Message 1c 8.3 no information about the counterparty.

One of the main operations when working with the 1C 8.3 program is filling out the Counterparties Directory, which is a list of all suppliers, buyers, etc. who have assumed certain obligations under the contract with which the organization works.

Let's look at what the "Counterparties" Directory is in 1C 8.3 and how to work with it.

The "Counterparties" directory is located in the "Directories" - "Purchases and sales" - "Counterparties" block.

Before us opens a magazine with elements of the directory. For the convenience of work, we can group counterparties into folders, according to any affiliation, be it a supplier, buyer, bank, etc.

If we need to create a new group for counterparties, we select "Create a group", and the "Contractors (create a group)" window opens in front of us, where we need to fill in the "Name" field, and, if desired, the "Comment" field. Then click "Save and Close". A new group will appear in the directory.

Also, for the convenience and speed of work with the "Contractors" directory, you can use different modes of viewing elements.

Click on the "More" value and select "View Mode" in the list that opens, where you can specify one of three options for the view mode:

• Hierarchical - elements will be displayed in the selected group;
• 5 List - all elements of the directory will be displayed without regard to grouping;
• 6 Tree - all groups of the directory and selected elements in subordination will be displayed.

How to create a new element of the "Contractors" directory in 1C 8.3

A new counterparty is entered into the directory through the "Create" value.

Before us opens an empty counterparty card, which must be filled out.

In this case, the user has 2 options for filling out the Counterparty card:

• Automatically*;
• In manual mode.

Automatic filling works only when 1C Counterparty is connected. Wherein:

*If the TIN is highlighted in red, the Counterparty is not in the FTS database.

When creating a counterparty and filling out the card manually, the user must fill in all the main fields ...

... specify the "Type of counterparty" and select one of the values ​​in the drop-down list:

• Entity;
• Individual;
• Separate subdivision;
• State body.

Depending on the selected type of counterparty, the tabular part of the document and the required fields will change.

The counterparty card has the “1SPARK Risks Help” functionality, which helps to keep abreast of changes with your counterparties and clients: every day the service provides information on bankruptcy, liquidation, plans for reorganization, change of legal address and head. The service helps to track changes, uses various sources of information, including the Unified State Register of Legal Entities and the Unified Federal Register of Information on the Facts of the Activities of Legal Entities.

This option works only if 1SPARK Risky is connected.

We can create a bank account directly in the counterparty card. To do this, select "Bank accounts" - "Create".

In the card that opens, fill in such mandatory fields as bank, account number, currency. If payments are made through a correspondent account opened with another bank, you must specify the bank for settlements. If the current account is used for settlements with the counterparty of the state order, it is necessary to indicate the "Public Contract".

You can also configure the output of the necessary information in payment orders and requests. In this setting, you can write:

• The name of the counterparty, which will be displayed in the "Recipient" field of the payment order or in the "Payer" field in the payment request;
• Indicate where the counterparty's checkpoint will be indicated (only in payment orders to the budget or in all payment orders);
• Write the text that will be automatically displayed in the payment details when creating a new payment order.

In the “Bank accounts” tab of the counterparty, you can create many current accounts, while you can specify one of several p / accounts “Use as the main one”. When generating a document, debiting from the current account in the payment order "Main current account" will be filled in by default.

In the counterparty card, you can immediately create the document "Agreements". To do this, select "Contracts" - "Create".

In the opened card, fill in the type of contract:

• with a supplier;
• with the buyer;
• With a committent (principal) for sale;
• With a committent (principal) for the purchase;
• With a commission agent (agent) for the purchase;
• With a factoring company;

Fill in the fields "Contract number" and "Date". In this case, the program fills in the name automatically, focusing on the information from these fields. We prescribe the organization with which this counterparty enters into an agreement.

The user can attach files in any format to the agreement.

Attached files can be viewed, edited (each version of the edited file is stored in 1C 8.3, where, if necessary, they can be viewed, when, at what time, and also which user edited the attached file), print the document.

It is important to remember that after the user has edited the attached file, the file must be released from editing through "More" - "Finish editing".

In the “Agreements” tab of the counterparty, you can create many elements of contracts, and you can specify one of several “Use as the main one”. When generating documents in the program, the contract will be filled in by default.

In the counterparty card, it is possible to save the history of changes in the "Full name" and "KPP" fields. If the “KPP” or “Full name” of the counterparty has changed, it is necessary to enter the date and the new value in the “History”. After making changes to the program, the data in all documents up to the specified date in the history will take the value of the initial attribute, and in documents, starting from the date of the new value, the new value of the attribute will be indicated.

In the “Counterparty” card, it is possible to view all documents that indicate the current counterparty, its settlement accounts, and agreements. To do this, select "Documents". The list that opens will display all documents of counterparties, which, if necessary, can be sorted by agreement or organization. The user has the opportunity to view the transactions for the document of interest by selecting the document of interest and clicking the "Show transactions and other document movements" (Dt / Kt) icon.

In conclusion, consider the functionality provided for the convenience of sending letters to counterparties.

In 1C 8.3, it is possible to set up and print an envelope with address lines and an index filled in automatically.

The user is prompted to select the option to fill in the address of the recipient counterparty:

• Mail;
• Legal;
• Actual.

The address will be filled in automatically from the counterparty card.

You can also choose one of the three options for the envelope format and print the organization's logo (you can download the organization's logo in the organization's details in the "Logo and printing" section).

After the selected settings, a printed form of the document will be displayed, where the user can save it in any format, or immediately send it for printing.

Description

The 1C:Contractor service includes the following features:

• verification of the details of the counterparty by TIN / KPP on the server of the Federal Tax Service;
• auto-completion of the details of the counterparty by TIN based on the Unified State Register of Legal Entities / EGRIP;
• providing information useful for assessing the reliability of counterparties (“Counterparty File”).

Currently, the service is under active development and filling with new features.

Advantages

• The service for checking the details of the counterparty (TIN and KPP) will allow you to avoid errors in invoices, books of purchases and sales, as well as in invoice accounting journals.
• Automatically filling in the details of the counterparty saves time, allows you to instantly register a new organization in the program, and eliminate possible errors.
• "Dossier of the counterparty" allows you to view information about organizations directly in 1C programs. Using the service, you can check the relevance and reliability of the information provided about counterparties and assess their financial condition. "Dossier" reduces the risks of working with one-day firms or unscrupulous suppliers and buyers, and also reduces the risk of errors during tax audits and reporting.

Terms of receipt

To use the "1C: Counterparty" service only in terms of checking the details of the counterparty by TIN / KPP on the FTS server, it is enough:

• be a registered user of 1C programs;
• register the program in the "Personal Account" of this portal.

To use all the features of the 1C: Counterparty service, you must also have a valid information technology support agreement (1C: ITS) with a 1C partner.

The following service features are available to users who have purchased the StartEDO service package: checking the details of the counterparty, automatically filling in the details of the counterparty and regulatory authorities.

Currently, in basic versions, the service is available without concluding a 1C: ITS contract.

The program "1C: Accounting 8" implements verification of details of counterparties. It is carried out through the web service of the Federal Tax Service "Checking the details of counterparties" (read more about the launch of the Federal Tax Service of this service) in the background, that is, imperceptibly to the user.

The data of counterparties - TIN and KPP - after they are entered into the 1C: Accounting 8 program, will be processed using the FTS service, which will check the existence of the counterparty online by checking the TIN and KPP with data from the USRN. The check is performed both when entering a new counterparty, and when changing the details of an existing one.

The result of the check is displayed explicitly in the counterparty card

Based on the results of the check, one of the following statuses can be assigned:

• the counterparty was found in the register of the Federal Tax Service and has the status of an active one within the interval of ± 6 days from the date of the request;
• the counterparty was found in the register of the Federal Tax Service, but does not have an active status within the interval of ± 6 days from the date of the request (deregistered, ceased operations);
• the counterparty is not in the register of the Federal Tax Service;
• The checkpoint of the counterparty does not correspond to the TIN.

If a response is received from the Federal Tax Service about the discrepancy between the checkpoint and TIN, then in the list form the TIN and KPP of such a counterparty will be highlighted in red. In addition to checking when editing a counterparty card, the program once a week checks all counterparties from the directory in the background.

In the program "1C: Accounting 8", starting from version 3.0.35.25, the ability to automatically fill in the details of the counterparty with the information contained in the Unified State Register of Legal Entities / EGRIP has been implemented. To do this, when creating a new counterparty in the form of an element of the Counterparties directory, you must fill in the TIN field and click the Fill in details by TIN button or press Enter.

If the TIN is entered correctly and information about the counterparty is in the state register, then the details are filled in automatically.


If the relevant information is available in the Unified State Register of Legal Entities for a legal entity, the following will be filled in:

short and full name;

· legal address;

manager (to be recorded as the main contact person);

· telephone.

For an individual (entrepreneur), a short and full name is filled in.

You can create a new counterparty using the details autocomplete function from any document or program directory. To do this, in the input field of the counterparty, instead of the name, you can enter the TIN. If there is no counterparty with such a TIN in the Counterparties directory, the program will offer to create a new one. By clicking the Create button, an already completed form of a new counterparty will open

Read more: http://buh.ru/articles/documents/37248/

In order for the tax authorities not to recognize a transaction with a counterparty as doubtful as a result of an audit, an organization must exercise due diligence when choosing a counterparty. The list of features inherent in a transaction with an unreliable taxpayer was given by the Federal Tax Service of Russia in paragraph 12 of the Public Criteria for Self-Assessment of Risks for Taxpayers Used by Tax Authorities in the Process of Selecting Objects for Conducting Field Tax Audits (Appendix No. 2 to Order No. MM- of the Federal Tax Service of Russia dated May 30, 2007 3-06/333@). In addition, based on the analysis of judicial practice, the regulatory authorities also point to other signs of “one-day” firms (letter of the Ministry of Finance dated 12/17/14 No. 03-02-07/1/65228):

• "mass" founder (participant) and "mass" leader;
• lack of organization at the address of registration;
• lack of staff or one employee;
• lack of tax reporting or its submission with minimal indicators;
• lack of own or leased fixed assets, transport, etc.

Thus, the user needs information on the basis of which he could independently form an opinion about the reliability of the counterparty, the scale and financial performance of his business. Most of this information can now be obtained without leaving the 1C: Accounting 8 program (rev. 3.0) using the Counterparty Dossier function, which is part of the 1C: Counterparty service. Please note that all information about the organization is taken from open sources and does not violate its rights.

To take advantage of all the features of 1C: Counterparty, you must:

• have a valid 1C:ITS support agreement;
• register the program in the "Personal Account" on the 1C: ITS portal at portal.1c.ru;
• set up Internet support in the program.

The counterparty dossier report can be generated both for counterparties already included in the directory of the same name, and for counterparties that are not yet in the information base.

If it is necessary to evaluate whether it makes sense to continue commercial relations with a counterparty that is in the directory, then the user just needs to click on the Dossier button from the directory element form or from the list form, having previously highlighted the counterparty of interest with the cursor.

If the counterparty is new, then the user opens the dossier of the counterparty using the hyperlink of the same name in the Settlements with counterparties subsection from the Purchases section or from the Sales section. To receive a report, you must enter the TIN of the counterparty or its name and click the Generate button. If the user decides that the counterparty is trustworthy, then a new counterparty can be added to the directory directly from the dossier.

The counterparty dossier report form for a legal entity consists of the following sections:

• Main;
• Unified State Register of Legal Entities;
• Program data;
• Financial statements;
• Reporting analysis;
• The financial analysis.

When checking separate subdivisions, a report on the parent organization is displayed. If the dossier of the counterparty is formed for an individual entrepreneur, then the report reflects only information from the USRIP and program data.

Note! The report received using the Counterparty's Dossier is not saved in the program. It can be saved in MXL format and printed.

The Main section displays summary information about the counterparty collected from other sections: general information about the counterparty from the Unified State Register of Legal Entities, the main indicators of financial statements according to Rosstat, as well as a probabilistic assessment of the risk of bankruptcy and creditworthiness of the counterparty, formed on the basis of the performed analysis of the reporting.

Information from the Unified State Register of Legal Entities is a source of useful information that can be used to assess the reliability of counterparties (for example, data on the "mass character" of the legal address or the "mass character" of the head).

In the Unified State Register of Legal Entities section, all details of the counterparty organization are displayed in the amount of an extract from the Unified State Register of Legal Entities, including related information:

• short and full name of the counterparty;
• information on registration with the Federal Tax Service, PFR, FSS, including the status of the counterparty's organization (current, under reorganization, closed, reason for closing, etc.);
• TIN, OGRN, KPP;
• types of activities according to OKVED;
• availability of licenses;
• legal address, including a list of other organizations registered at this address;
• Full name of the head, title of position, date of appointment, as well as a list of other organizations where this person is the head or founder (participant), including the status of these organizations;
• companies established by the counterparty organization, shares in these companies;
• the size of the authorized capital of the organization of the counterparty;
• the composition of the founders (participants) of the counterparty organization, shares of the authorized capital, as well as a list of other organizations where these founders are also founders (participants), including the status of these organizations;
• addresses of branches and representative offices;
• information about the facts of changes in the Unified State Register of Legal Entities.

By clicking on the name of the associated organization in the report, you can get the corresponding dossier. Names of individuals are also links. If an individual has a TIN and is an individual entrepreneur, then the link opens a dossier. If the individual for whom the related information is displayed does not have a TIN, then the program searches for the full name in the Unified State Register of Legal Entities and informs the user about the results.

Accounting statements are open to users - founders (participants), investors, credit institutions, creditors, buyers, suppliers, etc. The organization must provide an opportunity to get acquainted with the accounting statements. (clause 42 PBU 4/99 "Accounting statements of the organization"). The dossier of the counterparty allows you to receive and analyze the financial statements of Russian organizations for 2012 and 2013 according to the Rosstat database.

The section Accounting reports includes all reports of counterparties available in the Rosstat database, including reports of small businesses (SE) and socially oriented non-profit organizations (SO NCOs). The same section includes the calculation of net assets, automatically performed by the program in accordance with the Procedure approved by the Order of the Ministry of Finance of the Russian Federation dated August 28, 2014 No. 84n. Net assets are determined according to the financial statements (“non-zero”) presented for the last three years.

Programs in which the service is implemented

Checking the details of the counterparty by TIN/KPP on the FTS server is performed from the following programs both online and in the background, as well as directly when generating a VAT declaration:

• 1C: Accounting 8 (rev. 3.0)
• 1C: Holding management
• 1C: Retail

In the following application solutions, counterparties are checked only when generating a VAT declaration:

• 1C: Integrated automation
• 1C: Accounting 8 (version 2.0)

The service for autofilling counterparty details is implemented in the current releases of the following configurations:

• 1C: Accounting 8" (rev. 3.0)
• 1C:ERP. Enterprise Management 2.0
• 1C: Holding management
• 1C:Manufacturing enterprise management
• 1C: Integrated automation
• 1C: Trade management (rev. 11)
• 1C: Small business management
• 1C: Entrepreneur reporting

The "Accountant Profile" report is available in the current releases of the following configurations:

• 1C: Accounting 8" (rev. 3.0)
• 1C:ERP. Enterprise Management 2.0
• 1C: Trade management (rev. 11)
• 1C: Small business management (rev. 1.6)
• 1C: Document management 8 (rev. 2.0)
• 1C: Retail, (rev. 2.0)
• 1C: Accounting department of a state institution (rev. 2.0)
• 1C: EDO Client 8 (rev. 2.0)

It is planned to include the service in other 1C:Enterprise 8 solutions.

	Name
	"1C: Contractor for 12 months"
	"1C: Counterparty unlimited for 1 month"
	"1C: Counterparty unlimited for 2 months"
	"1C: Counterparty unlimited for 3 months"
	"1C: Counterparty unlimited for 4 months"
	"1C: Counterparty unlimited for 5 months"
	"1C: Counterparty unlimited for 6 months"
	"1C: Counterparty unlimited for 7 months"
	"1C: Counterparty unlimited for 8 months"
	"1C: Counterparty unlimited for 9 months"
	"1C: Counterparty unlimited for 10 months"
	"1C: Counterparty unlimited for 11 months"
	"1C: Counterparty unlimited for 12 months"

Licenses for 1C:Contractor products are not subject to VAT.

"1C: Counterparty for 12 months" includes the following option limits:

• auto-completion of the details of the counterparty or organization by TIN or name based on the Unified State Register of Legal Entities / EGRIP - no more than 7200 hits during the validity period;
• "Dossier of the counterparty", including the provision of information on verifications of counterparties by state bodies - no more than 360 reports during the validity period;
• use of up-to-date information from the federal information address system (FIAS) - without restrictions.
• Automatic filling and verification of the details of inspections of the Federal Tax Service and branches of the FSS and PFR - without restrictions

The actual volume of use of the "1C: Counterparty" options is determined based on the data of the automated system of the "1C" company. If the user has used up the limit of options included in "1C:Contractor for 12 months", he can purchase the product again. If a user has several active "1C:Contractor for 12 months" at the same time, then the unused limits of all active products are summed up. Limits are written off from the product with the earliest effective date.

All the options listed above as part of "1C:Contractor Unlimited" with any validity period are provided to the user without restrictions.

Users of 1C:Enterprise programs in Russia who have a valid ITS PROF agreement are provided with the following benefit: "1C:Contractor for 12 months" is already included in the PROF level ITS and can be used during the term of the ITS agreement at no additional charge .

2017-07-04T10:32:54+00:00

Finally, it's done! Starting with the release of 1C: Accounting 3.0.35.26, it became possible to fill in the counterparty's data according to its TIN automatically.

This became possible thanks to the online service of the Federal Tax Service "Checking the correctness of filling out invoices", with which you can check online the existence of a counterparty by TIN and KPP. The data is taken from the USRN (Unified State Register of Taxpayers).

1. Update to a release of at least 1C: Accounting 3.0.35.26 (by the way, for this you will probably need to update the platform to a version of at least 8.3.5.1119).

2. In the "Administration" section, select "Support and maintenance" ():

At the very bottom, check the box "Check counterparties using the FTS web service":

3. The program will ask you for a login and password to connect to online support:

Enter them.

4. The program will ask you for the registration number of your product:

Do not refuse her this.

The service became paid

Starting from 2016, the ability to automatically fill in the details of counterparties from 1C has become paid (before that it was free, as it worked in test mode).

In order to use this feature, you need to connect the "1C: Counterparty" service.

To use 1C:Contractor, you must:

• have a valid ITS PROF level agreement

Or buy any of the service packages:

• 1C: Counterparty for 12 months
• 1С:Counterparty unlimited
• StartEDO

The cost of the service - from 400 rubles. per month.

How it works

Now let's try to score a new counterparty:

Please note that I scored only the TIN of the organization.

Now it remains to click the "Fill in details by TIN" button and voila:

Filled in: Name, checkpoint And officials.

Also, let's go to the Addresses:

As you can see, everything is filled here.

Here is such a wonderful opportunity appeared in 1C: Accounting. This is another strong argument for moving to the top three.

Sincerely, Vladimir Milkin(teacher and developer).

The directory of counterparties in 1C 8.3 Accounting 3.0 is very important. It stores data about all the suppliers and customers in your organization. Errors in this guide can be critical, especially with registration data.

You can access this guide through the "References" section.

Create a new counterparty from the list form that appears.

Automatic completion

In the header of the counterparty card, you can enter its TIN or name, and click on the "Fill" button. In this case, the details will be automatically downloaded from the registers of the Unified State Register of Legal Entities / EGRIP.

This functionality only works when connected to Internet support. The cost of access to the 1C Counterparty service is 4800 rubles per year.

If you are not connected, the program will display an appropriate message and prompt you to do so.

Click "Yes" and in the window that appears, enter the login and password from the ITS. It should have been provided to you along with the contract for the supply of the configuration. In the event that for any reason you do not have access to the ITS, please contact us.

Manual filling

You can also fill in all these fields manually.

Please note that when entering the TIN and KPP, the program checks them. In the event that a counterparty with such details has already been entered in the program, you will be informed about this. It is highly undesirable to duplicate contractors. Then you yourself will get confused in them.

The program also checks the entered TIN and KPP according to the format approved by the tax service.

If you have Internet support connected, all counterparties will be checked for availability in the FTS database.

The counterparties found in the Federal Tax Service by TIN and KPP will be displayed as follows.

Those counterparties that could not be found will be displayed as shown in the figure below.

In the form of a list of counterparties, for convenience, an automatic check for the presence in the FTS database is also implemented. TIN of not found counterparties will be highlighted in red.

Write down the counterparty you created after you have filled in and checked all the details.

bank accounts

Another important requisite in the counterparty card is his bank account. It is used for cashless payments. We will transfer funds to this account. If the counterparty is a buyer, then from this account he will make a payment. Payments in non-cash form are now the most popular.

In the counterparty card, select the bank in which it is serviced and indicate the current account number. This will be the main account of our counterparty for cashless payments.

In 1C 8.3, there is a built-in check for the correctness of the account number you entered. And in case of an error, the system will inform you about it.

If we click on the "Bank accounts" hyperlink in the counterparty's card, we will see that our account was automatically added there and set as the main one. Other accounts can be added to this list.

Documentation

On the "Documents" tab of the counterparty's card, you can view or create certain documents for it. These include, for example, implementations, returns, etc.

Treaties

When working with a counterparty, whether it is a purchase, sale or other actions, we conclude an agreement with him. In the future, it is selected in the relevant documents. All contracts with our counterparty are displayed on the corresponding tab of his card in the directory.

Let's create a new contract from this list. The most important thing is to correctly indicate its type (with a supplier, buyer, etc.).

The same counterparty may have several contracts, including those with different types. For example, our company produces office chairs. We can buy materials for their manufacture from any organization, and in this case we will sell them a batch of our chairs.

Fill in the main fields and write down the contract.

You can assign a main contract from the list of all counterparty contracts. Then he will have the corresponding sign in the first column (green flag).

You can also attach a file to the contract, for example, a scanned copy of the contract signed on paper or copies of the documents of the counterparty

Watch also a video about filling in and working with the "Contractors" directory in general:

In 1C programs, a number of opportunities for working with counterparties have appeared:

• Service 1C-Counterparty - checking the counterparty by TIN from 1C, financial condition, creditworthiness according to Rosstat, the Unified Register of Inspections (allows you not to get into a situation where the tax authority removes VAT deductions due to the fact that the supplier has not been registered as a legal entity or has been eliminated)
• Service1C-Contractor - automatic entry of counterparty details by TIN according to the Federal Information Address System (FIAS) (facilitates the work of an accountant and reduces the number of possible errors in the details)
• Service "1SPARK Risks" - a more complex analysis of the financial condition of the counterparty based on the authoritative information and analytical system "SPARK-Interfax". 150 of the "TOP-200" largest companies according to Forbes use SPARK for checking counterparties, managing credit and tax risks, marketing and investment analysis.

Moreover, these services are not separate programs, but a number of features of the 1C program you already have.

We invite you to watch a 5-minute video on the possibilities of tax audit of counterparties by TIN, etc. in the service "1C: Counterparty". on the example of Enterprise Accounting, edition 3.0.

Under the PROF level agreement, 1C:Contractor service can be used free of charge during the term of the ITS agreement!!! When subscribing to the ITS of the Techno level, the activation of the service will be 4,800 rubles. in year. We connect the 1C:Contractor service for clients from any region.

For 4 800 rubles. per year you get:

• Auto-completion of the details of the counterparty or organization by TIN or name based on the Unified State Register of Legal Entities / EGRIP. You can perform 7200 auto-fills per year (this feature is implemented in 1C: ERP Enterprise Management 2, Accounting of a state institution 1.0 and 2.0, Accounting of an enterprise, edition 3.0, Integrated automation, edition 1.1 and 2.0, Small business management, edition 1.5 and higher, Production management Enterprise Revision 1.3, Trade Management Revision 11.2 and above)
• “Counterparty dossier” - information on the reporting of the counterparty for 3 years, founders, etc. 360 reports can be received per year (this feature is implemented in 1C: ERP, BGU 2.0, BP 3.0, KA 2.0, UNF 1.6 and higher, UT 11.2 and higher )
• The ability to receive data from the 1C web service for entering and checking addresses - without restrictions (this feature is implemented in 1C: ERP, BGU 2.0, BP 3.0, KA 2.0, UNF 1.5 and higher, UT 11.2 and higher)
• Information about checks of counterparties by state authorities (this feature is implemented in 1C: ERP, BSU 2.0, BP 3.0, KA 2.0, UNF 1.6 and higher, UT 11.2 and higher)
• Automatic filling and verification of the details of inspections of the Federal Tax Service and branches of the FSS and PFR - without restrictions (this feature is implemented in BSU 2.0, BP 3.0, KA 2.0, SCP 1.3).

For 3500 rubles. per month you will receive all the listed features unlimited.

If these opportunities for analyzing the reliability of the counterparty are not enough for you, we can offer another more powerful service built into 1C - "1SPARK Risks".

Features of the 1SPARK Risks service:

• Due Diligence Index (DDI)- an estimate showing the probability that the company is a technical, one-day firm, an abandoned asset.
  The index takes into account more than 40 different factors: from signs of "one-day" to activity on the Internet, participation in public procurement, the presence of patents, licenses, litigation, tax arrears, collateral, etc.
• Financial Risk Index (FRI) analyzes the financial condition in terms of possible bankruptcy, takes into account 11 coefficients based on the company's financial statements.
• Payment discipline index (IPD) shows the average period of performance by the company of financial obligations under various contracts. Data on payments are received by SPARK on a voluntary basis from large energy supply, utilities, telecommunications, trade and other enterprises. The IPD is calculated for approximately 100,000 legal entities.
• Monitoring of counterparties. Alert system about changes in the life of the counterparty - liquidation, reorganization, change of head, address, founders, etc. (based on the Unified State Register of Legal Entities, etc.)
• Obtaining a certified certificate with detailed information about the counterparty. A business certificate about a company can be presented to regulatory authorities or in court as evidence of due diligence when working with a counterparty. The certificate is legally significant, certified by the electronic signature of the Interfax agency.