D&B Report Guide - Armenia

Facts and figures:

Country Armenia
International Dialling Code 374
Legal Currencies Dram
Population 4 million
Capital Yerevan
Language Armenian and Russian
Government type Republic
Time GMT + 4

D&B Business Information Report content:

D&B Rating Yes Credit Appraisal n/a
Public Data Yes Financial Ratios n/a
D&B Payment Score n/a    

Legal forms in Armenia:

  Name
Address
Principals		 Reg Date
Number
Start Date		 Capital
(minimum)		 Ownership
(minimum number)
Limited Liability Company - - - 2
Joint Stock Companies - - - 1
State Enterprise - - - 1
Proprietorship Yes - - 1
Production Cooperative
(Industries)		 Yes - - 2
Consumers Cooperative - - - 2
Social Service Enterprise - - - 1
Joint Venture Enterprise - - - -

Legal Filing Requirements

Open shareholding companies, non-profit corporations, social and religious organisations - obligatory to present annual accounts & balance sheet to State Tax Authority and State Statistical Office.

D&B Business Information Report - data sources and data elements:

Here is a breakdown of information available in Armenia and where this information is obtained from.

Company Register:

  • Company Register of Armenia: name, address, telephone/fax, date of foundations, principals, registration date

Local Telephone Directory:

  • company name
  • address details
  • telephone/fax number
  • operation details

Direct telephone interview:
  • activity/market territory
  • client type & number
  • premises/branches/divisions/employees
  • affiliations
  • principals' antecedents
  • expansion plans
  • balance sheets/profit & loss/projected sales

Business publications and news clippings:
  • news articles concerning the subject company and its shareholders

All publicly available data is collected and verified from each of the above data sources by our locally positioned D&B office for each Business Information Report request received.

Speed of service: 4 working days

Should you require any further information or have any questions, please contact your local Customer Service Centre.

Business Information Report enquiries which are placed with D&B's Emerging Markets Centre should always contain the below details. Unfortunately, enquiries without the below information have a much higher chance of being returned as an Unable To Locate Report. This is simply due to the fact that data sources in the Emerging Markets are not as sophisticated as those in Western Europe.

  • Full Company Name
  • Full Head Quarters Address (street, town, country)
  • Telephone Number
  • Fax Number

Any additional information such as a contact name or line of business would also help to locate the subject of your enquiry.