We will check your partner in Russia, complete information a
We will check your partner in Russia, complete information a - photo 1
Posted: 11 October 2018, 00:07

We will check your partner in Russia, complete information a

Platonov Andry
financial manager
,  Voronezh, RU
Flagma member since 5 November 2016


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

Write us to: 

Ad number: 4134721   |  views: 31
,  Voronezh, RU
Flagma member since 5 November 2016

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