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Experts on individual information

Detective agency "Dossier" provides wide range of services to collect information on individuals: personal data, place of residence, education and work, criminal and administrative records, information on family and relatives

  • Passport data
  • Property in Moscow, Moscow region, Russia, abroad
  • Transport and driving license
  • The data from the Pension Fund and the Federal Tax Service on the recent places of work / income
  • Founder and directorships activity
  • Trips within Russia and abroad
  • Criminal records, administrative violations, entry in the Ministry of Home Affairs bulletins
  • Marital status, marriages, children
  • Tax credit and debt
  • Cell / home phone numbers

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We have a license for private detective activity issued on May 11, 2016, valid until 11 May 2021. The license holder has the right to keep and bear a gas pistol, special device "Cheremukha-10" or its analogue and gas ammunition in line of duty.