Corporate Investigations using Interfax database of  9 million Russian companies   SPARK
Interfax – partner for business in Russia <ul><li>20 years experience helping foreign companies </li></ul><ul><li>Largest ...
Interfax SPARK  Largest Database of Russian companies 9 million legally registered entities
SPARK main benefits <ul><li>Asses risk </li></ul><ul><li>Finding the right partners, suppliers, clients  </li></ul><ul><li...
Extensive information in one tool <ul><li>Information structure  </li></ul><ul><li>Company details, management, proprietor...
Ownership Information <ul><li>Information on 60 million sole traders </li></ul><ul><li>Ownership details  </li></ul><ul><l...
Financial data <ul><li>Included in the financial data are: </li></ul><ul><li>Current, quick, cash and debt-to-equity ratio...
Industry Ranking <ul><li>Company Ranking </li></ul><ul><li>Ranking companies inside an industry type or a region is one of...
Official sources <ul><li>Federal Statistics Service </li></ul><ul><li>Federal Financial Markets Service </li></ul><ul><li>...
Why used <ul><li>Verify risk </li></ul><ul><li>Verify business partners </li></ul><ul><li>Carry out market research (analy...
SPARK clients <ul><li>Holdings, banks, investment and brokerage companies;  </li></ul><ul><li>Marketing services </li></ul...
<ul><li>Thank you for your attention! </li></ul><ul><li>For more information contact:   </li></ul><ul><li>[email_address] ...
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Spark Database Of Russian Companies for Due Dilligence

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SPARK is the largest and most accurate database of 9 million Russian companies, as well as 300,000 Ukrainian and 300,000 Kazakh companies.
SOARK database is used for corporate investigations, due dilligence, company and industry analysis, by companies, banks and organisations throughout the world.

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  • Amongst biggest three news agencies, (Itar-tass, RIA Novosti). Interfax most used by other media. Interfax the only independent news provider focused on business, analytics and industry-specific news. Focus on business and industry, rather than politics and public affairs –objective and in-depth. Partner with Bloomberg – to provide Interfax real-time business news via Bloomberg terminals Partner with Moody’s for company ratings in Russia (20% in Interfax Rating Agency) Experian: The Experian-Interfax credit bureau offers information on whether potential borrowers will be in a position to repay their loans Thompson Reuters: Interfax Business Service was incorporated by the Interfax Group in 2005 to provide clients in Russia and CIS Investor Relations services.
  • Example: ООО &amp;quot;Эйч-эс-би-си Банк (РР)&amp;quot; ЗАО &amp;quot;ТНК-ВР Снабжение&amp;quot;
  • Ranking by several indicators (ex top 50 companies in pharma industry by sales volume). All Russian Industry Classifier – promishlenost - medicinskaya Example search by sales profit, St Petersburg, Construction
  • Spark Database Of Russian Companies for Due Dilligence

    1. 1. Corporate Investigations using Interfax database of 9 million Russian companies SPARK
    2. 2. Interfax – partner for business in Russia <ul><li>20 years experience helping foreign companies </li></ul><ul><li>Largest independent news agency in Russia </li></ul><ul><li>Independent, focused on business, and industry news </li></ul><ul><li>Objective with in - depth knowledge </li></ul><ul><li>Partner with Bloomberg, Moody’s, Experiant, Standard and Poor’s, Thompson Reuters </li></ul>
    3. 3. Interfax SPARK Largest Database of Russian companies 9 million legally registered entities
    4. 4. SPARK main benefits <ul><li>Asses risk </li></ul><ul><li>Finding the right partners, suppliers, clients </li></ul><ul><li>Due diligence and corporate investigations </li></ul><ul><li>Study markets in great depth </li></ul><ul><li>Analyse competitors </li></ul><ul><li>Rank companies by industries and location </li></ul><ul><li>Save time and money on researching companies </li></ul><ul><li>Minimise risk of making the wrong contacts </li></ul><ul><li>Recover debt </li></ul>
    5. 5. Extensive information in one tool <ul><li>Information structure </li></ul><ul><li>Company details, management, proprietors, company structure, securities issue; </li></ul><ul><li>Statistic and financial reports, adjusted for the fundamental analysis; </li></ul><ul><li>Company activity and plans for development, major events, law reports, liabilities; </li></ul><ul><li>Latest news, search through the news archive </li></ul>
    6. 6. Ownership Information <ul><li>Information on 60 million sole traders </li></ul><ul><li>Ownership details </li></ul><ul><li>Share structure, name of owners </li></ul><ul><li>List of other entities affiliated to a specific owner with share percentage </li></ul><ul><li>Ownership history </li></ul><ul><li>Ability to cross-examine owners between companies </li></ul>
    7. 7. Financial data <ul><li>Included in the financial data are: </li></ul><ul><li>Current, quick, cash and debt-to-equity ratios, financial leverage, capital adequacy, return-on-assets and return-on-equity. </li></ul><ul><li>Credit risk ratings are provided by Moody's Interfax Rating Agency, a joint venture between the two companies, along with an English-language summary of a company's key credit and income considerations. </li></ul><ul><li>Balance and account sheets </li></ul>
    8. 8. Industry Ranking <ul><li>Company Ranking </li></ul><ul><li>Ranking companies inside an industry type or a region is one of the most popular methods of analysis. </li></ul><ul><li>Ranking is made by a number of criteria: a chosen financial figure, region, industry brunch or by an accounting date. </li></ul><ul><li>It is possible to save the resulting table and then to make a summary report on its base </li></ul>
    9. 9. Official sources <ul><li>Federal Statistics Service </li></ul><ul><li>Federal Financial Markets Service </li></ul><ul><li>Federal Tax Service </li></ul><ul><li>The Central Bank of Russia </li></ul><ul><li>Arbitrage courts </li></ul><ul><li>Depository Clearing Company </li></ul><ul><li>Information services (logo) </li></ul><ul><li>Information about bankruptcies, published in accordance to Federal Law n 127 </li></ul>
    10. 10. Why used <ul><li>Verify risk </li></ul><ul><li>Verify business partners </li></ul><ul><li>Carry out market research (analyse markets, industries, geographical locations, competitors) </li></ul><ul><li>Sales and marketing: finding suppliers, buyers, partners </li></ul><ul><li>Corporate and individual’s investigations </li></ul><ul><li>Due diligence </li></ul><ul><li>Recover debts </li></ul><ul><li>Set lending terms </li></ul>
    11. 11. SPARK clients <ul><li>Holdings, banks, investment and brokerage companies; </li></ul><ul><li>Marketing services </li></ul><ul><li>Sales units; </li></ul><ul><li>Credit and limit banks units, risk services; </li></ul><ul><li>Insurance, consulting and auditing service; </li></ul><ul><li>Security and monitoring services; </li></ul><ul><li>Ministries and state agencies </li></ul>
    12. 12. <ul><li>Thank you for your attention! </li></ul><ul><li>For more information contact: </li></ul><ul><li>[email_address] </li></ul><ul><li>www.interfax.com </li></ul>

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