone who works with contractors from the CIS countries.

Review of updates from September 30, 2021

New Data on Companies from Kazakhstan and Ukraine

A major update for everyone who works with contractors from the CIS countries.

Company Contacts

Contacts of companies from Kazakhstan and Ukraine are now available in Seldon.Basis. Click "Get in touch" in the company profile to see its phone numbers, faxes, domains and email addresses:

Registers of Kazakhstan

We have added labels for companies from Kazakhstan pointing out their inclusion in the following registers:

  • Register of taxpayers absent at the legal address
  • Register of taxpayers recognized as inactive
  • Register of taxpayers whose registration is invalidated
  • Register of taxpayers reorganized in violation of the Tax Code

Now you can check your clients and business partners from Kazakhstan even more thoroughly!

Conclusions on Ukrainian Companies

We also let you know about the debt of Ukrainian companies and whether they are included in the Register of VAT Payers, the Register of Large Taxpayers and the Register of Natural Monopolies:

Branches of Ukrainian Companies

Seldon.Basis has been enhanced with information about branches of Ukrainian companies. You can find it in the "Company""State Registration" section:

Use the available information to reduce the risks of cooperation with foreign companies.

Already working on companies from Belarus!
Seldon.Basis Team