Open
TAXPAYER VERIFICATION
Services for verifying companies and individual entrepreneurs by IIN/BIN based on official registry data for risk analysis and business decision-making
The service shows whether a company is undergoing liquidation or reorganization. It allows you to determine the current status of the organization in official state registries. This helps avoid cooperation with companies that are ceasing operations or are in the process of closing.
Search results
Enter company IIN/BIN to get results
Popular services
Counterparty
Ensure the reliability of transactions by checking your partners
EDM
Online exchange of legally binding documents: signing, sending, and receiving in one click.
Compliance
Ensure your information system complies with established standards and regulations to reduce risks and improve corporate governance efficiency
FAQ
How to check a counterparty?
Is counterparty check free?
Is registration or login required?
How up-to-date are the results?
What does the tax mode check show?
How to check if a company is a VAT payer?
How to check if a counterparty is liquidated?
Can you check tax debt?
How to check if a counterparty has arrests?
How to check counterparty debts under enforcement proceedings?
Is this a full counterparty check?
Why are open counterparty checks useful?