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Counterparty Due Diligence

Evgeniya Kopeleva

Evgeniya Kopeleva

Head of the Legal Department

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

e.kopeleva@legal-bridge.ru

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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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I accept the Terms of Use

Спасибо за ваше обращение!

В ближайшее время мы с вами свяжемся.

They trust us:

Kistler
UNIVITA
BaByliss
Мистраль
TALIS
DESMET BALLESTRA
Унция
Купи на дачу
Hohland
Sigis
Араратский коньячный завод
Voith
LEADS
ICS
Changan
Faretti
Полигран
Moscow Business School
Coalco
S.O.S. Dekorace
Альтоника
Terranova
Ece Log
Parts-mall
Mikenopa
LOHIA
Arneg
ЭНЕРГАЗ
ŠKODA MACHINE TOOL
Russ Outdoor
Integris
ORIGENTEH
DSSL

Our address is:

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