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Tax consultingLegal ServicesRepresentative Office and BranchIncorporation of a companyForeign nationals in RussiaFull Accounting Services
AuditManagement ConsultingHR-ConsultingFull package for foreign companiesDue diligenceCheck-up for the owner’s benefit

Evgeniya Kopeleva

Head of the Legal Department

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

e.kopeleva@legal-bridge.ru

Counterparty Due Diligence

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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