Armenia

Armenia company search, check & credit report

Verify any registered Armenian company — investigated in-country and delivered in English.

Armenia is a small but commercially open economy with strong activity in IT services, jewellery and diamond cutting, mining, agriculture and tourism. Companies are registered with the State Register of Legal Entities (administered by the Ministry of Justice), and the State Revenue Committee issues the TIN. Armenia has emerged as a popular relocation destination for IT firms from Russia and the wider region, making group-structure verification particularly relevant.

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What our Armenia company report includes

Our Armenia reports draw on sources including the State Register of Legal Entities, the State Revenue Committee, the Central Bank of Armenia for regulated entities, and the court system; fees may apply for certain records. Depth of any given section reflects what the subject company has filed and what is publicly retrievable at the time of the search. Armenian filings are translated into clear English.

Identity & registration

TIN (Taxpayer Identification Number) and state registration number
Registered company name (Armenian and English)
Legal form (LLC, JSC, branch)
Date of registration and registered office
Active registration status

People & ownership

Director and authorised signatories
Founders and shareholders
Beneficial ownership disclosure
Recent Russian / regional ownership changes
Parent company and group structure

Financial & trading

Filed accounts in AMD
Authorised business activities
CBA licensing (financial entities) (case-specific)
Risk indicator and calculated credit limit

Risk & public records

Court judgements and litigation
Bankruptcy proceedings
Tax compliance status (case-specific)

Note on Armenian data: Since 2022, Armenia has received significant inflows of relocating Russian and CIS businesses and individuals.

Why verify an Armenian company?

Armenia's role as a relocation destination for businesses leaving Russia and the wider region since 2022 has changed the verification profile of many Armenian counterparties. A modern Armenian LLC may have been incorporated recently with relocated foreign founders, and screening the beneficial ownership against international sanctions lists is a meaningful step. The State Register itself is reasonably transparent; the value of an investigated report concentrates on the ownership-trace and sanctions overlay.

Armenia at a glance

Quick reference for buyers and counterparties working with Armenian companies.

Capital

Yerevan

Currency

Armenian Dram (AMD)

Company registry

State Register of Legal Entities, Ministry of Justice (e-Register)

Official language

Armenian · report delivered in English

Company identifier

TIN + state registration number

Report speed

A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Armenia report speeds & pricing

Costs are shown in International Credits.

Service	Credits	Delivery

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Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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