New data sets available for applicant and contractor screening

We have supplemented our reports with the ability to check the status of a self-employed person, the disqualification of an individual, and encumbrances imposed on his property.

Learn more about the new datasets

Having self-employed statusSpectrumData allows you to automatically check the status of a self-employed person before starting cooperation. 2024 updated phone number list from worldwide .

Cooperation with a self-employed person is convenient, since when working with them, there is no need to withhold personal income tax and accrue insurance data sets available  premiums on their remuneration, in addition, checks generated by the self-employed are subject to accounting in the tax office and allow the counterparty to take them into account in expenses.

But there is also a risk when working with a self-employed person: if it subsequently turns out that he does not have this status, then the customer will have to pay additional taxes and contributions, and he may also receive fines and additional charges. Therefore, before starting cooperation, it is necessary to check the registration of an individual as a payer of professional income.

For verification, the individual’s tax identification number is required.

Disqualification of the manager

We offer information about individuals included in the register of disqualified persons

Disqualification of an individual the budget includes marketing costs deprives him of the right to hold management positions or data sets available  work in certain areas. This is one of the types of administrative punishment, which means that the person has previously committed an offense, which calls into question his reliability and may lead to the company in which he works being fined up to 100,000 rubles.

Data required for verification: last name, first name, patronymic (optional), date of birth (optional)

Encumbrances, including liens and arrests, that are imposed on the property of an individual

To assess the financial reliability of an individual, we suggest checking him in the register of security measures. In this way, you can find out about the seizure of property, data sets available about the prohibition of its alienation without the consent of the tax authority, about the vietnam data cancellation or termination of such decisions, about the property pledged to the tax authority.

If a counterparty or potential employee is present in the register, there is a risk that he will not fulfill his obligations and cooperation with him may lead to financial and reputational losses.

For verification, the individual’s tax identification number is requir.

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