Furnishing information for business credibility checks in the form of aggregated information based on information from national information resources integrated with the National Automated Information System (NAIS).
1. Strong authentication (access via the Consumer's personal electronic digital signature).
To obtain the service it is necessary to:
1. obtain electronic digital signature aids;
2. pass authentication in the portal. The service will be available in your personal account.
2. No strong authentication (access via the Consumer's login).
To obtain the service it is necessary to:
1. complete registration with email or Google, Apple accounts;
2. pass authentication in the portal. The service will be available in your personal account.
3. In automatic mode using system-to-system technology.
To obtain the service it is necessary to:
1. fill in the application form electronically;
2. enter into a treaty for provision of services;
3. establish a secure connection by means of a link encryption software provided by the NCES.
The requirements for the Consumer of NAIS electronic services provided by system-to-system technology, the characteristics of obtaining NAIS electronic services by system-to-system technology are defined in the NAIS Unified Technical Requirements
Attention. Access to the service with weak authentication has been temporarily suspended.
In real time "request–response"
Paid. On a free-of-charge basis in accordance with legislative acts of the Republic of Belarus (laws, edicts, decrees of the President of the Republic of Belarus)
No limits
General information on an economic operator
Full name of a legal entity / first name, patronymic and surname of an individual entrepreneur in Russian
PIN
Type of economic operator
Abbreviated name of a legal entity in Russian
Commercial name of a legal entity in Russian
Full name of a legal entity in Belarusian
Abbreviated name of a legal entity in Belarusian
Commercial name of a legal entity in Belarusian
Current status of an economic operator
Date of registration of an economic operator
Date of exclusion from the USR (termination due to reorganisation) of an economic operator.
Information on the presence of an economic operator in the State Register of Payers (other obliged persons)
Date of registration at a taxation authority
Code and name of a taxation authority at a payer's place of registration
Denomination of a payer's state
Date of switching to this state
Information on existence/absence of debts to the budget
Indication of debt existence on the date
Information on economic insolvency (bankruptcy) cases (if any)*
Name of an applicant
Name of a court
Case number
Filing date to the application to an economical court
Participant's identification number in the database
Debtor's denomination/name — a legal entity or an individual entrepreneur
PIN
City
Address
Postal code
Manager appointment date
Manager's name/first name, patronymic and surname
Region
Phone number
Address
Manager's identification number in the database
Procedural action denomination
Date of the procedural action
____________________________
*Information is provided on cases initiated starting from 2018.
Information on consideration of applications in writ proceedings order (if any)*
Debtor's address
Debtor's denomination/name
Name of a court
Case number
Filing date to the application to an economical court
The amount determined to be recoverable
Debtor's PIN
Procedural action denomination
Date of the procedural action
____________________________
*Information is provided on cases initiated starting from 2018.
Information on types of taxes, charges (duties) paid and special tax treatments applied, information about the average number of employees, information on annual accounting and (or) financial statements (Information concerning natural persons, notaries, attorneys and the list of taxpayers approved by Decision of the Council of Ministers dated 21.04.2020 No. 244 is not provided).
Information about the average number of employees for the previous year.
Information about the average number of employees for the current year.
Information on tax declarations (calculations) submitted for the previous year and the corresponding accounting (tax) periods they were submitted for, notes on special taxation regimes applied.
Information on tax declarations (calculations) submitted for the current year and the corresponding accounting (tax) periods they were submitted for, notes on special taxation regimes applied.
Annual accounting and/or financial statements in the form of electronic PDF files containing balance sheet, profit and loss account, statement of changes in equity, cash flow statement, statement of use of target financing in the previous two years (if available)
Information on inclusion of an economic operator in the Register of Commercial Organisations and Individual Entrepreneurs with an Increased Risk of Committing Economic Offences (if any)
Date of inclusion in the Register
Ground for inclusion in the Register
Information on listing in the Random Inspections Plan drawn up by the State Control Committee (if any)
A public institution which has approved the summary inspections plan
A controlling (supervisory) body’s PIN
A controlling (supervisory) body’s name
Month of start of inspection
Information from the Trade Register of the Republic of Belarus (if any)
Type of facility
Name of facility/domain name of an online shop
Name of retail chain, public catering chain (if any)
Type of retail facility according to format/assortment of goods sold/place of location
Commercial retail facility
Type of retail facility (if any)
Floorspace of a retail facility (sq. m.)
Type of public catering facility (if any)
Class of public catering facility (if any)
Number of seats in a public catering facility (pcs.)
Specialisation of a shopping centre
Type of market
Specialisation of a market
Form of retailing
Address/contact details of a facility
Classes of goods
Groups/subgroups of goods
Registration number in the Trade Register
Date of information inclusion in the Trade Register
Information on participation in foreign economic activity
Information on existence of unfulfilled obligation to pay taxes, charges (duties) levied by customs agencies within the established deadlines
Information from the national information system "The Unified Register of Licences" (if any)
Regarding a licence:
Licence issuing body
Type of licence
Licence status
Licence number
Licence number in the URL
Licence validity start date
Licence validity expiration date
Number of licence issuance decision
Date of licence issuance decision
Specific licence requirements
Work/service code
Work/service description
Note on work/service
Regarding a licensee:
Licensee’s PIN
Licensee's name
Licensee's abbreviated name
Registering body
Taxation authority
Name of a branch
Abbreviated name of a branch
Branch’s PIN
Branch work/service code
Branch work/service description
Note on a branch work/service
Special licence requirements for a branch works/services
Information on an amount of immovable property owned by a legal entity/individual entrepreneur
Plots of land owned by a legal entity/individual entrepreneur on the basis of ownership or permanent use rights - (quantity)
Permanent buildings owned by a legal entity/individual entrepreneur on the basis of ownership, right of economic management or operational management - (quantity)
Incomplete closed down permanent buildings, owned by a legal entity/individual entrepreneur on the basis of ownership, right of economic management or operational management - (quantity)
Isolated premises owned by a legal entity/individual entrepreneur on the basis of ownership, right of economic management or operational management - (quantity)
Parking spaces owned by a legal entity/individual entrepreneur on the basis of ownership, right of economic management or operational management - (quantity)
Enterprises as asset groups owned by a legal entity/individual entrepreneur on the basis of ownership, right of rental, business management or operational management - (quantity)