Counterparty Due Diligence 1

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We will prepare a business summary on your counterparties (competitors). This summary will contain our conclusions regarding reliability/unreliability of a partner (competitor).

The following information is analyzed when preparing the business summary:

• Whether a business partner makes a profit or experiences losses (based on financial figures in accounting reports for the preceding reporting period)
• Reconfirming founding members (participants) of the counterparty
• Are there any litigations in which the checked organization is involved
• Whether any bankruptcy petition is submitted with respect to the checked organization
• Confirming the validity of data (Tax Reason Code, Primary State Registration Number, etc.) provided by the counterparty
• Checking the counterparty’s legal address with respect to mass / non-mass registration
• Information on registration and the absence of termination of your counterparty business
• Checking a person who signed the Contract for proper authorization and checking an authorized person for disqualification

Cost of service: 500 €

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Evgeniya Kopeleva

Head of the Legal Department

Tel. +7 (495) 287-73-94

e.kopeleva@legal-bridge.ru

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