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Investigation and Company Documents

Research in Belarus

 

In Belarus, the authority responsible for corporate registration is the Ministry of Justice of the Republic of Belarus and the Unified State Register of Legal Entities and Individual Entrepreneurs. Companies must also register with the Belarusian Tax Inspectorate to obtain a Taxpayer Identification Number (TIN). Common company types in Belarus include Obshchestvo s ogranichennoy otvetstvennost'yu, Limited Liability Company, LLC and Otkrytoe aktsionernoe obshchestvo, Open Joint-Stock Company, OJSC.

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Belarus please select one of the following options
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List
BELARUS INDIVIDUAL APPOINTMENT SEARCH

BELARUS INDIVIDUAL APPOINTMENT SEARCH

£200.00

A search against an individual's name to discover if the subject has any current appointments as a Director in any company registered in Belarus. 

BELARUS CREDIT REPORT

BELARUS CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

BELARUS COPY REGISTRY DOCUMENTS

BELARUS COPY REGISTRY DOCUMENTS

£495.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

BELARUS OFFICIAL REGISTRY EXTRACT

BELARUS OFFICIAL REGISTRY EXTRACT

£300.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

BELARUS CORPORATE PROFILE REPORT

BELARUS CORPORATE PROFILE REPORT

£175.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...