I will check your partner in russia complete information and financial analysis

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Description

We have vast experience in financial and legal
security.

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.

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