We have vast experience in financial and legal security.
If you plan to work with a partner from the Russian Federation.
Protect yourself from problems in advance. Remember that "Forewarned is forearmed!"
Reporting and checking includes:
- Check on the tax police databases.
- Check on the databases of arbitration courts and the international commercial arbitration database.
- Check on systems of law enforcement agencies.
- Check on the Federal Bailiff Service databases.
- Check on the Federal Customs Service.
- Checking the physical and legal location, the state of the office or enterprise, as well as the number of employees.
- Auditing financial statements.
- Checking the company's profitability, revenue and gross profit.
- Checking the level of business activity in the market segment where the company operates.
- Check on the register of unfair suppliers.
- Check on transactions related to public procurement.
- Check on related and affiliated companies.
- Checking the company founders and management.
Comprehensive report engaging the risk management group.
verification of partners in Russia
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