For your convenience, we have collected in one news item new data sets that complement our reports contractors and vehicles .
Learn more about how you can additionally check the reliability of an individual
Checking the status of a foreign agent of an individual
Federal Law No. 115 does not prohibit accepting foreign agents for service, but certain rules must be follow when working with them. Buy phone number list SpectrumData allows you to determine whether an individual is included in the Register of Foreign Agents, contractors and vehicles published on the Ministry of Justice website.
Data required for verification: combination of last name, first name, patronymic and date of birth, or TIN, or SNILS, or OGRN.
Insurance payments for the driver
It became possible to obtain information about insurance payments for a driver, which could be made either on the basis of a traffic accident certificate from the State Traffic Safety Inspectorate or on the basis of a European accident report.
For verification we need: last name, first name, patronymic and date of birth
New data for counterparty verification
Checking the status of a legal entity as a foreign agent
SpectrumData will warn you if your organization is on the list of foreign agents. The lists are contractors and vehicles downloaded directly from the Ministry of Justice website.
Data required for verification: name of the organization or TIN, or OGRN
Transition of individual entrepreneurs to a special tax regime upon registration
We provide information that when a properly developed sales plan registering an individual entrepreneur, documents were submitt to switch to one of the special tax regimes.
You can check this by the individual entrepreneur’s TIN or OGRNIP
Leasing agreements of the organization in the status of the lessor
To assess the reliability of the counterparty, information is available on the presence of leasing agreements with a legal entity with a list of property in it, where the required TIN is the lessor.
For verification, the TIN of a legal entity or individual entrepreneur is require
Information on accounting (financial) reporting
Information about the financial position of an economic entity, contractors and vehicles the financial result of its activities and cash flow for the vietnam data reporting period will allow you to assess the stability and condition of the organization. For this, SpectrumData allows you to obtain audit reports and explanations for the BFO reports.
What other information can be obtain about vehicles?
History of road accidents according to insurance companies
The new SpectrumData dataset will help you get up-to-date information about all insurance cases that have occurred with your car. You can find out the date of the incident, contractors and vehicles the name of the insurance company, the series and number of the insurance policy. Accidents can be register both using the Europrotocol and through the State Traffic Safety Inspectorate.